明阳智能: 股东会议事规则

Core Points - The company establishes rules for the shareholders' meeting to ensure legal compliance, efficiency, and protection of shareholders' rights [1][2][3] - The shareholders' meeting is the company's authority body, exercising powers according to relevant laws and regulations [6][7] - The company must hold annual and temporary shareholders' meetings as per specified conditions and timelines [11][12][13] Group 1: Shareholders' Meeting Structure - The shareholders' meeting will be held in a simple manner without providing extra economic benefits to attendees [2][4] - Legal opinions must be obtained on the meeting's legality, attendance qualifications, and voting procedures [2][5] - The meeting can be convened by the board of directors or by shareholders holding a significant percentage of shares [11][15] Group 2: Rights and Responsibilities - Shareholders have the right to propose agenda items and vote based on their shareholdings [19][20] - The company must ensure that all proposals are disclosed in detail to allow shareholders to make informed decisions [22][23] - Voting must be conducted in a transparent manner, with results announced immediately after the meeting [60][67] Group 3: Decision-Making Process - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [64][66] - The company must disclose the results of the voting and the details of the resolutions passed [76][78] - The board of directors is responsible for executing the resolutions made during the shareholders' meeting [79][80]