Core Points - The document outlines the rules for the shareholders' meeting of Shouchuang Securities Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The rules are established to regulate the behavior of the company and ensure shareholders can exercise their rights according to the Company Law and Securities Law [1][2] - The shareholders' meeting is the company's authority body, responsible for electing directors, approving reports, and making decisions on profit distribution and capital changes [2][3] Group 2: Shareholders' Meeting Authority - The shareholders' meeting has the authority to elect and replace directors, approve the board's reports, and decide on profit distribution plans [2][3] - It can also make resolutions regarding capital increases or decreases, bond issuance, mergers, and amendments to the company charter [2][3] Group 3: Meeting Procedures - The company must hold annual meetings within six months after the end of the previous fiscal year and can hold temporary meetings as necessary [7][8] - Shareholders holding more than 10% of shares can request a temporary meeting, which must be convened within two months of the request [10][11] Group 4: Proposals and Notifications - Proposals must be within the authority of the shareholders' meeting and submitted in writing [18][19] - The company must notify shareholders of the meeting details at least 21 days in advance for annual meetings and 15 days for temporary meetings [20][21] Group 5: Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [42][43] - The document specifies the voting rights of shareholders and the procedures for handling related party transactions [46][47]