2. On September 1 1 day, 2000, only 1 shareholders attended the shareholders' meeting held by the listed company "Yimei B", which set a record for the number of shareholders in China stock market. The attendee is Yimei Group, the state-owned shareholder of the company, representing 200 million shares, accounting for 54.64% of the total share capital. Therefore, the "total number of votes" of this meeting exceeded 65,438+0/2 of the total number of shares attending the meeting, which was "in compliance with the relevant provisions of the Company Law and the Articles of Association, legal and valid." Of course, more than 65,438+0 natural persons attended the shareholders' meeting, including 9 directors, 7 supervisors and 7 legal lawyers. Therefore, the meeting is still very decent. When the sole shareholder, that is, the current chairman, votes on behalf of the state-owned shares, there is also a shareholder representative (and the chairman, because no one else is qualified) and two "unanimously elected" supervisors who supervise the voting and cleaning up, vote by themselves and supervise the votes by themselves, which is believed to be the Guinness Book of Records in the history of the World Congress. Of course, all the agendas are "unanimously adopted" and "unanimously adopted". This "shareholders' meeting" of Yimei B has two agendas: one is to give the director a monthly allowance of 1000 yuan, and the other is to give the supervisor a monthly allowance of 600 yuan, who will give himself an allowance at the meeting. Of course, there is no objection; The second item is the proposal to review the annual salary of the board of directors and senior executives, including the benefit salary of basic salary, as well as the specific calculation formula and payment method. Undoubtedly, it is also agreed by 100% equity. Since the listing of Yimei B in August, 1997, more than 10 shareholders and their proxies have never attended the shareholders' meeting, and the number of shareholders disclosed in the annual report is more than 4,000. For example, at the annual general meeting of shareholders in 1998, 5 shareholders attended, and at the annual general meeting of shareholders in 1999, 3 shareholders attended. There are no fewer shareholders this time 1!