章程英文翻译

公司章程

Thecompany'sarticlesofassociation

一、总则

A,totalis

第一条依据《中华人民共和国公司法》、《中华人民共和国公司登记管理条例》及有关法律、法规的规定,制定本公司章程。本公司章程对公司股东、董事、监事、经理均具有约束力。

ThefirstarticleonthebasisofthecompanylawofthePeople'sRepublicofChina,theregulationontheadministrationofcompanyregistrationofthePeople'sRepublicofChinaandtherelevantlawsandregulations,thecompany'sarticlesofassociationareformulated.Thecompany'sarticlesofassociationofthecompanyshareholders,directors,supervisorsandmanagersarebinding.

第二条公司经公司登记机关核准登记并领取法人营业执照后即告成立。

Article2thecompanyapprovedbythecompanyregistrationauthoritytoregisterandgetthelegalpersonisestablishedafterthebusinesslicense.

二、公司名称和住所

Second,thecompanynameandaddress

第三条公司名称:有限公司。(以预先核准登记的名称为准)

Article3thenameofthecompany:co.,LTD.(subjecttopriorapprovaltoregisterthename)

第四条公司住所:市(县镇)路(街)号。

Article4thecompany'sdomicile:municipal(county)road(street).

三、公司的经营范围

Third,thecompany'sbusinessscope

第五条公司的经营范围:(含经营方式)。

Article5thecompany'sbusinessscope:(includingthemodeofoperation).

四、公司注册资本

Four,thecompany'sregisteredcapital

第六条公司的注册资本为全体股东实缴的出资总额,人民币万元。(要符合法定的注册资本的最低限额)

Article6thecompany'sregisteredcapitalispaidupbyalltheshareholderscapitalcontributionamount,RMBtenthousandyuan.(inaccordancewiththestatutoryminimumamountofregisteredcapital)

第七条公司注册资本的增加或减少必须经股东会代表2/3以上表决权股东一致通过,增加或减少的比例、幅度必须符合国家有关法律、法规的规定,而且不应影响公司的存在。

Article7theincreaseordecreaseoftheregisteredcapitalofthecompanymustbeapprovedbytheshareholdersrepresentingtwo-thirdsormoreofthevotingrightsoftheshareholder'sagreement,toincreaseordecrease,theproportionoftheamplitudemustconformtotherelevantstatelawsandregulations,andshouldnotaffectthee*istenceofthecompany.

五、公司股东名称

Fifth,theshareholdersofacompanyname

第八条凡持有本公司出具的认缴出资证明的为本公司股东,股东是法人的,由该法人的法定代表人或法人的代理人代表法人行使股东权利。

Article8.Holdingthecompanythesubscribedcapitalcontributioncertificatetothecompany'sshareholders,theshareholdersisalegalperson,thelegalrepresentativeofthebythelegalpersonorlegalpersonoftheagentonbehalfofthelegalpersonshareholderrights.

第九条公司在册股东共人,全部是法人股东

Article9thecompanylistedshareholdersinallpeople,allisalegalpersonshareholder

股东名录:

Listofshareholders:

(一)法人股东:

(a)institutionalshareholders:

1.法人名称:

1.Thelegalentityname:

住所:

Toliveby:

法定代表人:

Legalrepresentative:

认缴出资额:万元,占公司注册资本的%

Subscribedcapitalcontribution:tenthousandyuan,accountingfor%oftheregisteredcapitalofthecompany

出资方式:(货币或实物或其它)

Themode:(monetaryorinkindorotherwise)

认缴时间:年月日

Subscribedtime:(date)(month)(year)

2.……………………………………

2...........................................

第十条公司置备股东名册,并记载下列事项:

Article10thecompanymaintainaregisterofshareholder,andcontainthefollowingparticulars:

(一)股东的姓名或者名称及住所;

(a)shareholder'snameanddomicile;

(二)股东的出资额;

(2)oftheshareholders'capitalcontribution;

(三)出资证明书编号。

(3)theinvestmentcertificatenumber.

六、股东的权利和义务

Si*,therightsandobligationsofshareholders

第十一条公司股东享有以下权利:

Article11theshareholdersenjoythefollowingrights:

1.出席股东会,按出资比例行使表决权;

1.Attendtheshareholders'committee,accordingtotheproportionsofcontributiontoe*ercisetheirvotingrights;

2.按出资比例分取公司红利;

2.Accordingtotheproportionsofcontributiontodividethecompanydividend;

3.有权查询公司章程、股东会会议记录、财务会计报表;

(3)shallhavetherighttoquerythecompany'sarticlesofassociation,theshareholders'committeemeetingrecord,financialandaccountingreports;

4.公司新增资本时,可优先认缴出资;

4.Thecompany'snewcapital,subscribedinvestmentpriority;

5.按规定转让出资;

5.Thetransferofcapitalcontributionbytheregulation;

6.其它股东转让出资,在同等条件下,有优先购买权;

6.Othershareholderstransferofcapitalcontribution,inthesamecondition,haspreferentialbuyright.

7.有权在公司解散清算时按出资比例分配剩余财产;

7.Havetherighttodissolveinthecompanyliquidationaccordingtoinvestmentproportiondistributionoftheresidualproperty;

第十二条公司股东承担以下义务:

Article12acompanyshareholderstoundertakethefollowingobligations:

1.遵守公司章程;

1.Complywiththecompany'sarticlesofassociation;

2.按期缴足认购的出资;

2.Timelypayfullsubscribedcapitalcontribution;

3.以其出资额为限对公司承担责任;

3.Theresponsibilityislimitedtoitscapitalcontributiontothecompany;

4.出资额只能按规定转让,不得退资;

4.Theamountcanonlybetransferredbytheregulation,notTuiZi;

5.有责任保护公司的合法权益,不得参与危害公司利益的活动;

5.Havetheresponsibilitytoprotectthelawfulrightsandinterestsofthecompany,shallnotparticipateinactivitiesendangeringtheinterestsofthecompany;

6.在公司登记后,不得抽回出资;

6.Afterregistration,thecompanymaynotwithdrawitscapitalcontribution;

7.在公司成立后,发现作为出资的实物、工业产权、非专利技术、土地使用权的实际价额显著低于公司章程所定价额的,应当由交付该出资的股东补交其差额,公司设立时的其他股东对其承担连带责任

7.Afterthecompanywasfounded,foundthatasthecontributionofphysicalobjects,industrialproperty,non-patentedtechnologyandlanduserightissignificantlylowerthantheactualvaluefi*edinthearticlesofassociation,shallbedeliveredbythecapitalcontributionofshareholderstopaythedifference,thecompanysetupjointlyandseverallyliabletotheothershareholders

七、股东(出资人)的出资方式和出资额

Seven,shareholders(investors)investmentwayandamount

第十三条出资人以货币认缴出资额。(以实物、工业产权、非专利技术、土地使用权认缴出资额,应提交相应证件,经其它股东同意,评估折算成人民币并于公司成立后6个月内依法办理其财产权的转移手续,在出资证明中注明。)

Article13investorsinmonetarycapitalcontributionsubscribed.(inkind,industrialproperty,non-patentedtechnologyandlanduserightssubscribedcapitalcontribution,shouldsubmitrelevantdocuments,withtheconsentofothershareholders,evaluateconvertedintoRMBandfoundedthecompanyafter6months,gothroughtheformalitiesfortransferofitspropertyrightsaccordingtolaw,inChuZiZhengclearlycaptioned.)

第十四条出资人按规定的期限于年月日前缴足认资额,逾期未缴足出资的股东,向已足额缴纳出资的股东承担违约责任:。

Article14theinvestoraccordingtotheprescribedperiodoftimeinyearsHavepayfullqualification,failstopaythefullpaymentoftheshareholders,totheshareholders'capitalcontributionforthehasbeenfullyliableforbreachofcontract:.

第十五条全体出资人缴纳出资额后,经会计师事务所验证并出具验资报告经公司登记机关登记后,公司对出资人签发出资证明书,出资人即成为公司股东。

Article15afteralltheinvestorstopaythecapitalcontributionbythecertifiedpublicaccountantstoverifyandissueacapitalverificationreporthasbeenregisteredbythecompanyregistrationauthority,thecompanyissueinvestmentcertificatefortheinvestor,theinvestorisbecometheshareholdersofacompany.

八、股东转让出资的条件

Eight,theshareholderstransferconditions

第十六条股东之间可以相互转让其全部出资或者部分出资。

Article16shareholdersmayassigninwholeorpartofitscapitalcontribution.

第十七条股东向股东以外的人转让其出资时,必须经全体股东过半数同意,不同意转让的股东应当购买该转让的出资,如果不购买该转让的出资,则视为同意转让。

Article17oftheshareholderstransfertheirsharetothepersonbeyondshareholders,mustbeapprovedbymorethanhalfofalltheshareholdersdon'tagreewiththetransferoftheshareholdersshallpurchasethetransferoftheshare,ifyoudon'tbuythetransferofcapitalcontribution,areregardedasagreetotransfer.

第十八条经股东会同意转让的出资,在同等条件下,其他股东对该出资有优先购买权。

Article18thetransferofshareagreedbytheshareholders'committee,underthesameconditions,theothershareholdersofthecapitalcontributionhaspreferentialbuyright.

第十九条股东依法转让其出资后,由公司将受让人的姓名或者名称、住所以及受让的出资额记载于股东名册。

Article19theshareholderstransfertheirshareaccordingtolaw,thecompanyshallrecordtheassignee'snameorthename,domicileandtheamountofcapitalassignedrecordedintheregisterofshareholders.

九、公司的机构及其产生办法、职权、议事规则

Nine,theinstitutionsofthecompanyanditsmethod,functionsandpowersandrulesofprocedure

(一)股东会

(a)theshareholders'committee

第二十条股东会是公司的权力机构。股东会由公司全体在册股东组成。股东会成员名单:。

Article20theshareholders'committeeistheauthorityofthecompany.Theshareholders'committeeismadeupofallthelistedshareholders.Theshareholders'committeememberlist:.

