der's
meeting, they should have their shares deposited with the company
from 5 days prior to the meeting to the end of the meeting.
Article 106 Every share has a vote at the shareholders' meeting.
The resolution at the shareholders' meeting must be adopted
with half or more of the voting rights held by shareholders
present at the meeting. Resolutions on merger, division or
dissolution of the company shall be adopted with two-thirds or
more of the voting rights held by shareholders present at the meeting.
Article 107 The resolution on amendment to the articles
of
association shall be adopted with two-thirds or more of
voting rights held by the shareholders present at the meeting.
Article 108 Shareholder may appoint approxies to attend
the
shareholders' meeting. A proxy should submit to the company
a power of attorney from the shareholder and exercise his(her)
voting rights within the terms of reference.
Article 109 Minutes of the decisions made in matters discussed by
the
shareholders' meeting shall be kept and signed by
the directors present at the meeting. The minutes of the
meeting shall be kept together with the list of shareholders
present and powers of attorney of proxies present.
Article 110 Shareholders have the rights to examine the articles
of
association, minutes of meetings of shareholders and
financial and accounting statements and put forward proposals or
enquiries in respect to the operation of the company.
Article 111 If the resolutions of a meeting of shareholders or
the
board of directors have violated the law, administrative
decrees or encroached upon the legitimate rights of
shareholders, the shareholders concerned have the rights to sue at
the people's courts, to demand that such acts of violation or
infringement be stopped.
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