精品英文合ARTICLES OF ASSOCIATION - JOINT STOCK COMPANY.doc

ARTICLES OF ASSOCIATION OF ([Name of the Stock Limited Company]  Table of Contents CHAPTER 1: General Provisions 1 CHAPTER 2: Purpose and Scope of Business 2 CHAPTER 3: Shares 3 Part 1: Issuance of Shares 3 Part 2: Increase, Decrease and Buy Back of Shares 3 Part 3: Shares Assignment 5 CHAPTER 4: Shareholders and Shareholders’ General Meeting 6 Part 1: Shareholders 6 Part 2: Shareholders’ General Meeting 9 Part 3: Proposals of Shareholders’ General Meeting 14 Part 4: Convening of Shareholders’ general meeting 17 Part 5: Resolutions of Shareholders’ General Meeting 21 CHAPTER 5: Board of Directors 25 Part 1: Directors 25 Part 2: Board of Directors 30 Part 3: Secretary of the Board of Directors 36 CHAPTER 6: General Manager 38 CHAPTER 7: Supervisory Committee 40 Part 1: Supervisors 40 Part 2: Supervisory Committee 42 Part 3: Resolutions of Supervisory Committee 43 CHAPTER 8: Finance, Accounting, and Auditing 44 Part 1: Finance and Accounting 44 Part 2: Internal Auditing 46 Part 3: Engagement of Accounting Firm 46 CHAPTER 9: Notice and Public Announcement 48 Part 1: Notice 48 CHAPTER 10: Merger, Division, Dissolution and Liquidation 49 Part 1: Merger or Division 49 Part 2: Dissolution and Liquidation 51 CHAPTER 11: Amendment of the Articles of Association 55 CHAPTER 12: Miscellaneous 55 General Provisions These articles of association are formulated in accordance with the Company Law of the People’s Republic of China (hereinafter referred to as “the Company Law”) and other relevant stipulations in order to protect the lawful rights and interests of the Company, the shareholders and creditors and standardize the organization and activities of this company. This company is organized as a company limited by shares (hereinafter referred to as “ the Company”), which is established in accordance with the Company Law and other relevant rules. The Company was established by way of promotion with the approval of ●[Approval Authority] of the Peoples Republic of Chi