公司章程范本英文版[权威资料]

公司章程范本英文版本文档格式为WORD,感谢你的阅读。最新最全的学术论文期刊文献年终总结年终报告工作总结个人总结述职报告实习报告单位总结演讲稿公司章程范本英文版公司章程，是指公司依法制定的、规定公司名称、住所、经营范围、经营管理制度等重大事项的基本文件，也是公司必备的规定公司组织及活动基本规则的书面文件。第一章总则CHAPTER1GENERALPROVISIONS第一条本章程根据中华人民共和国公司法、深圳经济特区有限责任公司条例和有关法律法规，制定本章程。ARTICLE1THESEARTICLESAREFORMULATEDINACCORDANCEWITHTHECOMPANYLAWOFTHEPRC,THEREGULATIONSOFSHENZHENSPECIALECONOMICZONEONLIMITEDLIABILITYCOMPANIES,ANDRELEVANTLAWSANDREGULATIONS第二条本公司以下简称公司的一切活动必须遵守国家的法律法规，并受国家法律法规的保护。ARTICLE2THECURRENTBUSINESSHEREINAFTER“THECOMPANY”SHALLCONDUCTALLACTIVITIESINACCORDANCEWITHSTATELAWSANDREGULATIONS,ANDSUBJECTTOTHEPROTECTIONTHEREOF第三条公司在深圳市工商行政管理局登记注册。ARTICLE3THECOMPANYISREGISTEREDWITHSHENZHENINDUSTRIALANDCOMMERCIALADMINISTRATIONBUREAU名称COMPANYNAME住所DOMICILE第四条公司经营范围为投资兴办实业具体项目另行申报汽车配件的销售，国产汽车不含小轿车，国内商业、物质供销业不含专营、专控、专卖商品旧机动车交易汽车租赁经济信息咨询不含限制项目货物及技术进出口。ARTICLE4BUSINESSSCOPEOFTHECOMPANYINDUSTRIALANDCOMMERCIALINVESTMENTSSPECIFICPROGRAMSTOBESEPARATELYAPPLIEDFORSALEOFAUTOPARTS,DOMESTICAUTOMOBILESEXCLUDINGPASSENGERCARS,DOMESTICPRODUCTANDMATERIALSUPPLYANDMARKETINGEXCLUDINGFRANCHISED,SPECIALCONTROLLED,ANDMONOPOLIZEDPRODUCTSTRADINGOFUSEDMOTORVEHICLESAUTORENTALSERVICEECONOMICINFORMATIONCONSULTATIONEXCLUDINGRESTRICTEDONESIMPORTEXPORTOFGOODSANDTECHNOLOGIES经营范围以登记机关核准登记的为准。公司应当在登记的经营范围内从事活动。THEBUSINESSSCOPEASAPPROVEDBYTHEREGISTRATIONAUTHORITYWILLBEFINALANDVALIDTHECOMPANYSHALLCONDUCTBUSINESSWITHINTHEAPPROVEDBUSINESSSCOPE第五条公司根据业务需要，可以对外投资，设立分公司和办事机构。ARTICLE5THECOMPANYMAY,ACCORDINGTOACTUALDEVELOPMENT,MAKEINVESTMENTANDESTABLISHBRANCHESANDOFFICESINFOREIGNCOUNTRIES第六条公司的营业期限为二十年，自公司核准登记注册之日起计算。ARTICLE6THEBUSINESSTERMOFTHECOMPANYIS20YEARSCALCULATEDFROMTHEDATEOFREGISTRATION第二章股东CHAPTER2SHAREHOLDERS第七条公司股东共2个，名称与住所如下ARTICLE7THECOMPANYHASTWOSHAREHOLDERSINTOTAL,NAMESANDDOMICILESASINDICATEDBELOW股东名称NAMEOFSHAREHOLDER地址DOMICILE第八条股东享有下列权利ARTICLE8THESHAREHOLDERSSHALLHAVETHEFOLLOWINGRIGHTS一有选举和被选举为公司董事、监事的权利1TOELECTANDBEELECTEDASDIRECTORANDSUPERVISOROFTHECOMPANY二根据法律法规和本章程规定要求召开股东会2TOHOLDSHAREHOLDERSMEETINGINACCORDANCEWITHLAWS,REGULATIONS,ANDTHESEARTICLES三对公司的经营活动和日常管理进行监督3TOSUPERVISETHEBUSINESSACTIVITIESANDDAILYMANAGEMENTOFTHECOMPANY四有权查阅公司章程、股东会会议记录和公司财务会计报告，对公司的经营