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项的决定作成会议记录，主持人、出席会议的董事应当在会议记录上签名。

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

股东、董事、职员的登记也为必须，并且董事会议需保留会议记录。

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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的决定作成会议记录，出席的股东应在会议记录行签字。

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