有限责任公司章程(中英文).docxVIP

Articles of Association for Limited Liability Company?第一章?总?则Chapter 1 General Provisions第一条?本章程根据《中华人民共和国公司法》、《深圳经济特区有限责任公司条例》和有关法律法规，制定本章程。Article 1 These articles are formulated in accordance with the Company Law of the P.R.C., the Regulations of Shenzhen Special Economic Zone on Limited Liability Companies, and relevant laws and regulations.?第二条?本公司（以下简称公司）的一切活动必须遵守国家的法律法规，并受国家法律法规的保护。Article 2 The current business (hereinafter “the Company”) shall conduct all activities in accordance with state laws and regulations, and subject to the protection thereof.?第三条?公司在深圳市工商行政管理局登记注册。Article 3 The Company is registered with Shenzhen Industrial and Commercial Administration Bureau.?名称：?Company name: Jiande Dijia Textiles Co., Ltd.住所：?Domicile:?Huangliyang industrial zone,Qiantan town,Jiande,Zhejiang,China第四条?公司经营范围为：纺织品的生产，销售，经营货物进出口。Article 4 Business scope of the Company: Production, sale and operation of textiles for import and export, but the state limit the company to operate or prohibit the import and export of goods and technology except.?经营范围以登记机关核准登记的为准。公司应当在登记的经营范围内从事活动。The business scope as approved by the registration authority will be final and valid. The Company shall conduct business within the approved business scope.?第五条?公司根据业务需要，可以对外投资，设立分公司和办事机构。Article 5 The Company may, according to actual development, make investment and establish branches and offices in foreign countries.?第六条?公司的营业期限为二十年，自公司核准登记注册之日起计算。Article 6 The business term of the Company is 20 years calculated from the date of registration.?第二章?股?东Chapter 2 Shareholders第七条?公司股东共2个，名称与住所如下：Article 7 The Company has two shareholders in total, names and domiciles as indicated below:?股东名称?Name of shareholder地?址?domicile?第八条?股东享有下列权利：Article 8 The shareholders shall have the following rights:?（一）有选举和被选举为公司董事、监事的权利；(1) to elect and be elected as director and supervisor of the Company;?（二）根据法律法规和本章程规定要求召开股东会；(2) to hold shareholders’ meeting in accordance with laws, regulations, and these Articles