A limited liability company shall convene a shareholders' meeting with the following procedures:
1. The shareholders' meeting of a limited liability company shall be convened by the board of directors and presided over by the chairman;
2. When the chairman is unable to perform his duties or fails to perform his duties, he shall be presided over by the vice chairman;
3. If the vice chairman is unable to perform his duties or fails to perform his duties, more than half of the directors shall elect a director to preside over the meeting;
4. Notify all shareholders fifteen days before the general meeting of shareholders.
Second, the detailed analysis:
The shareholders' meeting refers to the organization composed of all shareholders, which decides the major issues of the company's operation and management. The shareholders' meeting is the highest authority of the company, and other institutions are generated by it and are responsible for it. The functions and powers of the shareholders' meeting are the same as those of the shareholders' meeting of a limited liability company. The shareholders' meeting is the highest authority of a joint-stock company, which consists of all shareholders, makes decisions on major issues of the company, has the right to appoint and remove directors, and has extensive decision-making power over the company's operation and management. All major personnel appointments and dismissals and major business decisions of an enterprise are generally valid only after being recognized and approved by the shareholders' meeting.
Third, how do shareholders of limited companies withdraw their shares?
Shareholders of a limited liability company may withdraw their shares in the following ways:
1, equity transfer;
2. Objection repurchase right under special circumstances;
3. Reduce the registered capital;
4. The company was dissolved.
In any of the following circumstances, the shareholders who voted against the resolution of the shareholders' meeting may request the company to purchase its equity at a reasonable price:
1. The company has not distributed profits to shareholders for five consecutive years, but the company has made profits for five consecutive years and meets the conditions for distributing profits stipulated in this Law;
2. The merger, division or transfer of the company's main property;
3. When the business term stipulated in the Articles of Association expires or other dissolution reasons stipulated in the Articles of Association occur, the shareholders' meeting will adopt a resolution to amend the Articles of Association to make the Company survive.