Extraordinary general meeting of shareholders

Article 40 In the Company Law, if shareholders representing more than one-tenth of the voting rights, more than one-third of directors and supervisors or supervisors of a company without a board of supervisors propose to convene an interim meeting, an interim meeting shall be convened. Article 5 of the Rules of Procedure for the Shareholders' General Meeting of a Limited Liability Company is under any of the following circumstances: (1) When the number of directors is less than the statutory minimum number stipulated in the Company Law or less than two thirds of the number stipulated in the Articles of Association; (2) When the company's uncompensated losses reach one third of the total share capital; (3) Written request of shareholders who individually or collectively hold more than 25% of the total voting shares of the company (excluding voting agents); (4) When more than one third of the directors consider it necessary; (5) When more than one third of the supervisors propose to hold a meeting. (6) Other circumstances stipulated in the Articles of Association. Article 17 of the Rules of Procedure for the Shareholders' General Meeting of a Limited Liability Company: If the number of directors is less than the statutory minimum number stipulated in the Company Law, or less than two thirds of the number stipulated in the Articles of Association, or if the company fails to make up the losses and reaches one third of the total share capital, the board of directors fails to convene an extraordinary shareholders' meeting within the prescribed time limit, the board of supervisors or shareholders may convene an extraordinary shareholders' meeting by themselves according to the procedures stipulated in these Rules. To sum up, not all resolutions of the shareholders' meeting must be signed by the legal representative to be protected by law. In addition, the legal representatives of most companies are shareholders of other companies now, because no one will willingly bear some possible legal risks for other companies. If the shareholder is a legal representative, there is no difference between signature and seal.