提出建议和质询4TOCONSULTTHECOMPANYSARTICLESOFASSOCIATION,MINUTESOFSHAREHOLDERSMEETINGS,FINANCIALACCOUNTINGREPORTS,ANDTORAISESUGGESTIONSANDINQUIRIESFORTHECOMPANYSOPERATION五按出资比例分取红利，公司新增资本时，有优先认缴权5TORECEIVEDIVIDENDINPROPORTIONTOCONTRIBUTEDCAPITAL,ANDTOHAVEPRIORITYOVERCONTRIBUTIONOFINCREASEDCAPITAL六公司清盘解散后，按甲、乙双方达成的协议执行6TOIMPLEMENTTHEAGREEMENTREACHEDBYANDBETWEENPARTYAANDPARTYBINTHECASEOFWINDINGUPORDISSOLUTIONOFTHECOMPANY七公司侵害其合法利益时，有权向有管辖权的人民法院提出要求，纠正该行为，造成经营损失的，可要求予以赔偿。7WHENLAWFULRIGHTSBEINGCOMPROMISEDBYTHECOMPANYTOREQUESTACOMPETENTPEOPLESCOURTTOASKTHECOMPANYTOCORRECTSUCHBEHAVIOR,ANDTOCLAIMFORCOMPENSATIONIFANYLOSSISSUSTAINED第九条股东履行下列义务ARTICLE9THESHAREHOLDERSSHALLFULFILLTHEFOLLOWINGOBLIGATIONS一按规定缴纳所认出资1CONTRIBUTECAPITALINACCORDANCEHEREWITH二以认缴的出资额对公司承担责任2BERESPONSIBLEFORTHECOMPANYTOTHEEXTENTOFRESPECTIVELYCONTRIBUTEDCAPITAL三公司经核准登记注册后，不得抽回出资3SHALLNOTWITHDRAWCONTRIBUTEDCAPITALAFTERTHECOMPANYISAPPROVEDANDREGISTERED四遵守公司章程，保守公司秘密4ABIDEBYTHESEARTICLESOFASSOCIATION,ANDKEEPCORPORATESECRETSASCONFIDENTIAL五支持公司的经营管理，提出合理化建议，促进公司业务发展。5SUPPORTTHECOMPANYSOPERATIONANDMANAGEMENT,ANDPROPOSEREASONABLESUGGESTIONSFORTHECOMPANYSBUSINESSDEVELOPMENT第十条公司成立后，应当向股东签发出资证明书，出资证明书载明下列事项ARTICLE10ONCETHECOMPANYISESTABLISHED,ACAPITALCONTRIBUTIONCERTIFICATESHALLBEISSUEDTOTHESHAREHOLDERS,ONWHICHTHEFOLLOWINGITEMSAREINDICATED一公司名称1COMPANYNAME二公司登记日期2DATEOFREGISTRATION三公司注册资本3REGISTEREDCAPITAL四股东的姓名或名称，缴纳的出资4NAMEANDCONTRIBUTEDCAPITALOFSHAREHOLDER五出资证明书的编号和核发日期。5NUMBERANDISSUANCEDATEOFSUCHCERTIFICATE出资证明书应当由公司法定代表人签名并由公司盖章。THECERTIFICATESHALLBEARTHELEGALREPRESENTATIVESSIGNATUREANDTHECOMPANYSEAL第十一条公司置备股东名册，记载下列事项ARTICLE11THECOMPANYSHALLPREPAREANDKEEPAREGISTEROFSHAREHOLDERS,ONWHICHTHEFOLLOWINGITEMSAREINDICATED一股东的姓名或名称1NAMEOFSHAREHOLDER二股东的住所2DOMICILEOFSHAREHOLDER三股东的出资额、出资比例3CAPITALCONTRIBUTIONANDPROPORTIONMADEBYSHAREHOLDER四出资证明书编号。4SERIALNUMBEROFCAPITALCONTRIBUTIONCERTIFICATE第三章注册资本CHAPTER3REGISTEREDCAPITAL第十二条公司注册资本总额为1000万元人民币。各股东出资额及所占比例如下ARTICLE12THECOMPANYHASAREGISTEREDCAPITALOF10MILLIONYUAN,OFWHICHEACHSHAREHOLDERCONTRIBUTES股东名称NAMEOFSHAREHOLDER出资额CONTRIBUTION出资比例PERCENTAGE第十三条股东以货币出资。ARTICLE13SHAREHOLDERSSHALLCONTRIBUTECAPITALINCASH第十四条各股东应当于公司注册登记前足额缴纳各自所认缴的出资额。