ARTICLES OF ASSOCIATION
组织章程细则
PRELIMINARY
序文
1. Subject as hereinafter provided, the regulations contained in Table “A” in the First Schedule to the Companies Ordinance (Chapter 32) shall apply to this Company, and be deemed to be incorporated with these Presents.
1.除非下文明确规定,否则《公司条例》（第32章）附表1的表A 所列规定，否则表A所列规定适用于公司，并被视为本章程细则的一部分。
2. The following clauses of Table “A” namely, 24,41 to 44 inclusive, 55,64,77,78,79,81,82,90 to 99 inclusive, 101, and 114 to 123 inclusive, and 128, shall not apply or are modified as hereinafter appearing.
2.表A中第24、41至44（包含在内）、55、64、77、78、79、81、82、90至99（包含在内）、101、114至123（包含在内）和128条不适用于本公司或根据下文作出修改。
3. The Company is a Private Company and accordingly:
3.公司为私人公司，据此：
(a) the right to transfer shares is restricted in manner hereinafter prescribed;
(a)转让股份的权利受到下述限制；
(b) the number of members of the company (exclusive of persons who are in the employment of the company and of persons who having been formerly in the employment of the company were while in such employment and have continued after the determination of such employment to be members of the company) is limited to 50. Provided that where 2 or more persons hold one or more shares in the company jointly they shall for the purpose of this regulation be treated as a single member.
(b)公司成员人数不超过五十人（不包括公司雇用的人士，亦不包括
先前受公司雇用并且在雇用期间为公司成员以及雇用终止之后仍为公司成员的人士），但是当两人或两人以上联名持有公司一份或多份股份时，就本款而言，该等人士应视作一名成员。
(c) any invitation to the public to subscribe for any shares or debentures of the company is prohibited;
(c)任何邀请公众人士认购公司的任何股份或债权证的行为均受禁止；
(d) the company shall not have power to issue share warrants to bearer.
(d)公司无权发行不记名认股权证。
TRANSFER OF SHARES
股份转让
4. Clause 24 of Table “A” is hereby modified as follows:
4.表A第24条修改如下：
The directors may, in their absolute discretion and without assigning any reason therefore, decline to register any transfer of any share, whether or not it is a fully paid share.
董事们可以自行决定拒绝对任何转让的股份进行注册登记，而无需说明理由，不论其是否为付讫股票。
DIRECTORS
董事会
5. Unless otherwise determined by the Company in General Meeting, the minimum number of Directors(s) shall be one. The first director(s) of the company shall be nominated in writing by the founder member(s) to the memorandum of association.
5.除公司在股东大会上另有决定外，董事人数不得少于1人。首任董事必须由组织章程大纲上的发起人书面提名。
6. A Director shall hold office until either:
6.除非有以下情况出现，否则，董事应任职：
(a) He is removed from office by an ordinary resolution of the Company, or
(a)公司通过普通决议罢免；
(b) Notice is given to the Company by any Member at least seven days before the Annual General Meeting of intention to propose a resolution that some other person be appointed in his place and such resolution is duly passed as an ordinary resolution.
(b)任何成员于年度股东大会召开之前提前至少7天，通知公司，提议由他人代其位置。该决议应作为普通决议获得正式通过。
7. It shall not be required for a Director to hold any qualification shares. Residence in Hong Kong shall not be a requisite qualification.
7.董事不应索取资格股。居住在香港并非必备的资格。
8. (a) Unless otherwise determined by the Directors, the quorum of
a Directors’ Meeting shall be two Directors personally present or
represented by their substitutes appointed under Articles 11 hereof. Notwithstanding any provision herein, if the Company has only one Director, the quorum for Director’s Meeting shall be one.
