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Should the chairman be unable to perform his duties, he shall authorize another director to represent the joint venture.

董事长不能履行职责时，应授权其他董事代表合营企业。

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When the chairman is unable to perform his duties, he shall authorize the vice-chairman or another director to represent the joint venture.

董事长不能履行职责时，应当授权副董事长或者其他董事代表合营企业。

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Should any director be unable to attend the meeting, he shall authorize a representative to be present at the meeting and vote for him.

若董事不能出席会议，应授权代表出席会议，代表他投票。