Shareholders' Meeting Meetings convened by shareholders for company decision-making are generally divided into regular meetings and temporary meetings.
The resolution of the shareholders' meeting refers to the resolution of the shareholders' meeting of a limited liability company on the matters discussed according to its functions and powers. Under normal circumstances, when making a resolution at the shareholders' meeting, the principle of "capital majority decision" is adopted, that is, shareholders exercise their voting rights in proportion to their capital contribution.
However, when making a resolution on the transfer of capital contribution by shareholders to persons other than shareholders, it must be agreed by more than half of all shareholders. This shows that the limited liability company has both the nature of "human cooperation" and "capital cooperation"
The resolution of the shareholders' meeting needs to be made through the shareholders' meeting, and the voting in the meeting needs to be reflected in the signature of the resolution.