新公司法英文版new

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1、新公司法英文版（二）作者：wzwlawyer提交日期：2009-9-2015:06:00

2、分类:

3、访问量：417　　Article101　　Thegeneralmeetingofshareholdersshallholdanannualmeetingeachyear.Aninterimgeneralmeetingoftheshareholdersshallbeheldwithintwo(2)monthsupontheoccurrenceofanyofthefollowingcircumstanc

4、es:　　　　(1)Thenumberofdirectorsfallsbelowthenumberprescribedhereinorbelowtwo-thirdsofthenumberprescribedinthearticlesofassociation;　　(2)Thecompany'slosseswhicharenotcoveredhavereachedone-thirdofthetotalamountofthesharecapital;　　(3)Shareholdershold

5、ingatleasttenpercent(10%)ofthecompany'sstocksmakearequest;　　(4)Theboardofdirectorsdeemsnecessary;　　(5)Theboardofsupervisorsproposesforsuchameeting;　　(6)Othercircumstancesprovidedforinthearticlesofassociation.　　　　Article102　　Ageneralmeetingofs

6、hareholdersshallbeconvenedbytheboardofdirectorsandshallbepresidedoverbythechairmanoftheboard.Wherethechairmanisunabletoordoesnotperformhisduties,themeetingshallbepresidedoverbythevice-chairman.Wherethevicechairmanisunabletoordoesnotperformhisduties,theme

7、etingshallbepresidedoverbyadirectorjointlyappointedbyamajorityofallthedirectors.　　　　Wheretheboardofdirectorsisunabletoordoesnotperformthedutiestoconveneageneralmeetingofshareholders,themeetingshallbecalledandpresidedoverbytheboardofsupervisorsinatime

8、lymanner.Wheretheboardofsupervisorsisunabletoordoesnotperformthedutiestocallandpresideoverageneralmeetingofshareholders,theshareholdersindividuallyorjointlyholdingtenpercent(10%)ofthesharesofthecompanyforconsecutiveninety(90)daysormoremay,atitsowndiscret

9、ion,conveneandpresideoverageneralmeetingofshareholders.　　　　Article103　　Inordertoholdageneralmeetingofshareholders,noticeconcerningthetime,venueandmatterstobeconsideredatthemeetingshallbegiventoeachshareholdertwentydaysinadvance.Intheeventofaninteri

10、mmeetingofshareholders,thenoticemaybegivenfifteendaysinadvance.Wherethecompanyhasissuedbearersharecertificates,apublicnoticeconcerningthetime,venueandmatterstobeconsideredatthemeetingshallbemadethirtydayspriortothemeeting.