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尊敬的會員們:

下列議事規則係由經營管理委員會先行擬訂,日後得由股東代表提案,並經共同創辦人表決後修正之:
1.為避免提案數量過多,造成議事效率不彰,每月之提案數量以為五個提案為上限;
2.同一時間之提案內容相似度過高者,初期將由經營管理委員會整合為同一提案交付討論或表決,日後則由股東代表進行提案之整合;
3.提案如不足附議人數或未獲表決通過者,於提案後三個月內不得再行提出相同或相似提案;
4.每位股東代表於每一季度內僅得行使一次提案權,請謹慎行使;
5.每位VIP會員得行使表決權之票數,相當於其所擁有的VIP帳號之數量;
6.提案之內容如經判定可能嚴重影響本平台之永續經營,或對於本平台之營運可能有重大損害者,將不得徵求附議;
7.一提案若獲得股東代表全體票數30%以上有效票數之附議,則該提案將逕付表決,由所有共同創辦人共同表決;
8.一提案若獲得全體共同創辦人二分之一以上有效票數之表決,則票數較高之選項即為成立,將交由經營管理委員會依投票結果執行之。

 

Standing Order for Shareholders meeting

The following standing order are drafted by the operation committee, they may be revised with submissions of revision by shareholders and to be confirmed upon decision made by co-founders:

1. To avoid overwhelming number of proposals affecting the operation of our platform, the maximum number of submission will be fixed at 5 per month.
2. If the proposals submitted are of similar contents, at the initial stage the operation committee will merge them together and have them decided within the same day, at later stage the representatives of shareholders will integrate them.
3. If any proposal is not seconded or passed, such proposal will not be allowed to be submitted again within 3 months.
4. Each representative of shareholders could only submit one proposal per quarter, please submit your proposal carefully.
5. The number of voting rights of each VIP member is equivalent to the number of VIP account s/he holds.
6. Any proposal threatening sustainable operation of our platform will not be seconded.
7. If a proposal is seconded by 30% or more shareholders, the proposal will be decided by all co-founders.
8. If a proposal is confirmed by 50% of more of the co-founders, the choice with more votes will be affirmed and the operation committee will execute it accordingly.

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