1. How to write the resolution to dissolve the shareholders' meeting?

The resolution to dissolve the shareholders' meeting shall contain the following contents:

1, the date of the general meeting of shareholders and the attendance of shareholders;

2. The specific content of the resolution of the shareholders' meeting;

3. Attend the shareholders' voting;

4. Signature or seal of shareholders;

5. Date of signing, etc.

2. What is the cancellation procedure of the company after the dissolution resolution of the shareholders' meeting?

(1) A liquidation group shall be established according to law. The company shall set up a liquidation group within 15 days from the date of the dissolution, and start liquidation. The liquidation group of a limited liability company is composed of shareholders, and the liquidation group of a joint stock limited company is composed of directors or personnel determined by the shareholders' meeting. If a liquidation group is not established for liquidation within the time limit, the creditor may apply to the people's court to appoint relevant personnel to form a liquidation group for liquidation. The people's court shall accept the application and promptly organize a liquidation group to carry out liquidation.

(2) Announce and notify creditors to declare their creditor's rights, and register the creditor's rights according to law. The liquidation group shall notify creditors within 10 days from the date of its establishment and make an announcement in a newspaper within 60 days. Creditors shall, within 30 days from the date of receiving the notice, and within 45 days from the date of announcement if they have not received the notice, declare their claims to the liquidation group. When a creditor declares its creditor's rights, it shall explain the relevant matters of the creditor's rights and provide supporting materials. The liquidation group shall register the creditor's rights. During the declaration of creditor's rights, the liquidation group shall not pay off the creditors.

(3) The liquidation group takes over the company and carries out liquidation. The liquidation group shall take over the company from the date of establishment, liquidate the company's unfinished business, clear up the company's creditor's rights and debts, dispose of the company's remaining property after paying off its debts, pay off the taxes owed and the taxes generated in the liquidation process, and participate in civil litigation activities on behalf of the company.

(4) The liquidation group shall comprehensively clean up the company's assets and prepare a balance sheet and a list of assets.

(5) The liquidation group shall formulate the liquidation plan and report it to the shareholders' meeting, shareholders' meeting or people's court for confirmation. Among them: after clearing the company's property, compiling the balance sheet and property list, the liquidation group finds that the company's property is insufficient to pay off debts, and shall apply to the people's court for bankruptcy according to law. After the company is declared bankrupt by the people's court, the liquidation group shall hand over the liquidation affairs to the people's court.

(6) Distribute the company's property according to the liquidation plan confirmed by the shareholders' meeting, the shareholders' meeting or the people's court. After paying the liquidation expenses, employees' wages, social insurance expenses and statutory compensation, paying the taxes owed and paying off the company's debts, the company's property shall be distributed according to the proportion of capital contribution of shareholders of a limited liability company and the proportion of shares of shareholders of a joint stock limited company. During the liquidation period, the company shall survive, but shall not carry out business activities unrelated to liquidation. The company's property shall not be distributed to shareholders before it is paid off in accordance with the provisions of the preceding paragraph.

(7) Prepare a liquidation report, submit it to the shareholders' meeting, the shareholders' meeting or the people's court for confirmation, apply for cancellation of company registration, and announce the termination of the company. After the liquidation of the company, the liquidation group shall prepare a liquidation report, submit it to the shareholders' meeting, the shareholders' meeting or the people's court for confirmation, and submit it to the company registration authority to apply for cancellation of company registration and announce the termination of the company.

It is legal for the company to distribute, including the company being declared bankrupt and the company being ordered to close down according to law. In case of legal dissolution, it may be necessary to convene a general meeting of shareholders to make a resolution. If the resolution is passed, the company will not be able to engage in business activities unrelated to the dissolution of the company after entering the liquidation procedure.