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(6) to review and approve the Company's profit distribution plans and plans for making up losses;

(七)对公司增加或者减少注册资本作出决议;

(7) to pass resolutions on the increase or reduction of the Company's registered capital;

(八)对发行公司债券作出决议;

(8) to pass resolutions on the issuance of corporate bonds;

(九)对公司合并、分立、解散、清算或者变更公司形式作出决议;

(9) to pass resolutions on matters such as the merger, division, dissolution, liquidation or change of the corporate form of the Company; and

(十)修改公司章程。

(10) to amend the articles of association of the Company.

第十四条 股东会的首次会议由：

Article 14. The first shareholders' meeting shall be convened by, and presided over by,(1)出资最多的股东;或(2)如果各股东的出资相同，由朱凯先生召集和主持。

(1) the shareholder who made the largest capital contribution; or (2) if all shareholders have made an equal capital contribution, then by _______).

第十五条 股东会会议由股东按照出资比例行使表决权。

Article 15. Shareholders shall exercise their voting rights at shareholders' meetings in proportion to their respective shares of capital contributions.

第十六条 股东会会议分为定期会议和临时会议。

Article 16. Shareholders' meetings may either be regular meetings or extraordinary meetings.

召开任何一种股东会会议，应当于会议召开十五日以前通知全体股东。

If a shareholders’ meeting of any form is to be convened, all shareholders shall be notified in writing 15 calendar days before the meeting is held.

该通知应以传真、电传、电报或挂号航空信的方式发送至各个股东的最新的地址或联系电话号码(或股东告知公司的其他地址或联系电话号码)。该通知应指明会议时间和地点，并应包含股东会会议议事日程。股东会会议的提前通知权可以经所有股东一致同意后缩减或放弃。如果任何一个股东在股东会会议开始之前或者当时没有对未获得提前通知表示抗议，则应视为股东会会议的通知送达该股东。

Such notice shall be delivered by facsimile, telex, telegram or registered airmail to their last known addresses or contact numbers (or such other address or contact number as the shareholder may specify). The notice shall indicate the time and place and shall contain the agenda of the shareholders' meeting. Notice of any shareholders' meeting may be reduced or waived by unanimous consent of all the shareholders. Notice of a shareholders' meeting shall be deemed duly given to any shareholder who attends the meeting without protesting, before or at its commencement, of the lack of notice to that shareholder.

定期会议由执行董事决定召开。代表十分之一以上表决权的股东、执行董事、监事提议召开临时会议的，应当召开临时会议。

Regular meetings shall be convened as determined by the executive director. An extraordinary meeting shall be convened if it is proposed by shareholders representing one-tenth or more of the voting rights, or by the executive director or the supervisor.

第十七条 股东会会议由执行董事召集和主持。

Article 17. Shareholders' meetings shall be convened and presided over by the executive director.

执行董事不能履行或者不履行召集股东会会议职责的，由监事召集和主持;监事不召集和主持的，代表十分之一以上表决权的股东可以自行召集和主持。股东会会议可由股东亲自出席或通过代理人或通信设备出席。如果任何一名股东无法亲自出席股东会会议，也无法利用通信设备出席，可出具书面授权书，委托一名代理人(包括其他股东)代表他出席此次会议。接受委托的代理人具有与该股东同样的权利和权力，除非在授权书中另本论文由英语论文网提供整理，提供论文代写，英语论文代写，代写论文，代写英语论文，代写留学生论文，代写英文论文，留学生论文代写相关核心关键词搜索。