The difference between an extraordinary general meeting of shareholders and a general meeting of sha

Extraordinary general meeting refers to an irregular general meeting of shareholders convened temporarily between two annual general meetings of shareholders for statutory reasons to decide on major matters of the company that require shareholders' voting on a temporary basis. China's company law stipulates that the legal reasons for a limited liability company to convene an extraordinary shareholders' meeting are: a proposal by shareholders representing more than 1 10 voting rights; 1 3 or more proposed by the directors; Proposed by the board of supervisors or by the supervisors of a company without a board of supervisors.

An extraordinary general meeting of shareholders shall be convened within two months when the following statutory reasons arise: 1 When the number of directors is less than the prescribed number or the number of people specified in the articles of association. The Company Law stipulates that the board of directors shall be set up with 5 to 19 members.

Therefore, once the board of directors is less than 5 members, the company should convene an extraordinary general meeting of shareholders to elect directors. 2 When the company's uncovered losses reach the total paid-up share capital1 3. 3. When requested by shareholders who individually or collectively hold more than 10% of the company's shares.

4 As the Board deems necessary. 5. When the Board of Auditors proposes to convene the meeting. The agenda of the extraordinary general meeting of shareholders that general investors are more concerned about includes changes in major shareholders, mergers and acquisitions, major changes in personnel, and adjustment of dividend policies.

Legal basis: Article 39 of the Company Law of the People's Republic of China? The shareholders' meeting is divided into regular meetings and extraordinary meetings

Regular meetings shall be held on time in accordance with the provisions of the company's articles of association. Where shareholders representing more than one-tenth of the voting rights, more than one-third of the directors, the board of supervisors or the supervisors of a company without a board of supervisors propose to convene an extraordinary meeting, an extraordinary meeting shall be convened.

The extraordinary general meeting of shareholders and the extraordinary shareholders' meeting are the organizational bodies for the limited liability company and the stock **** to exercise their functions and powers, respectively. The shareholders' meeting of a limited liability company is composed of all shareholders. The shareholders' meeting is the authority of the company and exercises its functions and powers in accordance with this Law.

Article 38 stipulates the specific functions and powers to be exercised by the shareholders' meeting. If the shareholders unanimously agree in writing on the matters listed in their powers, they may make a decision directly without convening a shareholders' meeting, and all shareholders shall sign and seal the decision document.

1. Conditions for convening an extraordinary general meeting of shareholders.

1. Shareholders holding more than 10% of the company's shares individually or collectively make a request;

2. The number of directors is less than two-thirds of the number specified in this Law or the articles of association;

3. When the Board of Directors deems it necessary.

4. When the Board of Supervisors proposes to convene the meeting.

According to Article 100 of the Companies Act, the general meeting of shareholders must be held once a year. In any of the following circumstances, an extraordinary general meeting of shareholders shall be convened within two months:

1. The number of directors is less than two-thirds of the number specified in this Law or the articles of association;

2. When the company's uncompensated losses reach one-third of the total paid-in share capital;

3. Shareholders holding more than 10% of the company's shares individually or collectively make a request;

4 As the Board deems necessary.

5. The board of supervisors proposes to convene the meeting;

6. Other circumstances stipulated in the articles of association of the company.

2. Factors affecting the development of the company.

The quality of the company's development is closely related to the company's operating conditions. Because scientific management can only promote the rapid development of the company and enhance the competitiveness of the company, in order to survive in the highly competitive market environment, it may be eliminated by the market.

Management penetrates each other, and we often talk about business management together, but the actual situation is that the scientific decision-making process in management is the penetration of management, and business awareness can be said to be the embodiment of emotional intelligence in management.

According to Article 39 of the Company Law, the general shareholders' meeting is divided into regular meetings and extraordinary meetings.

Regular meetings must be held on time in accordance with the provisions of the company's articles of association. Where shareholders representing more than one-tenth of the voting rights, more than one-third of the directors, the board of supervisors, or the supervisors of a company without a board of supervisors propose to convene an extraordinary meeting, an extraordinary meeting shall be convened.

