What are the special resolutions of the shareholders' meeting of listed companies?

Legal analysis: the special resolution of the shareholders' meeting is a resolution on special matters of the company, such as amending the articles of association; Increase or decrease the company's capital; Conclude, modify or terminate contracts for the transfer or lease of the company's property or business and the transfer of other people's property or business; Company transformation, merger or dissolution, etc. The requirements for forming special resolutions are strict. Generally, shareholders representing 2/3 or 3/4 of the total issued shares must be present, and the voting rights of more than half or 3/4 of the shareholders present must be passed.

Legal basis: Article 37 of the Company Law of People's Republic of China (PRC), the shareholders' meeting shall exercise the following powers:

(1) To decide on the company's business policy and investment plan;

(2) Electing and replacing directors and supervisors who are not employee representatives, and deciding on the remuneration of directors and supervisors;

(3) Examining and approving the report of the board of directors;

(4) Examining and approving the reports of the board of supervisors or supervisors;

(5) To examine and approve the annual financial budget plan and final accounts plan of the company;

(VI) To examine and approve the company's profit distribution plan and loss recovery plan;

(7) To make resolutions on the increase or decrease of the registered capital of the company;

(8) To make resolutions on the issuance of corporate bonds.

(9) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company;

(10) Amending the Articles of Association.

(eleven) other functions and powers stipulated in the articles of association.