The functions and powers of the shareholders' general meetings:
- (1) To elect and change directors who are not employees' representatives, and resolve on the remunerations of directors;
- (2) To examine and approve reports of the Board;
- (3) To examine and approve the Company's profit distribution plan and loss recovery plan;
- (4) To resolve on increase or decrease of the registered capital of the Company;
- (5) To resolve on issuance of bonds of the Company;
- (6) To resolve on the merger, division, dissolution, liquidation or transformation of the Company;
- (7) To amend these Articles of Association;
- (8) To resolve on the appointment or dismissal of the accounting firms engaged in the audit work of the Company by the Company;
- (9) To examine and approve the external guarantees and financial assistance matters specified in Article 58 of the Articles of Association;
- (10) To consider the Company's purchase or disposal of major assets within one year with the aggregate transaction amount exceeding 30% of the latest audited total assets of the Company(after deducting clients'margins);
- (11) To examine and approve matters relating to the changes in the use of proceeds;
- (12) To consider equity incentive scheme and employee stock ownership plan;
- (13) To consider other matters which are required by laws, administrative regulations, departmental rules or these Articles of Association to be approved at a general meeting.
- The Board may be authorized by the general meeting to adopt resolutions on the issuance of corporate bonds.
- Save as otherwise specified by laws, administrative regulations, CSRC regulations or stock exchange rules, the functions and powers of the general meeting mentioned above shall not be delegated to the Board or any other body or individual.