ARTICLE14EACHSHAREHOLDERSHALLMAKEITSCAPITALCONTRIBUTIONINFULLAMOUNTPRIORTOTHEREGISTRATIONOFTHECOMPANY股东不缴纳所认缴的出资，应当向已足额缴纳出资的股东承担违约责任。INCASEASHAREHOLDERREFUSESTOMAKEITSRESPECTIVECAPITALCONTRIBUTION,ITSHALLBELIABLETOOTHERSHAREHOLDERSWHOHAVEALREADYMADECAPITALCONTRIBUTIONFORBREACHOFOBLIGATION第十五条股东可以以非货币形式出资，但必须按照法律法规的规定办理有关手续。ARTICLE15CAPITALCONTRIBUTIONMAYBEMADEINNONMONETARYFORM,PROVIDEDTHATRELEVANTPROCEDURESMUSTBEGONETHROUGHACCORDINGTOLAWSANDREGULATIONS第十六条股东可以依法转让其出资。ARTICLE16CONTRIBUTEDCAPITALMAYBETRANSFERREDINACCORDANCEWITHLAWS第四章股东会CHAPTER4SHAREHOLDERSMEETING第十七条公司设股东会，股东会由全体股东组成，股东会是公司的最高权力机构。ARTICLE17THECOMPANYSHALLSETUPSHAREHOLDERSMEETING,COMPOSEDOFALLSHAREHOLDERSTHESHAREHOLDERSMEETINGHASTHEHIGHESTAUTHORITYWITHINTHECOMPANY第十八条股东会行使下列职权ARTICLE18THESHAREHOLDERSMEETINGSHALLFULFILLTHEFOLLOWINGFUNCTIONS一决定公司的经营方针和投资计划1DETERMINEOPERATIONALPOLICIESANDINVESTMENTPLANSOFTHECOMPANY二选举和更换执行董事，决定有关执行董事的报酬事项2ELECTANDREPLACEEXECUTIVEDIRECTOR,ANDDETERMINETHEREMUNERATIONOFEXECUTIVEDIRECTOR三选举和更换由股东代表出任的监事，决定有关监事的报酬事项3ELECTSHAREHOLDERREPRESENTATIVESTOBESUPERVISORS,REPLACESUPERVISORS,ANDDETERMINETHEREMUNERATIONOFSUPERVISORS四审议批准执行董事的报告4REVIEWANDAPPROVEEXECUTIVEDIRECTORREPORTS五审议批准监事的报告5REVIEWANDAPPROVESUPERVISORREPORTS六审议批准公司的年度财务预算方案、决算方案6REVIEWANDAPPROVEANNUALFINANCIALBUDGETARYPLANSANDFINALACCOUNTINGPLANSOFTHECOMPANY七审议批准公司的利润分配方案和弥补亏损方案7REVIEWANDAPPROVEPROFITDISTRIBUTIONPLANSANDLOSSCOMPENSATIONPLANSOFTHECOMPANY八对公司增加或减少注册资本作出决议8MAKERESOLUTIONONTHEINCREASEORDECREASEOFREGISTEREDCAPITAL九对发行公司债券作出决议9MAKERESOLUTIONONTHEISSUANCEOFCORPORATEBONDS十对股东转让出资作出决议10MAKERESOLUTIONONTHETRANSFEROFSHAREHOLDERCONTRIBUTEDCAPITAL十一对公司合并、分立、变更公司组织形式，解散和清算等事项作出决议11MAKERESOLUTIONONTHEMERGERORDIVISIONOFTHECOMPANY,CHANGEOFCORPORATESTRUCTURE,DISSOLUTION,LIQUIDATION,ETC十二制定和修改公司章程。12PREPAREANDMODIFYTHECOMPANYSARTICLESOFASSOCIATION第十九条股东会会议由股东按出资比例行使表决。ARTICLE19INASHAREHOLDERSMEETING,VOTINGRIGHTSHALLBEEXERCISEDINPROPORTIONTOSHAREHOLDERSRESPECTIVECAPITALCONTRIBUTIONS公司增加或减少注册资本、变更组织形式及分立、合并、解散，变更公司形式经及修改公司章程，必须经有三分之二以上表决权的股东同意。