The shareholders' meeting and the general meeting of shareholders are the organizational bodies for the limited liability company and the stock **** to exercise their powers, respectively.

The shareholders' meeting of a limited liability company is composed of all shareholders, and the shareholders' meeting is the authority of the company;

The general meeting of shareholders is composed of all shareholders, and the general meeting of shareholders is the authority of the company.

The conditions for convening an extraordinary shareholders' meeting and an extraordinary general meeting of shareholders can be roughly divided as follows:

An extraordinary general meeting of shareholders refers to an extraordinary general meeting of shareholders within two months if the board of directors deems it necessary, at the request of shareholders holding more than 10% of the company's shares individually or collectively, or if the number of directors is less than two-thirds of the number specified in this Law or the number specified in the articles of association.

[Legal basis].Article 100 of the Company Law of the People's Republic of China.

The general meeting of shareholders shall be convened once a year. In any of the following circumstances, an extraordinary general meeting of shareholders shall be convened within two months:

1) When the number of directors is less than two-thirds of the number specified in this Law or the number specified in the articles of association;

2) When the company's uncovered losses reach one-third of the total paid-in share capital;

3) At the request of shareholders who hold more than 10% of the company's shares individually or collectively;

4) Where the Board of Directors deems it necessary;

5) When the board of supervisors proposes to convene the meeting;

6) Other circumstances stipulated in the articles of association.

Conditions for convening the extraordinary general meeting of shareholders: the company's uncompensated losses reach one-third of the total paid-in share capital; Requests from shareholders who individually or collectively hold more than 10% of the company's shares; The number of directors is less than two-thirds of the number specified in this Law or the number specified in the articles of association; as the Board deems necessary; The Board of Supervisors proposes to convene the meeting; Other.

[Legal basis].Article 100 of the Company Law of the People's Republic of China.

The general meeting of shareholders shall be convened once a year. In any of the following circumstances, an extraordinary general meeting of shareholders shall be convened within two months:

1) When the number of directors is less than two-thirds of the number specified in this Law or the number of people specified in the articles of association;

2) When the company's uncompensated index deficit loss reaches one-third of the total paid-in share capital;

3) At the request of shareholders who hold more than 10% of the company's shares individually or collectively;

4) Where the Directors only deem it necessary;

5) When the board of supervisors proposes to convene the meeting;

6) Other circumstances stipulated in the articles of association.

Legal Analysis: Extraordinary General Meeting of Shareholders refers to an irregular general meeting of shareholders convened temporarily between two annual general meetings of shareholders for statutory reasons to decide on major matters of the company that require shareholder voting on a temporary basis.

Legal basis: Article 101 of the Company Law of the People's Republic of China In any of the following circumstances, a shareholders' meeting shall be convened within two months:

1) When the number of directors is less than two-thirds of the number specified in this Law or the number specified in the articles of association;

2) When the company's unmade losses are brought to one-third of the total paid-in share capital;

3) At the request of shareholders who hold more than 10% of the company's shares individually or collectively;

4) Where the Board of Directors deems it necessary;

5) When the board of supervisors proposes to convene the meeting;

6) Other circumstances stipulated in the articles of association. Trembling.

Legal Analysis: An extraordinary general meeting of shareholders refers to an irregular general meeting of shareholders convened temporarily between two annual general meetings of shareholders for statutory reasons to decide on major matters of the company that require shareholder voting on a temporary basis.

Article 39 of the Company Law of the People's Republic of China is divided into regular meetings and temporary meetings.

Regular meetings shall be held on time in accordance with the provisions of the company's articles of association. Where shareholders representing more than one-tenth of the voting rights of the cousins, more than one-third of the directors, the board of supervisors or the supervisors of a company without a board of supervisors propose to convene an extraordinary meeting, an extraordinary meeting shall be convened.