（1)股东会：为了严谨我得先约定股权生命线的前提是【同股同权】

(1) Shareholders' meeting: in order to be rigorous, I have to agree that the premise of equity lifeline is [same shares and same rights]

1、67%绝对控制权（有权修改公司的章程、增资扩股）

1. 67% absolute control (right to amend the articles of association and increase capital and shares)

2、51%相对控制权（对重大决策进行表决控制）

2. 51% relative control (voting control over major decisions)

3、34%否决权（股东会的决策可以直接否决）

3. 34% veto power (decisions of the shareholders' meeting can be directly veto)

4、20%界定同业竞争权力（上市公司可以合并你的报表，你就上不了市了）

4. 20% define the right of horizontal competition (listed companies can consolidate your statements, and you can't go to the market)

5、10%有权申请公司解散（超过公司10%的股东有权召开临时股东大会）

5. 10% have the right to apply for the dissolution of the company (more than 10% of the shareholders of the company have the right to convene an extraordinary general meeting of shareholders)

6、5%股东变动会影响上市（超过5%的股权所有权就要举牌）

6. 5% shareholder change will affect the listing (more than 5% equity ownership will have to raise the card)

7、3%拥有提案权（持有超过3%的股东有权向股东大会提交临时提案）

7. 3% have the right to make proposals (shareholders holding more than 3% have the right to submit interim proposals to the general meeting of shareholders)

*注释：这里就再简单讲一下【同股不同权】的情况，一般采用投票权委托协议和一致行动人协议来约定从而实现同股不同权的效果，如果你想做AB股/双层股权架构设计，或者三层股权架构设计，就要考虑在海外上市了，不然就不用想了（具体都是什么意思，这里就不展开讲了）

*Note: let's briefly talk about the situation of [different rights of the same share]. Generally, the voting right entrustment agreement and the agreement of the person acting in concert are used to achieve the effect of different rights of the same share. If you want to design the AB share / two-tier equity structure or three-tier equity structure, you should consider listing abroad, Otherwise, you don't have to think about it (I won't start here)

（2）董事会：董事会的决策机制区别于股东会，按照【一人一票制】

(2) Board of directors: the decision-making mechanism of the board of directors is different from that of the shareholders' meeting according to the [one person, one vote system]

*注释：董事会成员是由股东会选举产生，董事会对股东会负责。

*Note: the members of the board of directors are elected by the shareholders' meeting, and the board of directors is responsible to the shareholders' meeting.

1、三分之二以上，依据董事会议事规则执行。

1. More than two-thirds shall be implemented in accordance with the rules of procedure of the board of directors.

2、半数以上，董事长和副董事长由董事会以全体董事的过半数选举产生。

2. More than half, the chairman and vice chairman shall be elected by the board of directors by more than half of all directors.

3、三分之一以上董事或者监事会，可以提议召开董事会临时会议。董事长应当自接到提议后十日内，召集和主持董事会会议。

3. More than one-third of the directors or the board of supervisors may propose to convene an interim meeting of the board of directors. The chairman of the board of directors shall convene and preside over the meeting of the board of directors within 10 days after receiving the proposal.

4、特殊约定除外（例如：一票否决权）【依据董事会议事规则执行】

4. Except for special agreements (e.g. one vote veto) [implemented in accordance with the rules of procedure of the board of directors]

（3）股权分配：主要是量化分配【量化】和分期兑现【动态】

(3) Equity distribution: mainly quantitative distribution [quantitative] and installment cash [dynamic]

以上描述的这些都是控制权要点，而创始人层面要思考的是如何绊随着融资节奏一步步稀释，整体防止控制权的丢失，这里就不展开讲，涉及的内容是从公司层面整体出发的，操作起来非常复杂，基本上都是个性化设计的！

These are the key points of control power described above, and the founder level should think about how to dilute step by step with the pace of financing and prevent the loss of control power as a whole. The content involved is from the company level as a whole, the operation is very complex, and it is basically personalized design!

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