standardized company articles of association(pdf格式)

standardized company articles of association(pdf格式)

ID:18428663

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时间:2018-09-17

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1、STANDARDIZEDCOMPANYARTICLESOFASSOCIATION(DRAFT:MAY10,2000)STANDARDIZEDCOMPANYARTICLESOFASSOCIATIONTABLEOFCONTENTSChapter1.GeneralProvisionsChapter2.PurposeandScopeofBusinessChapter3.SharesChapter4.ShareholdersandtheGeneralMeetingofShareholdersChapter5.BoardofDirectorsChapter6.GeneralManagerChapte

2、r7.SupervisoryBoardChapter8.FinancialAffairs,AccountingandAuditingChapter9.LaborManagement,LaborUnionandEmployeeBenefitsChapter10.DisputeResolutionChapter11.NotificationandAnnouncementChapter12.Merger,Division,DissolutionandLiquidationChapter13.AmendmentofArticlesofAssociationChapter14.Supplement

3、aryProvisionsCHAPTER1.GENERALPROVISIONSArticle1TheseArticlesofAssociationareformulatedaccordingtotheChinaCompanyLaw,theInstructionregardingArticlesofAssociationforListedCompanies,andotherrelevantregulationsforthepurposesofmaintainingthelegitimatebenefitfortheCompany,shareholdersandcreditors,andso

4、astostandardizetheorganizationandbehavioroftheCompany.Article2ThisCompanyisajointstocklimitedliabilitycompanyestablishedaccordingtotheCompanyLawandotherrelevantregulations.TheCompanyisestablishedwiththemodeofincorporationbymeansofshareoffer,asapprovedbyDecreeNo.___of2000oftheStateEconomicandTrade

5、Commission,andregisteredintheStateAdministrationforIndustryandCommercesoastoobtainabusinesslicense.Article3TheCompanyinitiallyissued_____millionRMBcommonsharestothepublicon__________,2000bytheapprovaloftheChinaSecuritiesRegulatoryCommission.Thosesharesincluded_____milliondomesticsharessubscribedi

6、nRMBformissuedtodomesticinvestors.TheCompanywaslistedonthe_________StockExchangeon_____________,2000.(OPTIONAL(IFRELEVANT)-Thosesharesalsoincluded____millionforeigncapitalsharessubscribedinforeigncurrencyformissuedtoforeigninvestorsandlistedonthedomesticstockexchange.)Article4ThenameoftheCompanyi

7、s:________________________________________(Chinese)________________________________________(English)Article5ThedomicileoftheCompanyis:No.____,___________Road,_____________________________PostCode:____________________Ar

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