第二十一条公司股东会依法行使下列职权:

Article21themeetingofshareholdersshalle*ercisethefollowingfunctionsandpowersinaccordancewiththelaw:

1.决定公司经营方针和投资计划;

1.Decidedtocompanybusinesspolicyandinvestmentplan;

2.选举和更换董事,决定有关董事的报酬事项;

2.Electingandreplacingdirectors,adecisionaboutdirectorsremuneration;

3.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;

3.Theelectionandreplacedbytheshareholderswhorepresentthesupervisors,determinetheremunerationofsupervisors;

4.审议批准董事会报告;

4.Reviewboardapprovedreport;

5.审议批准监事或监事会报告;

5.Reviewapprovalofsupervisorsortheboardofsupervisorsreport;

6.审议批准公司年度财务预算方案、决算方案;

6.Consideringandapprovingthecompany'sannualfinancialbudgetandfinalaccounts;

7.审议批准公司利润分配方案和弥补亏损方案;

7.Approvedcompanyprofitdistributionplansandplanstocovercompanylosses;

8.对公司增、减注册资本作出决议;

8.Tothecompanyregisteredcapitalincreaseanddecreasearesolution;

9.对股东向股东以外的人转让出资作出决议;

9.Thedecisionotherthantheshareholderstothetransferofcapitalcontribution;

11.对公司合并、分立、变更公司形式、解散和清算等事项作出决议;

11.Thecompanymerger,division,changeofcompanyform,dissolutionandliquidationmattersasaresolution;

12.授权董事会对设立分公司作出决议;

12.Authorizedtheboardofdirectorsresolutiontoestablishabranch;

13.修改公司章程

13.Modifythearticlesofassociation

第二十二条股东会分为股东年会和临时股东会两种形式。年会每年召开一次,在会计年度结束后2个月内召开。临时会由董事会提议召开,有下述情况时应召开临时会:代表1/4以上表决权的股东或1/3以上的董事、监事提议召开时,临时股东会不得决议通知未载明的事项。

Article22theboardisdividedintoannualshareholdersmeetingandprovisionalshareholdersmeetingintwoforms.Annualmeetingheldonceayear,washeldintwomonthsaftertheendofthefiscalyear.Temporarywillbeproposedbytheboardmeeting,andhavethefollowingsituationsshouldbetemporarymeeting,shareholdersrepresentingmorethanaquarterofthevotes,orone-thirdormoreofthedirectors,supervisors,asproposedtemporaryshareholders'meetingshallnotmattersnotspecifiedinnoticeresolution.

第二十三条股东会由董事会召集(首次股东会由出资额最高的股东召集、主持),董事会于会前15日前以书面方式通知所有股东。通知应载明召集事由、会议地点、会议日期等事项。

Article23theshareholders'committeeconvenedbytheboardofdirectors(initialshareholdercapitalcontributionbytheshareholdersshallbeconvenedandpresidedover)thehighest,theboardofdirectorsinwritingbeforethemeeting15notifyalltheshareholders.Notificationshallcontaincalledreason,meetingplace,thedateofthemeetingandothermatters.

第二十四条股东会由董事长主持;董事长不能履行职务或不履行职务的,由付董事长主持;付董事长不能履行职务或不履行职务的,由半数以上董事共同推举一名董事主持。

Article24theshareholdersmeetingshallbepresidedoverbythechairman;Thechairmanisunabletoperformhisdutiesordoesnotperformtheirduties,presidedoverbypayingchairman;Paythechairmanisunabletoperformornotperformtheirduties,thesupervisorrecommendedbyhalfofthedirectorsboardchair.

第二十五条股东在股东会上按其出资比例行使表决权。

Article25theshareholdersattheshareholdersaccordingtotheirproportionsofcontributiontoe*ercisetheirvotingrights.

第二十六条股东会决议有普通决议和特别决议两种形式。

Article26theshareholders'committeeresolutionwithordinaryresolutionandspecialresolutionintwoforms.

普通决议由代表公司2/3表决权以上的股东出席,并经代表1/2以上表决权的股东通过。

Ordinaryresolutionbymorethantwo-thirdsofthevotingrightsofshareholderstoattendonbehalfofthecompany,andapprovedbytheshareholdersrepresentinghalformoreofthevotingrights.

特别决议由代表公司3/4表决权以上的股东出席,并经代表2/3以上表决权的股东通过。

Specialresolutionbymorethanthreequartersofvotingrightsonbehalfofthecompany'sshareholderstoattend,andapprovedbytheshareholdersrepresentingtwo-thirdsormoreofthevotingrights.

第二十七条下列决议由特别决议通过:

Article27thefollowingresolutionspassedbyspecialresolution:

1.增、减注册资本;

1.Theregisteredcapitalincreaseanddecrease;

2.公司合并、分立、终止及清算、变更公司形式、设立分公司;

2.Thecompanymerger,division,terminationandliquidation,changeofcompanyform,andsetupabranch;

3.修改公司章程

3.Modifythearticlesofassociation

第二十八条未能满足第二十六条时,会议延期10日召开,并再次向未到席的股东发出通知,延期后仍未达到条件时则视为有效数额,并按实际出席股东代表的表决权满足第二十六条的表决比例时,作出的决议即为有效。

Article28failedtomeetthearticle26,themeetingadjournedfor10days,andtoshareholdersbeforetheseatsonceagainissuedacircular,stilldonotmeettheconditionsafterdelayisconsideredeffectiveamount,andaccordingtotheactualpresentattheshareholderrepresentativevotingmeetarticle26voteproportion,theresolutioniseffective.

第二十九条股东会会议应作记录,经出席股东代表签字后,由公司存档。

Article29oftheshareholders'meetingsshouldmakerecords,afterattendtheshareholdersonbehalfofthesignature,archivebythecompany.

(二)董事会

(2)oftheboardofdirectors

第三十条公司设立董事会,为公司股东会的常设执行机构,对股东会负责。

Article30thecompanysetupaboardofdirectors,theshareholders'committeeforthecompany'spermanentactuators,responsibletotheshareholders'committee.

董事会由名董事组成,设董事长一名,副董事长名。

Theboardofdirectorsshallconsistofdirectors,shallhaveachairman,vicechairmanoftheboardofdirectors.

董事会成员名单如下:

Membersoftheboardofdirectorslistasfollows:

董事长:

Chairmanoftheboardofdirectors:

副董事长:

Vicechairmanoftheboardofdirectors:

董事:、、、

Director:,,,,

第三十一条董事由股东会选举产生。

Article31thedirectorselectedbytheshareholders'committee.

第三十二条董事长和副董事长由半数以上的董事选举产生。

Article32thechairmanandvicechairmanoftheboardofdirectorselectedbymorethanhalfofthedirectors.

第三十三条董事的每届任期年限为3年。届满可连选连任。为保持公司经营活动具有连续性,每次换届人数不应高于董事总数的三分之一。董事任期未满前,股东会不得无故解除其职务。

Article33thedirectoriselectedforatermoffi*ednumberofyearfor3years.E*piresmaybere-electedconsecutively.Everytimetokeepcompanybusinesscontinuity,transitionnumbershouldnotbehigherthanathirdofthetotalnumberofdirectors.Priortodirectorterms,theshareholders'committeemaynotremovehimwithoutcause.

第三十四条董事会每半年召开一次,由董事长召集主持;董事长不能履行职务或不履行职务的,由付董事长召集主持;付董事长不能履行职务或不履行职务的,由半数以上董事共同推举一名董事召集主持。召集人应在会前十日书面通知各董事。若经1/3以上董事提议,应召开特别董事会。董事会决议的表决,实行一人一票。董事会决议须经半数以上董事通过。

Article34theboardofdirectorsisheldonceeverysi*months,calledpresidedoverbythechairmanoftheboard.

Thechairmanisunabletoperformhisdutiesordoesnotperformtheirduties,shallbepresidedoverbypayingthechairmancalled;Paythechairmanisunabletoperformornotperformtheirduties,thesupervisorrecommendedbyhalfofthedirectorsboardconvenedpresidedover.

Convenershallbeinthemeetingtendayswrittennoticetoeachdirector.Ifthedirectorbyoverathirdproposal,shouldholdaspecialboard.Theboardofdirectorsresolutionof,onepersononevote.Theboardofdirectorsmustbeapprovedbythehalfofthedirectors.

第三十五条董事会行使下列职权:

Article35theboardshalle*ercisethefollowingauthorities:

1.负责召集股东会,并向股东会报告工作;

1.Responsiblefortheshareholders'committee,andreporttotheshareholders'committee;

2.执行股东会决议;

2.Performtheshareholders'committeeresolution;

3.决定公司经营计划和投资方案;

3.Decidedtocompanybusinessplansandinvestmentprograms;

4.制订公司年度预算方案、决算方案;

4.Todevelopthecompany'sannualbudgetandfinalaccounts;

5.制订公司利润分配方案、弥补亏损方案;

5.Makethecompanyprofitdistributionplansandplanstocovercompanylosses;

6.制订公司增减注册资本的方案;

6.Maketheincreaseordecreaseoftheregisteredcapitalofthecompany;

7.拟订公司合并、分立、变更公司形式、设立分公司、解散的方案;

7.Toformulatethecompanymerger,division,changeofcompanyform,setupabranch,dissolvedsolution;

8.决定公司内部管理机构的设置;

8.Determinethecompany'sinternalmanagementorganizationsetup;

9.聘任、解聘公司经理,根据公司经理提名聘任或解聘公司副经理、财务负责人并决定其报酬事项;

9.Theemploymentanddismissalcompanymanager,accordingtothecompanynominatedmanagerappointedordismissed,financedirector,deputygeneralmanageranddeterminetheirremuneration;

10.制定公司基本管理制度;

10.Toestablishthebasicmanagementsystem;

11.股东会赋予的其它职权。

11.Otherfunctionsandpowersgivenbytheshareholders.

其中第3、4、5、6、7、9项应经2/3的董事表决同意,其余由过半数董事表决同意。

Amongthem3,4,5,6,7,9shouldbeapprovedbytwo-thirdsofthedirectorsvotingtherestbymorethanhalfofdirectorsvoted.

第三十六条董事会会议应作记录,由出席董事签字存档。

Article36oftheboardofdirectorsshouldmakerecords,signedbytheattendingboardfile.

