Article 39 unless otherwise provided herein , the method for conducting business and voting procedure at a meeting of shareholders ' committee shall be prescribed by the articles of association 第三十九条：股东会的议事方式和表决程序，除本法有规定的以外，由公司章程规定。
The shareholders ' committee shall prepare minutes regarding the decisions on matters considered at the meeting of shareholders committee , which shall be signed by the shareholders attending the meeting 股东会应当对所议事项的决定作成会议记录，出席会议的股东应当在会议记录上签名。
Article 39 the shareholders ' meeting shall be convened and presided over by the shareholder who has made the largest percentage of capital contributions and shall exercise its authorities according to this law 第三十九条首次股东会会议由出资最多的股东召集和主持，依照本法规定行使职权。
From dissolution of a company to termination of liquidation , liquidation partner substitutes board of directors , general meeting of stockholders and board of supervisors exist 公司解散后至清算终结前，清算人取代董事会并接管董事会的一切权力，公司的股东会(或股东大会)及监事会仍然保留。
Article 42 the first meeting of shareholders committee shall be called and presided over by the shareholder with the largest share of capital contribution , and shall exercise its powers in accordance herewith 第四十二条：股东会的首次会议由出资最多的股东召集和主持，依照本法规定行使职权。
Where the shareholders ' meeting or shareholders ' assembly or the board of directors adopts a voting on the dismissal of any accounting firm , it shall allow the accounting firm to state its own opinions 公司股东会、股东大会或者董事会就解聘会计师事务所进行表决时，应当允许会计师事务所陈述意见。
Article 63 a one - person limited liability company shall make a financial statement at the end of every fiscal year , which shall be subject to the audit by an accounting firm 第六十二条一人有限责任公司不设股东会。股东作出本法第三十八条第一款所列决定时，应当采用书面形式，并由股东签字后置备于公司。
After the company draws the statutory common reserve from the after - tax profits , it may , upon a resolution made by the shareholders ' meeting , draw a discretionary common reserve from the after - tax profits 公司从税后利润中提取法定公积金后，经股东会或者股东大会决议，还可以从税后利润中提取任意公积金。
Therefore , enhance the proxy contests concerning activity and further perfect the joint - stock company of our country shareholder meeting for the la w system have already become a realistic problem 因此，加强对有关委托书征求活动的规范并进一步完善我国股份公司股东会委托书征求法律制度，已经成为一个现实问题。
Article 163 where a joint stock limited company or limited liability company is to issue company bonds , its board of directors shall prepare a plan and the shareholders ' committee shall adopt a resolution on such matter 第一百六十三条：股份有限公司、有限责任公司发行公司债券，由董事会制订方案，股东会作出决议。
