Shareholders' decision
According to the Company Law and the Articles of Association, the shareholders of a limited company make resolutions on the following matters.
1. Agree to change the registered capital and paid-in capital of the company from XXX million yuan to XXX million yuan, and increase (decrease) XXX million yuan shall be contributed by shareholders.
2. Agree to amend the relevant articles of association for the above changes.
Shareholders: (signature or seal)
date month year