What are the special resolutions of the shareholders' meeting?

Issue all or part of new shares through dividends and bonuses, modify the Articles of Association, increase or decrease capital, authorize directors to compete, dissolve and merge the company, conclude contracts to change or terminate all business, transfer all or part of the company's business property to update equipment or change business plans, and transfer all business or property that others have a significant impact on the company's operation.

For different resolutions, different countries have different regulations: some need to represent more than three-quarters of the total number of shares, and must be approved by more than half of the voting rights of the shareholders present; Others only need to represent more than two-thirds of the total shares. And it must be approved by more than half of the voting rights of shareholders present. Although the laws of different countries require different voting rights for special resolutions, they generally require absolute majority.

Extended data:

The resolutions of the shareholders' general meeting shall include the following contents:

1. Basic information of the meeting: time, place and nature (regular or temporary) of the meeting.

2. Notice of the meeting and shareholders attending the meeting: the time and method of the notice of the meeting; Shareholders attending the meeting and shareholders' abstention.

When convening a general meeting of shareholders, all shareholders shall be informed before the meeting 15.

3. Presided over the meeting: The first meeting was convened and presided over by the shareholder with the largest capital contribution; Generally convened by the board of directors and presided over by the chairman; When the chairman is unable to perform his duties due to special reasons, the vice-chairman or other directors designated by the chairman shall preside over the meeting (the letter of appointment of the vice-chairman or director designated by the chairman shall be attached).

4. Resolution of the meeting: Shareholders shall exercise their voting rights in proportion to their capital contribution; The resolution of the shareholders' meeting on the amendment of the Articles of Association, increase or decrease of registered capital, division, merger, dissolution or change of corporate form of the company must be passed by shareholders representing more than two thirds of the voting rights.

The specific voting results of the shareholders' meeting, the number of shares represented by the agreed shareholders, and the proportion of the total shares held by the shareholders attending the shareholders' meeting. The situation of shareholders who have objections or abstained.

5. Signature: The resolution of the shareholders' meeting of a limited liability company shall be sealed or signed by the shareholders (natural person shareholders).

Baidu Encyclopedia-Resolution of Shareholders' Meeting

Baidu Encyclopedia-Special Resolution