8. (a)除了董事会另有决定之外，董事会议的法定人数应为2人，其可亲自或按照第11条委派代表出席。无论本章程中有任何规定，若公司只有一名董事，董事会议的法定人数应为1人。
8. (b) Where the Company has only one Director and that Director takes any decision that may be taken in a meeting of the Directors and that has effect as if agreed in a meeting of the Directors, he shall (unless that decision is taken by way of a resolution in writing duly signed by him) provide the Company with a written record of that decision within 7 days after the decision is made.
8. (b)若公司只有一位董事，该董事所作任何应会在公司在董事会议上被采用并等同在董事会议通过的决定，该董事应在其作出该决定后的7日内向公司提交一份该决定的书面记录(除非该决定是以由其签署的书面决议的形式作出)。
9. A resolution in writing signed by all the directors shall be as valid and effectual as if it has been passed at a meeting of directors duly called and constituted.
9.书面决议一经全体董事签字，其效力和有效性即等同于正式召开的董事会议所通过的决议。
10. The office of a Director shall be vacated if the Director:
10.如有以下情形，董事应退任。
(a) Resigns his office by notice in writing to the Company; or
(a)以书面通知向公司辞职；或者
(b) Becomes bankrupt or makes any arrangement with his creditors generally; or
(b)破产或与其债权人达成任何总体安排；或者
(c) Becomes of unsound mind.
(c)精神失常
11. Subject to the approval of the Board, a Director may appoint any person to act for him as a substitute Director during his absence, and such appointment shall have effect and such appointee whilst he holds office as a substitute Director shall be entitled to notice of meetings of Directors, and to attend and vote thereat accordingly; but he shall not require any qualification, and he shall ipso facto vacate office if and when the appointor returns to Hong Kong or vacates office as a Director, or removes the appointee from office, and any appointment and removal under this Clause shall be effected by notice in writing under the hand of the Director making the same.
11.经董事会同意，任何董事，在其不在期间，均可委任任何人士代替其董事职位。该委任具有效力，且该替代董事在替代期间，有权接收董事会议通知，出席会议并在会上表决，但不得要求任何资格。当委托人回港或离任或罢免替代董事，替代董事应自动离任。根据本条所作出的任何委任及罢免，必须由做出此举的董事亲笔以书面形式发出通知，方可实施。
12. Any casual vacancy occurring in the Board of directors may be filled up by the Directors.
12.若董事会出现任何临时空缺，董事会可予以填补。
13. The Directors shall have power at any time, and from time to time, to appoint a person as an additional Director.
13.董事会有权在任何时间并不定期地任命任何人为额外董事。
14. The Company may by an ordinary resolution remove any Director and may by an ordinary resolution appoint another person in his stead, provided that the minimum number of Directors shall not, in any circumstances, be less than one.
14.在保证董事会人数不少于1人的前提下，公司可以通过普通决议罢免董事并委任另一人代其出任董事。
15. Any Director may be employed by or hold any office of profit under the Company, except that of Auditors of the company, and may act either personally or as a member of a firm or render any professional service to the Company, and may receive remuneration from the Company for so doing in addition to any remuneration payable to him as a Director.
15.任何董事可受雇于公司或担任公司有收益的职务（审计人员除外），可以以个人名义，或公司成员的名义从事，或者向公司提供专业服务。除作为董事应付的酬金之外，仍可以接受公司为以上活动付给的酬金。
GENERAL MANAGEMENT
综合管理
16. The Board of Directors shall be entrusted with the general management of carrying on the business of the Company, and shall have full power to do all such acts and things and enter into such contracts and engagements on behalf of the Company as he may consider necessary or desirable and may also appoint and remove or suspend any officers, clerks, accountants, agents, servants and other employees.
