召集权人

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股东大会决议的程序要件是指股东大会必须由有召集权的人召集且股东出席数必须符合出席法定数的要求。
The procedural elements of Shareholders General Assembly resolution means that the general meeting of shareholders should to be convened by a person who has the right to convene the meeting and the shareholders attending the meeting must come up to a number of statutory requirements .