The resolution of the shareholders' meeting can be written as follows:

Title: Resolution of the shareholders' meeting of XXX Co., Ltd. (company name)

Resolution time: XX, XX, month XX, XX< /p>

Resolution location: XX conference room

Participants: XX, XX, XX

Resolution content: Resolution on the change of the company's legal person

Recorder: XX

This meeting should be attended by XX shareholders (number of participants), but XX shareholders actually attended the meeting, representing the company's shares Amount 100%. After discussion and unanimous approval by all shareholders of the company, the company's legal person has been changed as follows:

The original legal person of the company, Mr. XX, is willing to transfer the legal person status of the company to Mr. XX; Mr. XX is willing to serve as the legal person of the company and be fully responsible The company's business activities.

(If equity transfer is involved, the equity transfer ratio and the capital contribution of each shareholder before and after the transfer should also be stated.)

Signature of natural person shareholder:

Signature and seal of legal person shareholder:

XXX Co., Ltd. (official seal)

Day XX, month XX, 20XX

Extended information:

According to the relevant provisions of the "Company Law" on the shareholders' meeting of a limited liability company, the resolution of the shareholders' meeting should include the following aspects:

1. Basic information of the meeting: meeting time, location, nature of the meeting (regular, temporary) .

2. Meeting notification status and attendance of shareholders: time and method of meeting notification; status of shareholders attending the meeting, status of shareholders abstaining from voting.

3. Meeting presiding: The first meeting is convened and presided over by the shareholder with the largest capital contribution; under normal circumstances, it is 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 deputy chairman designated by the chairman The chairman or other directors shall preside over the meeting (a letter of appointment indicating that the chairman is unable to perform his duties for some reason and appoints the vice chairman or director to preside over the meeting shall be attached).

4. Meeting resolutions:

Shareholders’ meetings will involve shareholders exercising voting rights in proportion to their capital contributions; shareholders’ meetings will revise the company’s articles of association, increase or decrease the company’s registered capital, split, merge, dissolve or A resolution to change the company's form must be approved by shareholders representing more than 2/3 of the voting rights.

The specific voting results of the shareholders' meeting, the number of shares represented by shareholders who hold favorable opinions, account for the proportion of the total shares held by shareholders attending the shareholders' meeting. Shareholders who dissent or abstain from voting.

5. Signature: The resolution of the limited liability company’s shareholders’ meeting shall be stamped or signed by the shareholders (natural person shareholders).

Reference materials:

Baidu Encyclopedia-Shareholders’ Meeting Resolution