16.董事会接受委托负责公司业务的综合管理，并获得实施所有行为和事务的全部权利，在其认为合适或需要的情况下，代表公司签订合同和合约。亦可委任和罢免、或暂停高管人员、职员、会计、代理、员工及其他受雇人员。
POWERS OF DIRECTORS
董事会权力
17. The Directors, in addition to the powers and authorities by these Articles or otherwise expressly conferred upon them, may exercise all such powers and do all such acts and things as may be exercised or done by the Company in General Meeting subject nevertheless to the provisions of the Companies Ordinance, (Chapter 32), to these Articles, and to any regulations from time to time made by the Company in General Meeting, provided that no regulation so made shall invalidate any prior act of the Directors which would have been valid if such regulation had not been made.
17.除本章程细则及其他明文赋予董事会的权力及权限外，董事会可行使公司在股东大会上行使的所有权力，并实施公司在股东大会上实施的所有行为和事务，但必须符合《公司条例》（香港法例第32章）、本章程细则及公司不定期在股东大会上订立的任何规定；但是，董事会在该等规定未订立前所做的一切行动如果在不订立该等规定的情况下具备效力，则不因该等规定的订立而失去效力。
18. Without prejudice to the general power conferred by the last preceding Article and the other powers conferred by these Articles, it is hereby expressly declared that the Directors shall have the
following powers, that is to say, power:
18.在不影响上一条赋予董事会的一般权力及本章程细则赋予董事
会其他权力的情况下，现明确声明董事会有下列权力：
(a) To pay the costs, charges and expenses preliminary and incidental to the promotion, formation, establishment and registration of the Company.
(a)支付公司的发起、组建、创办及注册之前的以及由此产生的成本、费用与开支。
(b) To purchase or otherwise acquire for the Company or sell or otherwise dispose of any property, rights or privileges which the company is authorized to acquire at such price and generally on such terms and conditions as they shall think fit.
(b)按董事会认为合适的价格，并通常按照董事会认为适当的条款及条件，为公司购买或以其他方式收购或出售或以其他方式处置公司有权取得的任何财产、权利或特权。
(c) To engage, dismiss, and fix the salaries or emoluments of the employees of the Company.
(c)聘用、解雇公司员工，决定员工薪金或酬金。
(d) To institute, conduct, defend, compromise or abandon any legal proceedings by or against the Company or its officers, or otherwise concerning the affairs of the Company, and also to compound and allow time for payment or satisfaction of any debts due to, and of any claims or demands by or against the Company.
(d)对于公司或其高管人员提起的或者向公司或其高管人员提起的，或以其他形式涉及公司事务的任何法律诉讼，均有权提起、处理、进行辩护、和解或放弃；有权达成和解并留下一定时间，以便支付或清偿任何到期债务以及公司提起或者向公司提起的任何索赔或要求。
(e) To refer any claims or demands by or against the Company to arbitration and to observe and perform the awards.
(e)将公司提起的或者向公司提起的任何索赔或要求提交仲裁，遵守并履行裁决。
(f) To make and give receipts, releases, and other discharges for money payable to the Company, and for claims and demands of the company.
(f)对公司收到的应收款项及索赔与要求款项出具收据，并予以免除及进行其他解除。
(g) To invest, lend or otherwise deal with any of the moneys or property of the Company in such manner as they think fit, having regard to the Company’s Memorandum of Association and from time to time to vary or realize any such investment.
(g)依据公司组织章程大纲，按照董事会认为合适的方式投资、贷出或以其他方式处理公司的资金或财产，并不定期地变更或兑现该等投资。
(h) To borrow money, arrange for banking facilities, on behalf of the Company, and to pledge, mortgage or hypothecate any of the property of the Company.
(h)可以代表公司借入款项，安排银行信贷，以及质押、按揭、抵押公司的任何财产。
(i) To open a current account with themselves for the Company and to advance any money to the Company with or without interest and upon such terms and conditions as they shall think fit.
(i)为公司开立与董事之间的往来账户，按照董事会认为合适的条件及条款给公司垫款，该等垫款可收取利息或不收取利息。
(j) To enter into all such negotiations and contracts, and rescind and vary all such contracts and execute and do all such acts, deeds and things in the name and on behalf of the Company as they may consider expedient for, or in relation to, any of the matters aforesaid, or otherwise for the purpose of the Company.
