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ID:37524510
大小:57.00 KB
页数:7页
时间:2019-05-24
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1、“TranslationofArticlesofIncorporationofXXXCo.Ltd”ArticlesofIncorporationofXXXCo.LtdChapter1GeneralProvisionsArticle1ThisarticlesofincorporationismadeinaccordancewiththeCompanyLawofP.R.CandtheRegulationsofShenzhenSpecialEconomicZoneonLimitedCompany.Article2Allactivitiesofthecompanyshouldcompl
2、ywithandbeprotectedbynationallawsandrules.Article3ThecompanyisregisteredwithShenzhenMunicipalIndustrialandCommercialAdministration.BusinessName:Address:Article4Businessscope:domestictrade,materialsbuy&sell(exclusiveofthecontrolledgoods);importandexportofgoods;economicinformationconsultingser
3、vice.Thebusinessscopeissubjecttotheapprovalofrelevantgovernmentauthority.Thecompanyshallconductitsbusinesswithinitsapprovedbusinessscope.Article5Tomeetbusinessneeds,thecompanymaymakeforeigninvestment,andsetupbranchesandofficesoverseas.Article6Thetermofthecompanyis10years,beginningfromthedate
4、ofitsregistration.Chapter2ShareholdersArticle7Therearetwoshareholders,andtheirnamesandaddressesarelistedasfollows:NameAddressIDNo.Article8Shareholdershavethefollowingrights:(1)electorbeelectedastheexecutivedirectororsupervisor;(2)callforshareholders’meetingsaccordingtolaws,rulesandarticlesof
5、incorporation;(3)supervisethecompany’soperatingactivitiesanddailymanagement;(4)haveaccesstothearticlesofincorporationofthecompany,theminutesofshareholders’meetingsandfinancialdocuments,andputforwardsuggestionsonthecompany’soperation;(5)gaindividendinproportiontotheirsharesandhavethepreemptiv
6、erightsfornewshares;(6)sharethecompany’sresidualassetsinproportiontotheirsharesuponthedissolutionofthecompany;(7)filelawsuitsagainstthecompanyforcompensationsiftheshareholders’interestsaredamagedbythecompany;Article9Shareholdersareobligatedto:(1)paythesubscribedcontributions;7(2)assumetheres
7、ponsibilitiesinproportiontotheircapitalcontributions;(3)notwithdrawtheircapitalcontributionsaftertheregistrationofthecompany;(4)abidebytheArticlesofIncorporationandnotdisclosethecompany’stradesecrets.(5)supportthecompany’smanagement,putforwardvalua
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