Board of Shareholders. The Board of Shareholders of the Target Company is the supreme authority and can exercise the following powers:
Board of Shareholders. 5.1 The Company, Baina Wuhan and Beijing Baina set the board of shareholders. Shareholders exercise their voting rights in proportion to shares and/or equities held by them at the shareholders’ meeting.
Board of Shareholders. The shareholders’ meeting of the invested company is the highest authority of the invested company and exercises the following powers:
Board of Shareholders. The Company shall establish a shareholders meeting which is consisted of all Parties. The shareholders meeting shall be convened and voted in accordance with the relevant Laws and the Articles of Association of the Company.
Board of Shareholders. 1.1 Composition of the Board of Shareholders
Board of Shareholders. The board of shareholders of the Company shall be composed of all the shareholders. The board of shareholders shall be the organ of authority of the Company and shall exercise the following functions and powers pursuant to the "Company Law":
