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公司法英文版（2） -
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girlfriend什么意思; Article 103
; In order to hold a general meeting of shareholders, notice concerning the time, venue and matters to be considered at the meeting shall be given to each shareholder twenty days in advance. In the event of an interim meeting of shareholders, the notice may be given fifteen days in advance. Where the company has issued bearer share certificates, a public notice concerning the time, venue and matters to be considered at the meeting shall be made thirty days prior to the meeting.
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; Shareholders individually or jointly holding three percent (3%) of the shares of the company may, ten days prior to the general meeting of shareholders, submit a temporary written proposal to the board of directors. The board of directors shall, within two days after receipt of the proposal, inform other shareholders and submit the proposal to the general meeting of shareholders for deliberation. The items contained in the proposal shall fall withi
n the scope of powers exercid by the general meeting of shareholders and clear topic and specific matters to be considered shall be included. The general meeting of shareholders shall not decide on any matters that are not specified in aforesaid notices. Where the holders of bearer shares attend the general meeting of shareholders, they shall deposit the shares with the company five (5) days earlier before the date of the meeting up till the closing date of the meeting.
; Article 104
; When a shareholder attends the general meeting of shareholders, each share he holds is entitled to one vote. However, the share held by the company itlf shall not have the voting right. A resolution adopted by the general meeting of shareholders requires affirmative votes by a majority of the votes held by shareholders attending the meeting. The resolution with regards to amendment to the articles of association, increa or decrea of registered capital, merger, division or dissolution of the company or change of the form of the company requires affirmative votes by at least two-thirds of the votes held by shareholders attending the meeting.
; Article 105
南京英语培训; Where it is stipulated in this Law or the articles of association that the assignment or receipt of the company s major asts or provision of curity shall be determined at the general meeting of shareholders, the board of directors shall, in a timely manner, convene the general meeting of shareholders that will vote on aforesaid matters.
; Article 106
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letalone; The general meeting of shareholders shall adopt accumulative voting system when voting on the election of directors or supervisors in accordance with the articles of association or the resolution adopted by the shareholders general meeting. The accumulative voting system referred to herein means that in the election of the directors or supervisors at the general meeting, the number of votes attached to each share held by a
; shareholder shall be equal to the number of candidates. A shareholder can multiply his v
oting shares by the number of candidates and vote them all for one person for director or supervisor.
; Article 107
; A shareholder may attend a general meeting of shareholders by proxy, the proxy holder shall prent the proxy statement issued by the shareholder to the company, and shall exerci his voting rights to the extent authorized by the proxy.
; Article 108
cumulative; The general meeting of shareholders shall prepare minutes regarding the decisions on matters considered at the meeting, which shall be signed by the chairman of the meeting and directors attending the meeting. The minutes shall be maintained together with the record containing signatures of the shareholders attending the meeting and the proxy statements.fromm
; Section Three Board of Directors and General Manager
passive voice
