Model Law of the Shareholders' Meeting on the Transfer of Equity of a Limited Liability Company

Shanghai abc limited liability company

[ ] [ the second shareholder meeting resolution

time:

location:

Shareholders:

host:

recorder:

Should be the shareholders of the meeting [ ] party, the actual shareholders of the meeting [ ], the representative number of 100%, the meeting in a timely manner to notify shareholders to attend the meeting. After discussion, all shareholders passed the following resolutions:

1. Agree to the transferor [ ] to transfer its [ ] % shares in Shanghai ab limited liability company to the transferee [ ].

2. Agree to the revised charter.

3. This Agreement shall be made in triplicate, one for the industrial and commercial authorities and one for each party concerned.

4. This resolution shall become effective upon signature by the shareholders present at the meeting.

Signature and seal of all shareholders:

year month day