Cancellation of registration of limited liability company Sample resolution of shareholders' meeting of limited liability company Moderator: Shareholders present at the meeting: According to the provisions of the Company Law and the Articles of Association, the limited liability company held a shareholders' meeting on (in written form, etc.), attended by * * * shareholders, representing% of the voting rights of the company's shareholders; Shareholders who did not attend the meeting were * * *, representing% of the voting rights of shareholders of the company. The resolution was passed by% voting rights of shareholders of the company, and% voting rights abstained or opposed, which was in compliance with the provisions of the Company Law and the Articles of Association. The resolution is as follows: 1. Agree to cancel the company 2. It is agreed to set up a liquidation group, and the members of the liquidation group are: ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××× Shareholders: (signature or seal) (signature or seal) Company liquidation report (sample) Shareholders' meeting held on, according to the relevant provisions of the Company Law and Articles of Association 1. Company registration, including company name: ×××; Company type: ×××; Legal Representative: ×××; Domicile: ×××× Date of establishment: ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××× Registered capital: ×××; Name of shareholder (name): ×××; Contribution of shareholders: ×××; Contribution ratio ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××× 2. The liquidation group of the Company filed a record with the company registration authority on, 3. Notify and announce the creditors. The liquidation group of the Company informs the creditors of the Company to declare the creditor's rights against ×××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××× Attached is the property list. The contents of the property list include the name, quantity and value of the property. The creditor's rights and debts of intransitive verbs company. XXX seven. The total assets of the company are RMB XXX, which shall be paid off in the following order: 1, liquidation expenses; ××× 2, wages owed to employees, social insurance premiums and legal compensation; ××× 3, tax; ××× 4, debt; ××× 5. The remaining property shall be distributed according to the proportion of shareholders' investment. As of {\ lang1033}, signatures and seals of all shareholders: ××× company (seal) ×××× year ××× day.