To decide the company's business policy and investment plan;
Elect and replace directors and supervisors who are not staff representatives, and decide on the remuneration of directors and supervisors;
To examine and approve the report of the board of directors;
Review and approve the report of the board of supervisors or supervisors;
To examine and approve the annual financial budget and final accounts of the Company;
To examine and approve the company's profit distribution plan and loss compensation plan;
To make resolutions on increasing or decreasing the registered capital of the Company;
To make resolutions on the issuance of corporate bonds;
To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company;
Amend the Articles of Association;
Other functions and powers as stipulated in the Articles of Association.
Where the shareholders unanimously agree to 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.