1. Do all shareholders need to sign the resolution of the shareholders' meeting?
The resolution of the shareholders' meeting requires the signatures of all shareholders who agree to the resolution. If some shareholders don't agree, they won't sign it. Or he countersigned so-and-so to disagree. Whether and how many shareholders' signatures are required for the resolution of the shareholders' general meeting depends on the matters discussed and the provisions of the company's articles of association. The shareholders' meeting is the highest authority of the company, and the resolutions made by the shareholders' meeting according to law have legal effect. However, the resolution made by the shareholders' meeting should be legal in procedure and content and conform to the provisions of the company's articles of association, otherwise the effectiveness of the resolution may be affected. According to the Company Law, if the resolution of the shareholders' meeting violates laws, administrative regulations or the company's articles of association, it may be deemed invalid or revoked. For invalid resolutions of the shareholders' meeting, the shareholders can bring a lawsuit to the court at any time, requesting to confirm that the resolutions of the shareholders' meeting are invalid.
2. What is the procedure for convening a general meeting of shareholders?
Shareholders' meetings are divided into regular meetings and temporary meetings. The holding time of regular meetings is stipulated in the articles of association of the company, and is generally held once a year. If shareholders representing more than 65,438+0/65,438+00 voting rights, directors of more than 65,438+0/3, and supervisors of a company without a board of supervisors propose to convene an interim meeting, an interim meeting shall be convened.
The first shareholders' meeting shall be convened and presided over by the shareholders with the largest capital contribution, and exercise their functions and powers according to law. In future shareholders' meetings, if the company establishes a board of directors, it shall be convened by the board of directors and presided over by the chairman; When the chairman is unable to perform his duties or fails to perform his duties, he shall be presided over by the vice chairman; If the vice chairman is unable to perform or fails to perform his duties, more than half of the directors shall elect a director to preside over the meeting. If the company does not have a board of directors, the shareholders' meeting shall be convened and presided over by the executive director. If the board of directors or the executive director is unable to perform or fails to perform the duties of convening the shareholders' meeting, it shall be convened and presided over by the board of supervisors or the supervisors of the company without the board of supervisors; If the Board of Supervisors or supervisors do not convene and preside over the meeting, shareholders representing voting rights above110 may convene and preside over the meeting by themselves.
When convening a general meeting of shareholders, all shareholders shall be notified 15 days before the meeting; However, unless otherwise stipulated in the Articles of Association or agreed by all shareholders. The notice shall specify the date, time, place and purpose of the shareholders' meeting, so that shareholders can have the most basic understanding of the proposed shareholders' meeting. The shareholders' meeting shall make minutes of the decisions on the matters discussed, and the shareholders present at the meeting shall sign the minutes.
To sum up, the shareholders' meeting is an important part of the management of joint-stock companies. Held at the end of each year, attended by shareholders, and the shareholders' meeting will form a resolution, which needs to be signed by all shareholders. If the shareholders are dissatisfied with the resolution, they may not sign it and ask questions to the company. Shareholders who agree to the resolution should sign it.