问题 问答题

甲股份有限公司于2003年7月11日经批准发行3年期公司债券,债券面值8000万元,全部发行成功,每年利息已支付,2006年6月30日债券本金到期后因公司资金周转困难,无力兑付,为了尽早解决该问题,公司于2006年10月15日通知各位董事,于 2006年10月22日召开董事会,该公司共13名董事,实到10名,参加会议的董事一致同意通过以下决议:根据总经理提名聘任李某为负责公司证券事务的副总经理,年薪20万元;通过增发公司债券的决议,发行公司债券募集的资金,归还已逾期的3年期债券本金及其利息。
要求:根据以上资料及有关规定,分析回答下列问题:
(1) 甲公司召开董事会时的会议通知时间是否符合规定
(2) 董事会决议内容中哪些正确哪些错误说明理由。
(3) 该公司申请发行公司债券的主体资格是否合法并说明理由。
(4) 该公司是否可以再次发行公司债券并说明理由。

答案

参考答案:
(1) 召开董事会会议的通知时间不符合规定。根据《公司法》规定,股份有限公司召开董事会必须于会议10日前通知各位董事,此次会议从通知到召开间距不足10天,所以不符合规定的。
(2) 董事会会议的第一项决议合法。公司董事会有权根据总经理的提名,聘任或解聘公司副总经理,并决定其报酬事项。第二项决议不合法。上市公司的董事会只有权制订发行债券或其他证券上市方案,其决议权在股东大会。
(3) 甲公司申请发行公司债券的主体资格合法。根据规定,股份有限公司具备发行公司债券的主体资格。
(4) 该公司不能再次发行公司债券。根据《证券法》规定,对发行的公司债券有延迟支付本息的事实,且仍处于继续状态的,不得再次发行公司债券,甲公司前次发行的债券本金逾期尚未兑付,且仍处于延续状态,因此该公司不能再次发行公司债券。

阅读理解

The Apple iPhone’s impact was widely evident (明显的) at the Consumer Electronics Show, as new touch-screen devices could be found everywhere.

The consumer electronics industry came unbuttoned in Las Vegas this week. At the annual Consumer Electronics Show, companies from around the world unveiled many devices boasting (以拥有…而自豪) touch – sensitive technology, rather than traditional push-button controls.

Motorola, Sony, and LG Electronics all showed off touch-screen phones this week. Microsoft Chairman Bill Gates praised and offered a touch-screen computer, the Surface, related to a flat panel TV for a tabletop. Even camera makers, such as Kodak,included touch-screen LCDs in their devices. Touch-screen tech has been in use for years,but the push to develop and weave it into consumer electronics gathered steam with the June introduction of Apple’s iPhone. “The touch-screen industry is really getting hot,” says Jennifer Colegrove, a senior analyst at iSuppli. “Since the iPhone came out, there are a lot of companies that did not have a relationship with touch screens before that decided, ‘OK, I want to make a touch screen, too.’”

The touch-screen tech ecosystem now includes more than 100 companies specializing in everything from smudge-proof (防污的) screens to sensors (传感器) able to detect fingers before they even contact the screen. Sales of leading touch-screen technologies,such as those used in mobile phones and navigation (航行) devices,are expected to rise to $ 4.4 billion in 2012, up from $ 2.4 billion in 2006,according to iSuppli estimates.

小题1:What did the writer think about the Apple iPhone?

A.The Apple iPhone was beautiful.

B.The Apple iPhone was popular.

C.The Apple iPhone was expensive.

D.The Apple iPhone was attractive.小题2:What is the meaning of the underlined word “unveiled” in the second paragraph?

A.Invented.

B.Unlocked.

C.Discovered.

D.Showed.小题3:The touch-screen tech was used in consumer electronics mainly because of _______.

A.traditional push-button controls

B.Microsoft Chairman Bill Gates

C.the introduction of Apple’s iPhone

D.the touch-screen tech ecosystem小题4:What can we learn from the passage?

A.The touch-screen technology will disappear.

B.The touch-screen technology will be replaced by traditional push-button controls.

C.The touch-screen technology will be as important as traditional push-button controls.

D.The touch-screen technology will be more widely used in electronics devices.

单项选择题