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股东会决议(股权转让)(深圳市)

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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.1//EN" "http://www.w3.org/TR/xhtml11/DTD/xhtml11.dtd"><html xmlns="http://www.w3.org/1999/xhtml"><head><meta http-equiv="Content-Type" content="application/xhtml+xml; charset=utf-8" /><title></title><style type="text/css">body{ font-family:'Times New Roman'; font-size:1em; } p {padding:0;margin-top:0pt;margin-right:0;margin-bottom:0pt;margin-left:0;} ul, ol{ margin-top: 0; margin-bottom: 0; } .Normal{page-break-inside:auto;page-break-after:auto;page-break-before:auto;margin-top:0.0pt;margin-bottom:0.0pt;margin-left:0.0pt;text-indent:0.0pt;border-top-style: none;border-left-style: none;border-right-style: none;border-bottom-style: none;font-size:12.0pt;font-family:'Times New Roman';mso-bidi-font-family:'Times New Roman';} .Table-Normal{} .Heading-1{text-align:center;page-break-inside:avoid;page-break-after:auto;page-break-before:auto;margin-top:14.0pt;margin-bottom:14.0pt;margin-left:0.0pt;text-indent:0.0pt;border-top-style: none;border-left-style: none;border-right-style: none;border-bottom-style: none;color:#000000;font-size:18.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;} .Normal--Web-{text-align:left;page-break-inside:auto;page-break-after:auto;page-break-before:auto;margin-left:0.0pt;text-indent:0.0pt;border-top-style: none;border-left-style: none;border-right-style: none;border-bottom-style: none;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;} </style></head><body style="pagewidth:595.35pt;pageheight:841.95pt;"><div class="Section0"><div style="min-height:20pt" /> <p class="Heading-1"><span style="color:#000000;font-size:18.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;text-decoration: underline;">        </span><span style="color:#000000;font-size:18.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;">公司股东(会)关于股权变更的决议</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">时间:    年    月    日</span><br/><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">地点:公司会议室</span><br/><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">参加人员:全体股东</span><br/><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">会议内容:股东(会)关于股权变更的决议</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;"> </span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">经公司股东(会)决议,同意股东</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">        </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">将其所占公司</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">    </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">%的股权以</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">    </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">万元转让给</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">        </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">其他股东放弃优先购买权。</span></p> <br/><p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">全体原股东签名(盖章):</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;"> </span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;text-decoration: underline;">        </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">公司(加盖公章)</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;"> </span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">    年    月    日</span></p> </div></body></html>

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