• Article 108 Decisions on matters discussed at a meeting of the shareholders general assembly shall be minuted down, and the chairperson and the directors present at the meeting shall sign the minutes.

    第一百零八条股东大会应当对所议事决定作成会议记录主持人出席会议董事应当会议记录上签名

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  • Registers of shareholders, directors and officers and minutes of board meetings need to be kept.

    股东董事职员登记也为必须,并且董事会议保留会议记录。

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  • The shareholders meeting shall keep minutes of the decisions on matters discussed at the meeting. The minutes shall be signed by the shareholders present at the meeting.

    股东会应对所议事项决定作成会议记录出席股东会议记录行签字

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  • Shareholders have the right to examine the minutes of shareholders' meetings and the company's financial and accounting reports.

    股东有权查阅股东会会议记录公司财务会计报告

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  • Shareholders' roster and minutes of shareholders' meeting;

    股东名册股东会会议纪录。

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  • The secretary shall keep, or cause to be kept, at the principal executive office of the corporation, a book of minutes of all meetings of directors and shareholders.

    秘书负责公司本部保存叫人保存董事会所有会议记录

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  • Shareholders have the right to view the minutes of Shareholders' Meeting and Company Financial & Accounting Report;

    股东有权查阅股东会议记录公司财务会计报告

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  • Shareholders have the right to view the minutes of Shareholders' Meeting and Company Financial & Accounting Report;

    股东有权查阅股东会议记录公司财务会计报告

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