(j)在董事会认为有利于公司、或同上述任何事项有关的情况下或者出于公司其他目的，以公司名义及代表公司，进行谈判、订立合约、撤销及更改合约，执行和实施一切行为、行动与事务。
(k) To give to any Director, officer or other person employed by the Company a commission on the profits of any particular business or transaction, and such commission shall be treated as part of the working expenses of the Company, and to pay commissions and
make allowance (either by way of a share in the general profits of the Company or otherwise) to any persons introducing business to the Company or otherwise promoting or serving the interest thereof. (k)从任何特定业务或交易所得的利润中抽取佣金给予任何董事、高管人员或公司雇用的其他人士，佣金应视作公司经营费用的一部分；支付佣金及发放津贴（可利用公司一般利润的一部分或以其他形式）给向公司介绍业务、推动或服务于公司利益的任何人。
(l) To sell, improve, manage, exchange, lease, let, mortgage or turn to account all or any part of the land, property, rights and privileges of the Company.
(l)出售、改善、管理、交换、租赁、出租、按揭或利用公司的全部或任何部分的土地、财产、权利及特权。
(m) To employ, invest or otherwise deal with any Reserve Fund or Reserve Funds in such manner and for such purposes as the Directors may think fit.
(m)按董事会认为合适的方式和目的，利用、投资或以其他方式处置储备金。
(n) To execute, in the name and on behalf of the Company, in favour of any Director or other person who may incur or be about to incur any personal liability for the benefit of the Company, such mortgages of the Company’s property (present or future) as they think fit, and any mortgages may contain a power of sale and such other powers covenants and provisions as shall be agreed upon. (n)以为了公司利益而产生个人责任的任何董事或其他人士为受益人，以公司名义并代表公司签署董事会认为合适的公司财产（现在或将来）按揭文件，任何此等按揭文件可包括出售权以及约定的其他权利、承诺及条款。
(o) From time to time to provide for the management of the affairs of the Company abroad in such manner as they think fit, and in particular to appoint any persons to be the Attorneys or agents of the Company with such powers (including power to sub-delegate) and upon such terms as they think fit.
(o)按董事认为合适的方式，不时为管理公司海外事务做好准备，具体包括按照董事会认为合适的条件委任任何人为公司的代理人，赋予其董事会认为合适的权力（包括转委托权）。
(p) From time to time to make, vary or repeal rules and by-laws for the regulation of the business of the Company, its officers and servants.
(p)不时制定，更改或废除规章及附则以便规范公司业务、高管人员及员工。
(q) To delegate any or all of the powers herein to any Director or other person or persons as the Directors may at any time think fit. (q)在董事会认为合适的任何时间，将本章程细则规定的任何或所有权力委托给其他董事或其他人。
SEAL AND CHEQUES
印章和支票
19. The seal of the Company shall be kept by the Directors and shall not be used except with their authority.
19.公司印章由董事会保管，除得到董事会授权外，不得使用。
20. Unless otherwise determined by the Directors, every document required to be sealed with the Seal of the Company shall be
deemed to be properly executed if sealed with the Seal of the Company and signed by such person or persons as the Board of Directors shall from time to time appoint.
20.除董事会决定外，所有需要加盖公司印章的文件，若已加盖公司印章并经董事会不定期授权签字的人士签署，则该文件视作已妥为签立。
21. All cheques, bills of exchange, promissory notes and other negotiable instruments issued or required to be signed, endorsed or accepted or otherwise negotiated by the Company shall be signed by such person or persons as the Board of Directors shall from time to time appoint.
21.所有支票、汇票、本票和其他需要签署、背书、承兑或同公司协商的流通票据均应由董事会不定期授权签字的人士签署。
GENERAL MEETINGS
股东大会
22. (a) For all purposes, the quorum for all general meetings shall be two members personally present or by proxy. Notwithstanding
any provision herein, if the Company has only one member, that member presents in person or by proxy shall be the quorum of a general meeting of the Company. No business shall be transacted at any general meeting unless the requisite quorum be present at the commencement of the business.
