外商独资企业章程(的中英文对照)_Articles of Association.doc

Page  PAGE \* Arabic \* MERGEFORMAT 35 of  NUMPAGES \# 0 \* Arabic \* MERGEFORMAT 37 ARTICLES OF ASSOCIATION 章 程 OF 之 Co., Ltd. 有限公司 Date:【】, 2011 日期：2011年【】月【】日 At【】 地点：【】   PAGE 37 General Principles 总则 These Articles of Association of Co., Ltd. (hereinafter called the “Company”) are incorporated in accordance with the Laws of the Peoples Republic of China on Wholly Foreign-Owned Enterprises and the detailed rules for the Implementation thereof, and other pertinent rules and regulations of the Peoples Republic of China (hereinafter called PRC). 根据《中华人民共和国外资企业法》及其实施细则，以及中华人民共和国（以下简称“中国”）其它相关??律法规，制订 有限公司（以下简称“公司”）《章程》。 The name of the Company in Chinese is and in English is . 公司的中文名称为【】有限公司， 英文名称为【】。 The legal address of the Company is 【】, zip code【】. 公司的法定地址为中国北京市【】， 邮政编码：【】。 The Company is incorporated in accordance with the Law of the Peoples Republic of China on Wholly Foreign-Owned Enterprises and its detailed implementation rules, and other relevant rules and regulations of the PRC. 公司依照《中华人民共和国外资企业法》及其实施细则，以及中国其它相关法规和规章成立。 The Company has the status of a PRC legal person and is governed and protected by the laws of PRC. All activities of the Company shall be governed by the Law of the Peoples Republic of China on Wholly Foreign-Owned Enterprises and other laws, decrees, regulations, ordinance, of the PRC. 公司具有中国法人资格，受中国的法律管辖和保护。公司的所有活动应受《中华人民共和国外资企业法》以及中国其它相关法律、法令、法规和条例的管辖。 Shareholder 股东 The Company is established by XXX China (HK) Limited (hereinafter called the Shareholder), and the Shareholder shall contribute 100% of the Companys registered capital. 公司由 XXX（香港）有限公司（以下简称“股东”）独家投资设立，公司的注册资本全部（100%）由股东认缴。 The Shareholder is a company incorporated