Which resolutions of the shareholders' meeting and the board of directors are invalid or revocable?
Company Law Lawyer's Statement 20: The resolutions of the shareholders' meeting and the board of directors are invalid: the resolutions made by the shareholders' meeting and the board of directors that violate laws and administrative regulations are invalid from the beginning. Circumstances under which resolutions of the shareholders' meeting (general meeting of shareholders) and the board of directors can be revoked: 1. Resolutions made in violation of the procedures for convening meetings. The laws, regulations and articles of association stipulate the procedures for convening meetings, which shall be strictly implemented by the company. If the convening procedure of the meeting violates the provisions of laws, administrative regulations or the company's articles of association, the resolution adopted at the meeting shall be a revocable resolution. 2. Resolutions made in violation of the voting method of the meeting. The voting methods of shareholders' meeting, shareholders' meeting and board meeting shall be strictly implemented in accordance with laws, regulations and the Articles of Association. A resolution passed by voting is revocable if it violates laws, administrative regulations or the company's articles of association. 3. Resolutions violating the Articles of Association. The resolutions of the shareholders' meeting, shareholders' general meeting and the board of directors shall conform to the provisions of the articles of association. If the content violates the provisions of the articles of association, it shall be a revocable resolution.