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Rule 14
How to propose and make decisions

(1) Generally, a decision will be taken on the proposal by a show of hands in the general meeting. However, if the majority of shareholders demand a secret vote before voting by raising their hands, then it should be done accordingly. The chairman declares that a proposal has been passed or rejected by raising hands by unanimous vote or consensus, and it shall be the final proof of the matter after it is recorded in the minute book of the meeting. For that, there is no need to keep a record of evidence about the number and proportion of votes cast in favor or against the proposal.
(2) If a secret ballot is requested as written in sub-rule (1), such ballot shall be taken immediately or after some interval or after the adjournment of the meeting for a maximum of 48 hours, according to the method as directed by the chairman of the meeting, and the result of such voting shall be considered as the decision of the meeting.