meeting of stockholders

Stockholders often find it difficult to attend the annual stockholders'meeting, so most vote on company matters by means of proxy, a form of absentee ballot.

股东发现出席年度股东大会是困难的，所以很多对公司事项的投票需要通过代表的方式进行。

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The resolution of stockholders' meeting is the way for company, as a legal corporate body, to form its will, which must strictly conform to the legal regulations both in content and procedure.

股东大会决议，是公司这一法人团体形成自己意思的方式，其在程序上及内容上都必须符合法律规定。

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in charge of summon board of supervisors and interim general meeting of stockholders;

负责召集监事会及临时股东大会；

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