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      Help Center Trading Ability Corporate Action Introduction What is a Shareholder meeting.

      What is a Shareholder meeting.

      股東大會是公司的最高權利機關，它由全體股東組成，對公司重大事項進行決策，有權選任和解除董事，並對公司的經營管理有廣泛的決定權。

      股東大會既是一種定期或臨時舉行的由全體股東出席的會議，又是一種非常設的由全體股東所組成的公司製企業的最高權力機關。它是股東作為企業財產的所有者，對企業行使財產管理權的組織。企業一切重大的人事任免和重大的經營決策一般都得股東大會認可和批準方才有效。

      1. 股東大會的類型

      股東大會有三種：

      ● 法定大會

      凡是公開招股的股份公司，從它開始營業之日算起，一般規定在最短不少于一個月，最長不超過三個月的時期內舉行一次公司全體股東大會。會議主要任務是審查公司董事在開會之前14天向公司各股東提出的法定報告。目的在于讓所有股東了解和掌握公司的全部概況以及進行重要業務是否具有牢固的基礎。

      ● 年度大會

      股東大會定期會議又稱為股東大會年會，一般每年召開一次，通常是在每一會計年度終結的6個月內召開。由于年度股東大會定期的召開大都為法律所強製，所以世界各國一般不對該會議的召集條件做出具體規定。

      年度大會內容包括：選舉董事，變更公司章程，宣布股息，討論增加或者減少公司資本，審查董事會提出的營業報告，等等。

      ● 臨時大會

      臨時大會討論臨時的緊迫問題。除了上述三種大會外，還有特種股東會議。

      股東大會臨時會議通常是由于發生了涉及公司及股東利益的重大事項，無法等到股東大會年會召開而臨時召集的股東會議。

       

      2. 申請流程

      2.1 進入股東大會頁面

      可通過「富途牛牛APP」 > 「帳戶」 > 「任意帳戶卡片」  > 「更多」> 「股東大會」 進行申請

      2.2 提交股東大會申請

      以港股股東大會為例，用戶操作指引如下：

      選擇市場-->選擇股東大會-->選擇參與方式--填寫並核對出席人信息/選擇投票意向-->提交申請

      提交申請後，將通知工作人員跟進處理，如有任何進展會通過郵件/系統消息即時告知客戶，請耐心等待。

      2.3 不同參與方式的信息填寫規範

      港股市場支持本人出席、委托出席、委托投票3種方式；美股市場僅支持委托投票方式。上市公司具體支持的參與方式還請以上市公司公告為準。

      ● 本人出席

      選擇本人出席方式，系統會自動拉取帳戶持有人的英文名字及性別，客戶需核對以上信息是否正確，然後填寫英文的出席人聯系地址。

      ● 委托出席

      部分上市公司支持授權第三方出席股東大會（最多1位）

      1）若客戶首次選擇委托出席方式

      需填寫受委托出席人的姓名、性別及地址信息。其中，受委托人姓名及地址需填寫英文。

      2）若客戶非首次選擇委托出席方式

      頁面會保存歷史受委托出席人標簽，客戶可以直接選擇，也可以點【新增】按鈕重新添加新的受委托出席人。

      ● 委托投票

      即委托富途證券投票。選擇委托投票後，請選擇投票意向。

      美股股東大會，具體請以上市公司公告為準。

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