Resolutions of Shareholders' General Meeting (reference format)
(Name of enterprise) The shareholders' meeting was held in (address) on (date). The convener (name) and the attendees (name of shareholders) represented% of the shares, and the number and qualifications of shareholders attending the meeting met the relevant regulations. Notify shareholders to attend the meeting in writing, and the voting proportion and rules of procedure are in compliance with the provisions of the Company Law and the Articles of Association. The resolutions reached at the meeting are as follows:
1. Agree to add new shareholders _ _ _ _.
2. (Change of shareholders) Agree to transfer the contribution of (enterprise name) shareholder (original shareholder name) 1 ten thousand yuan to (new shareholder name).
Signature or seal of shareholders:
date month year
Equity transfer agreement
Transferor:
Assignee:
According to the articles of association of (company name), upon the application of the equity transferor, the equity transferor and the transferee voluntarily signed this equity transfer agreement in Beijing (company address) on.
The transferor transfers all (or part of) its equity in (company name) to the transferee at RMB 1 ten thousand yuan, accounting for% of the registered capital.
From the date of signature by both parties to the transfer, the equity shall be delivered clearly, and the creditor's rights and debts incurred before the transfer shall be borne by the transferor, and the creditor's rights and debts incurred after the transfer shall be borne by the transferee.
Transferor (signature): transferee (signature):
date month year