| 1. | Resolution at the shareholder convention resulting from abusing majority law
滥用多数决的股东大会决议 |
| 2. | 2 the resolution adopted at the shareholders general meeting concerning the application for listing
二申请上市的股东大会决议 |
| 3. | The first chapter introduces the meaning and characters of resolution of shareholders ’ meeting
第一章论述了股东大会决议的意义、性质。 |
| 4. | Therefore , this system insures the existence of the system of the general meeting of shareholders and guarantees the profits of shareholders
建立股东大会决议瑕疵救济制度是股东大会这一制度存在的必然要求,是保障股东这一公司权益最终所有人利益的必然要求。 |
| 5. | If a company intends to provide guarantee to a shareholder or actual controller of the company , it shall make a resolution through the shareholder ' s meeting or shareholders ' convention
公司为公司股东或者实际控制人提供担保的，必须经股东会或者股东大会决议。 |
| 6. | The introduction briefly introduces the significance of resolution of shareholders ’ meeting to the company and its shareholders and the basic thoughts about the structure of this assignment
前言概要介绍了股东大会决议对公司及其股东的意义和本文构思的基本思路。 |
| 7. | After the company draws the statutory common reserve from the after - tax profits , it may , upon a resolution made by the shareholders ' meeting , draw a discretionary common reserve from the after - tax profits
公司从税后利润中提取法定公积金后，经股东会或者股东大会决议，还可以从税后利润中提取任意公积金。 |
| 8. | When announcing the resolutions of the shareholders ' general meeting , the listed company shall state that " this buyback plan may only be implemented after submission to the csrc for the record and if the csrc has no objections "
上市公司在公告股东大会决议时，应当载明“本回购方案尚需报中国证监会备案无异议后方可实施” 。 |
| 9. | Shareholders ’ meeting is the sovereign organ of the company , and resolution of shareholders ’ meeting , which in legal terms is the company ’ s intent , is the means for shareholders ’ meeting to materialize its function
股东大会决议是由股东在股东大会上按其持有的股份数行使表决权并按照多数决原则形成的公司意思表示,属于法律行为的范畴。 |
| 10. | Article 162 a listed company may , upon the resolution of the shareholders ' meeting , issue corporate bonds that may be converted into stocks and shall work out concrete conversion measures in the corporate bond issuance plan
第一百六十二条上市公司经股东大会决议可以发行可转换为股票的公司债券，并在公司债券募集办法中规定具体的转换办法。 |
