1, the date of the general meeting of shareholders and the attendance of shareholders;
2. The specific content of the resolution of the shareholders' meeting;
3. Attend the shareholders' voting;
4. Signature or seal of shareholders;
5. Date of signing, etc.
legal ground
Article 180 of the Company Law of People's Republic of China (PRC)
The Company is dissolved for the following reasons:
(1) The business term stipulated in the articles of association expires or other reasons for dissolution stipulated in the articles of association occur;
(2) The shareholders' meeting or shareholders' meeting decides to dissolve;
(3) The company needs to be dissolved due to merger or division;
(4) The business license is revoked, ordered to close or revoked according to law;
(5) The people's court shall be dissolved in accordance with the provisions of Article 182 of this Law.