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外商独资企业章程(中英文版)
Articles of Association
for
Zhongbao Energy Resources Service Company
Catalogue
Chapter 1 General Provisions
Chapter 2 Objectives, Scope and Scale of Production and Business
Chapter 3 Total Investment Amount and the Registered Capital
Chapter 4 Investors
Chapter 5 Board of Directors
Chapter 6 Supervisors
Chapter 7 Business Management Office
Chapter 8 Labor Management
Chapter 9 Trade Union
Chapter 10 Taxation and Finance
Chapter 11 Exchange Management
Chapter 12 Distribution of Profits
Chapter 13 Duration and Termination
Chapter 14 Insurance
Chapter 15 Supplementary Provisions
Chapter 1 General Provisions
Article 1
In accordance with Law of the Peoples Republic of China on Foreign-Capital Enterprises ,Company Law of the PRC and other relevant Chinese laws and regulations, __Treasure China Investment Limited intends to set up Zhongbao Energy Resources Service Co. Ltd. (hereinafter referred to as the Company), an exclusively foreign-owned enterprise. For this purpose, these Articles of Association hereunder are worked out.
Article 2
The investing party is a legal person registered with Hong Kong in accordance with the laws of Hong Kong. Basic information as follows:
The legal name of the investing party is Treasure China Investment Limited.
Its legal representative: Name Nationality
The legal address of the Company is at Rooms 1001-4A, Champion Building, 287-291 Des Voeux Road Central, Hong Kong.
Tel:
Fax:
Article 3
The name of the Company in Chinese is 中宝能源设备服务有限公司
The name of the Company in English is Zhongbao Energy Resources Service Company.
The legal address of the Company is at 6,Gangwu Avenue, Xi’an International Trade Logistics Park, Xi’an, China.
Article 4
Chairman of the Board is the legal representative, perform his or her duties comply with the stipulations of the Chinese laws, decrees and relevant regulations.
Article 5
The Company is Chinese legal person, its activities is under the governance of Chinese
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