What Are Shareholder Resolutions?

The shareholders 'resolution now refers to the shareholders' resolution of a private limited liability company (wholly-owned company). Because a natural person-owned limited company has only one shareholder, there is no shareholder meeting, so the resolution on the company is called a shareholder resolution. The format is as follows:

Shareholder resolution

Chinese name: Shareholder resolution
Foreign name: Shareholder resolutions

Participants: Name of one-person shareholder
Resolution content: Change of company business scope
Overview: Shareholders' resolution of private limited liability company

Differences between shareholders 'resolutions and resolutions of shareholders' meetings

Shenzhen XXX Co., Ltd.

Shareholder resolution

Resolution time: XX, XX, 20XX

Place of Resolution: XX Meeting Room

Participants: Name of one shareholder

Contents of the resolution: Changes in the company's business scope

With the consent of the company's shareholders, the company will make the following changes in its business scope:

Before the change of business scope:

XXXX

After the change of business scope:

XXXX

Signature of shareholders:

Shenzhen XXX Co., Ltd. (Official Seal)

XX / XX / XX

The resolution of the shareholders 'meeting now refers to the resolution of the shareholders' meeting other than the above types of limited companies or other types of companies. The format is as follows:

Shenzhen XXX Co., Ltd.

Shareholders' resolution

Resolution time: XX, XX, XX

Place of Resolution: XX Meeting Room

Participants: XX XX XX

Contents of the resolution: Resolutions on the transfer of shareholders' equity

Moderator: XX

Recorded by: XX

Two shareholders should attend the meeting and two shareholders actually attend the meeting, representing 100% of the company's shares. After discussion and unanimity of all shareholders of the company, the company will make the following changes in shareholders' equity:

Mr. XX, the original shareholder of the company, is willing to transfer his XX% equity in the company to Mr. XX at the price of RMB XX million; Mr. XX is willing to transfer this part of the equity to participate in the company's management.

The shareholders' capital contribution before the equity transfer is as follows:

XX, invested RMB XX million, accounting for XX% of registered capital

After the equity transfer, the company's shareholders contributed as follows:

XX, invested RMB XX million, accounting for registered capital XX;

Signature of natural person shareholders:

Signature and seal of the legal person shareholder:

Shenzhen XXX Co., Ltd. (Official Seal)

XX / XX / XX