This company was established on a certain day of the year.

The registration number is:

Due to the poor management of the company, with the unanimous consent of all shareholders, the company will be dissolved from now on and a liquidation group will be established to liquidate the company. The members of the liquidation group are composed of people, and the person in charge is.

It's so decided.

Shareholders:

(company seal):

date month year

Decision on the establishment of liquidation group

The Company held the first (interim) shareholders' meeting in (place) on (date).

According to the Company Law and Articles of Association, the meeting was convened by the executive director (or board of directors) of the company, and all shareholders were informed of the time and place of the meeting by oral, telephone, fax, e-mail, post and announcement. )/kloc-before 0/5. Shareholders representing% of the voting rights of the company attended the meeting. The meeting was presided over by (after). With the consent of shareholders representing% voting rights of the company (shareholders representing% voting rights against the company and shareholders representing% abstaining), the meeting deliberated and adopted the following matters: 1 The Company establishes a liquidation group, which is composed of people, one of whom is the person in charge of the liquidation group. 2. After the liquidation group is established, it shall carry out its work and perform its duties in accordance with the requirements of the Company Law.

Seal of shareholder (legal person)

Signature (natural person):

Decision on the establishment of liquidation group

According to the Company Law and Articles of Association, the company was dissolved according to law, and the shareholders' meeting was held on xx. Shareholders representing 65,438+000% of voting rights attended the meeting, and shareholders representing 65,438+000% of voting rights passed the following resolutions:

1. The Company established a liquidation group consisting of XXX, XXX and XXX, with XXX as the team leader and XXX as the deputy team leader.

Two. After the liquidation group is established, it shall carry out its work and perform its duties in accordance with the requirements of the Company Law.

Three. The liquidation group shall exercise the following functions and powers during the liquidation period:

1. liquidate the company's property and prepare the balance sheet and property list.

2. Know or declare creditors.

3. Deal with the company's outstanding business related to liquidation.

4. Pay the taxes owed.

5. Clean up creditor's rights and debts

6. Dispose of the remaining property after paying off debts.

Four. It will take effect after being signed by all shareholders.

Signature of shareholders:

Shareholders' Meeting of xxxxxxx Company

X year x month x day

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