Effectively holding a general meeting of shareholders is the premise that they can ensure the effective exercise of the powers.
股东大会的有效召开就是保证股东大会权力有效行使的前提。
No resolutions on matters not clearly stated in the notifications mentioned in the preceding two paragraphs shall be adopted at a meeting of the shareholders general assembly.
无记名股票持有人出席股东大会会议的，应当于会议召开五日前至股东大会闭会时将股票交存于公司。
The remaining directors shall convene an extraordinary Shareholders' General Meeting as soon as possible, for purposes of electing a director to take up the seat vacated by the resigning director.
余任董事会应当尽快召集临时股东大会，选举董事填补因董事辞职产生的空缺。
The Discretionary Surplus Reserves is approved by a resolution of shareholders' general meeting after BOD's proposal.
本公司任意盈余公积金的提取额由董事会提议，经股东大会批准。
The Shareholders will procure that such a general meeting be convened within thirty days of the Leaver's notice.
股东将促使该股东大会在退出方通知后三十日内召开。
The notarizing supervision on the scene of the meeting of general meeting of shareholders and board of directors in a company is a new field in civil and commercial act notarization.
公司股东(大)会、董事会会议现场公证监督，是民商事行为公证的一个新领域。
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。
During the shareholders' annual general meeting, we queried why the transportation expenses were so high in a company of less than 15 full-time staff.
一次股东大会上，当我们询问公司只有不到15名全职员工，为什么交通费用如此高呢？
Article 101 the annual meeting of the shareholders general assembly shall be convened once a year.
第一百零一条股东大会应当每年召开一次年会。
Article 101 the annual meeting of the shareholders general assembly shall be convened once a year.
第一百零一条股东大会应当每年召开一次年会。
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