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(2013修订)第一百零五条股东大会选举董事、监事,可以依照公司章程的规定或者股东大会的决议,实行累积投票制。本法所称累积投票制,是指股东大会选举董事或者监事时,每一股份拥有与应选董事或者监事人数相同的表决权,股东拥有的表决权可以集中使用。第一百零六条股东可以委托代理人出席股东大会会议,代理人应当向公司提交股东授权委托书,并在授权范围内行使表决权。第一百零七条股东大会应当对所议事项的决定作成会议记录,主持人、出席会议的董事应当在会
(Amended in 2013) Article 105 The election of directors and supervisors at the shareholders ’general meeting may be subject to a cumulative voting system in accordance with the provisions of the articles of association or resolutions of the shareholders’ general meeting. The cumulative voting system referred to in this Law refers to the voting right held by each shareholder in the shareholders’ general meeting when the directors or supervisors elect the same number of directors or supervisors to be elected. The voting right held by shareholders can be used in a centralized manner. Article 106 A shareholder may appoint an agent to attend the meeting of the shareholders’ general meeting. The agent shall submit a power of attorney for the shareholder to the company and exercise the voting right within the scope of the authorization. Article 107 The general meeting of shareholders shall make minutes of the decisions on the matters under discussion. The moderator, the chairman present at the meeting, shall make a presentation at the meeting