The resolution of the shareholders' meeting requires the signature of the shareholders attending the meeting. The resolution record of the shareholders' general meeting shall include the information of the shareholders attending the meeting, the presiding officer and the resolution, and the seal or signature of the shareholders attending the meeting on the resolution document. According to Article 37 of the Company Law, the shareholders' meeting shall exercise the following functions and powers: (1) to decide on 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) Deliberating and approving the report of the board of directors. 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. Article 37 of the Company Law The shareholders' meeting shall exercise the following functions and powers: (1) To decide on the company's business policies and investment plans; (2) Electing and replacing directors and supervisors who are not employee representatives, and deciding on the remuneration of directors and supervisors; (3) Deliberating and approving the report of the board of directors. 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.