What is the procedure for convening a general meeting of shareholders?

The procedures for convening a shareholders' meeting mainly include meeting preparation, meeting organization, meeting proposal, content and agenda, meeting material preparation, meeting notice, pre-meeting deliberation and resolution, aftermath, and starting a new cycle. Shareholders attending the shareholders' meeting shall have one vote for each share they hold. However, the shares of the company held by the company have no voting rights. When convening a general meeting of shareholders, all shareholders shall be informed of the time and place of the meeting and the matters to be considered 20 days before the meeting. Where bearer shares are issued, the time and place of the meeting and the matters to be considered shall be announced 30 days before the meeting is held.

Company Law of the People's Republic of China

Article 16

Where a company invests in other enterprises or provides guarantees for others, it shall be decided by the board of directors or the shareholders' meeting in accordance with the articles of association; Where the articles of association stipulate limits on the total amount of investment or guarantee and the amount of individual investment or guarantee, it shall not exceed the prescribed limits. Where a company provides a guarantee for the company's shareholders or actual controllers, it must be resolved by the shareholders' meeting or the shareholders' meeting. Shareholders specified in the preceding paragraph or shareholders controlled by actual controllers specified in the preceding paragraph shall not participate in voting on matters specified in the preceding paragraph. The voting shall be passed by more than half of the voting rights held by other shareholders present at the meeting.