Does the resolution of the shareholders' meeting require the signature and seal of all shareholders?

Some matters in the company need to be stamped with the official seal and signed by shareholders, but only one of them is needed, not both. Major issues of the company usually need to be decided by the shareholders' meeting, and some documents formed by the meeting need to be signed or sealed by relevant personnel.

The natural person shareholders can sign or seal, corporate shareholders can be attended by the legal representative and sign or seal, and other persons authorized by corporate shareholders can also attend and sign the resolution. In other words, the resolution of the shareholders' meeting is valid without official seal, and all shareholders sign it. If you need to seal, no problem. The resolution of shareholders' meeting refers to the resolution made by the shareholders of a limited liability company on the matters discussed according to their functions and powers. A natural person shareholder may sign or seal, and the signature or seal shall be authenticated by law. The shareholders of the company may be represented by the legal representative and sign or affix the official seal, or be represented and signed by other personnel authorized by the shareholders of the company. In other words, the resolution of the shareholders' meeting is valid without an official seal, and all shareholders sign it. If you need to seal, no problem. Shareholders will exercise their voting rights in proportion to their capital contribution. Resolutions made by the shareholders' meeting on amending the Articles of Association, increasing or decreasing the registered capital of the company, division, merger, dissolution or change of corporate form 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, the proportion of the total shares held by the shareholders attending the shareholders' meeting, the situation of the shareholders who opposed or abstained, and the signing of the resolutions of the shareholders' meeting of a limited liability company shall be sealed or signed by the shareholders.

Legal basis:

In Article 37 of the Company Law of People's Republic of China (PRC), the shareholders' meeting shall exercise the following functions and 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. Where the shareholders unanimously agree to the matters listed in the preceding paragraph in writing, they may make a decision directly without convening a general meeting of shareholders, and all shareholders shall sign and seal the decision document.