The shareholders' meeting shall include the following contents:
1, basic information of the meeting, meeting time, place and nature;
2, the meeting notice, the time and manner of the meeting notice; When convening a general meeting of shareholders, all shareholders shall be informed before the meeting15;
3. chair the meeting. The first meeting was convened and presided over by the shareholders who contributed the most; Generally convened by the board of directors and presided over by the chairman;
4. signature. The resolution of the shareholders' meeting of a limited liability company shall be sealed or signed by the shareholders.
Second, the detailed analysis:
The shareholders' meeting is the highest authority of the company, which is composed of all shareholders, making decisions on major issues of the company, having the right to appoint and remove directors, and having extensive decision-making power over the company's operation and management. Shareholders' meeting is not only a regular or temporary meeting attended by all shareholders, but also the highest authority of a corporate enterprise composed of all shareholders. It is an organization in which shareholders, as the owners of enterprise property, exercise property management rights over the enterprise. All major personnel appointments and dismissals and major business decisions of an enterprise are generally valid only after being recognized and approved by the shareholders' meeting.
3. What's the difference between shareholders' meeting and shareholders' meeting?
Shareholders' meeting and shareholders' meeting are organizations of limited liability companies and joint stock limited companies respectively, which are quite different. Due to the limited liability company's small number of shareholders, the shareholders' meeting convened by all its shareholders is generally called the shareholders' meeting. If the number of shareholders of a joint stock limited company is less than 200, the number of shareholders is more than that of a limited liability company. Convening a general meeting of shareholders is generally called a general meeting of shareholders.