Legal analysis: When the following legal reasons occur, the company shall convene an extraordinary general meeting of shareholders within two months: (1) When the number of directors is less than 2/3 of the number stipulated in the Articles of Association. According to the Company Law, a joint stock limited company shall have a board of directors with 5 to 19 members. Therefore, once the number of members of the board of directors is less than 5, the company shall convene an extraordinary general meeting to elect directors. (2) When the company's uncompensated losses reach the total paid-in share capital of 65,438+0/3. (3) The request of shareholders who individually or collectively hold more than 65,438+00% of the company's shares. (4) When the board of directors deems it necessary. (5) The time proposed by the board of supervisors. The extraordinary shareholders' meeting shall be convened and presided over in the order stipulated in the Company Law: namely, it shall be convened by the board of directors (the executive director without the board of directors) and presided over by the chairman (the executive director); If the chairman is unable or fails to perform the duties of presiding over the meeting, the vice chairman shall preside over the meeting; If the vice chairman is also unable or fails to perform the duties of presiding, more than half of the directors shall nominate a director to preside. If the board of directors cannot convene and preside over the extraordinary shareholders' meeting, it shall be convened and presided over by the board of supervisors (supervisors of limited liability companies without a board of supervisors); When the board of supervisors is unable to perform the duties of convening and presiding; Shareholders representing more than one-tenth of the voting rights may convene and preside over meetings on their own. If it is not in this order, it is illegal in procedure, and the resolution of the extraordinary shareholders' meeting can be revoked by the court.
Legal basis: Article 100 of the Company Law of People's Republic of China (PRC), the shareholders' meeting is held once a year. In any of the following circumstances, an extraordinary general meeting of shareholders shall be held within two months: (1) When the number of directors is less than two-thirds of the number stipulated in this Law or the articles of association; (2) When the company's uncompensated losses reach one third of the total paid-in share capital; (3) The request of shareholders who individually or collectively hold more than 0/0% of the shares of the company/KLOC. (4) When the board of directors deems it necessary; (5) The time proposed by the board of supervisors. (6) Other circumstances stipulated in the Articles of Association.
Article 101 The shareholders' meeting shall be convened by the board of directors and presided over by the chairman. When the chairman is unable to perform his duties or fails to perform his duties, he shall be presided over by the vice chairman; If the vice chairman is unable to perform his duties or fails to perform his duties, more than half of the directors shall elect a director to preside over the meeting. If the board of directors fails to perform or fails to perform the duties of convening the shareholders' meeting, the board of supervisors shall convene and preside over it in time; If the Board of Supervisors fails to convene and preside over the meeting, shareholders who have held more than 0/0% of the shares of the company/KLOC-0 for more than 90 consecutive days may convene and preside over the meeting by themselves.