How to write the resolution of the shareholders' meeting?

Resolution of shareholders' meeting of limited liability company: meeting time; Meeting place; The nature of the meeting; Participants in the meeting; Meeting topics; Specific resolution content. Shareholders who attend the meeting last shall sign the minutes of the meeting. The resolution of the shareholders' meeting is the resolution adopted by the shareholders' meeting on the company's matters.

legal ground

Article 41 of the Company Law of People's Republic of China (PRC)

When convening a shareholders' meeting, all shareholders shall be notified fifteen days before the 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.