1. The articles of association of a limited liability company shall be adopted for the resolution of the shareholders' meeting of a limited liability company. Special resolutions of the shareholders' meeting of a limited company must be passed by shareholders representing (all) more than two-thirds of the voting rights;
A resolution made at the shareholders' meeting of a joint stock limited company shall be adopted by more than half of the voting rights held by the shareholders present at the meeting. A special resolution made by the shareholders' meeting of a joint stock limited company shall be adopted by more than two thirds of the voting rights held by the shareholders present at the meeting;
2. The discussion methods and voting procedures of the board of directors of a limited liability company shall be stipulated in the articles of association of the company, unless otherwise stipulated in this Law.
The meeting of the board of directors of a joint stock limited company shall be held only when half of the directors are present. Resolutions made by the board of directors must be passed by more than half of all directors.
3. The resolution of the board of supervisors of a limited liability company shall be adopted by more than half of the supervisors.
The resolution of the board of supervisors of a joint stock limited company shall be adopted by more than half of the supervisors.
Shareholders' meetings are divided into regular meetings and temporary meetings. The time of regular meetings is stipulated in the articles of association.
The number of board meetings of a limited company is also stipulated in the company's articles of association.
The board of supervisors shall convene a meeting at least once a year, and the supervisor may propose to convene an interim meeting of the board of supervisors.
The general meeting of shareholders shall hold an annual meeting every year.
In joint-stock companies, the board of directors meets at least twice a year.
The board of supervisors shall meet at least once every six months. The supervisor may propose to convene an interim meeting of the board of supervisors.
Second, the voting method of listed companies
1. If a listed company purchases or sells major assets or the amount of guarantee exceeds 30% of the total assets within 1 year, it shall make a resolution at the shareholders' meeting, which shall be passed by more than two-thirds of the voting rights held by the shareholders present at the meeting.
2. If the directors of a listed company are related to the enterprise involved in the resolution of the board of directors, they shall not exercise their voting rights on the resolution, nor shall they exercise their voting rights on behalf of other directors. The board meeting can only be held when more than half of the unrelated directors are present, and the resolutions made at the board meeting must be passed by more than half of the unrelated directors. If there are less than three unrelated directors present at the board of directors, they shall be submitted to the shareholders' meeting of the listed company for deliberation.
Three. Voting method of foreign-invested enterprises
1. The board of directors of the joint venture can only be convened when more than two thirds of the directors are present, and the general way of passing resolutions is determined by the articles of association of the joint venture; The directors present at the meeting unanimously passed a special resolution;
2. The board of directors of a contractual joint venture can only be convened when more than two thirds of the directors or members are present, and the general resolution must be passed by more than half of all the directors or members. Special resolutions shall be unanimously adopted by the directors or members present at the meeting.