1. Articles of Association: It is the basic rules and regulations formulated by the shareholders' meeting after the establishment of the company, and it is also one of the basic documents of corporate governance. The Articles of Association stipulates the company name, organizational form, business scope, share capital composition, functions and powers of the shareholders' meeting, functions and powers of the board of directors, functions and powers of the board of supervisors, and the company's financial management system, which plays an important role in guiding and standardizing the company's operation and management.
2. Resolution of the shareholders' meeting: refers to the legally binding decision adopted by the shareholders' meeting. The resolution of the shareholders' meeting is an important part of corporate governance, which determines the major issues of the company, such as the company's business plan, investment strategy, financial management, personnel appointment and dismissal, etc.
3. Template: refers to the standard format or sample of documents, such as the articles of association template, the resolution template of the shareholders' meeting, etc. The template contains the basic content and format of such documents for people's reference and is convenient for making and modifying the corresponding documents.