第三十七条董事长的职权:

Article37thechairman'sfunctionsandpowers:

1.召集、主持股东会和董事会;

1.Conveneandpresideovertheshareholders'committeeandtheboardofdirectors;

2.检查董事会决议的实施情况;

2.Checktheimplementationoftheboardofdirectors;

3.签署出资证书;

3.Signthecapitalcontributioncertificate;

(三)监事会

(3)oftheboardofsupervisors

第三十八条监事会是公司常设监察机构,对公司的董事会、董事、公司高级职员进行监督。

Article38oftheboardofsupervisorsisthecompany'ssupervisoryauthorities,thecompany'sboardofdirectors,directors,seniorstaffsupervision.

第三十九条监事会成员3人,每届任期3年,届满可连选连任。其中2由股东会选举产生,1由职工代表担任,监事会中的职工代表由公司职工选举产生。(公司董事、经理及财务负责人不得担任监事)

Article393membersoftheboardofsupervisors,electedforatermofthreeyears,maybere-electedconsecutivelythee*piration.Twoelectedbytheshareholders'committee,1beheldbyarepresentativeoftheworker,theworkerrepresentativesoftheboardofsupervisorselectedbytheemployees.(thecompanydirector,managerandfinancialofficersshallnotholdthepostofsupervisor)

监事召集人由监事会同意推选产生。

Supervisorsconvenershallbeelectedbysupervisoryboardagreedtoproduce.

本届监事会成员:3,其中:为监事会召集人。

Themembersoftheboardofsupervisors:3,amongthem:fortheconveneroftheboardofsupervisors.

第四十条监事会或监事行使下列职权:

Article40theboardofsupervisorsorthesupervisorsshalle*ercisethefollowingauthorities:

1.检查公司财务;

1.Checkthefinancialaffairsofthecompany;

2.对董事、经理执行公务时违反法律、法规、公司章程的行为进行监督;

2.Thedirectorormanagerondutywhentheviolationoflaws,regulationsandthearticlesofassociationsupervise;

3.当董事和经理的行为损害公司利益时,要求董事和经理予以纠正;

3.Whentheharmtheinterestsofthecompanydirectorsandmanagersofbehavior,requiringthedirectorsorthegeneralmanagertomakecorrect;

4.提议召开临时股东会;

4.Proposeforaninterimshareholders'meeting;

第四十一条监事会议事规则:监事会决议应2/3以上的监事同意方为有效。

Article41therulesofprocedureoftheboardofsupervisors,theresolutionoftheboardofsupervisorsshallbeagreedtomorethantwo-thirdsofsupervisors.

(四)公司经理及其它高级职员

(4)corporatemanagersandotherseniorstaff

第四十二条公司的日常经营活动由董事会授权给公司经理负责。

Article42ofthecompany'sdailybusinessactivitiesauthorizedbytheboardofdirectorstothecompanymanagerisresponsiblefor.

公司经理由董事会聘任和解聘。副经理、财务负责人等公司高级职员由公司经理提名,

Companymanagerappointedanddismissedbytheboardofdirectors.Thedeputymanagerandfinancialdirector,seniorstaffnominatedbythecompanymanager,

董事会聘任或解聘。

Theboardofdirectorsappointedordismissed.

第四十三条经理对董事会负责行使下列职权:

Article43themanagerresponsiblefortheboardofdirectorsshalle*ercisethefollowingauthorities:

1.主持公司日常生产经营管理工作,组织实施董事会决议;

1.Managementcompanydailyproductionoperationandmanagementwork,organizetheimplementationoftheboardofdirectors;

2.组织实施公司年度经营计划和投资方案;

2.Organizetheimplementationofthecompany'sannualoperatingplansandinvestmentprograms;

3.拟定公司内部管理机构的设置方案;

3.Toformulatethecompany'sinternalmanagementorganizationsettingscheme;

4.拟定公司基本管理制度;

4.Toformulatebasicmanagementsystem;

5.制定公司具体规章;

5.Todevelopspecificrules;

6.提请聘任或解聘公司副经理、财务负责人;

6.Tohireordismissthecompanydeputygeneralmanagerandfinancialofficers;

7.聘任或解聘由董事会聘任或解聘以外的其它管理人员;

7.Appointedordismissedbytheboardoutsideemploymentordismissalofothermanagementpersonnel;

8.列席董事会会议;

8.Attendtheboardmeetings;

第四十四条下列人员不得担任公司的董事、监事、经理;

Article44thefollowingpersonsmaynotbethecompany'sdirectors,supervisorsandmanagers;

(一)无民事行为能力或者限制民事行为能力;

(a)thereisnocapacityforcivilconductorwithlimitedcapacityforcivilconduct;

(二)因犯有贿赂、侵占财产、挪用财产罪或者破坏社会经济秩序罪,被判处刑罚,执行期满未逾5年,或者因犯罪被剥夺权利,执行期满未逾5年;

(2)guiltyofembezzlement,bribery,embezzlement,misappropriationofpropertyorabreachofthesocialeconomicorder,wassentencedtoapunishment,notmorethanfiveyears,thee*piryofthee*ecutionorcrimehavebeendeprivedofpoliticalrights,terminationofe*ecutionisnotmorethanfiveyears;

(三)担任因经营不善破产清算的公司、企业的董事或者厂长、经理,并对该公司、企业的破产负有个人责任的,自该公司、企业破产清算完结之日起未逾3年;

(3)asduetopoormanagement,enterprisebankruptcyandliquidationofthecompany'sdirectorsorthedirector,manager,andonthecompany,haveindividualresponsibilityforthebankruptcyoftheenterprise,sincethecompany,enterprisebankruptcyisnotmorethanthreeyearsfromthedateofcompletionofliquidation;

(四)担任因违法被吊销营业执照的公司、企业的法定代表人,并负有个人责任的,自该公司、企业被吊销营业执照之日起未逾3年;

(4)asforillegalrevokedthebusinesslicenseofthelegalrepresentativeofthecompany,enterprise,andindividualresponsibility,sincethecompanybusinesslicenseisrevoked,theenterpriseisnotmorethanthreeyearsfromthedateof;

(五)个人所负数额较大的债务到期未清偿;

(5)peoplewhoowecomparativelylargeamountofdebtwhichisoutstanding;

(六)国家公务员、现役军人、法官、检察官、警官等。

(6)thenationalcivilservants,theserviceman,judges,prosecutors,policeofficers,etc.

公司违反前款规定选举、委派董事、监事或者聘任经理的,该选举、委派或者聘任无效。

Companyviolatestheprovisionsoftheprecedingparagraph,electionappointeddirectors,supervisorsorthehiringmanager,theelection,appointmentoremploymentisinvalid.

第四十五条董事、监事、经理应承担下列义务:

Article45thedirectors,supervisorsandmanagersshouldbearthefollowingobligations:

1.董事、监事、经理应当遵守公司章程,忠实履行职务,维护公司利益,不得利用在公司的地位和职权为自己谋取私利。

1.Thedirectors,supervisorsandmanagersshallabidebythecompany'sarticlesofassociation,faithfullyperformtheirduties,maintenancecompanyinterests,maynottakeadvantageofthepositionandauthorityinthecompanytoseekpersonalgainforthemselves.

2.董事、监事、经理不得利用职权收贿赂或者其他非法收入,不得侵占公司的财产。

2.Thedirectors,supervisorsandmanagersmaynotabusetheirauthoritiesbyacceptingbribesorreceivingotherillegalincome,andmaynotmisappropriatecompanyassets.

3.董事、监事、经理不得挪用公司资金或者将公司资金借贷给他人。

3.Thedirectors,supervisorsandmanagersmaynotmisappropriatecompanyfundsortolendmoneytoothercompany.

4.董事、监事、经理不得将公司财产以其个人或者以其他个人名义开立帐户存储。

4.Thedirectors,supervisors,managers,thecompanymustnotbetohispersonalorpropertytoanyotheraccountestablishedunderanindividual'sname.

5.董事、监事、经理不得以公司资产为本公司的股东或者其他个人债务提供担保。

5.Thedirectors,supervisorsandmanagersinthecompany'sassetstothecompany'sshareholdersorotherpersonaldebtguarantees.

6.董事、监事、经理不得自营或者为他人经营与其所任职公司同类的营业或者从事损害本公司利益的活动。从事上述营业或者活动的,所得收入应当归公司所有。

6.Directors,supervisorsandmanagersmaynotbeproprietaryorbusinessforothersandforthesamekindofbusinessorcompanyengagedinthedamagetotheinterestsofthecompany.Engagedinthebusinessoractivity,theincomeshouldbeallbelongtothecompany.

7.董事、监事、经理除公司章程规定或者股东会同意外,不得同本公司订立合同或者进行交易。

7.Directors,supervisors,managers,inadditiontothecompany'sarticlesofassociationortheshareholders'committeeagreed,shallnotenterintoacontractwiththecompanyortraded.

8.董事、监事、经理除依照法律规定或者经股东会同意外,不得泄露公司秘密。

8.Directors,supervisors,managers,e*ceptinaccordancewiththelaworagreedbytheshareholders'committeemaynotdisclosecompanysecrets.

9.董事、监事、经理执行公司职务时违反法律、行政法规或者公司章程的规定,给公司造成损害的,应当承担赔偿责任。

9.Thedirectors,supervisorsandmanagersperformdutiesinviolationoftheprovisionsofthelaws,administrativeregulationsorthearticlesofassociation,thedamagetothecompany,shallbeliableforcompensation.

第四十六条公司经理及其它高级职员不得违背股东会和董事会的决议,不得超越董事会的授权,若因此而给公司造成损失的应负赔偿责任。

Article46thecompanymanagersandotherseniorstaffshallnotcontravenetheshareholders'committeeandtheresolutionsoftheboardofdirectors,shallnotgobeyondtheauthorizationoftheboardofdirectors,ifthereforethelossestothecompanyshallbeliableforcompensation.

第四十七条公司经理及其它由董事会聘任的高级职员请求辞职,应提前30天报告董事会,董事会在接到申请起10日内作出决议允许请求辞职的高级职员在10日后辞职,在批准辞职前公司高级职员必须继续履行其职责。若违反此条规定给公司造成损失的应负赔偿责任。

Article47thecompanymanageremployedbytheboardofdirectorsandotherseniorstaffrequesttoresign,shouldshifttoanearlierdate30daystoreporttheboardofdirectors,boardofdirectorsdecisionwithintendaysafterreceivingapplicationallowsrequestsresignationofseniorstaffin10daystoresign,theapprovedseniorstaffresignbeforethecompanymustcontinuetofulfilltheirresponsibilities.

