巨星科技公司章程(2011年6月)

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1、杭州巨星科技股份有限公司章程杭州巨星科技股份有限公司章程二○一一年六月第1页共43页···········································3第二章第三章第四章第五章·····································4·····································7····································7···························9······················

2、·······12·························13·····························14·························17··········································21·································36········································37········································40····

3、······································41杭州巨星科技股份有限公司章程目录第一章总则············································经营宗旨和范围······································股份············································4第一节股份发行··································4第二节股份增减和回购············

4、··················5第三节股份转让··································6股东和股东大会······································第一节股东·····································第二节股东大会的一般规定····························第三节股东大会的召集······························第四节股东大会的提案与通知····················

5、······第五节股东大会的召开······························第六节股东大会的表决和决议··························董事会···········································第一节董事····································21第二节董事会···································24第六章总裁及其他高级管理人员······························

6、··30第七章监事会···········································32第一节监事····································32第二节监事会···································32第八章财务会计制度、利润分配和审计····························34第一节财务会计制度·······························34第二节内部审计························

7、··········第三节会计师事务所的聘任···························36第九章通知和公告·········································第一节通知····································37第二节公告····································37第十章合并、分立、增资、减资、解散和清算························38第一节合并、分立、增资和减资···············

8、·········38第二节解散和清算································39第十一章修改章程·········································第十二章附则···········································第2页共43页杭州巨星科技股份有限公司章程第