AGM

-Protection for shareholders: members holding at least 10% of paid-up capital can request directors to hold a physical meeting (s.311(3))

Requirements:

1. More than 12 months since last meeting (convened under this section) and

2. Proposed resolution not vexatious or frivolous.

年度股东大会

-保护股东：持有至少10%实收资本的会员可以要求董事召开现场会议（第311(3)条） 要求：

1. 自上次会议（根据本节召开）以来已超过 12 个月，并且
2. 提议的决议不无理取闹或轻率。


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