Time for convening shareholders' meeting:

Location of shareholders' meeting:

Shareholders attending the shareholders' meeting:

The resolutions of all shareholders are as follows:

1. Participate in XX auction to auction XX land.

2. If the bidding is successful, transfer the land to XX.

3、。 .。 . (Other matters needing attention)

Signature of shareholders:

Date:

The above is the resolution version of the shareholders' meeting.

After you write down the specific content, finally get it to the front desk window of the land transfer department to confirm whether it can be used for transfer.

The resolution is the seal of the company. If it is wrong or missing, it will be replenished and the company will stamp it again.

The most important purpose is to confirm that the Land and Resources Bureau can accept the transfer, as long as it meets their acceptance requirements.