Amendment of Articles of Association (for reference only, please fill in according to the actual situation)
According to the Company Law of People's Republic of China (PRC) and the Articles of Association, Haikou Xiuying 2XXX Industrial Co., Ltd. works in the company? Convene a shareholders' meeting, unanimously adopt a resolution on the change of shareholders of the Company, and make the following amendments to the Articles of Association:
I. Article 20 Name, mode, amount and proportion of contribution of shareholders:
Original: Shareholder: Zhang San contributed? 500,000 yuan, accounting for the registered capital? 50__%。
In which: the contribution in kind is 0? Ten thousand yuan.
Monetary contribution? 500,000 yuan
Now it is revised as: Shareholder: contributed by Li Si? 500,000 yuan, accounting for the registered capital? 50__%。
Among them: donations in kind. 00 million yuan.
Monetary contribution? 500,000 yuan
(Please fill in according to the actual situation)
Signature of shareholders:
XX, XX (please fill in according to the actual situation)
Haikou Xiuying XX Industrial Co., Ltd. (Seal):
2XXX year XX month XX day
Extended data:
The shareholders' meeting is the authority of the company and exercises its functions and powers in accordance with the Company Law.
Shareholders shall exercise their voting rights in proportion to their capital contribution; It must be approved by shareholders representing more than two-thirds of the voting rights.
Contents of resolutions of shareholders' general meeting
According to the relevant provisions of the Company Law on the shareholders' meeting of a limited liability company, the resolutions of the shareholders' meeting shall include the following contents:
1. Basic information of the meeting: time, place and nature (regular or temporary) of the meeting.
2. Notice of the meeting and shareholders attending the meeting: the time and method of the notice of the meeting; Shareholders attending the meeting and shareholders' abstention.
When convening a general meeting of shareholders, all shareholders shall be informed before the meeting 15.
3. Presided over the meeting: The first meeting was convened and presided over by the shareholder with the largest capital contribution; Generally convened by the board of directors and presided over by the chairman; The meeting of the board of directors shall be convened and presided over by the chairman;
If the chairman is unable to perform his duties or fails to perform his duties, it shall be convened and presided over by the vice chairman; If the vice chairman is unable to perform his duties or fails to perform his duties, it shall be convened and presided over by more than half of the directors.
4. Resolution of the meeting:
1)
Shareholders shall exercise their voting rights in proportion to their capital contribution; The resolution of the shareholders' meeting on the amendment of the Articles of Association, increase or decrease of registered capital, division, merger, dissolution or change of corporate form of the company must be passed by shareholders representing more than two thirds of the voting rights.
2)
The specific voting results of the shareholders' meeting, the number of shares agreed by shareholders' representatives, the proportion of shareholders attending the shareholders' meeting to the total number of shares held, and the situation of shareholders who opposed or abstained.
5. Signature: The shareholders' meeting of a limited liability company decides that the shareholders (natural person shareholders) shall affix their seals or signatures;
Power of shareholders' meeting
To decide the company's business policy and investment plan;
To elect and replace directors and decide on the remuneration of directors;
Elect and replace supervisors representing shareholders and decide on the remuneration of supervisors;
To examine and approve the report of the board of directors;
To examine and approve the report of the Board of Supervisors;
Review and approve the company's annual preliminary plan and final financial budget;
To examine and approve the company's profit distribution plan and loss compensation plan;
To make resolutions on increasing or decreasing the registered capital of the Company;
To make resolutions on the issuance of corporate bonds;
To make resolutions on the merger, division, dissolution and liquidation of the Company; And amend the articles of association.
Resolution of shareholders' meeting
Divided into ordinary resolutions and special resolutions.
References:
Baidu Encyclopedia-Change Resolution of Shareholders' Meeting