Ifinviolationoftheprovisionsofthiscauseslosstothecompanyshallbeliableforcompensation.

十、公司的法定代表人

Ten,thelegalrepresentativeofthecompany

第四十八条公司的法定代表人为公司董事会董事长。法定代表人代表公司参与民事诉讼活动。法定代表人应全力维护公司的利益。

Article48thelegalrepresentativeofthecompanyfortheboardofdirectorsofthecompanychairman.Thelegalrepresentativeonbehalfofthecompanytoparticipateintheactivitiesofcivillitigation.Thelegalrepresentativeshouldbetosafeguardtheinterestsofthecompany.

现任法定代表人是:

Thelegalrepresentativeis:

十一、公司的解散事由与清算办法

Eleven,companydissolutionandliquidation

第四十九条公司经营期限为永久存续。

Article49thecompanymanagementdeadlineforpermanente*istence.

第五十条公司出现下述情况时,应予解散:

Article50thecompanyinthefollowingsituations,shouldbedissolved:

1.公司章程规定的营业期限届满时,股东会认为不再继续存在的;

1.Thebusinesstermasprescribedinthearticlesofassociationofthecompany,theshareholders'committeethinknolongercontinuetoe*ist;

2.合并或分立而解散;

2.Themergerordivisionanddissolution;

3.股东人数或注册资本达不到《公司法》要求时;

3.Thenumberofshareholdersorregisteredcapitalreachwhenrequiredbythecompanylaw;

4.因资不抵债被宣告破产;

4.Becauseoftheinsolvencyisdeclaredbankrupt;

5.违反法律、法规、危害公共利益,被执法部门撤销;

5.Inviolationoflawsandregulations,harmthepublicinterest,bylawenforcementauthoritiesrevoked;

6.股东会特别决议决定解散;

6.Specialresolutionoftheshareholder'smeetingdecidedtodissolve;

第五十一条公司依照前条1、2、3、6项规定解散的,应在15日内成立清算组,清算组由股东组成.(公司债权人代表可参加组成清算组)

Article51thecompanyinaccordancewiththeprecedingarticle1,paragraph2,3,6,dissolution,shouldsetupaliquidationgroupwithin15days,theliquidationgroupcomposedofshareholders.(thecompanycreditorrepresentativestoformaliquidationgroup)

第五十二条公司清算组成立后10日内通知债权人,在60日内在报纸上公告3次,债权人应在90日内向清算组申报债权。

Article52acompanynotifytheircreditorswithin10daysaftertheliquidationgroupwasfounded,threetimesinapublicannouncementonanewspaperwithin60days,thecreditorsshouldbewithin90daysoftheirclaimstotheliquidationgroup.

第五十三条清算组在清算期间行使下列职权:

Article53theliquidationgroupduringtheperiodofliquidationshalle*ercisethefollowingauthorities:

1.清理公司财产,编制资产负债表及财产清单;

1.Clearthecompany'sproperty,preparationofbalancesheetsandchecklistsofproperties;

2.通知和公告债权人;

2.Notificationandannouncementcreditor;

3.处理与清算有关公司未了结的业务;

3.Dealwithunfinishedbusinessrelatingtotheliquidation;

4.清缴所欠税款;

4.Payta*esowed.

5.清理债权、债务;

5.Cleanupthecreditor'srightsanddebts;

6.处理公司清偿债务后的剩余财产;

6.Theremainingpropertyafterprocessingcompanydebts;

7.代表公司参与民事诉讼活动;

7.Onbehalfofthecompanytoparticipateintheactivitiesofcivillitigation;

第五十四条清算组在公司债权人债权申报期间不得对公司债权人进行清算,但本公司不能因此免除对因推延清偿而引起的损害承担赔偿责任。

Article54oftheliquidationgroupinthecompanycreditorsliquidationwillbemadetothecompanycreditorsclaimfilingperiod,butthecompanycannotthereforee*emptfromthedamagecausedbydelaypayshallbeartheliabilityforcompensation.

第五十五条清算期间公司不得开展新的经营活动。

Article55theliquidationperiodthecompanymaynotconductnewbusiness.

第五十六条清算组在发现公司财产不足清偿所负债务时,必须立即停止清算,并按有关程序报人民法院申请破产。

Article56propertyisinsufficienttopayoffthedebtbytheliquidationgroupfoundinthecompany,theliquidationmustimmediatelystop,accordingtorelevantproceduresandsubmittedtothepeople'scourtforbankruptcy.

第五十七条依照第五十条4、5项终止公司,应由人民法院按破产程序处理。

Article57.Terminatedinaccordancewitharticle4,and5companies,shouldbehandledbythepeople'scourtaccordingtobankruptcyproceedings.

第五十八条公司经人民法院裁定宣告破产后,清算组应将清算事务移交给人民法院。

Article58afterthecompanyisadjudgedbankruptbyarulingofthepeople'scourt,theliquidatingcommitteeshalltransfertheliquidatingaffairstothepeople'scourt.

第五十九条公司财产优先拔付清算费用,剩余按下列顺序清偿:

Article59thecompany'spropertyprioritypayliquidatione*penses,pulltheremainingbedischargedinthefollowingorder:

1.职工工资、奖金、劳动保险费用;

1.Theworkersalary,bonus,laborinsurancecost;

2.税款;

2.Ta*es;

3.公司债务。

3.Thecompany'sdebts.

第六十条公司清偿债务后,将剩余财产按股东出资比例分配给股东。

Article60afterthecompanydebts,theremainingassetsbytheshareholdersinvestmentproportionassignedto.

第六十一条清算结束后,清算组提交清算报告,并编制清算期内收支报表和各种财务帐目,向原登记机关办理注销手续,公告公司终止。

Articlesixty-oneaftertheliquidation,theliquidationreport,submitthebalancereportandpreparetheliquidationperiodandvariousfinancialaccounts,totheoriginalregistrationorgantohandlethecancellationprocedures,announcementofthecompanyshallbeterminated.

十二、公司财务、会计

12,thecompany'sfinancialandaccounting

第六十二条公司应当依照法律、行政法规和国务院财政主管部门的规定建立本公司财务、会计制度。

Articlesixty-twoacompanyshall,inaccordancewiththelawsandadministrativeregulationsandtheprovisionsofthecompetentdepartmentoffinanceunderthestatecouncilshallestablishafinancialandaccountingsystemofthecompany.

第六十三条公司应当在每一会计年度终了时制作财务会计报告,并依法经审查验证。

Articlesixty-threeacompanyshall,attheendofeachaccountingyearwhenmakingfinancialandaccountingreports,andaftere*amination,verificationinaccordancewiththelaw.

财务会计报告应当包括下列财务会计报表及附属明细表:

Thefinancialandaccountingreportsshallincludethefollowingfinancialaccountingstatementsandsubsidiarystatements:

(一)资产负债表;

(a)thebalancesheet;

(二)损益表;

(2)incomestatement;

(三)财务状况变动表;

(3)statementofchangesinfinancialcondition;

(四)财务情况说明书;

(4)financialfactsheet;

(五)利润分配表。

(5)theprofitdistributiontable.

第六十四条公司应当于会计年度结束后30日内将财务会计报告送交各股东。

Articlesixty-fouracompanyshall,within30daysafterendofthefiscalyearthefinancialandaccountingreportstoeachshareholder.

第六十五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。

Articlesixty-fivewhereacompanydistributesitsafter-ta*profits,itshalldraw10%oftheprofitsthecompany'sstatutoryreservefund,thecompany'sstatutorycommonreservehasformorethan50%oftheregisteredcapitalofthecompany,cannolongerextract.

公司的法定公积金不足以弥补上一年度公司亏损的,在依照规定提取法定公积金之前,应当先用当年利润弥补亏损。

Thecompany'sstatutoryreservefundisnotenoughtomakeupforthecompany'slossfromthepreviousyear,inbeforetheinaccordancewiththeprovisionsofthestatutorycommonreservesaredrawn,theprofitsshallbeusedtocoverlosses.

公司在从税后利润中提取法定公积金后,经股东会决议可以提取任意公积金。

Afterthecompanydrawsthestatutorycommonreservefromtheafter-ta*profits,extractedbytheshareholders'committeeresolutioncanbearbitraryaccumulationfund.

公司弥补亏损和提取公积金后所余利润,按照股东的出资比例进行分配。

Companylossesaftertheaccumulationfundofextractionandtheresidualprofits,accordingtotheinvestmentproportionofshareholders.

股东会或者董事会违反前款规定,在公司弥补亏损和提取法定公积金之前向股东分配利润的,必须将违反规定分配的利润退还公司。

Theshareholders'committeeortheboardofdirectorsviolatestheprovisionsoftheprecedingparagraph,thecompanybeforethelossesandthestatutorycommonreservesaredrawn,theprofitsdistributedtotheshareholdersprofitsallocationmustbereturnedtothecompany.

第六十六条公司的公积金用于弥补公司亏损、扩大公司生产经营或者转为增加公司资本。

Articlesixty-si*theaccumulationfundtocovercompanylosses,e*panditsproductionandbusinessoperationortoincreasethecompany'scapital.

第六十七条公司除法定的会计帐册外,不得另立会计帐册。

Articlesixty-sevenwhereacompanyinadditiontothestatutoryaccountingbooks,maynotestablishanyseparateaccountingbooks.

对公司资产,不得以任何个人名义开立帐户存储。

Thecompany'sassetsmaynotbedepositedintoanyaccountestablishedunderanindividual'sname.

十三、附则

Thirteen,attachthe

第六十八条本章程经公司登记机关登记后生效。

Articlesixty-eightthearticlesofassociationofthecompanyregistrationauthorityshalltakeeffectaftertheregistration.

第六十九条本章程依照法定程序修改后未涉及登记事项的,公司应将修改后的公司章程或公司章程修正案送公司登记机关备案,涉及登记事项变更的,应向公司登记机关申请变更登记。

Articlesixty-ninethearticlesofassociationinaccordancewithlegalproceduresmodifiednotinvolvedintheregistereditems,thecompanyshallpresenttherevisedthecompany'sarticlesofassociationoritsamendmentofarticlesofassociationtothecompanyregistrationauthorityfortherecord,involvestheregistereditemschange,shallapplyforalterationregistrationtothecompanyregistrationauthority.

