第一，为股东会服务，包括召集股东会、向股东会汇报并执行股东会决议;第二

第一，为股东会服务，包括召集股东会、向股东会汇报并执行股东会决议;第二，决定公司的经营计划和投资方案;第三，制定公司事关重大的方案，包括年度财务预算、决算方案，利润分配方案和弥补亏损方案，增加或减少注册资本、发行公司债券，以及公司合并、分离或解散等公司形式变化的方案，需要强调的是，以上这些方案董事会仅仅只是负责制定，但最终的决定还是由股东会来进行的;第四，搭建公司整体的管理框架，包括决定公司内部管理机构设置，并制定公司基本的管理制度;第五，决定公司高管的聘任和报酬，包括总经理、副总经理、财务负责人等。

第一，为股东会服务，包括召集股东会、向股东会汇报并执行股东会决议; 第二，决定公司的经营计划和投资方案; 第三，制定公司事关重大的方案，包括年度财务预算、决算方案，利润分配方案和弥补亏损方案，增加或减少注册资本、发行公司债券，以及公司合并、分离或解散等公司形式变化的方案，需要强调的是，以上这些方案董事会仅仅只是负责制定，但最终的决定还是由股东会来进行的; 第四，搭建公司整体的管理框架，包括决定公司内部管理机构设置，并制定公司基本的管理制度; 第五，决定公司高管的聘任和报酬，包括总经理、副总经理、财务负责人等。

First, to serve the shareholders' meeting, including calling the shareholders' meeting, reporting to the shareholders' meeting and implementing the resolutions of the shareholders' meeting; second, to decide on the company's business plan and investment plan; third, to make decisions on the company's business plan and investment plan; Third, to make plans that are of great importance to the company, including the annual financial budget, final accounts, profit distribution and loss recovery plans, increase or decrease of registered capital, issuance of corporate bonds, merger, separation or dissolution of the company, etc. it should be emphasized that the board of directors is only responsible for making the above plans, but the final decision is still to be made It is carried out by the board of shareholders; fourth, it is necessary to build the overall management framework of the company, including determining the internal management structure of the company and formulating the basic management system of the company; fifth, it is necessary to decide the appointment and remuneration of the company's senior executives, including the general manager, deputy general manager, financial director, etc.<br>