(1) The resolution of the shareholders' meeting of a limited liability company shall be subject to the articles of association of the limited liability company. Special resolutions of the shareholders' meeting of a limited company must be passed by shareholders representing (all) more than two-thirds of the voting rights;
A resolution made at the shareholders' meeting of a joint stock limited company shall be adopted by more than half of the voting rights held by the shareholders present at the meeting. A special resolution made by the shareholders' meeting of a joint stock limited company shall be adopted by more than two thirds of the voting rights held by the shareholders present at the meeting;
If a listed company purchases or sells major assets within 65,438+0 years, or the amount of guarantee exceeds 30% of the total assets, it shall make a resolution at the shareholders' meeting, which shall be passed by more than 2/3 of the voting rights held by the shareholders present at the meeting.
(2) The discussion methods and voting procedures of the board of directors of a limited liability company shall be stipulated in the articles of association of the company, unless otherwise provided for in this Law.
The meeting of the board of directors of a joint stock limited company can only be held when more than half of the directors are present. Resolutions made by the board of directors must be passed by more than half of all directors.
(3) The resolution of the board of supervisors of a limited liability company shall be adopted by more than half of the supervisors.
The resolution of the board of supervisors of a joint stock limited company shall be adopted by more than half of the supervisors.