临时股东大会

临时股东大会不得对通知中未列明的事项作出决议。

An interim shareholders ' general meeting may not adopt resolutions on matters not stated in the notice .

董事会在收到前述书面要求后应当尽快召集临时股东大会或者类别股东会议。

After receiving the aforesaid written request , the board of directors shall promptly convene an interim shareholders'meeting or category shareholders'meeting .

主要有完善少数股东向法院申请召集临时股东大会制度、累积投票制、表决权排除制度、社会公众股股东表决机制等。

Third , we can improve the system of asking for judge to convene the meeting , accumulative voting and exclusion of voting right to protect the minority shareholders ' right .

余任董事会应当尽快召集临时股东大会，选举董事填补因董事辞职产生的空缺。

The remaining directors shall convene an extraordinary Shareholders'General Meeting as soon as possible , for purposes of electing a director to take up the seat vacated by the resigning director .