ANYINCREASEORDECREASEOFREGISTEREDCAPITAL,CHANGEOFCORPORATESTRUCTURE,DIVISION,MERGER,DISSOLUTION,CHANGEOFCOMPANYTYPE,ORMODIFICATIONOFARTICLESOFASSOCIATION,MUSTBESUBJECTTOTHEAPPROVALOFSHAREHOLDERSREPRESENTINGATLEAST2/3VOTINGRIGHT第二十条股东会每年召开一次年会。年会为定期会议，在每年的十二月召开。公司发生重大问题，经代表四分之一以上表决权的股东、执行董事，或者监事提议，可召开临时会议。ARTICLE20ANANNUALGENERALMEETINGOFSHAREHOLDERSSHALLBECONVENEDINDECEMBEREACHYEARANYMAJORISSUEOFTHECOMPANYMAYBEDISCUSSEDATANINTERIMMEETINGCONVENEDBYSHAREHOLDERSORTHEEXECUTIVEDIRECTORORPROPOSEDBYSUPERVISORSWHOREPRESENTATLEAST1/4VOTINGRIGHT第二十一条股东会会议由执行董事召集，执行董事主持。执行董事因特殊原因不能履行职务时，由执行董事指定的股东召集主持。ARTICLE21THESHAREHOLDERSMEETINGSHALLBECONVENEDANDPRESIDEDOVERBYTHEEXECUTIVEDIRECTORIFTHEEXECUTIVEDIRECTORCANNOTPRESIDEDUETOSPECIALREASONS,ASHAREHOLDERAPPOINTEDTHEREBYWILLPRESIDEOVERTHEMEETING第二十二条召开股东大会，应当于会议召开十五日前通知全体股东。股东因故不能出席时，可委托代理人参加。ARTICLE22WHENASHAREHOLDERSMEETINGISTOBECONVENED,ANOTICESHALLBESERVEDTOALLSHAREHOLDERS15DAYSINADVANCEANYSHAREHOLDERWHOCANNOTATTENDDUETOSOMEREASONSMAYAPPOINTAREPRESENTATIVETOATTENDONHISBEHALF一般情况下，经全体股东人数半数含半数以上，并且代表二分之一表决权的股东同意，股东会决议方为有效。GENERALLY,ARESOLUTIONISDEEMEDVALIDONASHAREHOLDERSMEETINGWHENITISAPPROVEDBY1/2ORMOREOFALLSHAREHOLDERSANDBYOVER1/2VOTINGRIGHT修改公司章程，必须经过全体股东人数半数含半数以上，并且代表三分之二以上表决权的股东同意，股东会决议方为有效。ANYMODIFICATIONTOTHESEARTICLESOFASSOCIATIONMUSTNOTBECOMEVALIDUNTILITISAPPROVEDBY1/2ORMOREOFALLSHAREHOLDERSANDBYOVER2/3VOTINGRIGHTATASHAREHOLDERSMEETING第二十三条股东会应当对所议事项的决定作成会议记录，出席会议的股东应当会议记录上签名。ARTICLE23THESHAREHOLDERSMEETINGSHALLKEEPMEETINGMINUTESOFDECISIONSDISCUSSED,ANDSHAREHOLDERSATTENDINGTHEMEETINGSHALLSIGNONTHEMEETINGMINUTES第五章执行董事ARTICLE5EXECUTIVEDIRECTOR第二十四条公司不设董事会，设执行董事一名，执行董事行使董事会权利。ARTICLE24THECOMPANYDOESNOTHAVEABOARDOFDIRECTORSTHECOMPANYHASANEXECUTIVEDIRECTORWHOEXERCISESTHERIGHTSOFABOARDOFDIRECTORS第二十五条执行董事为公司法定代表人，由股东会选举产生。任期为三年。ARTICLE25THEEXECUTIVEDIRECTORSHALLBETHELEGALREPRESENTATIVEOFTHECOMPANY,ANDELECTEDBYTHESHAREHOLDERSMEETINGWITHATERMOFTHREEYEARS第二十六条执行董事由股东提名候选人，经股东会选举产生。ARTICLE26CANDIDATESFORTHEPOSTOFEXECUTIVEDIRECTORSHALLBENOMINATEDBYSHAREHOLDERS,ANDDETERMINEDATTHESHAREHOLDERSMEETING第二十七条执行董事任届期满，可以连选连任。在任期届满前，股东会不得无故解除其职务。