The functions and powers of the shareholders' general meetings:
  • To decide the business operation guideline and investment plan for the Company;
  • To elect and change directors and supervisors who are not employees’ representatives, and resolve on the remunerations of directors and supervisors;
  • To examine and approve reports of the Board;
  • To examine and approve reports of the Supervisory Committee;
  • To examine and approve the annual financial budgets and final accounting plans of the Company;
  • To examine and approve the Company’s profit distribution plan and loss recovery plan;
  • To resolve on increase or decrease of the registered capital of the Company;
  • To resolve on issuance of bonds of the Company;
  • To resolve on the merger, division, dissolution, liquidation or transformation of the Company;
  • To amend these Articles of Association;
  • To resolve on the appointment or dismissal of the accounting firms by the Company;
  • To examine and approve the external guarantees specified in Article 65;
  • 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);
  • To examine and approve matters relating to the changes in the use of proceeds;
  • To consider equity incentive scheme;
  • To consider and approve proposals submitted by shareholders individually or jointly holding 3% or above of the voting shares of the Company;
  • To decide on buying back its stocks as per reasons stated in article 27 (1), (2);
  • 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 functions and powers of the general meeting mentioned above shall not be delegated to the Board or any other body or individual.
Contact
  • Address: 59/F GF Securities Tower, 26 Machang Road, Tianhe District, Guangzhou, P.R.China
  • Postcode: 510627
  • Tel: 020-87550265, 020-87550565
  • Fax: 020-87553600
  • Email: dshb@gf.com.cn、gfzq@gf.com.cn
  • Website: www.gf.com.cn