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STANDARDIZED COMPANY ARTICLES OF ASSOCIATION 公司章程TABLE OF CONTENTS 目录
Chapter 1. General Provisions 总则Chapter 2. Purpose and Scope of Business 公司经营范围Chapter 3. Shares 公司股份Chapter 4. Shareholders and the General Meeting of Shareholders 股东姓名及股东大会Chapter 5. Board of Directors 董事会Chapter 6. General Manager 总经理Chapter 7. Supervisory Board 监事会Chapter 8. Financial Affairs, Accounting and Auditing 公司财务、会计、审计事宜Chapter 9. Labor Management, Labor Union and Employee Benefits
劳动关系管理、工会及员工福利Chapter 10. Dispute Resolution 争论解决方式Chapter 11. Notification and Announcement 通知及公告Chapter 12. Merger, Division, Dissolution and Liquidation 公司合并、分立、解散与清算办法Chapter 13. Amendment of Articles of Association 公司章程变更Chapter 14. Supplementary Provisions 补充条款
CHAPTER 1. GENERAL PROVISIONS 总则Article 1These Articles of Association are formulated according to the China Company Law, the Instruction regarding Articles of Association for Listed Companies, and other relevant regulations for the purposes of maintaining the legitimate benefit for the Company, shareholders and creditors, and so as to standardize the organization and behavior of the Company.
Article 2This Company is a joint stock limited liability company established according to the Company Law and other relevant regulations. The Company is established with the mode of incorporation by means of share offer, as approved by Decree No. ___ of 2000 of the State Economic and Trade Commission, and registered in the State Administration for Industry and Commerce so as to obtain a business license.
Article 3The Company initially issued _____ million RMB common shares to the public on__________, 2000 by the approval of the China Securities Regulatory Commission. Those shares included _____ million domestic shares subscribed in RMB form issued to domestic investors. The Company was listed on the _________ Stock Exchange on_____________, 2000. (OPTIONAL (IF RELEVANT)- Those shares also included ____ million foreig
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