ARTICLE27UPONEXPIRATIONOFTENURE,THEEXECUTIVEDIRECTORMAYCONTINUETOHOLDOFFICEIFREELECTEDTHESHAREHOLDERSMEETINGSHALLNOTREMOVEHIMUNREASONABLYPRIORTOTHEEXPIRATIONOFHISTENURE第二十八条执行董事对股东会负责，行使下列职权ARTICLE28THEEXECUTIVEDIRECTORSHALLBERESPONSIBLETOTHESHAREHOLDERSMEETING,ANDEXERCISETHEFOLLOWINGFUNCTIONS一负责召集股东会，并向股东会报告工作1CONVENESHAREHOLDERSMEETING,ANDREPORTTOTHESHAREHOLDERSMEETINGONHISWORK二执行股东会的决议2IMPLEMENTRESOLUTIONSOFTHESHAREHOLDERSMEETING三决定公司的经营计划和投资方案3DETERMINEOPERATIONALPLANSANDINVESTMENTPROGRAMSOFTHECOMPANY四制订公司年度财务预算方案、决算方案4PREPAREANNUALFINANCIALBUDGETARYPLANSANDFINALACCOUNTINGPLANSOFTHECOMPANY五制订利润分配方案和弥补亏损方案5PREPAREDISTRIBUTIONPLANSANDLOSSCOMPENSATIONPLANSOFTHECOMPANY六制订增加或减少注册资本方案6PREPAREPLANOFCAPITALINCREASEORDECREASE七拟订公司合并、分立、变更公司组织形式、解散方案7DRAWOUTPLANOFCOMPANYMERGER,DIVISION,DISSOLUTION,ORCHANGEOFCORPORATESTRUCTURE八决定公司内部管理机构的设置8DETERMINETHEFRAMEWORKOFINTERNALMANAGEMENT九聘任或解散公司经理。根据经理提名、聘任或解聘公司副经理、财务负责人，决定其报酬事项9APPOINTORREMOVECOMPANYMANAGER,ANDACCORDINGTOTHEMANAGERSNOMINATION,APPOINTORREMOVEVICEMANAGERANDFINANCIALDIRECTOR,ANDDECIDEONTHEIRREMUNERATIONS十制订公司的基本管理制度。10FORMULATEBASICMANAGEMENTRULESOFTHECOMPANY第二十九条执行董事应当将其根据本章程规定的事项所作的决定以书面形式报送股东会。ARTICLE29THEEXECUTIVEDIRECTORSHALLSUBMITHISDECISIONSMADEACCORDINGTOHISRIGHTSSTIPULATEDHEREINTOTHESHAREHOLDERSMEETINGINWRITING第六章经营管理机构ARTICLE6OPERATIONANDMANAGEMENTSYSTEM第三十条公司设立经营管理机构，经营管理机构设经理一人，并根据公司情况设若干管理部门。ARTICLE30THECOMPANYSOPERATIONANDMANAGEMENTSYSTEMSHALLBECOMPOSEDOFAMANAGERANDSEVERALADMINISTRATIVEDEPARTMENTS公司经营管理机构经理由执行董事聘任或解聘，任期三年。经理对执行董事负责，行使下列职权THECOMPANYMANAGER,WITHATENUREOF3YEARS,ISAPPOINTEDORREMOVEDBYTHEEXECUTIVEDIRECTORTHEMANAGERSHALLBERESPONSIBLETOTHEEXECUTIVEDIRECTOR,ANDEXERCISETHEFOLLOWINGFUNCTIONS一主持公司的生产经营管理工作、组织实施股东会决议1BEINCHARGEOFTHECOMPANYSOPERATIONANDMANAGEMENT,ANDIMPLEMENTRESOLUTIONSOFTHESHAREHOLDERSMEETING二组织实施公司年度经营计划和投资方案2IMPLEMENTTHECOMPANYSANNUALOPERATIONALPLANSANDINVESTMENTPROGRAMS三拟定公司内部管理机构设置方案3DRAWOUTAFRAMEWORKOFTHECOMPANYSINTERNALMANAGEMENT四拟定公司基本管理制度4DRAWOUTBASICMANAGEMENTRULESINTHECOMPANY五制定公司的具体制度5FORMULATESPECIFICRULESINTHECOMPANY六提请聘任或解聘公司副经理、财务负责人6SUBMITSUGGESTIONSONTHEAPPOINTMENTORREMOVALOFVICEMANAGERANDFINANCIALDIRECTOR七聘任或解聘除应由执行董事聘任或解聘以外的负责管理人员7APPOINTORREMOVEMANAGERIALPERSONNELRATHERTHANTHOSEAPPOINTEDORREMOVEDBYTHEEXECUTIVEDIRECTOR八公司章程和股东会授予的其它职权。