A.股東出席股東大會(huì),每位股東有一表決權(quán) B.股東大會(huì)作出決議,須經(jīng)出席會(huì)議的股東過半數(shù)以上通過 C.修改公司章程須經(jīng)出席股東大會(huì)的股東2/3以上通過 D.股東大會(huì)對(duì)公司的合并、分立或者解散作出決議,須經(jīng)出席會(huì)議的股東所持表決權(quán)的2/3以上通過