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解读一:明确规定召集和主持的次序《规则》按照召集和主持主体的不同,分董事会、监事会、单独或合并持有10％以上股份股东(以下简称“10％以上股东”)三个主体分别予以规定。对监事会提议召开的股东大会,在认定董事会不能履行或不履行召集股东大会职责后,监事会可以自行召开。10％以上股东提议召开股东大会的,在经过上述程序后,才可以向监事会提议召开。
Interpretation 1: clearly stipulate the order of convening and hosting According to the different parties of the convening and hosting, the rules are divided into three main bodies: board of directors, board of supervisors, shareholders holding 10% or more of the shares separately or jointly (hereinafter referred to as “10% or more shareholders”) Be provided. After the board of supervisors proposes to convene a general meeting of shareholders, the board of supervisors may convene the meeting after it finds that the board of directors can not perform or fails to perform the duties of summoning the shareholders’ meeting. If more than 10% of the shareholders propose to convene a shareholders’ general meeting, they can propose to the board of supervisors after the above procedures.