8OTHERFUNCTIONSASGRANTEDBYTHEARTICLESOFASSOCIATIONORTHESHAREHOLDERSMEETING第三十一条执行董事、经理不得将公司资产以其个人名义或以其他个人名义开立账户存储。ARTICLE31NEITHERTHEEXECUTIVEDIRECTORNORTHEMANAGERSHALLOPENANYACCOUNTTOPUTTHECOMPANYSASSETSUNDERHISNAMEORANYPERSONSNAME执行董事、经理不得以公司资产为本公司股东或其它个人、债务提供担保。NEITHERTHEEXECUTIVEDIRECTORNORTHEMANAGERSHALLPROVIDEGUARANTEEFORANYSHAREHOLDEROFTHECOMPANYORANYOTHERPERSONWITHANYOFTHECOMPANYSASSETS第三十二条执行董事、经理不得自营或为他人经营与本公司同类的业务或从事损害本公司利益的活动。从事上述业务或活动的，所得收入应当归公司所有。ARTICLE32NEITHERTHEEXECUTIVEDIRECTORNORTHEMANAGERSHALLBEENGAGEDINANYBUSINESSSIMILARTOTHATOFTHECOMPANYFORHIMSELFORFORANYOTHERPERSON,ORENGAGEDINANYACTIVITYTHATCOMPROMISESTHECOMPANYSINTERESTSOTHERWISEANYGAINSTHEREFROMSHALLBELONGTOTHECOMPANY执行董事、经理除公司章程规定或股东会同意外，不得同本公司订立合同或进行交易。NEITHERTHEEXECUTIVEDIRECTORNORTHEMANAGERSHALLENTERINTOANYCONTRACTORDEALWITHTHECOMPANY,UNLESSAPPROVEDBYTHEARTICLESOFASSOCIATIONORTHESHAREHOLDERSMEETING执行董事、经理执行公司职务违反法律、行政法规或公司章程的规定，给公司造成损害的，应当依法承担赔偿责任。INCASETHEEXECUTIVEDIRECTORORTHEMANAGER,INPERFORMINGHISDUTIES,VIOLATESLAWS,ADMINISTRATIVEREGULATIONS,ORTHEPROVISIONSHEREIN,THEREBYCAUSINGDAMAGETOTHECOMPANY,HESHALLBEARTHERESPONSIBILITYOFCOMPENSATIONACCORDINGTOLAWS第三十三条执行董事和经理的任职资格应当符合法律法规和国家有关规定。ARTICLE33THEQUALIFICATIONOFTHEEXECUTIVEDIRECTORORTHEMANAGERSHALLMEETLAWS,REGULATIONS,ANDRELEVANTSTATECRITERIA经理及高层管理人员有营私舞弊或严重失职行为的，经股东会决议，可以随时解聘。INCASETHEMANAGERORANYTOPMANAGERIALPERSONISENGAGEDINANYACTIVITYOFMALPRACTICEORSERIOUSDERELICTIONOFHISDUTIES,THESHAREHOLDERSMEETINGMAYPASSARESOLUTIONTOREMOVEHIMATANYTIME第七章监事CHAPTER7SUPERVISOR第三十四条公司不设监事会，设监事一名，监事由股东会委任，任期三年。监事在任期届满前，股东会不得无故解除其职务。执行董事、经理及财务负责人不得兼任监事。监事行使下列职权ARTICLE34THECOMPANYDOESNOTSETUPABOARDOFSUPERVISORSITSHALLHAVEONESUPERVISORWITHATENUREOF3YEARSAPPOINTEDBYTHESHAREHOLDERSMEETINGTHESHAREHOLDERSMEETINGSHALLNOTREMOVETHESUPERVISORUNREASONABLYPRIORTOTHEEXPIRATIONOFHISTENURETHEEXECUTIVEDIRECTOR,MANAGERORFINANCIALDIRECTORSHALLNOTHOLDTHEPOSTOFSUPERVISORCONCURRENTLYTHESUPERVISORSHALLCARRYOUTTHEFOLLOWINGFUNCTIONS1、检查公司财务1SUPERVISORTHECOMPANYSFINANCIALSITUATION2、对执行董事、经理执行公司职务时违反法律法规或者公司章程的行为进行监督。2SUPERVISORANYBEHAVIOROFTHEEXECUTIVEDIRECTORORTHEMANAGERTHATVIOLATESLAWS,REGULATIONS,ORTHEARTICLESOFASSOCIATIONOFTHECOMPANY3、当执行董事和经理的行为损害公司的利益时，要求执行董事和经理予以纠正。