（26分）

材料一   2014年“中央一号文件”《中 * * 国务院关于全面深化农村改革加快推进农业现代化的若干意见》于1月21日正式发布，“中央一号文件”连续十一年聚焦“三农”。文件明确提出加快推进农业现代化要做到“四个坚持”，即坚持家庭经营为基础与多种经营形式共同发展，传统精耕细作与现代物质技术装备相辅相成，实现高产高效与资源生态永续利用协调兼顾，加强政府支持保护与发挥市场作用功能互补。

材料二  “中央一号文件”提出要完善国家粮食安全保障体系。完善法律法规和标准体系，落实地方政府属地管理和生产经营主体责任。继续执行稻谷、小麦最低收购价政策，加大批发市场质量安全检验检测费用补助力度。进一步开展国家对农业大县的直接统计调查。编制发布权威性的农产品价格指数，强化农产品质量监管。建立最严格的覆盖全过程的食品安全监管制度。

（1）结合材料一，运用经济生活知识，说明加快推进农业现代化要做到“四个坚持”的理论依据。（12分）

（2）结合材料二，说明“中央一号文件”体现的政府责任以及政府是如何履行组织社会主义经济建设的职能的。（14分）

Yvonne, Miriam and Dorcas Mpofu are part of a group of shareholders in a mining company called ChromeTech Ltd. Together they jointly own 52% of the company’s equity. Due to an upsurge in the price of chrome on world markets, the share price has risen from US$2 per share in January 2009 to US$20 per share by the end of April 2009. The company is one of the best performers amongst the listed companies on the Zimbabwe Stock Exchange. It has a board of directors of nine people drawn from various professional disciplines including Mr Wiseman the chairman of the board, a certifi ed accountant by profession. The deputy chair Mr Knowledge is a lawyer in private practice. The company has not declared a dividend since 2007 and in spite of the fact that the most recent fi nancial year-end results show that the company is in a very healthy fi nancial position. The board has recommended that no dividend should be paid as yet and that the after tax profi ts of the company should be used for purposes of acquiring more sophisticated mining equipment from Australia and the UK. At the same time, it has been alleged that the chairman and deputy have been involved in illegal activities. No criminal charges (let alone a conviction) have been laid against the two. The three shareholders, Yvonne, Miriam and Dorcas feel a deep sense of grievance on issues pertaining to the non-declaration of a dividend. Equally, they would want to convene an emergency meeting to remove the chairman and his deputy from the board over their alleged illicit activities. The chairman and his deputy’s terms of offi ce have another two years to run.Required:In relation to company law,

(b) Explain the procedure relating to the removal of directors before the expiry of their service agreement. (5 marks)