22. (a)无论出于何种目的，所有股东大会的法定人数应为两名成员，该等成员可亲自或派代表出席。如果公司只有一名成员，股东大会的法定人数就应是该成员本人或其代理人。除非开始处理事务时出席人数达到必要的法定人数，否则在任何股东大会上均不得处理事务。
22. (b) Where the Company has only one member and that member takes any decision that may be taken by the Company in General Meeting and that has effect as if agreed by the Company in General Meeting, he shall (unless that decision is taken by way of a resolution in writing duly signed by him) provide the Company with a written record of that decision with 7 days after the decision is made.
22. (b)若公司只有一位成员，该成员所作任何应会在公司在股东大会上被采用并等同于在股东大会上通过的决定，该成员应在作出此决
修订公司章程的议 案 1
修订公司章程的议案 【篇一：关于修改公司章程的议案】 关于修改《公司章程》的议案 为完善公司治理结构，保护中小股东权益，根据中国证监会《上市公司章程指引》、《上市公司治理准则》以及上海证券交易所年度报告工作备忘录第十二号《关于修改公司章程的通知》等有关规定，现拟对《公司章程》（下称《章程》）作如下修改。 一、《章程》第三十六条原为“股东对法律、行政法规和公司章程规定的公司重大事项，享有知情权和参与权。股东提出查阅前条所述有关信息或者索取资料的，应当向公司提供证明其持有公司股份的种类以及持股数量的书面文件，公司经核实股东身份后按照股东的要求予以提供。公司应建立与股东沟通的有效渠道。” 拟修改为：“股东对法律、行政法规和公司章程规定的公司重大事项，享有知情权和参与权。股东提出查阅前条所述有关信息或者索取资料的，应当向公司提供证明其持有公司股份的种类以及持股数量的书面文件，公司经核实股东身份后按照股东的要求予以提供。 公司应建立与股东沟通的有效渠道。董事会制订《湖南华银电力股份有限公司投资者关系管理制度》（下称《投资者制度》，详见《章程》附件1），《投资者制度》经公司股东大会审议通
过后执行，公司董事会秘书具体负责公司投资者关系管理工作。”二、《章程》第四十条（四）款原为“控股股东对公司及其它股东负有诚信义务。控股股东对公司应严格依法行使出资人的权利，控股股东不得利用资产重组等方式损害公司和其它股东的合法权益，不得利用其特殊地位谋取额外的利益。” 拟修改为：“公司控股股东及实际控制人对公司和公司社会公众股股东负有诚信义务。控股股东应严格依法行使出资人的权利，控股股东不得利用关联交易、利润分配、资产重组、对外投资、资金占用、借款担保等方式损害公司和社会公众股股东的合法权益，不得利用其控制地位损害公司和社会公众股股东的利益。” 三、《章程》在第四十二条后新设第四十三——四十六条，《章程》原第四十三——四十六条以及其后条目均顺推。新设内容如下： “第四十三条下列事项须经公司股东大会表决经过，并经参加表决的社会公众股股东所持表决权的半数以上经过，方可实施或提出申请： 1、公司向社会公众增发新股（含发行境外上市外资股或其它股份性质的权证）、发行可转换公司债券、向原有股东配售股份（但控股股东在会议召开前承诺全额现金认购的除外）；
company No. [*****] THE COMPANIES ORDINANCE, CAP. 32 A PRIVATE COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION of [****** Holdings LIMITED] (Adopted by special resolution passed on [?] 2013) Preliminary 1.The regulations contained in Table A in the First Schedule to the Ordinance shall not apply to the Company, but the following shall, subject to repeal, addition and alteration as provided by the Ordinance or these Articles, be the regulations of the Company. 2.In these Articles, unless the context requires otherwise, the following words and expressions shall have the meanings set out below: these Articles means these articles of association as from time to time altered by Special Resolution; Auditors means the auditors of the Company; Business Day means a day (other than a Saturday) on which banks generally are open in Hong Kong for a full range of business; clear days in relation to the period of a notice means that period excluding the day when the notice is given or deemed to be given and the day for which it is given or on which it is to take effect; Director means a director of the Company and Directors means the Directors or any of them acting as the board of Directors of the Company; dividend means dividend or bonus; $ or dollars means Hong Kong Dollars; the holder in relation to shares means the members whose name is entered in the Register as the holder of shares; Hong Kong means the Special Administrative Region of Hong Kong; in writing means written, or produced by any visible substitute for writing, or partly one and partly another and "signed" shall be construed accordingly; month means calendar month; Office means the Registered Office of the Company; Ordinance means the Companies Ordinance, Cap. 32 of the laws of Hong Kong, including any statutory re-enactment or modification thereof for the time being in force; paid means paid or credited as paid; Register means the Register of members of the Company; Seal means the common seal of the Company or any official seal that the Company may be permitted to have under the Ordinance; Secretary means the secretary of the Company or any other person appointed to perform the duties