The resolution of shareholders' meeting refers to the resolution of shareholders' meeting of a private limited liability company (wholly owned by a natural person). Because a limited company wholly owned by a natural person has only one shareholder and no shareholders' meeting, the resolution on the company is called shareholders' resolution. However, according to the company law, the shareholders' meeting of a limited liability company is composed of all shareholders and is the authority of the company. Therefore, the contents of the resolutions of the general meeting of shareholders are specified in detail, including: 1. Basic information of the meeting: meeting time, place and nature (regular and temporary). 2. Notice of the meeting and shareholders attending the meeting: the time and method of the notice of the meeting; Shareholders present at the meeting and their 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). The final result of the resolution is a decision.
Legal objectivity:
Article 41 of the Company Law of People's Republic of China (PRC) shall notify all shareholders fifteen days before the convening of the shareholders' meeting; However, unless otherwise stipulated in the Articles of Association or agreed by all shareholders. The shareholders' meeting shall make minutes of the decisions on the matters discussed, and the shareholders present at the meeting shall sign the minutes. Article 42 of the Company Law of People's Republic of China (PRC), the shareholders shall exercise their voting rights in proportion to their capital contribution; However, unless otherwise stipulated in the articles of association. 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.