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。
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