Board Meetings and Committees的意思|示意

Notes: The variables on board composition, board size, board committees, and number of board and committee meetings were obtained.

注：董事会组成、董事会大小（规模）、董事会委员会、董事会及委员会会议数据为实际（取得）数据。

Minutes of all meetings of the Board of Directors, any committees of the Board of Directors, and the stockholders of the Company and its subsidiaries from the date of incorporation.

自公司及其子公司成立起所有董事会会议记录，董事委员会会议记录，以及公司 及其子公司股东会议记录。