Legal analysis: the resolution of the shareholders' meeting generally requires the signature of all shareholders present. According to the relevant provisions of the Company Law on the shareholders' meeting of a limited liability company, the resolutions of the shareholders' meeting shall include the following contents: 1. Basic information of the meeting: meeting time, place and nature (regular and temporary). 2. Notice of the meeting and shareholders attending the meeting: the time and method of the notice of the meeting; Shareholders attending the meeting and shareholders' abstention. When convening a general meeting of shareholders, all shareholders shall be informed before the meeting 15. 3. Presided over the meeting: The first meeting was convened and presided over by the shareholder with the largest capital contribution; Generally convened by the board of directors and presided over by the chairman; When the chairman is unable to perform his duties due to special reasons, the vice-chairman or other directors designated by the chairman shall preside over the meeting (the letter of appointment of the vice-chairman or director designated by the chairman shall be attached). 4. Resolution of the meeting: Shareholders shall exercise their voting rights in proportion to their capital contribution; The resolution of the shareholders' meeting on the amendment of the Articles of Association, increase or decrease of registered capital, division, merger, dissolution or change of corporate form of the company must be passed by shareholders representing more than two thirds of the voting rights. The specific voting results of the shareholders' meeting, the number of shares represented by the agreed shareholders, and the proportion of the total shares held by the shareholders attending the shareholders' meeting. The situation of shareholders who have objections or abstained. 5. Signature: The resolution of the shareholders' meeting of a limited liability company shall be sealed or signed by the shareholders (natural person shareholders).

Legal basis: Article 37 of the Company Law of People's Republic of China (PRC), the shareholders' meeting shall exercise the following functions and powers: (1) to decide the company's business policy and investment plan; (2) Electing and replacing directors and supervisors who are not employee representatives, and deciding on the remuneration of directors and supervisors; (3) Examining and approving the report of the board of directors; (4) Examining and approving the reports of the board of supervisors or supervisors; (5) To examine and approve the annual financial budget plan and final accounts plan of the company; (VI) To examine and approve the company's profit distribution plan and loss recovery plan; (7) To make resolutions on the increase or decrease of the registered capital of the company; (8) To make resolutions on the issuance of corporate bonds. (9) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company; (10) Amending the Articles of Association. (eleven) other functions and powers stipulated in the articles of association. Where the shareholders unanimously agree to the matters listed in the preceding paragraph in writing, they may make a decision directly without convening a general meeting of shareholders, and all shareholders shall sign and seal the decision document.