2. Elect and replace the directors who are not employee representatives, and decide on the remuneration of directors.
3. Elect and replace the supervisors appointed by the shareholders' representatives, and decide on the remuneration of supervisors.
4. Review and approve the report of the board of directors.
5. Review and approve the report of the Board of Supervisors.
6. Review and approve the annual financial budget and final accounts of the Company.
7. Review and approve the profit distribution plan and loss recovery plan of the Company.
8. To make resolutions on the increase or decrease of the registered capital of the Company.
9. Make resolutions on the issuance of bonds by the company.
10. Make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company.
1 1. Modify the Articles of Association and the matters stipulated in the Articles of Association that need to be decided by the shareholders' meeting.
Holding shareholders' meeting is an important part of corporate governance. Theoretically, the shareholders' meeting, as an indispensable institution of the company, is regarded as the authority of the company and enjoys the decision-making power on major issues of the company.
Legal basis: Article 22 of the Company Law of People's Republic of China (PRC) is invalid if the resolution of the shareholders' meeting or the shareholders' general meeting or the board of directors violates laws and administrative regulations. If the convening procedure and voting method of the shareholders' meeting, shareholders' general meeting or the board of directors violate laws, administrative regulations or the articles of association, or the contents of the resolution violate the articles of association, the shareholders may request the people's court to cancel it within 60 days from the date of making the resolution. Where a shareholder brings a lawsuit in accordance with the provisions of the preceding paragraph, the people's court may, at the request of the company, require the shareholder to provide corresponding guarantees. If the company has gone through the registration of change according to the resolution of the shareholders' meeting or the shareholders' meeting or the board of directors, after the people's court declares the resolution invalid or cancels the resolution, the company shall apply to the company registration authority for cancellation of the registration of change.