3DEMANDTHEEXECUTIVEDIRECTORORTHEMANAGERTOCORRECTANYOFTHEIRBEHAVIORSTHATCOMPROMISETHECOMPANYSINTERESTS4、提议召开临时股东会会议。4PROPOSETOHOLDANINTERIMSHAREHOLDERSMEETING第八章公司财务、会计CHAPTER8CORPORATEFINANCEANDACCOUNTING第三十五条公司应当依照法律法规和有关主管部门的规定建立财务会计制度，依法纳税。ARTICLE35THECOMPANYSHALLSETUPAFINANCIALANDACCOUNTINGSYSTEMACCORDINGTOLAWS,REGULATIONS,ANDTHERULESOFRELEVANTAUTHORITIES,ANDPAYTAXESINACCORDANCEWITHLAWS第三十六条公司应当在每一会计年度终了时制作财务会计报告，并依法经中国注册会计师审查验证。ARTICLE36THECOMPANYSHALL,UPONTHEENDOFEACHACCOUNTINGYEAR,PREPAREAFINANCIALANDACCOUNTINGREPORT,WHICHSHALLBEREVIEWEDANDVERIFIEDBYACHINESECERTIFIEDPUBLICACCOUNTANT财务会计报告应当包括下列财务会计报表及附属明细表THEFINANCIALANDACCOUNTINGREPORTSHALLINCLUDETHEFOLLOWINGFINANCIALSTATEMENTSANDANNEXEDDETAILEDSCHEDULES一资产负债表1BALANCESHEET二损益表2INCOMESTATEMENT三财务状况变动表3STATEMENTOFCHANGESINFINANCIALPOSITION四财务情况说明书4FINANCIALSITUATIONSTATEMENT五利润分配表。5STATEMENTOFPROFITDISTRIBUTION第三十七条公司分配当年税后利润时，应当提取利润的10列入公司法定公积金。公司法定公积金累计额为公司注册资本的50以上的，可不再提取。ARTICLE37AFTERTHEAFTERTAXPROFITOFTHEYEARISDISTRIBUTED,THECOMPANYSHALLALLOCATE10OFTHEPROFITASTHECOMPANYSSTATUTORYRESERVEFUNDIFTHECOMPANYSSTATUTORYRESERVEFUNDEXCEEDS50OFREGISTEREDCAPITAL,SUCHALLOCATIONISNOTREQUIRED公司法定公积金不足以弥补上一年度公司亏损的，在依照前款规定提取法定公积金和法定公益金之前，应当先用当年利润弥补亏损。IFTHECOMPANYSSTATUTORYRESERVEFUNDISNOTADEQUATETOCOMPENSATEFORTHECOMPANYSLOSSINTHEPREVIOUSYEAR,SUCHLOSSSHALLBECOMPENSATEDFIRSTBEFOREALLOCATIONFORSTATUTORYRESERVEFUNDANDSTATUTORYPUBLICWELFAREFUNDISMADE公司在从税后利润中提取法定公积金、法定公益金后所剩利润，按照股东的出资比例分配。THEREMAININGPROFITAFTERALLOCATIONFORSTATUTORYRESERVEFUNDANDSTATUTORYPUBLICWELFAREFUNDISMADESHALLBEDISTRIBUTEDINPROPORTIONTOTHESHAREHOLDERSRESPECTIVECAPITALCONTRIBUTIONS第三十八条公司公积金用于弥补公司的亏损、扩大公司生产经营或转为增加公司资本。ARTICLE38THECOMPANYSRESERVEFUNDISFORTHEPURPOSESOFLOSSCOMPENSATION,BUSINESSEXPANSION,ORCAPITALINCREASE第三十九条公司除法定的会计账册外，不得另立会计账册。ARTICLE39THECOMPANYSHALLNOTPREPAREANYOTHERACCOUNTINGBOOKRATHERTHANTHESTATUTORYONES第四十条对公司资产，不得以任何个人名义开立账户存储。ARTICLE40NOPERSONSHALLOPENANYPERSONALACCOUNTTODEPOSITANYOFTHECOMPANYSASSETS第九章解散和清算CHAPTER9DISSOLUTIONANDLIQUIDATION第四十一条公司的合并或者分立，应当按国家法律法规的规定办理。