1股东大会议事规则

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1、蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂

2、莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈

3、袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃

4、芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃

5、莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅

6、蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄

7、蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄芆螀螆羃莈薂蚂羂薁莅肀羁芀蚁羆羀莃蒃袂羀蒅虿螈罿膅蒂蚄羈芇蚇羃肇荿蒀衿肆蒁蚆螅肅膁蒈螁肄莃螄蚇肄蒆薇羅肃膅螂袁肂芈薅螇肁莀螀蚃膀蒂薃羂

8、腿膂莆袈腿莄薁袄膈蒇蒄螀膇膆蚀蚆膆艿蒃羄膅莁蚈袀芄蒃蒁螆芃膃蚆蚂芃芅葿羁节蒇蚅羇芁薀薇袃芀艿螃蝿袆莂薆蚅袆蒄螁羄袅膄薄袀羄