What materials should shareholders pay attention to when entrusting others to attend the shareholders' meeting, and specify the entrusted contents in the power of attorney. According to relevant laws and regulations, agents can only exercise their voting rights within the scope of authorization.

legal ground

Article 106 of the Company Law

Shareholders may entrust an agent to attend the shareholders' meeting, and the agent shall submit a power of attorney to the company and exercise the right to vote within the scope of authorization.

Article 107

The shareholders' general meeting shall make minutes of the decisions on the matters discussed, and the meeting moderator and directors present at the meeting shall sign the minutes. The minutes of the meeting shall be kept together with the signature list of shareholders present and the power of attorney for proxy attendance.