How the general meeting of shareholders should exercise its duties

The general meeting of shareholders shall be convened by the board of directors in accordance with the provisions of the Company Law and shall be presided over by the chairman of the board. If the chairman of the board of directors is unable to perform his duties due to special reasons, the vice chairman of the board of directors or other directors designated by the chairman of the board of directors shall preside. When convening a general meeting of shareholders, the shareholders shall be notified of the matters to be deliberated at the meeting 30 days before the meeting.

The extraordinary general meeting of shareholders shall not make resolutions on matters not specified in the notice. In the case of the issuance of bearer **, an announcement shall be made on the matters in the preceding paragraph 45 days before the convening of the meeting. If the bearer attends the general meeting of shareholders, he shall deposit ** with the company five days before the meeting and when the general meeting of shareholders closes.

Resolutions made at a general meeting of shareholders must be passed by more than half of the voting rights held by the shareholders present at the meeting. The resolution of the general meeting of shareholders on the merger, division or dissolution of the company must be passed by more than two-thirds of the voting rights held by the shareholders present at the meeting. Amendments to the Articles of Association must be approved by more than two-thirds of the voting rights held by shareholders present at the general meeting.

The general meeting of shareholders shall make minutes of the decisions on the matters to be discussed, which shall be signed by the directors present at the meeting. The minutes of the meeting shall be kept together with the signature book of the shareholders present and the power of attorney to be present. Rights of shareholders of a joint-stock company Shareholders attend the general meeting of shareholders and have one vote for each share they hold.

Shareholders may entrust ** person to attend the general meeting of shareholders, and ** person shall submit a power of attorney to the company and exercise voting rights within the scope of authorization. Shareholders have the right to inspect the articles of association, minutes of shareholders' meetings and financial and accounting reports, and to make suggestions or questions about the company's operations. If the resolution of the general meeting of shareholders or the board of directors violates laws and administrative regulations and infringes upon the legitimate rights and interests of shareholders, the shareholders have the right to file a lawsuit with the people's court to demand that the illegal acts and infringements be stopped.

A general meeting of shareholders is generally held once a year and shall be convened within a period of six months after the end of each fiscal year. When necessary, the company may also convene an extraordinary shareholders' meeting. The content of the ad hoc meeting, i.e., under what circumstances and which type of issues can be discussed and resolved through the ad hoc meeting, and the legal issues of the enterprise group should also be stipulated in the articles of association.

In principle, the general meeting of shareholders shall be convened by the board of directors of the company. The notice of the general meeting of shareholders shall be communicated in writing to each voting shareholder within sufficient time before the meeting. The general meeting should normally be attended by the shareholders themselves.

Shareholders can also entrust their ** person to attend the general meeting of shareholders, and a power of attorney should be issued when entrusting, and a ** person can only entrust one ** person, but a ** person can accept the entrustment of multiple principals at the same time to exercise power on their behalf. The voting method of the general meeting of shareholders can be adopted, but the voting requirements: first, there must be shareholders representing the majority of the issued shares present at the meeting, that is, the total number of shares represented by the shareholders attending the meeting accounts for more than half of the total number of issued shares; Second, there must be a majority of shareholders present at the meeting, that is, the number of voting rights agreed to account for more than half of the total number of voting rights present at the meeting; Third, the basis of shareholder voting is the number of **.

One vote per share, not one vote per east.

Hello, shareholders can directly participate in corporate governance by exercising the right to vote, suggest, question and other rights at the general meeting of shareholders, express their attitude towards proposals related to their own interests, and influence the decision-making of listed companies, so that listed companies can develop better and make themselves get better returns.

1) Exercise of voting rights: Shareholders attend the general meeting of shareholders, each share held has a voting right, can be exercised by pro, against or abstaining, through the legal means to express opinions, the majority of shareholders' ideas rise to the resolution of the general meeting of shareholders, become the highest decision at the company level. Minority shareholders should focus on matters that affect their rights and interests, such as related party transactions and external guarantees of listed companies, and bravely vote against proposals that they believe infringe on their legitimate rights and interests.

2) The exercise of the right to make suggestions and questions: the links of shareholders' inquiries and suggestions are generally arranged before the voting of the shareholders' meeting, and the small and medium-sized shareholders can directly contact the listed company to exercise the right of inquiry and suggestion face-to-face, and obtain sufficient and effective information before voting, so as to avoid blind voting and implement necessary supervision over the decision-making matters of the board of directors.

