问题 问答题

某股份有限公司(本题下称“股份公司”)是一家于2004年8月在上梅证券交易所上市的上市公司。该公司董事会于2005年3月28日召开会议,该次会议召开的情况以及讨论的有关问题如下:(1) 股份公司董事会由7名董事组成。出席该次会议的董事有董事A、董事B、董事C、董事D;董事E因出国考察不能出席会议;董事F因参加人民代表大会不能出席会议,电话委托董事A代为出席并表决;董事G因病不能出席会议,委托董事会秘书H代为出席并表决。(2) 出席本次董事会会议的董事讨论并一致做出决定,将就下列事项提交该次会议以普通决议审议通过,即:增加2名独立董事;股份公司与本公司市场部的项目经理李某签订的一份将公司的一项重要业务委托李某负责管理的合同;(3) 根据总经理的提名,出席本次董事会会议的董事讨论并一致同意,聘任张某为公司财务负责人,并决定给予张某年薪10万元;董事会会议讨论通过了公司内部机构设置的方案,表决时,除董事B反对外,其他均表示同意。(4) 该次董事会会议记录,由出席董事会会议的全体董事和列席会议的监事签名后存档。 要求:(1) 根据本题要点(1)所提示的内容,出席该次董事会会议的董事人数是否符合规定董事F和董事C委托他人出席该次董事会会议是否有效并分别说明理由。 (2) 指出本题要点(2)中不符合有关规定之处,并说明理由。 (3) 根据本题要点(3)所提示的内容,董事会通过的两项决议是否符合规定并分别说明理由。 (4) 指出本题要点(4)的不规范之处,并说明理由。

答案

参考答案:

解析:(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委托董事会秘书H出席董事会会议不符合规定。根据有关规定,董事因故不能出席董事会会议时,只能委托其他董事出席,而不能委托董事之外的人代为出席。 (2) 股份公司与本公司市场部的项目经理李某签订的一份将公司的一项重要业务委托李某负责管理的合同提交股东大会并以普通决议通过不符合规定。根据有关规定,该项内容应当以特别决议通过。 (3) 首先,出席本次董事会会议的董事讨论并一致通过的聘任财务负责人并决定其报酬的决议符合规定。根据有关规定,该决议事项属于董事会职权范围的内容。其次,批准公司内部机构设置的方案不符合规定。根据有关规定,董事会决议必须经全体董事的过半数通过;公司董事由7人组成,董事B反对该事项后,实际只有3名董事同意,未超过全体董事的半数。(4) 董事会会议决议形成的会议记录有两处不规范。首先,该会议记录应当有会议记录员的签名;其次,该次会议记录无须列席会议的监事签名。

阅读理解

阅读理解。

     In a few years, you might be able to speak Chinese, Korean, Japanese, French, and English

and all at the same time. This sounds incredible, but Alex Waibel, a computer science professor

at US's Carnegie

Mellon University (CMU) and Germany's University of Karlsruhe, announced last week that it

may soon be reality. He and his team have invented software and hardware that could make it

far easier for people who speak different languages to understand each other.

     One application, called Lecture Translation, can easily translate a speech from one language

into another. Current translation technologies typically limit speakers to certain topics or a limited

vocabulary. Users also have to be trained how to use the programme.

     Another prototype (雏形机) can send translations of a speech to different listeners depending

on what language they speak. "It is like having a simultaneous translator right next to you but without

disturbing the person next to you," Waibel said.

     Prefer to read? So-called Translation Glasses transcribe (转录) the translations on a tiny

liquid-crystal(液晶) display (LCD) screen.

     Then there's the Muscle Translator. Electrodes (电极) capture the electrical signals from facial

muscle movements made naturally when a person is mouthing words. The signals are then translated

into speech. The electrodes could be replaced with wireless chips implanted (植入) in a person's face,

according to researchers.

     During a demonstration (演示) held last Thursday in CMU's Pittsburgh campus, a Chinese student

named Stan Jou had 11 tiny electrodes attached to the muscles of his cheeks, neck and throat. Then

he mouthed-without speaking aloud-a few words in Mandarin (普通话) to the audience. A few

seconds later, the phrase was displayed on a computer screen and spoken out by the computer

in English and Spanish: "Let me introduce our new prototype".

     This particular gadget (器械), when fully developed, might allow anyone to speak in any number

of languages or, as Waibel put it, "to switch your mouth to a foreign language". "The idea behind the

university's prototypes is to create 'good enough' bridges for cross-cultural exchanges that are

becoming more common in the world," Waibel said.

     With spontaneous (自发的) translators, foreign drivers in Germany could listen to traffic

warnings on the radio, tourists in China could read all the signs and talk with local people, and leaders

of different countries could have secret talks without any interpreters there.

1. What kind of prototype did the Chinese student named Stan Jou try?

A. Lecture Translation.            

B. Translation Glasses.

C. Muscle Translator.            

D. We don't know.

2. What is the purpose of inventing the translators? 

A. To help students to learn English easily.

B. To help people to watch foreign TV programs without trouble.

C. To help people travel in foreign countries.

D. To promote cultural exchanges between countries.

3. What is the best title of this text? 

A. Speak different languages at the same time

B. Flow to learn to speak foreign languages

C. New ways to learn foreign languages

D. You're welcome to learn foreign languages

单项选择题