到境外上市公司章程必备条款 （附英）.docVIP

The Articles of Association of Companies Seeking a Listing Outside the PRC Prerequisite Clauses 到境外上市公司章程必备条款 CLP Reference: Ref no: 2330/1994.08.27 Promulgated: 27 August 1994 Effective: 19 September 1994 (Issued by the Securities Office of the State Council and the State Commission for Restructuring the Economic System on 27 August 1994, and effective as of 19 December 1994.) （国务院证券办公室及国家经济体制改革委员会于1994年8月27日发布, 自1994年9月19日起施行。） PART ONE: GENERAL PROVISIONS 第一章 总 则 Article 1: This Company is a company limited by shares established in accordance with the PRC, Company Law (Company Law), the State Council, Companies Limited by Shares Issuing Shares and Seeking a Listing Outside the PRC Special Provisions (Special Provisions) and other relevant State laws and administrative regulations. 第一条 本公司系依照《中华人民共和国公司法》（简称《公司法》）、《国务院关于股份有限公司境外募集股份及上市的特别规定》（简称《特别规定》）和国家其他有关法律、行政法规成立的股份有限公司。 Following approval by [names of approval authority and approval documents], the Company was established on [date of establishment] by means of sponsorship [or by means of share offer], was registered with the [name of the locality of the company registry] Administration for Industry and Commerce on [registration date], and obtained a companys business licence. The number of the Companys business licence is [numbers]. 公司经〔批准机关和批准文件名称〕批准，于〔设立日期〕，以发起方式〔或募集方式〕设立，于〔登记日期〕在〔公司登记机关所在地名〕工商行政管理局注册登记，取得公司营业执照。公司的营业执照号码为：〔号码数字〕 The sponsors of the Company are: [full names of the sponsors]. 公司的发起人为：〔发起人全称〕 Article 2: Registered name of the Company: [full name in Chinese] 第二条 公司注册名称：〔中文全称〕 [full name in English] 〔英文全称〕 Article 3: Domicile of the Company: [Company domicile in full, postal code, telephone and telex numbers]. 第三条 公司住所：〔公司住所全称，邮政编码，电话、电传号码〕 Article 4: The legal representative of the Company shall be the chairman of its board of directors. 第四条 公司的法定代表人是公司董事长。 Article 5: The term of operation of the Company shall be [number of years] years [or: the Company is a company limited by shares