1、广汽集团(601238)公司章程(英文版) Articles of Association of Guangzhou Automobile Group Co., Ltd. (For the listing of A Shares and H Shares)(Note: The English version of these Articles is a transla
2、ted version of the Chinese version and isfor reference only. In case of inconsistency between the two versions, the Chinese version shallprevail)
3、 Articles of Association TABLE OF
4、CONTENTCHAPTER 1 GENERAL PROVISIONS.......................................................................................... 1CHAPTER 2 PURPOSE AND SCOPE OF OPERATION ............................................................... 2CHPATER 3 SHA
5、RES AND REGISTERED CAPITAL .................................................................. 3 Section 1 Issue of Shares ...................................................................................................... 3
6、 Section 2 Reduction and Increase of Capital and Repurchase of Shares .............................. 5 Section 3 Shares Transfer.............................................................................
7、......................... 7CHAPTER 4 FINANCIAL ASSISTANCE FOR ACQUISITION OF THE COMPANY’SSHARES ........................................................................................................................................... 9CHAPTER 5
8、 SHARE CERTIFICATES AND REGISTER OF MEMBERS................................. 10CHAPTER 6 SHAREHOLDERS AND GENERAL MEETING ..............................................