股东会
会议记录
幼儿园家长会会议记录关于溺水关于讨论某某为党代表会议记录会议记录格式doc会议记录表格下载机关保密工作会议记录
1448706722
时间、地点、议程、召集人
主持人、出席的董事监事高管
出席的股东、代理人所持有的股份总数及占公司的比例 对每项事项的表决结果
××公司
××年第××次股东会会议记录
Minutes of 200× (no. ××) Extraordinary Shareholders’ Meeting
Of ×× Company
(一)召开会议的日期:
(1) Date of the Meeting:
(二)地点:
(2) Place:
(三)出席股东大会的人员:
(3) Attendants of the Shareholders’ meeting:
(四)出席股东大会的有表决权的股份数:
(4) Amount of shares with voting rights:
(五)出席股东大会的有表决权的股份数占公司总股份的比例: (5) The percentage of the shares with voting rights in the Company’s total number of shares:
(六)会议主持人姓名:
(6) Presider’s name:
(七)会议议程:
(7) Agenda of the meeting:
(八)各发言人对每个审议事项的发言要点:
(8) Summary of each speaker’s speech on each motion:
议案一:
motion 1
议案二:
motion 2
议案三:
motion 3
议案四:
motion 4
议案五:
motion 5
(九)每一表决事项的表决结果: (9) Voting results of each motion
议项1 赞成 反对 弃权
motion 1 for against waiver
议项2 赞成 反对 弃权
motion 2 for against waiver
议项3 赞成 反对 弃权
motion 3 for against waiver
议项4 赞成 反对 弃权
motion 4 for against waiver
议项5 赞成 反对 弃权
motion 5 for against waiver
(十)股东的质询意见、建议及董事会、监事会的答复或说明:
(10) Shareholders’ enquiries and suggestions, and replies or explanations from the Board of Directors
and the Supervisory Board of the Company:
出席会议的董事签名:
Present Directors’ signature:
记录人签名:
Recorder’s signature:
时间:
Date
浙公网安备 33021202002483