上海阿拉丁生化科技股份有限公司.PDFVIP

上海阿拉丁生化科技股份有限公司 章 程 2017年9月 目 录 第一章 总则 ·······················································································1 第二章 经营宗旨和范围········································································1 第三章 股份 ·······················································································2 第四章 股东和股东大会········································································5 第五章 董事会 ··················································································19 第六章 总经理及其他高级管理人员·······················································26 第七章 监事会 ··················································································27 第八章 财务会计制度、利润分配和审计·················································30 第九章 通知和公告 ············································································33 第十章 合并、分立、增资、减资、解散和清算········································34 第十一章 投资者关系管理····································································36 第十二章 修改章程·············································································37 第十三章 争议解决·············································································38 第十四章 附则···················································································38 第一章 总则 第一条 为维护上海阿拉丁生化科技股份有限公司 （以下简称“公司”）、股东 和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称“ 《公司法》”）和其他有关法律、法规之规定，制订本章程。 第二条 公司系依照《公司法》、《中华人民共和国公司登记管理条例》和其 他有关法律、法规有关规定，由上海晶纯实业有限公司整体变更为上海晶纯生化科 技股份有限公司。经公司2015年第六次临时股东大会审议通过，公司更名为上海阿 拉丁生化科技股份有限公司。 第三条 公司注册名称：上海阿拉丁生化科技股份有限公司 英文全称：Shanghai aladdin Biochemical Technology Co., Ltd. 第四条 公司住所：上海市奉贤区南桥镇旗港路1008号 邮政编码：201400 第五条 公司注册资本为人民币7570.00万元。 第六条 公司为永久存续的股份有限公司。 第七条 董事长为公司的法定代表人。 第八条 公司全部资本分为等额股份，股东以其所认购的股份为限对公司承担 责任，公司以其全部资产对公司的债务承担责任。 第九条 本公司章程自生效之日起，即成为规范公司的组织与行为、公司与股 东、股东与股东之间权利义务关系的具