第七十条本章程的订立日期为年月日。

Articleseventythearticlesofassociationofthecontractdatefortheyearmonthday.

全体股东(签字盖章):

Alltheshareholders(signed):

年月日

(date)(month)(year)

篇2:章程规定法定代表人权限英文

章程规定法定代表人的权限英文

1.5.1法定代表人

1.5.1thelegalrepresentative

[董事长/执行董事或者总经理]为公司的法定代表人。

[]thechairman/e*ecutivedirectororgeneralmanageristhelegalrepresentativeofthecompany.

1.5.2法定代表人缺位的替补

1.5.2theabsenceofthelegalrepresentative

董事长不能履行职务时,由公司副董事长接任法定代表人职责;副董事长不能履行法定代表人职务时,由总经理接任法定代表人职责;总经理不能履行法定代表人职务时,由董事会指派董事履行法定代表人职责。

Thechairmanisunabletoperformhisduties,replacedbyvicechairmanofthelegalrepresentativeresponsibility;Vicechairmanisunabletoperformthelegalrepresentative,thegeneralmanagerwhotookoverasthelegalrepresentativeresponsibility;Failstofulfillthelegalrepresentative,generalmanagerofduties,shallbeappointedbytheboarddirectorofthelegalrepresentativeduties.

[注释]也可以以如下备选条款自行设定法定代表人缺位的替补。

[note]canalsobelackinthefollowingalternativetermssetbythelegalrepresentative.

1.5.2-A总经理不能履行法定代表人职责时,由董事长履行法定代表人职责;董事长不能履行职务时,由公司副董事长接任法定代表人职责;副董事长不能履行法定代表人职务时,由董事会指派董事履行法定代表人职务。

1.5.2-Afailstofulfillthelegalrepresentative,generalmanagerofduties,fulfilltheirdutiesofthelegalrepresentativebythechairman.Thechairmanisunabletoperformhisduties,replacedbyvicechairmanofthelegalrepresentativeresponsibility;Vicechairmanisunabletoperformhisdutiesbythelegalrepresentative,shallbeappointedbytheboarddirectorstoperformthelegalrepresentativeposition.

1.5.2-B总经理不能履行法定代表人职责时,由董事会指派董事履行法定代表人职务。

1.5.2-Bisunabletoperformthedutiesbythelegalrepresentative,generalmanager,appointedbytheboarddirectorstoperformthelegalrepresentativeposition.

1.5.2-C执行董事不能履行职务时,由监事会主席履行法定代表人职务;监事会主席不能履行法定代表人职务时,由总经理履行法定代表人职务。

1.5.2-ce*ecutivedirectorisunabletoperformhisduties,thechairmanofthesupervisoryboardtoperformlegalrepresentative;Chairmanofthesupervisoryboardisunabletoperformhisdutiesbythelegalrepresentative,bytheperformanceofthelegalrepresentative,generalmanagerposition.

1.5.3法定代表人的任免

1.5.3appointmentandremovalofthelegalrepresentative

法定代表人由公司[董事会/股东会]任命及解除,[董事会/股东会]可以随时解除法定代表人的职务。一切与本条款相反的规定均视为未作订立。

Thelegalrepresentativeofthecompanyandtheboardofdirectors/shareholderstoappointandremove,theboardofdirectors/shareholdersmayterminatethepositionofthelegalrepresentative.Alltheprovisionsofthecontrarytothisclauseasnotconclude.

[注释]在股份有限公司中,法定代表人由董事会任命及解除,在有限责任公司中,法定代表人在章程中规定由董事会、股东会或者某一特定股东任命及解除。

[note]inco.,LTD.,thelegalrepresentativeappointedbytheboardofdirectorsandlifted,inlimitedliabilitycompany,inthearticlesofassociationbythelegalrepresentativeappointedbytheboardofdirectors,theshareholders'committeeoraparticularshareholderandlifted.

1.5.4法定代表人的变更

1.5.4thechangeofthelegalrepresentative

公司法定代表人变更,应当由[董事会秘书]在新法定代表人产生后[30]日内在工商登记机关办理有关的变更登记。

Changes,thecompanylegalrepresentativeshallbeproducedby[boardsecretary]inthenewlegalrepresentativewithin[30]daysaftertheindustrialandcommercialregistrationorganfortheregistrationofchange.

法定代表人依据本章程程序产生后,即发生法律效力,在公司内部产生法定代表人变更的法律效果。这里的“公司内部”包括公司、股东、董事、监事以及高级管理人员等。

Pursuanttothearticlesofassociationaftertheproduceprocess,bythelegalrepresentativeshallhavelegaleffect,withinthecompanytoproducelegaleffectofthealterationofthelegalrepresentative.Herethe"internal"includecompany,shareholders,directors,supervisorsandseniormanagementpersonnel,etc.

在未完成工商变更登记之前,新任法定代表人对第三人的公示效力,依法律规定。

Theunfinishedbusinessbeforetheregistrationofchange,thenewlegalrepresentativeofathirdperson,thepotencyofprescribedbylaw.

1.5.5法定代表人的辞职

1.5.5theresignationofthelegalrepresentative

法定代表人的辞呈应经由董事会秘书向其任命机关提交。

Theresignationofthelegalrepresentativeshouldbesubmittedviatheboardsecretaryappointedtoitsauthority.

1.5.6公司与法定代表人诉讼

1.5.6companyandlegalrepresentativelitigation

公司与现任法定代表人发生诉讼,以及与公司发生诉讼的法人,其法定代表人与公司现任法定代表人为同一人时,公司的代表权由[监事会主席]行使。

Companywiththecurrentlegalrepresentativelitigationandlitigationwiththecompanylegalperson,thelegalrepresentativeofthecompanyandthecurrentlegalrepresentativeforthesameperson,companyrepresentationby[chairmanofthesupervisoryboard]e*ercise.

[注释]如果公司法定代表人是由公司总经理担任时,发生本条款之诉讼时,也可由公司董事长或者执行董事行使公司代表权。

[note]ifthecompanyisthelegalrepresentativebythecompanyasgeneralmanager,inthecaseofthisclause,canalsobeperformedbythechairmanoftheboardofdirectorsofthecompanyordirectorcompanyrepresentation.

【本节条款解读】

Thetermsofthissectioninterpretation】

法定代表人,指依法律或章程规定代表法人行使职权的负责人。公司法定代表人是维护投资者利益,贯彻投资者意志的重要保障,因为法定代表人行使着公司的对外代表权,如果法定代表人不履行忠实义务,往往会给投资者造成较为严重的后果。因此,法定代表人在维护投资者利益方面发挥着至关重要的作用。

Thelegalrepresentative,inaccordancewiththelaworwiththearticlesofassociation,directorofthee*ercisesfunctionsandpowersonbehalfofthelegalperson.Company'slegalrepresentativeistoprotectinvestors'interests,carryouttheimportantguaranteeofinvestorswill,becausethelegalrepresentativeofthee*erciseofthecompany'sexternalrepresentation,ifthelegalrepresentativefailstoperformthedutyofloyalty,oftencancauseseriousconsequencesforinvestors.Therefore,thelegalrepresentativeintheinterestoftheinvestorsplayacrucialrole.

一、法定代表人是公司的“代表人”

A,legalrepresentativeisthecompany's"representative"

在对外关系上,法定代表人对外以法人名义进行民事活动时,与法人之间并非代理关系,而是代表关系。法定代表人对外的职务行为即为法人行为,其后果由法人承担(《民法通则》第43条)。法定代表人是公司的机关,法定代表人执行公司对外业务中不具有独立的人格,代表公司所为的法律行为是公司自己的行为,自然应由公司承担其后果。

Onforeignrelations,thelegalrepresentativeoftheforeigncivilactivitiesinthenameofthelegalperson,andisnottheagencyrelationshipbetweenlegalperson,butonbehalfoftherelationship.Thepositionofthelegalrepresentativeofforeignbehavioristhelegalbehavior,theconsequencesshallbebornebythelegalperson("thegeneralprinciplesofthecivillaw"article43).Thelegalrepresentativeistheauthorityofthecompany,thelegalrepresentativeofthecompanytoperformtheforeignbusinessdoesnothaveindependentpersonality,onbehalfofthecompanyforthelegalactisthecompany'sownbehavior,natureshallbebornebythecompanyoftheconsequences.

《法国商事公司法》第113条规定:“董事长负责全面领导公司的工作,并对此承担责任,在公司和第三人的关系中,董事长代表公司。除法律明确赋予股东会议的权力以及法律特别留给董事会的权力外,在公司宗旨的范围内,董事长拥有在任何情况下以公司名义进行活动的最广泛的权力。在与第三人的关系中,公司甚至对董事长的不属于公司宗旨范围内的行为负责,只有公司举证证明第三人已经知道,或者根据当时情况不可能不知道,该行为已经超越公司宗旨范围的情况才除外,仅仅公布章程不足以构成此种证据。限制这些权力的章程的规定或者董事会的决定不能对抗第三人。”

"Frenchcommercialcompanylaw"the113thregulation:"thechairmanisresponsibleforthecomprehensiveleadershipcompanywork,andbeartheresponsibility,inthecompany'srelationshipwiththethirdperson,chairmanoftheboardofdirectorsonbehalfofthecompany.Inadditiontothelawclearlygivesthepoweroftheshareholders'meeting,andespeciallytothepoweroftheboardofdirectors,withinthescopeofthecompany'spurpose,chairmanoftheboardofdirectorshasinanycasethemostwidepowerstoconductactivitiesinthenameofthecompany.Inarelationshipwithathirdperson,eventothechairmanofthecompanydoesnotfallwithinthescopeofcompanyobjectivebehavior,onlythecompanyprooftoprovethatthethirdpersonalreadyknow,oraccordingtothesituationatthattimecouldnotbeunaware,thisbehaviorisbeyondthescopeofcompanyobjectivesituationbefore,e*ceptonlypublishedarticlesaren'tenoughtomakesuchevidence.Limitthepoweroftheprovisionsofthearticlesofassociationorthedecisionoftheboardcannotagainstathirdperson."

