Legal analysis: If it is necessary to amend the company's articles of association and shareholders unanimously agree in writing, a decision can be made directly without convening a shareholders' meeting, and all shareholders will sign and seal the decision document.

Legal basis: "Company Law of the People's Republic of China" Article 37 The shareholders' meeting shall exercise the following powers:

(1) Determine the company's business policy and investment plan ;

(2) Elect and replace directors and supervisors who are not employee representatives, and decide on remuneration matters for directors and supervisors;

(3) Review and approve the report of the board of directors;< /p>

(4) Review and approve the report of the board of supervisors or supervisors;

(5) Review and approve the company’s annual financial budget plan and final accounts plan;

(6) Review and approval Approve the company's profit distribution plan and loss compensation plan;

(7) Make a resolution on the company's increase or decrease in registered capital;

(8) Make a resolution on the issuance of corporate bonds;

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(9) Make resolutions on the company’s merger, division, dissolution, liquidation or change of company form;

(10) Amend the company’s articles of association;

(11) Company Other powers stipulated in the charter.

If shareholders unanimously agree in writing to the matters listed in the preceding paragraph, a decision may be made directly without convening a shareholders' meeting, and all shareholders shall sign and seal the decision document.