公司法中英文对照.docxVIP

第一百零一条 股东大会应当每年召开一次年会。有下列情形之一的，应当在两个月内召开临时股东大会： Article 101 The general meeting of shareholders shall hold an annual meeting each year. An interim general meeting of the shareholders shall be held within two (2) months upon the occurrence of any of the following circumstances:股东大会 是指一个机构 　　 （一）董事人数不足本法规定人数或者公司章程所定人数的三分之二时；(1) The number of directors falls below the number prescribed herein or below two-thirds of the number prescribed in the articles of association; 　　 （二）公司未弥补的亏损达实收股本总额三分之一时；(2) The companys losses which are not covered have reached one-third of the total amount of the share capital;　　 （三）单独或者合计持有公司百分之十以上股份的股东请求时；(3) Shareholders holding at least ten percent (10%) of the companys stocks make a request;　　 （四）董事会认为必要时；(4) The board of directors deems necessary;　　 （五）监事会提议召开时；(5) The board of supervisors proposes for such a meeting; 　　 （六）公司章程规定的其他情形。(6) Other circumstances provided for in the articles of association. 第一百零二条　股东大会会议由董事会召集，董事长主持；董事长不能履行职务或者不履行职务的，由副董事长主持；副董事长不能履行职务或者不履行职务的，由半数以上董事共同推举一名董事主持。 Article 102 A general meeting of shareholders shall be convened by the board of directors and shall be presided over by the chairman of the board. Where the chairman is unable to or does not perform his duties, the meeting shall be presided over by the vice-chairman. Where the vice chairman is unable to or does not perform his duties, the meeting shall be presided over by a director jointly appointed by a majority of all the directors.半数以上the majority of; a majority of 董事会不能履行或者不履行召集股东大会会议职责的，监事会应当及时召集和主持；监事会不召集和主持的，连续九十日以上单独或者合计持有公司百分之十以上股份的股东可以自行召集和主持。 Where the board of directors is unable to or does not perform the duties to convene a general meeting of shareholders, the meeting shall be called and presided over by the board of supervisors in a timely manner. Where the board of supervisors is unable to or does not perform the duties to call and preside over a general meeting of shareholders, the shareholders individually or jointl