Legal basis:

Article 39 of the Company Law of People's Republic of China (PRC)? Shareholders' meetings are divided into regular meetings and temporary meetings.

Regular meetings shall be held on time in accordance with the provisions of the articles of association. If shareholders representing more than one-tenth of the voting rights, more than one-third of the directors, the board of supervisors or the supervisors of a company without a board of supervisors propose to convene an interim meeting, an interim meeting shall be convened.

Article 41? When convening a shareholders' meeting, all shareholders shall be notified fifteen days before the meeting; However, unless otherwise stipulated in the Articles of Association or agreed by all shareholders.

Extended data:

The resolutions of the shareholders' meeting include:

1. Basic information on resolutions of shareholders' meeting: meeting time, place and nature (regular and temporary).

2. Notice of the meeting and shareholders attending the meeting: the time and method of the notice of the meeting; Shareholders attending the meeting and their abstention (all shareholders will be informed 15 days before the meeting).

3. Presided over the meeting: The first meeting was convened and presided over by the shareholder with the largest capital contribution; Generally 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 vice-chairman or other directors designated by the chairman shall preside over the meeting (the letter of appointment of the vice-chairman or director designated by the chairman shall be attached).

4. Resolution of the meeting:

Shareholders shall exercise their voting rights in proportion to their capital contribution; The resolution of the shareholders' meeting on the amendment of the Articles of Association, increase or decrease of registered capital, division, merger, dissolution or change of corporate form of the company must be passed by shareholders representing more than two thirds of the voting rights.

The specific voting result of the resolution of the shareholders' meeting, the number of shares represented by the agreed shareholders, and the proportion of the total number of shares held by the shareholders attending the shareholders' meeting. The situation of shareholders who have objections or abstained.

5. Signature: The shareholders' meeting of a limited liability company decides that the shareholders (natural person shareholders) shall affix their seals or signatures;