股东会会议记录

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