（九）对发行公司债券作出决议；.docVIP

（九）对发行公司债券作出决议； （IX）Adopt resolutions on the issuing of the corporation bonds; （十）对股东向股东以外的转让出资作出决定； （X）Adopt resolutions on the capital transfer from stockholders to non-stockholders; （十一）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； （XI）Adopt resolutions on the assignment, division, change of company form, dissolution and liquidation of the company. （十二）修改公司章程。 （XII）Amending the articles of incorporation. 第十六条 股东会会议一年召开一次。当公司出现重大问题时，代表四分之一以上表决权的股东，可提议召开临时会议。 Article 16 The board of stockholders’ meeting is held once every year. When the corporation is faced with significant problem, on behalf of the stockholders who own the right to vote, the （此章规定的职位） is able to propose to hold a interim meeting. 第十七条 股东会会议由执行董事召集主持。 Article 17 The board of stockholders’ meeting is held and taken charge of the executive director. 第十八条 股东会会议由股东按照出资比例行使表决权。一般会议必须经代表过半数表决权的股东通过，对公司增加或减少注册资本，分立，合并，解散或变更公司形式以及修改章程的决议，必须经代表三分之二以上表决权的股东通过。 Article 18 The stockholders exercise their voting rights in accordance with the ratio of their investments in the board of stockholders’ meeting. General meeting must be adopted by the stockholders who own more than 50% of the voting right. Resolutions on increase or decrease the registered capital, separation, joint, dissolution or change the form of the corporation must be adopted by the stockholders who own more than two thirds of the voting right. 第十九条 股东会对所议事项的决定作出会议记录，出席会议的股东在会议记录上签名。 Article 19 The resolutions adopted in the board of stockholders’ meeting will be minuted and the stockholders who attend the meeting must sign the minutes of the meeting. 第五章 执行董事 Chapter 5 The executive director 第二十条 公司设执行董事一人，承担公司经营机构责能，执行董事由全体股东选举产生。 Article 20 There is one executive director in the corporation and it is elected by all the stockholders, taking charge of operating structures’ ability and duty of the corporation. 第二十一条 执行董事行使下列职权：（中文此处就省略去了） Article 21 The executive director exercises the following powers： (1) Responsible for convening shareholders conference