Liquidation resolution requires unanimous approval of shareholders.

And a shareholders’ meeting resolution must be formed.

Sample text:

Shareholders' meeting resolution

Meeting time: Year, month, day Meeting location:

Meeting nature: Extraordinary shareholders' meeting< /p>

Participants: shareholders (or shareholder representatives), , all shareholders have attended the meeting.

Meeting topic: Negotiating and voting on the company’s industrial and commercial cancellation.

According to the relevant provisions of the "Company Law of the People's Republic of China" and the company's articles of association, this shareholders' meeting was convened and chaired by the executive director. It was unanimously passed and the resolution was as follows:

The company held an extraordinary shareholders' meeting on the year and month day and voted to approve the company's dissolution. As of the year and month day, the liquidation work, debt and creditor's rights announcement, tax cancellation and the company's basic bank account cancellation work related to the company's dissolution matters. It has been completed. All shareholders of the company unanimously voted to start processing the company's industrial and commercial cancellation matters from now on.

Signature (seal) of all shareholders:

XXXX Co., Ltd.

Year, Month, Day