二、法定代表人是“法定”的代表人

Second,thelegalrepresentativeistherepresentativeof"legal"

法定代表人的代表职权来自法律或组织章程的规定,是一种“规则”规定的明确授权,不另需法人的授权委托书。我国《民法通则》第38条规定:“依照法律或者法人组织章程规定,代表法人行使职权的负责人,是法人的法定代表人。”

法定代表人的代表权是基于法律或者组织章程天然形成的,在法人的权利能力和行为能力范围内,法定代表人享有代表法人的绝对自由。也有学者认为,我国公司法上的代表人实际上具有法定和章定的双重属性。

由于公司代表人应当登记,只是“登记代表人”或者“注册代表人”,不宜在法律上直接称为“法定代表人”。

Therepresentativeofthelegalrepresentativeoftheauthorityfromthelawortheprovisionsofthearticlesofassociation,isaclearmandateofthe"rules"regulation,nootherlegalpersonaccreditapowerofattorney.

Ourcountry"generalprinciplesofthecivillaw"stipulatedinarticle38:"inaccordancewiththeprovisionsofthelaworthearticlesofassociationofthelegalentity,onbehalfofthelegalpersone*ercisetheirfunctionsandpowers,theheadoftheisthelegalrepresentativeofthelegalperson."

Therepresentationisbasedonthelawofthelegalrepresentativeorthearticlesofassociationofnaturalform,withinthescopeoftherightsoflegalpersonandbehaviorability,enjoyedbythelegalrepresentativeonbehalfofthelegalpersonofabsolutefreedom.

Alsothescholarthinks,representativeofcompanylawinourcountry,actuallyhasthedualnatureofthelegalandZhangDing.Duetothecompanyrepresentativeshallregister,just"theregisteredrepresentative"or"registeredrepresentative",shouldnotbereferredtoasthe"legalrepresentative"inthelawdirectly.

三、法定代表人应是自然人

Three,legalrepresentativeshouldbeanaturalperson

法定代表人只能是自然人,且该自然人只有代表法人从事民事活动和民事诉讼活动时才具有这种身份。法人是法律上拟制的人,本身不具有自然状态上的行为能力,法人的行为只有通过自然人才能得以体现和实施,自然人代表法人的行为最终由法人承担后果。所以,客观上要求在法人与自然人之间建立一种法律制度,以协调解决二者之间的法律关系,实现法人的意志。法定代表人制度的建立,解决了法人的意志如何通过自然人实施的问题。

Thelegalrepresentativeisonlyanaturalpersonandthenaturalpersonisengagedincivilactivitiesonbehalfofthelegalpersonandcivillitigationactivitiesinordertohavethisstatus.Corporationisalegalfiction,itselfdoesnothavebehaviorabilityonthestateofnature,thelegalperson'sbehaviorcanbereflectedonlybynaturalpersonsandimplementationofanaturalpersonultimatelylegalactionsbythelegalpersonbeartheconsequences.So,objectivelyrequiresbetweenlegalpersonandnaturalpersontoestablishalegalsystem,tocoordinatetosolvethelegalrelationshipbetweenthem,torealizelegalperson'swill.Theestablishmentofthelegalrepresentativesystem,solvedthequestionhowthewillofalegalpersonbyindividual.

四、我国实行的是单一法定代表人制

Fourth,ourcountryisasinglesystemofthelegalrepresentative

法定代表人是中国特色的法律制度。起源于全民所有制企业的需要,由1986年的《民法通则》所确认,与国外英美法系以及大陆法系的公司法均不一样。我国法定代表人制度的重要特征是唯一性,公司仅能由一个人代表,其行为视同为公司的行为,其他人经过授权后的行为是代理行为。

一般认为法人的正职行政负责人为其唯一法定代表人。如公司的董事长、执行董事或经理(《公司法》第13条),而证券交易所的法定代表人为总经理(《证券法》第107条),全民所有制工业企业的法定代表人为厂长或经理等。

ThelegalrepresentativeisthelegalsystemwithChinesecharacteristics.Originatedintheneedsoftheenterpriseownedbythewholepeople,confirmedby"generalprinciplesofthecivillaw"in1986,withforeignlawofAnglo-Americanlawsystemandcontinentallawsystemaredifferent.

Legalrepresentativesysteminourcountryaretheimportantfeaturesofuniqueness,thecompanycanonlybyonepersononbehalfof,itsbehaviorasforthecompany'sbehavior,behavioristhepro*ybehaviorafterothersauthorized.

Generallyconsideredasalegalpersonattheadministratorasitssolelegalrepresentative.Asthecompany'schairman,e*ecutivedirectorormanager(the"companylaw"article13),andthestocke*change,generalmanagerofthelegalrepresentativeofthepeople(the"securitieslaw"the107th),thelegalrepresentativeoftheindustrialenterprisesownedbythewholepeople,forthefactorydirectorormanager,etc.

五、法定代表人越权

Fifth,unauthorizedbythelegalrepresentative

在法人意欲限制法定代表人的代表权时,应在公司章程中明文作出特别的规定。但是在发生了法定代表人超越组织章程规定的权限时,法人不得以对法定代表人的内部职权限制对抗善意第三人。

《合同法》第50条明确规定:“法人或者其他组织的法定代表人、负责人超越权限订立的合同,除相对人知道或者应当知道其超越权限的以外,该代表行为有效。”这是因为从交易安全角度考虑,法定代表人越权,公司应当承担其交易后果。

也就是说,法人对法定代表人代表权的限制并不发生必然的对外效力,即法定代表人的越权行为仍是有效代表行为,除非相对人是恶意的,知道或者应当知道法定代表人超越了代表权限。

Inlegalpersonintendstolimit,therepresentativeofthelegalrepresentativeofthepowershouldbecleartomakespecialprovisionsinthecompany'sarticlesofassociation.Butintheeventofthelegalrepresentativebeyondtheauthorityprovidedbythearticlesofassociation,internalauthoritylimitstothelegalrepresentativeofalegalpersonshallnotdefenseagainstathirdpersoningoodfaith."Contractlaw"article50ofthespecificprovision:"thelegalrepresentativeofthelegalpersonorotherorganization,

theheadofbeyondthescopeofauthorization,enterintoacontract,inadditiontotheotherpartykneworshouldhaveknownthatitsbeyondthescopeofauthorization,therepresentativebehavioreffectively."Thisisbecauseintermsoftransactionsecurity,legalrepresentative,unauthorizedtradingcompanyshallundertakeitsconsequences.Thatistosay,legalrestrictionsonrepresentationbythelegalrepresentativeisnotnecessarilyexternaleffect,

namelytheultraviresiseffectiveonbehalfofthebehaviorofthelegalrepresentative,unlesstheotherpartyismalicious,heknowsorshouldknowthelegalrepresentativeisbeyondthelimitsonbehalfofthepower.

六、法定代表人的任命与解除

Si*,theappointmentoflegalrepresentativeandremove

在我国一般公司规定董事长为公司的法定代表人,现行《公司法》允许公司董事长、总经理或者执行董事均可被指定为公司的法定代表人。法定代表人的任免机构一般应当为公司董事会,在有限责任公司,也可由股东会或者某一股东直接任命。由于法定代表人是公司的外在代表人,所以公司章程应当明晰法定代表人的任命和解除机关,并明晰“一切相反的规定均视为未作订立”。

Inourcountry,thegeneralcompanyrulesthechairmanisthelegalrepresentativeofthecompany,thecompanychairman,generalmanagerofthecompanylawallowsorthee*ecutivedirectormaybeappointedasthelegalrepresentativeofthecompany.Appointmentandremovalofthelegalrepresentativeinstitutionsshallgenerallybefortheboardofdirectorsofthecompany,inthelimitedliabilitycompany,alsocanbeappointedbytheshareholders'committeeorashareholder.Becauseoftheexternalrepresentativeofthelegalrepresentativeofthecompanyisthecompany'sarticlesofassociationshallcleartheappointmentoflegalrepresentativeandremoveorgans,andclearallprovisionstothecontraryareconsideredtobenotconclude".

《法国商事公司法》第110条:“董事会从其成员中选举一名董事长。董事长应是一个自然人,否则,任命无效。董事会确定董事长的报酬。董事长的任期不得超过其担任董事职务的期限。董事长可连选连任。董事会可随时解除董事长的职务。一切相反的规定均视为未作订立。”

"Frenchcommercialcompanylaw"the110th:"theboardfromitsmembersintheelectionofachairman.Thechairmanshouldbeanaturalperson,otherwise,theappointmentisinvalid.Theboardofdirectorstodeterminethechairman.

Thechairman'stermshallnote*ceedthepositioninwhichheisadirectordeadline.Chairmanoftheboardofdirectorsmaybere-electedconsecutively.Theboardcanberelievedfromhispositionaschairmanoftheboardofdirectorsatanytime.Alltheoppositerulesareconsideredtobenotconclude."

七、法定代表人的卸任

Seven,thelegalrepresentativeoftheformer

一般来说法定代表人的卸任情形有:

Ingeneralthelegalrepresentativeoftheformersituationare:

(1)因任期届满而卸任。一般来说,法定代表人自聘任其的董事会届满而任期届满,部分有限责任公司章程规定法定代表人直接由股东会或者某一特定股东直接任命的除外。

(1)steppeddownduetothee*pirationoftheterm.Ingeneral,thelegalrepresentativefromthee*pirationoftheemploymentofitsboardandterme*pires,partofthelimitedliabilitycompany'sarticlesofassociationdirectlybythelegalrepresentativeappointedbytheshareholders'committeeoraparticularshareholdersdirectly.

(2)因任命机关解聘而卸任。公司章程应明确,法定代表人因任命机关解聘而卸任,防止公司出现不必要的争议或者诉讼。

(2)byappointedauthoritiesdismissed.Thecompany'sarticlesofassociationshouldbeclear,thelegalrepresentativeappointedauthoritiesdismissedandoutgoing,preventthecompanyfromunnecessarydisputesorlitigation.

(3)因辞职而卸任。法定代表人的辞呈应经由董事会秘书向其任命机关提交。

(3)theoutgoingduetoresign.Theresignationofthelegalrepresentativeshouldbesubmittedviatheboardsecretaryappointedtoitsauthority.

(4)因不能履行职责或者死亡而卸任。

(4)duetounabletoperformhisdutiesordeath.

