一、股东会：为了严谨我得先约定股权生命线，前提是【同股同权】

1、 Shareholders' Meeting: In order to be rigorous, I need to first agree on the lifeline of equity, provided that [same shares, same rights]

1、67%绝对控制权（有权修改公司的章程、增资扩股）2、51%相对控制权（对重大决策进行表决控制）3、34%重大事件一票否决权（股东会的决策可以直接否决）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）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）6、5%股东变动会影响上市（超过5%的股权所有权就要举牌）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）

1. 67% absolute control (the right to modify the company's articles of association, increase capital and expand shares) 2. 51% relative control (voting control over major decisions) 3. 34% veto power over major events (decisions of the shareholders' meeting can be directly vetoed)

二、董事会：董事会的决策机制区别于股东会，按照【一人一票制】*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。

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, 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 executed 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 with a majority 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 supervisory board may propose to convene an extraordinary meeting of the board of directors. The chairman shall convene and preside over the board meeting within ten 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 (such as veto power) [executed in accordance with the rules of procedure of the board of directors]

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！

The above descriptions are all key points of control, and at the founder level, they need to think about how to gradually dilute with the pace of financing and prevent the loss of control as a whole. We won't go into it here. The content involved starts from the company level as a whole, and the operation is very complex, basically personalized design!

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The exciting content of this article is provided by Shandong Equity Incentive Knowledge. There are also many exciting contents on this website. For more content, you can click to enter: http://www.guquanzhanlue.com We have dedicated customer service to answer your questions