精选优质文档-倾情为你奉上第四章 股东会Chapter 4 Shareholders Meeting第十七条 公司设股东会，股东会由全体股东组成，股东会是公司的最高权力机构。Article 17 The Company shall set up shareholders meeting, composed of all shareholders. The shareholders meeting has the highest authority within the Company.第十八条 股东会行使下列职权：Article 18 The shareholders meeting shall fulfill the following functions:（一）决定公司的经营方针和投资计划；(1) Determine operational policies and investment plans of the Company;（二）选举和更换执行董事，决定有关执行董事的报酬事项；(2) Elect and r