of the secretary of the Company, including a joint, assistant or deputy secretary; year means year from 1 January to 31 December inclusive; 3.In these Articles: Construction (a)unless expressly defined in the Articles, words or expressions that are defined in the Ordinance bear the same meaning as in the Ordinance but excluding any statutory modification of the Ordinance not in force when the Articles become binding on the Company; (b)references to a document being executed include references to its being executed under hand or under seal or by any other method;
Corporations Act 2001 (Cth) A Company Limited by Shares TH E CONSTITUTIO N( 章程 ) of XXXX Pt y Lt d ABN: XXXXXXXXXXXXX PAR T ONE -GENERA L 1(Name). The name of the XXXXX (AUST)Pt y Lt d. 2(Limite d Liability). The liability of members is limited. 3(Replaceabl e Rules). The provisions of the Corporations Act 2001 (Cth) which operate as replaceable rules apply to the company where they have been expressly included herein. Where the replaceable rules have not been included they are expressly excluded. Where there is only one (1) director and that director is also the sole shareholder the replaceable rules do not apply. 4(Interpretation). (a) In this constitution unless the context otherwise requires the following words and phrases shall have the following meanings: ‘ASIC’ means the Australian Securities and Investments Commission; ‘Constitution’ means this constitution and all subsequent amendments to it; ‘Corporation s Act’ means the Corporations Act 2001 (Cth); ‘genera l meeting’ means a meeting of the company’s members; ‘Member s Register’ means the register of members to be kept pursuant to the Corporations Act; ‘Office’ means the registered office for the time being of the company; ‘replaceabl e rules’ means the replaceable rules referred to in the Corporations Act; ‘Seal’means the common seal (if any) of the company; ‘Secretary’means any person appointed to perform the duties of a secretary of the company; ‘Section’ means a section of the Corporations Act. (b) The dictionary in Part 12 Division 1 of the Corporations Act applies to this Constitution as if that dictionary were fully set out herein; (c) Where in any Chapter of the Corporations Act there are particular definitions or dictionaries applying to that Chapter or any part of that Chapter then to the extent such definitions or dictionaries are applicable to this Constitution they are to apply as if they were fully set out herein; (d) Where a Section is referred to in this Constitution it is a Section of the Corporations Act. PAR T TWO - GENERA L MEETING S 5. Callin g an d notic e o f Genera l Meeting s (a) (Callin g Genera l Meetings). Any director of the company or the company
THE COMPANIES ORDINANCE (CHAPTER 32) 公司条例 （香港法例第32章） Private Company Limited by Shares 私人股份有限公司 MEMORANDUM OF ASSOCIATION OF JUST& UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED 中正财经法律翻译有限公司 的 组织章程大纲 First:- The name of the Company is " JUST & UPRIGHT ECONOMIC, FINANCIAL AND LEGAL TRANSLATION LIMITED”. Second:- The Registered Office of the Company will be situated in Hong Kong. Third: -The liability of the Members is limited. Fourth:- The Share Capital of the Company is HK$10,000.00 divided into 10,000 shares of HK$1.00 each with the power for the company to increase or reduce the said capital and to issue any part of its capital, original or increased, with or without preference, priority or special privileges, or subject to any postponement of rights or to any conditions or restrictions and so that, unless the conditions of issue shall otherwise expressly declare, every issue of shares, whether declared to be preference or otherwise, shall be subject to the power hereinbefore contained.
