All sections · Part VII: Directors · Sub-Part V: Directors Meetings and Resolutions
154 召开董事会议
(1) 在符合公司章程大纲或细则中关于更长期限的任何规定的情况下，应至少提前两天向董事发出董事会议的通知。
(2) 尽管有第(1)款的规定，在违反本款规定的情况下举行的董事会会议，如果所有董事，或章程或细则中规定的有权在会上投票的多数董事，都放弃了会议的通知，则会议有效；为此，董事出席会议应被视为其放弃。
(3) 董事意外地没有发出会议通知，或董事没有收到通知的事实不应导致会议无效。
(2) 尽管有第(1)款的规定，在违反本款规定的情况下举行的董事会会议，如果所有董事，或章程或细则中规定的有权在会上投票的多数董事，都放弃了会议的通知，则会议有效；为此，董事出席会议应被视为其放弃。
(3) 董事意外地没有发出会议通知，或董事没有收到通知的事实不应导致会议无效。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Notice of meeting of directors
(1) Subject to a requirement in a company‘s memorandum or articles for a
longer notice period, a director shall be given not less than 2 days‘ notice
of a meeting of directors.
(2) Notwithstanding subsection (1), subject to the memorandum or articles,
a meeting of directors held in contravention of that subsection is valid if
all of the directors, or such majority thereof as may be specified in the
memorandum or articles entitled to vote at the meeting, have waived the
notice of the meeting; and, for this purpose, the presence of a director at
the meeting shall be deemed to constitute waiver on his part.
(3) The inadvertent failure to give notice of a meeting to a director, or the
fact that a director has not received the notice, does not invalidate the
meeting.
longer notice period, a director shall be given not less than 2 days‘ notice
of a meeting of directors.
(2) Notwithstanding subsection (1), subject to the memorandum or articles,
a meeting of directors held in contravention of that subsection is valid if
all of the directors, or such majority thereof as may be specified in the
memorandum or articles entitled to vote at the meeting, have waived the
notice of the meeting; and, for this purpose, the presence of a director at
the meeting shall be deemed to constitute waiver on his part.
(3) The inadvertent failure to give notice of a meeting to a director, or the
fact that a director has not received the notice, does not invalidate the
meeting.