Legal analysis: The functions and powers of the general meeting of shareholders are: 1. The right to decide on the company's business policy and investment plan; 2. The right to vote and recall; 3. The right to review and approve the reports of the board of directors and the board of supervisors; 4. The right to make decisions on various business plans and major issues; 5. Amend the articles of association and other functions and powers stipulated in the articles of association.

Legal basis: Article 37 of the Company Law of the People's Republic of China stipulates that the shareholders' meeting shall exercise the following functions and powers: (1) to decide on the company's business policy and investment plan; (2) To elect and replace directors and supervisors who are not employee representatives, and to decide on matters related to the remuneration of directors and supervisors; (3) To review and approve the report of the Board of Directors; (4) To deliberate and approve the report of the board of supervisors or supervisors; (10) Amend the articles of association; (11) Other functions and powers stipulated in the articles of association.

Shares**** The general meeting of shareholders is composed of all shareholders. The general meeting of shareholders is the authority of the company. According to Article 99 of the Company Law, the provisions of the first paragraph of Article 37 of this Law on the functions and powers of the shareholders' meeting of a limited liability company shall apply to the general meeting of shareholders of the company.

Therefore, the functions and powers of the shareholders' meeting of a limited liability company are also applicable to the general meeting of shareholders of a joint-stock company. The general meeting of shareholders of a joint-stock company may exercise its functions and powers: (1) to decide on the company's business policy and investment plan; (2) To elect and replace directors and supervisors who are not employee representatives, and to decide on the remuneration of directors and supervisors; (3) To review and approve the report of Zheng Feng of the board of directors; (4) To deliberate and approve the report of the board of supervisors or supervisors; (5) To review and approve the company's annual financial budget plan and final account plan; (6) To review and approve the company's profit distribution plan and loss recovery plan; (7) To make a resolution on the increase or decrease of the registered capital of the company; (8) To make a resolution on the issuance of corporate bonds; (9) To make a resolution on the merger, division, dissolution, liquidation or change of the form of the company; (10) Amend the articles of association; (11) Other functions and powers stipulated in the articles of association.

Legal analysis: (1) Decide on the company's business policy and investment plan; (2) To elect and replace directors and supervisors who are not employee representatives, and to decide on matters related to the remuneration of directors and supervisors; (3) To review and approve the report of the Board of Directors; (4) To deliberate and approve the report of the board of supervisors or supervisors; (5) To review and approve the company's annual financial budget plan, final and jujube calculation plan; (6) To review and approve the company's profit distribution plan and loss recovery plan; (7) To make a resolution on the increase or decrease of the registered capital of the company; (8) To make a resolution on the issuance of corporate bonds; (9) To make resolutions on the merger, division, dissolution, liquidation or change of the form of the company; (10) Amend the articles of association; (11) Other functions and powers stipulated in the articles of association.

Legal basis: Article 37 of the Company Law of the People's Republic of China The shareholders' meeting exercises the following functions and powers: (1) to decide on the company's business policy and investment plan; (2) To elect and replace directors and supervisors who are not employee representatives, and to decide on matters related to the remuneration of directors and supervisors; (3) To review and approve the report of the Board of Directors; (4) To deliberate and approve the report of the board of supervisors or supervisors; (5) To review and approve the company's annual financial budget plan and final account plan; (6) To review and approve the company's profit distribution plan and loss recovery plan; (7) To make a resolution on the increase or decrease of the registered capital of the company; (8) To make a resolution on the issuance of corporate bonds; (9) To make resolutions on the merger, division, dissolution, liquidation or change of the form of the company; (10) Amend the articles of association; (11) Other functions and powers stipulated in the articles of association.

If the shareholders unanimously agree in writing to the matters listed in the preceding paragraph, they may make a decision directly without convening a shareholders' meeting, and all shareholders shall sign and seal the decision document.

Answer]: a, b, c, d

According to Article 40 of the Administrative Measures for the Exchange of Futures and Regrets, A, B, C, and Mo Min D are the functions and powers of the board of directors.

The General Meeting of Shareholders exercises the following functions and powers: to decide on the company's business policy and investment plan. Elect and replace directors who are not employee representatives, and determine the remuneration of the directors concerned.

Election and replacement of auditors appointed by shareholder representatives, and determination of remuneration matters related to auditors. Consideration and approval of the report of the Board of Directors. Reviewed and approved the report of the Board of Supervisors.

