A.股份公司監(jiān)事會(huì)每年度至少召開(kāi)一次會(huì)議
B.只有監(jiān)事會(huì)主席可以提議召開(kāi)臨時(shí)監(jiān)事會(huì)會(huì)議
C.監(jiān)事會(huì)決議分為普通決議和特別決議，前者需要1/2以上監(jiān)事通過(guò)，后者需要2/3以上監(jiān)事通過(guò)
D.監(jiān)事會(huì)應(yīng)當(dāng)對(duì)所議事項(xiàng)的決定作成會(huì)議記錄，出席會(huì)議的監(jiān)事應(yīng)當(dāng)在會(huì)議記錄上簽名