八、法定代表人的变更

Eight,thechangeofthelegalrepresentative

公司依据公司章程形成了任命新法定代表人的决议之后,即具有法律效力,新法定代表人取得法定代表人的资格,并产生法定代表人变更的法律效果。对于公司股东、董事、监事、高级管理人员及其他公司职工之间因法定代表人任免产生的内部争议,应以有效的董事会或者股东会任免决议为准。

Companyonthebasisofthecompany'sarticlesofassociationformedaftertheappointmentofthenewlegalrepresentativeresolution,whichhastheforceoflaw,obtainsthequalificationofalegalrepresentativeofthenewlegalrepresentative,andproducelegaleffectofthealterationofthelegalrepresentative.Forshareholders,directors,supervisorsandseniormanagementpersonnelandothercompanyemployeesbetweeninternaldisputes,becauseoftheappointmentordismissalofthelegalrepresentativeshallbeappointedorremovedbytheboardofdirectorsortheshareholders'committeeresolutioneffectively.

九、法定代表人变更的登记

Nine,thelegalrepresentativealterationregistration

《公司法》第13条规定,公司法定代表人变更,应当办理变更登记。对法定代表人变更事项进行登记,其意义在于向社会公示公司意志代表权的基本状态。法定代表人变更后,还要依法办理有关变更登记,虽然公司办理法定代表人变更登记手续不是法定代表人产生的必要条件,但是不进行变更登记对外不具有公示力。工商登记的法定代表人对外具有公示效力,如果公司以外的第三人因公司代表权而产生外部争议,应以工商登记为准。

Thecompanylawstipulatedinarticle13,thecompanylegalrepresentativechange,oughttodealwithchangetoregister.Toregisterforlegalrepresentativechangeitems,itssignificanceliesinthesocialpubliccompanywillrepresentationofbasicstate.Thelegalrepresentativeischanged,butalsodealtwithinaccordancewiththerelevantregistrationofchange,eventhoughthecompanylegalrepresentativealterationregistrationformalitiesnecessaryconditionsisnotproducedbythelegalrepresentative,butnotforregistrationofchangeforeigndon'thavethepublicpower.Havethelegalrepresentativeoftheindustrialandcommercialregistrationofforeigneffectofthepublic,ifthecompanyduetothecompanyrepresentationofathirdpersonotherthantheexternaldispute,theindustrialandcommercialregistrationshallprevail.

从工商机关对公司变更登记的审查形式来看,公司办理法定代表人变更登记手续,不是法定代表人产生的必要条件。因为作为公司登记的工商机关,办理登记的主要内容之一是对申请者所提供的申请内容,依法进行审查。

我国目前的公司登记实际上采取的是形式审查为主,实质审查为辅的原则。国家工商行政管理总局《关于登记主管机关对申请人提交的材料真实性是否承担相应责任问题的答复》称:“申请人提交的申请材料和证明文件是否真实的责任由申请人承担。

登记主管机关的责任是对申请人提交的有关申请材料和证明文件是否齐全,以及申请材料和证明文件及其所载的事项是否符合有关登记管理法律法规的规定进行审查。”

股东会和董事会决议的效力,不属于行政审查权限范围。法定代表人的产生是依据公司法和公司章程的规定,董事会或者股东会形成决议,选举公司新的法定代表人,免去公司原法定代表人职务,即产生变更法定代表人之效果。

Fromtheauthorityforindustryandcommerceregistrationofchangeonthecompany'sreviewform,thecompanylegalrepresentativealterationregistrationformalities,notnecessaryconditionsproducedbythelegalrepresentative.Becauseasthecompanyregistrationauthorityforindustryandcommerce,isoneofthemaincontentsoftheapplicationcontent,providedbytheapplicantinaccordancewiththelawreview.

Thepresentreviewcompanyregistrationisactuallytakenformisgivenpriorityto,theprincipleofsubstantiale*aminationiscomplementary.Of"thestateadministrationforindustryandcommerceregistrationauthorityoftheapplicanttosubmitmaterialauthenticityproblemreplywhethertoassumecorrespondingresponsibility,"said:"theapplicanttosubmitapplicationmaterialsandsupportingdocumentsaretrueresponsibilityshallbebornebytheapplicant.

Theresponsibilityofthecompetentregistrationauthorityisrelatedtotheapplicanttosubmittheapplicationmaterialsanddocumentsarecomplete,andwiththeitemsrecordedintheapplicationdocumentsandmaterialsandisinlinewiththeregulationsonregistrationadministrationlawsandregulations."

Theeffectivenessoftheshareholdersandtheboardofdirectors,tobeoutsidethescopeofadministrativereview.Thegenerationofthelegalrepresentativeisbasedontheprovisionsofcompanylawandthecompany'sarticlesofassociation,theboardofdirectorsortheshareholders'committeeresolution,electionnewlegalrepresentativeofthecompany,fromtheoriginallegalrepresentativeposition,namelychangethelegalrepresentativeoftheeffect.

由于原法定代表人不予配合,而使公司法定代表人变更未办理工商登记变更手续的,新法定代表人可以持有关变更决议证明其法定代表人身份。

Duetotheoriginallegalrepresentativeshallnotcooperate,makethecompany'slegalrepresentativechangesdidnotdealwiththeformalitiesofindustrialandcommercialregistrationchange,thenewlegalrepresentativemaycarryonresolutionchangesproveitslegalrepresentativestatus.

十、法定代表人的缺位

Ten,theabsenceofthelegalrepresentative

公司章程应当明确,法定代表人不能履行法定代表人职责时的具体替补程序,防止公司代表权出现真空。

Thecompany'sarticlesofassociationshallbeclear,thelegalrepresentativeisunabletoperformthedutiesbythelegalrepresentativeofspecificbackupprogram,topreventtheoccurrenceofvacuumcompanyrepresentation.

法定代表人不能履行法定代表人职责一般是指,法定代表人被司法羁押、严重疾病或者死亡、丧失任职资格,以及公司不能与其取得业务联系等不能履行法定代表人职责等。

Thelegalrepresentativeisunabletoperformhisdutiesbythelegalrepresentative,generallyrefersto,thelegalrepresentativeisthejudicialcustody,seriousillnessordeath,lossofqualifications,andthecompanycannotgetbusinesscontactwithcan'tfulfilltheirdutiesofthelegalrepresentative,etc.

为防止严重情势之发生,公司也可以设定二到三级的替补流程,避免公司代表权出现真空。

Topreventtheoccurrenceofseveresituation,thecompanycanalsosetuptwotothreebackupprocess,avoidthecompanyrepresentationinvacuum.

《法国商事公司法》第112条规定:“在董事长临时不能分身或者死亡的情况下,董事会可以授权一名董事行使董事长职务。因临时不能分身的,授权限于限定的期限;授权可重复。因死亡的,授权的有效期至选出新董事长时止。”

"Frenchcommercialcompanylaw"the112thregulation:"inthecaseofchairmantemporarilypreventedordeath,chairmanoftheboardofdirectorsmayauthorizeadirectortoe*ercise.Fortemporarygetbusy,authorizationislimitedtothetimelimit;authorizationrepeatable.Becauseofthedeath,thevalidityoftheauthorizationtoelectanewchairman."

十一、法定代表人与公司印鉴

Eleven,legalrepresentativeandthecompanyseal

法定代表人与公司发生冲突时,应当以法定代表人签署的有效文件为准。

Conflictswiththecompany,thelegalrepresentativeshallbesignedbythelegalrepresentativeoftheeffectivedocumentsshallprevail.

股东、董事、经理及他人侵占公司印鉴,公司起诉要求其返还印鉴并赔偿损失的,人民法院应予支持。

Shareholders,directors,managersandothersmisappropriatecompanyseal,thecompanysuedforthereturnthesealandcompensateforthelosses,thepeople'scourtshallsupport.

前款之诉讼,以及印鉴被侵占期间公司需要参加的其他诉讼,公司以法定代表人签署之文件起诉或应诉的,人民法院应予准许。

Thecaseoftheprecedingparagraph,andthesealisseizedduringthecompanyneedtoattendotherlitigation,thecompanysignedbythelegalrepresentativeprosecutionorlitigation,thepeople'scourtshallbeallowed.

十二、公司与法定代表人的诉讼

Twelve,companyandlegalrepresentativelitigation

公司与现任法定代表人发生诉讼,以及与公司发生诉讼的法人,其法定代表人与公司现任法定代表人为同一人时,公司的代表权由董事长(或者监事会主席)担任

Companywiththecurrentlegalrepresentativelitigationandlitigationwiththecompanylegalperson,thelegalrepresentativeofthecompanyandthecurrentlegalrepresentativeforthesameperson,companyrepresentationbythechairmanoftheboard(orthechairmanofthesupervisoryboard)

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篇3:章程修正案英文版

杭汽轮B(200771)公司章程修正案(英文版)

StockCode:200771StockID:HangqilunBAnnouncementNo.

2013-39HangzhouSteamTurbineCo.

,Ltd.

ProposalonrevisingofArticlesofAssociationRevised2013ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.

Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.

UponcompletionoftheDividendPlan2011,thenumberoftheCompany’stotalshareshadincreasedfrom628,342,000to754,010,400.

Accordingtodocument证监发【2012】37号issuedbyChinaSecuritiesRegulatoryCommissionaboutcashdividendofPLCs,and浙证监上市字【2012】138号issuedbyZhejiangOfficeofCSRC,theCompanyisabouttoamendtheArticlesofAssociationasthefollowings:OriginalcontentsRevisedto1.

Article3(2),ChapterIArticle3(2),ChapterIUponcompletionoftheDividendPlan2010UponcompletionoftheDividendPlan2011asasadoptedattheShareholders’AnnualadoptedattheShareholders’AnnualMeetingMeeting2010,3bonusshareswerealocated2011,2bonusshareswerealocatedtoeach10toeach10shares.

Thereforetheshareshares.

ThereforethesharecapitalhadcapitalhadincreasedtoRMB628,342,000,increasedtoRMB754,010,400,inwhich,theinwhich,thestate-ownedcorporationstate-ownedcorporationshareswerechangedtoshareswerechangedto399,854,000,479,824,800,accountedfor63.

64%,andtheaccountedfor63.