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 curr ent 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: 住所：Domicile: 第四条公司经营范围为：投资兴办实业（具体项目另行申报）；汽车配件的销售，国产汽车（不含小轿车），国内商业、物质供销业（不含专营、专控、专卖商品）；旧机动车交易；汽车租赁；经济信息咨询（不含限制项目）；货物及技术进出口。 Article 4 Business scope of the Company: industrial and commercial investments (specific programs to be separately applied for); sale of auto parts, domestic automobiles (excluding passenger cars), domestic product and material supply and marketing (excluding franchised, special-controlled, and monopolized products); trading of used motor vehicles; auto rental service; economic information consultation (excluding restricted ones); import & export of goods and technologies. 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。
Memorandum of Association 公司章程 核心提示：MEMORANDUM OF ASSOCIATION OF BBB THE COMPANIES ACTS _________(YEAR) TO _________(YEAR) PRIV A TE COMPANY LIMITED BY SHARES As amended by Special Resolution passed on _________,_________,_________(M,D,Y) 1. The Company's name is AAA. 2. The Company's r MEMORANDUM OF ASSOCIATION OF BBB THE COMPANIES ACTS _________(YEAR) TO _________(YEAR) PRIVATE COMPANY LIMITED BY SHARES As amended by Special Resolution passed on _________,_________,_________(M,D,Y) 1. The Company's name is "AAA". 2. The Company's registered office is to be situated in England and Wales. 3. (i) The object of the Company is to carry on business as a general commercial company. (ii) Without prejudice to the generality of the object and the powers of the Company derived from Section 3A of the Act the Company has power to do all or any of the following things:- (a) To purchase or by any other means acquire and take options over any property whatever, and any rights or privileges of any kind over or in respect of any property. (b) To apply for, register, purchase, or by other means acquire and protect, prolong and renew, whether in the United Kingdom or elsewhere any patents, patent rights, brevets d'invention, licences, secret processes, trade marks, designs, protections and concessions and to disclaim, alter, modify,
外商独资企业章程中 英文对照 A r t i c l e s o f A s s o c i a t i o n
ARTICLES OF ASSOCIATION 章程 OF 之 CO., LTD. 有限公司Date:【】, 2011 日期：2011年【】月【】日 At【】 地点：【】