Hello, the general meeting of shareholders has the power to decide on major matters of the company, specifically including:

1) Decide on the company's business policy and investment plan;

(2) To elect and replace directors and supervisors who are not employee representatives, and to decide on matters related to the remuneration of directors and supervisors;

(3) To review and approve the report of the Board of Directors;

4) To review and approve the report of the board of supervisors or supervisors;

(5) To review and approve the company's annual financial budget plan and final account plan;

(6) To review and approve the company's profit distribution plan and loss recovery plan;

(7) To make a resolution on the increase or decrease of the registered capital of the company;

(8) To make a resolution on the issuance of corporate bonds;

9) To make resolutions on matters such as merger, division, dissolution and liquidation of the company;

(10) Amend the articles of association;

11) Decide on matters such as the transfer or transfer of major assets of the company or the provision of external guarantees, and (12) deliberate on other matters that shall be decided by the general meeting of shareholders as stipulated by laws, regulations and the articles of association of the company.

What are the powers of the General Meeting of Shareholders?

The general meeting of shareholders is the organ that must be established for the shares, and it is the highest authority of the shares. The general meeting of shareholders is composed of all shareholders. The general meeting of shareholders, as the authority of the limited liability company, exercises the following functions and powers:

1) Decide on the company's business policy and investment plan; (2) To elect and replace directors and to determine matters concerning the remuneration of directors; (3) To elect and replace the auditors appointed by the shareholders' representatives, and to determine the remuneration of the auditors; (4) To review and approve the report of the board of supervisors or supervisors; (5) To review and approve the report of the Board of Directors; (6) Review and approve the company's annual financial budget plan and final account plan; (7) Review and approve the company's profit distribution plan and loss recovery plan; (8) Make a resolution on the increase or decrease of the registered capital of the company; (9) To make a resolution on the issuance of corporate bonds; (10) To make a resolution on the transfer of capital contributions from shareholders to persons other than shareholders; (11) To make resolutions on matters such as merger, division, change of company form, dissolution and liquidation of the company; (12) Amend the articles of association.

What functions and powers can be exercised by the shareholders' meeting: (1) to decide on the company's business policy and investment plan; (2) To elect and replace directors and supervisors who are not employee representatives, and to decide on matters related to the remuneration of directors and supervisors; (3) To review and approve the report of the Board of Directors; (4) To deliberate and approve the report of the board of supervisors or supervisors; (5) To review and approve the company's annual financial budget plan and final account plan; (6) To review and approve the company's profit distribution plan and loss recovery plan; (7) To make a resolution on the increase or decrease of the registered capital of the company; (8) To make a resolution on the issuance of corporate bonds; (9) To make resolutions on the merger, division, dissolution, liquidation or change of the form of the company; (10) Amend the articles of association; (11) Other functions and powers stipulated in the articles of association. If the shareholders unanimously agree in writing to the matters listed in the preceding paragraph, they may make a decision directly without convening a shareholders' meeting, and all shareholders shall sign and seal the decision document.

According to Article 37 of the Company Law, the general meeting of shareholders may exercise the following eleven functions and powers:

1) Decide on the company's business policy and investment plan;

(2) To elect and replace directors and supervisors who are not employee representatives, and to decide on matters related to the remuneration of directors and supervisors;

(3) To review and approve the report of the Board of Directors;

(4) To deliberate and approve the report of the board of supervisors or supervisors;

(5) To review and approve the company's annual financial budget plan and final account plan;

(6) To review and approve the company's profit distribution plan and loss recovery plan;

(7) To make a resolution on the increase or decrease of the registered capital of the company;

(8) To make a resolution on the issuance of corporate bonds;

(9) To make resolutions on the merger, division, dissolution, liquidation or change of the form of the company;

(10) Amend the articles of association;

(11) Other functions and powers stipulated in the articles of association.

The general meeting of shareholders, as the authority of the limited liability company, exercises the following functions and powers:

1) Decide on the company's business policy and investment plan;

(2) To elect and replace directors and to determine matters concerning the remuneration of directors;

(3) To elect and replace the auditors appointed by the shareholders' representatives, and to determine the remuneration of the auditors;

(4) To review and approve the report of the board of supervisors or supervisors;

(5) To review and approve the report of the Board of Directors;

(6) Review and approve the company's annual financial budget plan and final account plan;

(7) Review and approve the company's profit distribution plan and loss recovery plan;

(8) Make a resolution on the increase or decrease of the registered capital of the company;

(9) To make a resolution on the issuance of corporate bonds;

(10) To make a resolution on the transfer of capital contributions from shareholders to persons other than shareholders;

(11) To make resolutions on matters such as merger, division, change of company form, dissolution and liquidation of the company;

(12) Amend the articles of association.