64%,andtheforeignforeigncapitalshares(Bshares)hadincreasedcapitalshares(Bshares)hadincreasedtoto274,185,600,accountedfor36.

36%ofthe228,488,000,accountedfor36.

36%ofthetotalcapitalshares.

totalcapitalshares.

Article6(1),ChapterIArticle6(1),ChapterITheCompanywasregisteredwithcapitalofTheCompanywasregisteredwithcapitalofRMB628,342,000(including145,002,000RMB754,010,400(including125,668,400sharesincreasedbyallocatingof3bonussharesincreasedbyallocatingof2bonussharessharestoeach10sharesforyear2010.

toeach10sharesforyear2011.

Article19,ChapterIIIArticle19,ChapterIIITheCompany’scapitalstructureisas:TheCompany’scapitalstructureisas:628,342,000totalcapitalshares,including754,010,400totalcapitalshares,including399,854,000state-ownedpromoters’shares479,824,800state-ownedpromoters’shares(A(Ashares)(including92,274,000sharesshares)(including79,970,800sharesincreasedincreasedbyallocatingofbonusshareson3byallocatingofbonusshareson2to10basisinto10basisin2010),accountfor63.

64%of2011),accountfor63.

64%oftotalcapitaltotalcapitalshares.

and228,488,000foreignshares.

and274,185,600foreigncapitalsharescapitalshares(Bshares)(including(Bshares)(including45,697,600shares52,728,000sharesincreasedbyallocatingofincreasedbyallocatingofbonusshareson3tobonusshareson3to10basisin2010),10basisin2011),accountfor36.

36%oftheaccountfor36.

36%ofthetotalcapitaltotalcapitalshares.

shares.

Article77,ChapterIVArticle77,ChapterIVThefollowingissuesareonlyadoptedbyThefollowingissuesareonlyadoptedbythetheshareholders’meetingasspecialshareholders’meetingasspecialresolutions:resolutions:(I)toe*pandorreducetheregisteredcapital.

(I)toe*pandorreducetheregistered(II)Splitting,merging,dismissingandcapital.

liquidationoftheCompany.

(II)Splitting,merging,dismissingand(III)RevisingoftheArticlesofAssociationliquidationoftheCompany.

(IV)Whenthepurchasingorsellingofmajor(III)RevisingoftheArticlesofAssociationassets,orprovidingofguaranteeinsingleyear(IV)Whenthepurchasingorsellingofhase*ceeded30%ofthetotalassetsprovidedmajorassets,orprovidingofguaranteeinbythelatestauditors’report.

singleyearhase*ceeded30%ofthetotal(V)Shareequityinvigorationscheme.

assetsprovidedbythelatestauditors’report.

(VI)TorevisethedividendpoliciesoftheCompany(V)Shareequityinvigorationscheme.

(VII)Otherissuesthatstipulatedbythelaws,(VI)Otherissuesthatstipulatedbythelaws,administrativeregulationsortheArticleofadministrativeregulationsortheArticleofAssociation,anddecidedbytheShareholders’Association,anddecidedbytheMeetingintermofgeneralresolutionsthatwillShareholders’MeetingintermofgeneralinfluencetheCompanysignificantlyandresolutionsthatwillinfluencetheCompanyneededtobepassedintermofspecialsignificantlyandneededtobepassedintermofspecialresolutions.

resolutions.

5.

Article155,ChapterVIIIArticle155,ChapterVIIITheCompanyattachesgreatimportancetoTheCompanyadoptscontinuousandstablegivereasonablereturnstotheinvestors.

policiesindividenddistribution,inreflectionofAnnualdividendsareproposedbythereasonablerewardtotheinvestorsandwithBoardofDirectorsaccordingtothebusinessconsiderationoflong-termdevelopmentandsituationoftheyear,andsubjecttotheinterestoftheCompanyandtheentiredecisionoftheShareholders’Meeting.

Noshareholders.

Thefollowingrulesshallbedividendwouldbedistributedbeforethefollowed:lossesofpreviousyearwerecompensated.

(I)DividendsmaybedeliveredbyeitherofRetainedprofitfromthepreviousyearcouldcash,bonusshares,orcombinationofthetwo.

bedistributedtogetherwiththeprofitoftheCashdividendisatprioritywhentheCompanycurrentyear.

Distributionofdividendshallonthebasisofthedistributableprofitismakingprofit,andwithsufficientcashflowtosatisfythebusinessoperationandlong-termaccountedandauditedbytheCPA.

Consistencyandstabilityshouldbedevelopment.

consideredwhendecidingthedividend(II)Practicaldividendplansarepreparedbythepolicy.

CashdividendaccumulatedintheBoardofDirectorswithconsiderationoflatestthreeyearsshallnotlessthan30%ofbusinesspractise,profitability,developmenttheannualdistributableprofitinaveragestage,cashflow,currentcapitaldemmandofrealizedinthesameperiod”theCompany,aswellastheopinionsoftheshareholders,especiallymid-smallE*ceptforotherwisedecidedbytheshareholders.

IndependentDirectorsshallShareholders’Meeting,theCompanyprovideindependentopinionsonthedividendannouncedividendplanonceayear.

TheplanbeforeitissubmittedtotheShareholders’dividendplanisannounceduponfinalMeeting.

settlementinfourmonthsaftercompletionofeachfiscalyear,andimplementedinthe(III)Nodividendshallbedistributedbefore2ndquarterofthecurrentyear.

makingupofpreviouslosses.

ProfitretainedfrompreviousyearsmaybedistributedalongTheCompanyisresponsibletodisclosewiththeprofitofcurrentfiscalyear.

Dividendprofitdistributionpreplanand/orcommondistributionshallbaseonthefigureofreservescapitalizingpreplanofthecurrentdistributableprofitprovidedbytheCPA.

reportterm,aswellasthesamedecidedinprevioustermandimplementedinthe(IV)ProvidedthattheCompanyismakingcurrentterm.

IncaseoftheBoardofprofitandthecashflowissatisfyingtheDirectorshasn’tmadeacashdividendplan,continuousbusinessoperationandlong-termitshallprovideastatementintheannualdevelopment,thecashdividendaccumulatedinreporttoaddressthereasonofnotthelatestthreeyearsshallnotbelessthan30%distributingdividendandtheusageofoftheannualdistributableprofitinaverageretainedprofit,andtheindependentrealizedinthesameperioddirectorsshallissuetheirindependent(V)Multiplechannelsmustbeprovidedtoopinionsonthis.

IftheCompanyhasn’tshareholders,especiallymid-smalldistributedanycashdividendinthelatestshareholders,toobtaintheiropinionsorclaimsthreeyears,itisnotallowedtoplacenewwhentheshareholders’meetingise*aminingshares,convertiblebonds,orrightissue.

thedividendplan.

ResponsesshallbemadetoDividendsforAstocksandBstocksaretheanyopinionsorclaimsduly.

same,whatsoeverincashorbonusshares.

(VI)Dividenddistributionisonannualbasis.

DividendsorotherpaymentstotheThedividendplanisannouncedinfourmonthsshareholdersareannouncedinRMB.

Cashaftercompletionofeachfiscalyear,anddividendorotherpaymentsforAstockimplementedintwomonthsafterthedividendholdersareinRMB,andforBstockholdersplanisadoptedattheshareholdersmeeting.

areinHKD.

(VII)E*planationsmustbeprovidedintheCashdividendforBstocksaretranslatedtoannualreportifnocashdividendplanisHKDbasingonthemiddleratebetweenproposedbytheBoardwhereastheCompanyisHKDandRMBannouncedbyPleoples’makingprofitinthecurrentyear.

TheBankofChinaonthefirstdayafterthedateindependentdirectors’opinionmustbeissuedonwhichthedividendplanwasadoptedbyuponthis.

theshareholders’meeting.

(VIII)WhentheCompanyisingoodbusinessManagementofcapitalinforeigncurrenciesoperation,anddistributingofbonusshareorforeigncurrenciesneededforcashdividendisinfavoroftheentireshareholders,dividendaregovernedbythenationaltheCompanymayproposeadividendinbonusregulationsaboutforeigncurrencies.

shareswhentheconditionsforcashdividendasdescribedabovearesatisfied.

Dividendsforthestate-ownedshareholdersaredelivereddirectlybytheCompany.

(I*)TheCompanymayrevisethedividenddividendsfortheBstockholdersarepoliciesregardingtoitsbusinessoperaiton,deliveredthroughChinaSeucritiesinvetmentplan,orneedsoflong-termRegistrationandClearanceCo.

,Ltd.

development.

HowevertherevisedpoliciesShenzhenBranch.

DividendsforBstocksshallnotbeagainstwiththeregulationsofareabletobelegallytransferredtoabroad.

ChinaSecuritiesRegulatoryCommissionandShenzhenStockE*change.

RevisingproposalIncaseofillegalappropriationofcapitalbyshallfirstlybee*aminedbytheindependentshareholders,theCompanyshalluseallordirectorsandSupervisoryCommittee,andthenpartofthecashdividendasreturningofthesubmittedtotheShareholders’Meetinguponappropriatedcapital.

approvaloftheBoard.

TherevisingproposalDividendsdistributedbytheCompanyareshallonlybeadopteduponover2/3ofthevotessubjecttotheta*esaccordingtotheonthemeetinginfavor.

IndividualIncomeTa*LawofPRCandthe(*)IncaseofillegalappropriationofcapitalbyEnterpriseIncomeTa*LawofPRC.

shareholders,theCompanyshalluseallorpartofthecashdividendasreturningoftheappropriatedcapital.

(*I)DividendsdistributedbytheCompanyaresubjecttotheta*esaccordingtotheIndividualIncomeTa*LawofPRCandtheEnterpriseIncomeTa*LawofPRC.

6.

Article198,Chapter*IIArticle198,Chapter*IIThisArticleofAssociationtookeffectonThisArticleofAssociationtookeffectonthethedatewhenitwasapprovedbythe1stdatewhenitwasapprovedbytheShareholders’ProvisionalShareholders’Meeting2012.

Meeting2012.

Theversionrevisedbythe1stTheversionrevisedbytheShareholders’ProvisionalShareholders’Meeting2012wasannualMeeting2010wasabandonedabandonedthereof.

thereof.

HangzhouSteamTurbineCo.

,Ltd.

June24,2013