The resolution of the shareholders' meeting of a limited company shall have the following format:

1, marked with the title of "Resolution";

2. Then specify the time and place of the shareholders' meeting, the number of shareholders attending the meeting and their names;

3. The main body of the resolution;

4. Sign the company name, affix the official seal and indicate the time.

Legal objectivity:

Company Law of the People's Republic of China

Article 36

The shareholders' meeting of a limited liability company is composed of all shareholders. The shareholders' meeting is the authority of the company and exercises its functions and powers in accordance with this Law.

Company Law of the People's Republic of China

Article 41

When convening a shareholders' meeting, all shareholders shall be notified fifteen days before the meeting;

However, unless otherwise stipulated in the Articles of Association or agreed by all shareholders.

The shareholders' meeting shall make minutes of the decisions on the matters discussed, and the shareholders present at the meeting shall sign the minutes.