Legal basis: People's Republic of China (PRC) Company Law.
Article 37 Where shareholders unanimously agree on 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.
Paragraph 1 of Article 48: The discussion methods and voting procedures of the board of directors shall be stipulated in the articles of association of the company, except as otherwise provided by this Law.