The shareholders' meeting is the highest authority of the company, and the resolutions made by the shareholders' meeting according to law have legal effect. However, the resolution made by the shareholders' meeting should be legal in procedure and content and conform to the provisions of the company's articles of association, otherwise the effectiveness of the resolution may be affected. The right to convene a general meeting of shareholders belongs to the board of directors of the company. If there are no special provisions in the articles of association and there are no special agreements among shareholders, the company shall notify all shareholders fifteen days before the meeting is held. In addition, the articles of association may make special provisions on matters related to the resolutions of the shareholders' meeting within the scope permitted by law. The convening procedures, voting methods and resolutions of the shareholders' general meeting violate other special provisions of the articles of association, which can also be used as reasons for cancellation.
Legal objectivity:
Article 43 The mode of discussion and voting procedures of the shareholders' meeting in the Company Law of People's Republic of China (PRC) shall be stipulated in the articles of association, unless otherwise stipulated in this Law. The shareholders' meeting shall make resolutions on amending the Articles of Association, increasing or decreasing the registered capital, and on the merger, division, dissolution or change of corporate form of the company, which must be approved by shareholders representing more than two thirds of the voting rights.