Special resolutions of listed companies

Legal analysis: 1, increase or decrease of registered capital (but not as a special matter in a joint stock limited company), division, merger or change of company form (such as changing non-shares into shares, changing domestic capital into Sino-foreign joint ventures, etc.). ), dissolution and cancellation of the company, modification of the articles of association.

Legal basis: Article 37 of the Civil Law of People's Republic of China (PRC), the shareholders' meeting shall exercise the following powers: 1. Decide on the company's business policy and investment plan. Elect and replace directors and supervisors who are not employee representatives. Deciding on the remuneration of directors and supervisors, deliberating and approving the report of the board of directors, the report of the board of supervisors or supervisors, the company's annual financial budget plan, final accounts plan, the company's profit distribution plan and loss compensation plan, resolutions on increasing or decreasing the company's registered capital, resolutions on issuing corporate bonds, resolutions on merger, division, dissolution, liquidation or change of corporate form, and resolutions on amending the company's articles of association.