ARTICLE41ANYMERGERORDIVISIONOFTHECOMPANYSHALLBECONDUCTEDACCORDINGTOSTATELAWSANDREGULATIONS第四十二条在法律法规规定的诸种解散事由出现时，可以解散。ARTICLE42THECOMPANYMAYBEDISSOLVEDWHENTHECIRCUMSTANCESFORDISSOLUTIONASSTIPULATEDBYLAWSANDREGULATIONSOCCUR第四十三条公司正常非强制性解散，由股东会确定清算组，并在股东会确认后十五日内成立。ARTICLE43INTHECASEOFNORMALDISSOLUTIONNONMANDATORY,THESHAREHOLDERSMEETINGSHALLDESIGNATEALIQUIDATIONGROUP,WHICHWILLBESETUPWITHIN15DAYSUPONCONFIRMATIONOFTHESHAREHOLDERSMEETING第四十四条清算组成立后，公司停上与清算无关的经营活动。ARTICLE44ONCETHELIQUIDATIONGROUPISSETUP,THECOMPANYSHALLSTOPALLBUSINESSACTIVITIESTHATARENOTRELATEDTOLIQUIDATION第四十五条清算组在清算期间行使下列职权ARTICLE45THELIQUIDATIONGROUPSHALLPERFORMTHEFOLLOWINGDUTIESDURINGLIQUIDATION一清理公司财产，编制资产负债表和财产清单1LIQUIDATETHECOMPANYSASSETS,ANDPREPAREBALANCESHEETANDASSETSLIST二通知或公告债权人2NOTIFYORPUBLICIZECREDITORS三处理与清算有关的公司未了结业务3DISPOSEOFANDSETTLEWITHUNRESOLVEDBUSINESSOFTHECOMPANY四清缴所欠税款4PAYALLUNPAIDTAXES五清理债权债务5SETTLECLAIMSANDDEBTS六处理公司清偿债务后的剩余财产6DISPOSEOFREMAININGASSETSAFTERALLDEBTSAREPAID七代表公司参与民事诉讼活动。7PARTICIPATEINCIVILLITIGATIONSONBEHALFOFTHECOMPANY第四十六条清算组自成立之日起十日内通知债权人，于六十日内在报纸上至少公告三次。清算组应当对公司债权人的债权进行登记。ARTICLE46THELIQUIDATIONGROUPSHALL,WITHIN10DAYSAFTERITSFORMATION,NOTIFYCREDITORS,ANDMAKEATLEAST3PUBLICATIONSONNEWSPAPERWITHIN60DAYSTHELIQUIDATIONGROUPSHALLKEEPARECORDOFTHECOMPANYSCREDITORSANDTHEIRRESPECTIVECLAIMS第四十七条清算组在清理公司财产、编制资产负债表和财产清单后，应当制定清算方案，并报股东会确认。ARTICLE47THELIQUIDATIONGROUPSHALL,AFTERTHECOMPANYASSETSAREDISPOSEDOFANDBALANCESHEETANDASSETSLISTAREPREPARED,DRAWOUTALIQUIDATIONPLAN,ANDSUBMITITTOTHESHAREHOLDERSMEETINGFORAPPROVAL第四十八条财产清偿顺序如下1、支付清算费用2、职工工资和劳动保险费用3、缴纳所欠税款4、清偿公司债务。ARTICLE48THEORDERBYWHICHASSETSAREPAIDTOSETTLEDEBTSIS1LIQUIDATIONCOST2EMPLOYEESALARYANDLABORINSURANCECOST3UNPAIDTAXES4COMPANYDEBTS公司财产按前款规定清偿后的剩余财产，按照出资比例分配给股东。THEREMAININGASSETS,AFTERCOSTSANDDEBTSAREPAIDACCORDINGTOTHEPRECEDINGPARAGRAPH,SHALLBEDISTRIBUTEDTOSHAREHOLDERSINPROPORTIONTOTHEIRRESPECTIVECAPITALCONTRIBUTIONS第四十九条公司清算结束后，清算组制作清算报告，报股东会及登记主管机关确认。并向公司登记机关申请注销登记，并公告公司终止。ARTICLE49ONCETHELIQUIDATIONISFINISHED,THELIQUIDATIONGROUPSHALLPREPAREALIQUIDATIONREPORT,SUBMITTHEREPORTTOTHESHAREHOLDERSMEETINGANDRELEVANTCOMPETENTAUTHORITIESFORAPPROVAL,APPLYFORDEREGISTRATIONWITHTHEREGISTRATIONAUTHORITY,AN