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1·And so the old guard tabled a no-confidence motion, forcing an extraordinary general meeting.

因此保守派提交了一份不信任动议，迫使举行特别大会。

2·All members entitled with voting rights should attend a General Meeting or Extraordinary General Meeting to vote.

有投票权之人士须于执委会指定的日期(即周年常务会议或特别常务会议日)出席投票。

3·The remaining directors shall convene an extraordinary Shareholders' General Meeting as soon as possible, for purposes of electing a director to take up the seat vacated by the resigning director.

余任董事会应当尽快召集临时股东大会，选举董事填补因董事辞职产生的空缺。