The functions and powers of the shareholders' general meetings:
  • to decide on the company's operational policies and investment plans;
  • to elect or replace the directors, supervisors who are not representatives of the employees and decide on matters relating to the remuneration of directors and supervisors;
  • to consider and approve reports of the board of directors;
  • to consider and approve reports of the supervisory committee;
  • to consider and approve the company's proposed annual financial budget and financial accounts;
  • to consider and approve the company's proposals for profit distribution and for recovery of losses;
  • to decide on any increase or reduction in the company's registered capital;
  • to decide on the issue of bonds by the company;
  • to decide on issues such as merger, division, dissolution, liquidation or change of the form of the company and other matters;
  • to decide on the appointment, resignation or dismissal of the accounting firm;
  • to amend the articles of association of the company; and
  • other powers specified in the articles of association of the company.
Contact
  • Address: 43rd Floor, Metro Plaza, No. 183, Tianhe North Road, Guangzhou, PRC.
  • Postcode: 510075
  • Tel: 020-87550265, 020-87550565
  • Fax: 020-87553600
  • Email: dshb@gf.com.cn、gfzq@gf.com.cn
  • Website: www.gf.com.cn