无敌课件，解释超详细！（PartF2）.pptVIP

20 Company meetings and resolutions 1 importance of meeting 股东大会须正确地召集和举行，会议进程须合法；相关规则主要集中于通知以及投票的规定。 1.1 control over director 股东大会对公司董事的控制 1.2 resolution of differences 股东大会也是解决股东分歧的方式 2 general meetings 2.1 annual general meeting 一般由公司董事会召集年度股东大会；私人公司没有法定义务召开年度股东大会，可以通过书面决议的方式来表决。公众公司必须召开。 Rules for directors calling an AGM Timing 时间 Notice 通知 Company meetings and resolutions The business of AGM 2.2 general meeting at other times临时股东大会；可由谁召集？ 2.2.1 Directors 2.2.2. Members Rules for members requisitioning an GM；提出召开临时股东大会的股东须符合特定的条件 Shareholding 股权 Requisition Date董事在股东提出要求之日起21天须发出召开会议的通知；并在发出通知后28天内召开股东大会。 Quorum Company meetings and resolutions 2.2.3 Court order 一旦临时股东大会难以召开（如有股东拒绝出席并达不到法定人数），则可请求法院强制召开。解决僵局的最后一个方法. 2.2.4 Auditor requisition 特殊情况下审计师也可要求召开。 2.2.5 loss of capital by public company 一旦公众公司的净资产严重下降，则董事必须召集，商讨应对措施。 3 types of resolution ordinary resolution 普通决议 special resolution 特别决议 written resolution 书面决议（只适用于私人公司） Company meetings and resolutions 怎样认定50%或75%？是以参加投票的股东（而不是全体股东）的表决权（voting rights）为准；S281，282，283 E.g. S282， A resolution passed at a meeting on a show of hands is passed by a simple majority if it is passed by a simple majority of— (a) the members who, being entitled to do so, vote in person on the resolution, and (b) the persons who vote on the resolution as duly appointed proxies of members entitled to vote on it. (4) A resolution passed on a poll taken at a meeting is passed by a simple majority if it is passed by members representing a simple majority of the total voting rights of members who (being entitled to do so) vote in person or by proxy on the resolution. Company meetings and resolutions About written resolution, 针对所有有投票权的股东来判断50%或75%； S282 Ordinary resolutions (2) A written resolution is passed by a simple majority if it is passed by members representing a simple majority of the total voting rights of eligible members S283 Special resolutions (2) A written resolution is passed by a majority of no