Conditions for convening an extraordinary general meeting of shareholders

Legal analysis: 1. Limited liability company: If shareholders representing more than one-tenth of the voting rights, more than one-third of the directors, supervisors or supervisors of a company without a board of supervisors propose to convene an interim meeting, an interim meeting shall be convened.

2. Limited by Share Ltd: In any of the following circumstances, an extraordinary general meeting of shareholders shall be held within two months:

(1) When the number of directors is less than two thirds of the number stipulated in this Law or the company's articles of association; (2) When the company's uncompensated losses reach one third of the total paid-in share capital; (3) The request of shareholders who individually or collectively hold more than 0/0% of the shares of the company/KLOC. (4) When the board of directors deems it necessary; (5) The time proposed by the board of supervisors. (6) Other circumstances stipulated in the Articles of Association.

Legal basis: Article 101 of the Company Law of People's Republic of China (PRC). The shareholders' meeting shall be convened by the board of directors. When the chairman presiding over the meeting is unable or fails to perform his duties, the vice chairman shall preside over the meeting. When the 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. If the board of directors is unable to perform or fails to perform the duties of convening the shareholders' meeting, the board of supervisors shall promptly convene and preside over the shareholders' meeting. If the meeting is not convened and presided over, the shareholders who individually or collectively hold more than 0/0% of the shares of the company for more than 90 consecutive days may convene and preside over the meeting by themselves.