时间、地点、议程、召集人 主持人、出席的董事监事高管 出席的股东、代理人所持有的股份总数及占公司的比例 对每项事项的表决结果 ××公司 ××年第××次股东会会议记录 Minutes of 200× (no. ××) Extraordinary Shareholders’ Meeting Of ×× Company （一）召开会议的日期: (1) Date of the Meeting: （二）地点: (2) Place: （三）出席股东大会的人员： (3) Attendants of the Shareholders’ meeting: （四）出席股东大会的有表决权的股份数: (4) Amount of shares with voting rights: （五）出席股东大会的有表决权的股份数占公司总股份的比例: (5) The percentage of the shares with voting rights in the Company’s total number of shares: （六）会议主持人姓名: (6) Presider’s name: （七）会议议程: (7) Agenda of the meeting: （八）各发言人对每个审议事项的发言要点: (8) Summary of each speaker’s speech on each motion: 议案一： motion 1 议案二： motion 2 议案三： motion 3 议案四： motion 4 议案五： motion 5 （九）每一表决事项的表决结果: (9) Voting results of each motion 议项1 赞成 反对 弃权 motion 1 for against waiver 议项2 赞成 反对 弃权 motion 2 for against waiver 议项3 赞成 反对 弃权 motion 3 for against waiver 议项4 赞成 反对 弃权 motion 4 for against waiver 议项5 赞成 反对 弃权 motion 5 for against waiver （十）股东的质询意见、建议及董事会、监事会的答复或说明: (10) Shareholders’ enquiries and suggestions, and replies or explanations from the Board of Directors and the Supervisory Board of the Company: 出席会议的董事签名： Present Directors’ signature: 记录人签名： Recorder’s signature: 时间： Date 本文来源：https://www.wddqw.com/doc/2bdc8c17f18583d0496459f4.html