When the company loses money again and again and can't make ends meet, shareholders will put forward the idea of canceling the company when they see that the company's prospects are almost gone, and help stop the loss with the only assets.

1. Cancel the resolution format of the shareholders' meeting:

Meeting host:

Shareholders present at the meeting: ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××

According to the Company Law and Articles of Association, in writing, etc. ), the limited company informed all shareholders of the company to convene (instead of) the shareholders' meeting, and * * * shareholders attended the meeting, representing% of the shareholders' voting rights; Shareholders who did not attend the meeting were * * *, representing% of the voting rights of shareholders of the company. The resolution was passed by% voting rights of shareholders of the company, and% voting rights abstained or opposed, which was in compliance with the provisions of the Company Law and the Articles of Association. These resolutions are as follows:

1. Agree to cancel the company.

2. It is agreed to set up a liquidation group, the members of which are ×××××, with ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××

3. Agree to publish the above decision in the newspaper, announce the cancellation of the company, and notify the creditors and debtors of the company.

Shareholders: (signature or seal)

(Signature or seal)

Date, year and month

Two. Model resolution on revoking the shareholders' meeting of the company:

Model resolution of the shareholders' meeting on cancellation of the company.

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Meeting time: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Meeting time: _ _

Meeting place: _ _ _ _ _ _ _

Nature of Meeting: Extraordinary General Meeting of Shareholders

Participants in the meeting: shareholders (or shareholders' representatives) _ _ _ _ _ _ _

Meeting topic: negotiate and vote on the cancellation of the company's industry and commerce.

According to the Company Law of People's Republic of China (PRC) and the Articles of Association of the Company, the shareholders' meeting was convened by the executive director and presided over by the executive director Lei, and was unanimously passed and resolved as follows:

On a certain day in _ _ _ _ _ _ _ _

Legal objectivity:

Article 22 of the Company Law of People's Republic of China (PRC) is invalid if the resolutions of the shareholders' meeting, the shareholders' general meeting and the board of directors violate laws and administrative regulations. If the convening procedure and voting method of the shareholders' meeting, shareholders' general meeting or the board of directors violate laws, administrative regulations or the articles of association, or the contents of the resolution violate the articles of association, the shareholders may request the people's court to cancel it within 60 days from the date of making the resolution. Where a shareholder brings a lawsuit in accordance with the provisions of the preceding paragraph, the people's court may, at the request of the company, require the shareholder to provide corresponding guarantees. If the company has gone through the registration of change according to the resolution of the shareholders' meeting or the shareholders' meeting or the board of directors, after the people's court declares the resolution invalid or cancels the resolution, the company shall apply to the company registration authority for cancellation of the registration of change.