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股东会会议事规则
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远方信息: 股东会会议事规则(2025年8月修订版)
Zheng Quan Zhi Xing· 2025-08-15 16:36
General Principles - The rules are established to protect the legal rights of shareholders and clarify the responsibilities and powers of the shareholders' meeting in accordance with relevant laws and regulations [1][2] - The company must strictly follow legal regulations and its articles of association when convening shareholders' meetings to ensure shareholders can exercise their rights [1][2] - The shareholders' meeting is the company's decision-making body and must operate within the scope defined by laws and the company's articles of association [1][2] Types of Meetings - The shareholders' meeting is divided into annual and temporary meetings, with annual meetings held once a year within six months after the end of the previous fiscal year [1][2] - Temporary meetings are called as needed, within two months of certain specified circumstances occurring [2] Proposals and Convening of Meetings - The board of directors is responsible for convening the shareholders' meeting within the stipulated timeframe [3][4] - Independent directors and the audit committee have the right to propose temporary meetings, which must be responded to by the board within ten days [3][4] Notification and Voting Procedures - Shareholders must be notified of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [8][9] - The notification must include details such as meeting time, location, agenda, and voting procedures [9][10] Voting and Resolutions - Voting at the shareholders' meeting is conducted by registered shareholders, with each share carrying one vote [15][16] - Resolutions can be ordinary or special, requiring a majority or two-thirds majority of the votes cast, respectively [16][17] Meeting Records and Execution of Resolutions - Detailed records of the meeting must be kept, including attendance, proposals discussed, and voting results [54][55] - The board of directors is responsible for executing the resolutions passed at the shareholders' meeting [58][60] Miscellaneous Provisions - Any matters not covered by these rules will be governed by national laws and the company's articles of association [61][62] - The board of directors is responsible for interpreting these rules [63][64]
苏试试验: 股东会会议事规则(2025年7月)
Zheng Quan Zhi Xing· 2025-07-29 16:32
苏州苏试试验集团股份有限公司 股东会议事规则 第一章 总 则 第一条 为了完善苏州苏试试验集团股份有限公司(以下简称"公司")的法 人治理结构,保证公司股东会依法召集、召开并充分行使其职权,促进公司规范 化运作,特制定本议事规则。 第二条 本议事规则依据《中华人民共和国公司法》 (以下简称"《公司法》")、 第四条 公司应当严格按照法律、法规、规范性文件、 《公司章程》及本议事 规则的相关规定召开股东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当 勤勉尽责,确保股东会正常召开和依法行使职权。 第五条 股东会是公司的权力机构,在法律、法规、规范性文件和《公司章 程》规定的范围内行使职权。 股东会依据法律、法规、规范性文件、 《公司章程》及本议事规则的规定对公 司重大事项进行决策。 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》等 有关法律、法规和规范性文件的规定以及《苏州苏试试验集团股份有限公司章程》 (以下简称"《公司章程》")等的规定,结合公司实际情况制定。 第三条 本议事规则为规范股东会、股东、董事、高级管理人员关系并具有 法 ...