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一、单项选择题 1.D2.A3.C4.B5.C6.A7.D8.A9.A10.B11.D12.D13.D14.C15A16.B 二、多项选择题 1.ABC2.BCD3.ACD4.CD5.BCD6.BCD7.ABCD8.BC9ACD10.ABCD11.ABD12.BCD13.ABC14.ABC15.ABD16.CD17ABCD18.ABCD 三、判断题 1.√2.√3.×4.√5.√6.√7.×8.×9.√10.×11.×12.×13.√14.×15.√16.×17.√18.× 四、综合题 1.(1)首先,出席该次董事会会议的董事人数符合规定。根据有关规定,出席董事会会议的董事人数须有1/2以上,即可举行。其次,董事F电话委托董事A代为出席董事会会议不符合有关规定。根据有关规定,董事因故不能出席董事会会议时,可以书面委托其他董事代为出席。再次,董事G委托董
First, a single multiple choice questions 1.D2.A3.C4.B5.C6.A7.D8.A9.A10.B11.D12.D13.D14.C15A16.B Second, a number of multiple-choice questions 1.ABC2.BCD3.ACD4. CD5.BCD6.BCD7.ABCD8.BC9ACD10.ABCD11.ABD12.BCD13.ABC14.ABC15.ABD16.CD17ABCD18.ABCD Third, determine the question 1.√2.√3. × 4.√5.√6.√7. × 8. × 9.√10. × 11. × 12. × 13.√14. × 15.√16. × 17.√18. × Fourth, the comprehensive title 1. (1) First of all, to attend the meeting of the board of directors The number of directors meets the requirements. According to the relevant regulations, the number of directors attending the board meeting shall be more than one-half. Second, the director F phone commissioned a director A to attend the board meeting does not meet the relevant provisions. According to relevant regulations, directors may, in some cases, be unable to attend the board meeting and may entrust other directors in writing to attend the meeting. Third, director G entrusted Dong