contents of the resolution of the shareholders' meeting of a limited liability company: meeting time; Meeting place; Nature of the meeting; Participants in the meeting; Meeting topics; Specific resolution content. Shareholders who attend the meeting last shall sign the minutes of the meeting. The resolution of the shareholders' meeting is the resolution adopted by the shareholders' meeting on the company's matters.

Legal Basis

Article 41 of the Company Law of the People's Republic of China

When a shareholders' meeting is convened, all shareholders shall be notified fifteen days before the meeting is held; However, unless otherwise stipulated in the Articles of Association or agreed by all shareholders.

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