General meeting of stockholders
The general meeting of shareholders consists of all shareholders. The general meeting is the authority of the corporation, main functions and powers exercised according to the law, to determine the company's business policy and investment plan. Elect and replace directors and supervisors who are not employee representatives. Decide on matters concerning the remuneration of the directors and supervisors. Examine and approve the reports of the board of directors and the board of supervisors. Examine and approve the company's annual financial budget plan and final accounts plan; Examine and approve the company's profit distribution plan and the compensation plan for losses. Make resolutions on the increase or decrease of the registered capital of the company. Make resolutions on the issuance of corporate bonds. Make resolutions on the merger, division, dissolution, liquidation or change of the form of the company. Amend the articles of association. Make resolutions on the employment or dismissal of the accounting firm. Examine the guarantee matters, various transaction matters and related transaction matters that the company need to be approved by the general meeting of shareholders. Examine and approve the changes in the use of the raised funds. Review equity incentive plans and employee stock ownership plans. Review and approve the plan of acquiring shares of the company according to the provisions of the articles of association.