各地区行署,各市、县、自治县人民政府,柳铁,区直各委、办、厅、局:为了贯彻《中华人民共和国公司法》(以下简称《公司法》),规范股份有限公司(以下简称公司)的组织和行为,保证公司股东大会依法行使职权,保护股东的合法权益,维护公开、公正和公平的原则,现就规范公司股东大会的有关事项通知如下:一、股东大会由股东组成,股东大会是公司的权力机构,依照《公司法》第一百零三条行使 In order to implement the “Company Law of the People’s Republic of China” (hereinafter referred to as the “Company Law”), the Company Limited (hereinafter referred to as the “Company Law” (Hereinafter referred to as the company) and to ensure that the general meeting of shareholders exercise its powers according to law, protect the legitimate rights and interests of shareholders, to maintain the principle of openness, fairness and fairness, the relevant matters on regulating the general meeting of shareholders are as follows: First, the general meeting of shareholders The shareholders’ general meeting is the company’s authority and is exercised in accordance with Article 103 of the Company Law