Composition of management personnel of limited liability company

The management structure of a limited liability company consists of the shareholders' meeting, the board of directors (or executive directors), the board of supervisors, and the production department, business department, management department, financial department and other institutions established by shareholders with less than 50 employees, and each shareholder shall bear limited liability to the company to the extent of their subscribed capital contribution. A company as a legal person is an economic organization that takes full responsibility for the company's debts with all its assets. Where a limited liability company has a board of directors, the shareholders' meeting shall be convened by the board of directors and presided over by the chairman. Where a limited liability company does not have a board of directors, the shareholders' meeting shall be convened and presided over by the executive director. The shareholders' meeting shall keep minutes of the relevant decisions on the matters discussed, and the shareholders attending the shareholders' meeting shall sign the minutes. Individual shareholders may attend the shareholders' meeting in person or entrust an agent to attend and vote. Corporate shareholders shall be entrusted by the legal representative. If the legal representative attends the meeting, he/she shall present his/her ID card, valid documents that can prove his/her legal representative qualification and shareholding certificate.