CHAPTER.I 第一章 GENERAL PRINCIPLES 总则 Article.1 第 1 条 These Articles of Association of Co., Ltd. (hereinafter called the “Company”) are incorporated in accordance with the "Laws of the People's Republic of China on Wholly Foreign-Owned Enterprises" and the detailed rules for the Implementation thereof, and other pertinent rules and regulations of the People's Republic of China (hereinafter called "PRC'). 根据《中华人民共和国外资企业法》及其实施细则，以及中华人民共和国（以下简称“中国”）其它相关法律法规，制订有限公司（以下简称“公司”）《章程》。 Article.2 第 2 条 公司的中文名称为【】有限公司， 英文名称为【】。 2.2T he legal address of the Company is 【】, zip code【】. 公司的法定地址为中国北京市【】， 邮政编码：【】。 Article.3
企业内部章程系列 公司章程修正案-表格（标准、完整、实用、可修改）
编号：FS-QG-83585公司章程修正案-表格 Amendments to Articles of Association-Forms 说明：为规定公司的组织和活动基本准则，并通过所有股东共同一致认可，从而提升公司的经营和管理效率，特此制定。 公司章程修正案表格【1】 公司章程修正案范本【2】 XX有限公司于____年__月__日召开股东会，决议变更公司(登记事项)、(登记事项)，并决定对公司章程作如下修改: 一、第____条原为:“_____________”。 现修改为:“_____________”。 二、第____条原为:“_____________”。 现修改为:“_____________”。 (股东盖章或签名) ________年____月____日 注: 1、本范本适用于有限公司(非国有独资)的变更登记。变更登记事项涉及修改公司章程的，应当提交公司章程修正案，
不涉及的不需提交;如涉及的事项或内容较多，可提交新修改后并经股东签署的整份章程; 2、“登记事项”系指《公司登记管理条例》第九条规定的事项，如经营范围等; 3、应将修改前后的整条条文内容完整写出，不得只摘写条文中部分内容; 4、股东为自然人的，由其签名;股东为法人的，由其法定代表人签名，并在签名处盖上单位印章;签名不能用私章或签字章代替，签名应当用签字笔或墨水笔，不得与正文脱离单独另用纸签名; 5、转让出资变更股东的，应由变更后持有股权的股东盖章或签名; 6、文件签署后应在规定有效期内(变更名称、法定代表人、经营范围为30日内，变更住所为迁入新住所前，增资为股款缴足30日内，变更股东为股东发生变动30日内，减资、合并、分立为90日后)提交登记机关，逾期无效。 请输入您公司的名字 Foonshion Design Co., Ltd
公司章程翻译中英文对照 This manuscript was revised on November 28, 2020
ARTICLES OF ASSOCIATION of ……CO., LIMITED
ARTICLES OF ASSOCIATION OF ……CO., LIMITED 根据《中华人民共和国公司法》（以下简称《公司法》）及其他有关法律、行政法规的规定，特制定本章程。 In accordance with the PRC Company Law (hereinafter referred to as the "Company Law") and other relevant laws and regulations, these articles of association are hereby formulated. 第一章公司名称和住所 CHAPTER 1 The Name and Domicile of the Company 第一条公司名称： Article 1 The name of the Company is 第二条公司住所： Article 2 The domicile of the Company is 第二章公司经营范围 CHAPTER 2 Business Scope of the Company 第三条公司经营范围： Article 3 The business scope of the Company is (subject to approval in business license and the Administration for Industry and Commerce ) -------- 第三章公司注册资本 CHAPTER 3 The Registered Capital of the Company 第四条公司注册资本：人民币---万元。公司增加、减少及转让注册资本，由股东做出决定。公司减少注册资本，还应当自做出决定之日起十日内通知债权人，并于三十日
公司章程修正案及修订本模板精 1 2020年4月19日
2 2020年4月19日 注意：此为格式样本，仅作参考，请根据实际情况填写，斜体文字为解释语言，不要打印。（版本1：适用于2人以2人以上公司） 永康市XXX 有限公司 章程修正案 （20XX 年X 月X 日修改） 经公司全体股东讨论，一致同意对公司章程第X 章第X 条作如下修 改： 原公司章程内容 修改后的公司章程内容 第X 条 本公司经营范围为：XXX （以公司登记机关核定的经营范围为准）。 第X 条 本公司经营范围为:XXX （以公司登记机关核定的经营范围为准）。 （按实际情况填写） 永康市XXX 有限公司（盖章） 法定代表人签字：
20XX年X月X日 永康市xxx有限公司章程（20XX年X月X日修订） 第1章总则第一条为了规范公司的组织和行为，维护公司、股东和债权人 的合法权益，根据《中华人民共和国公司法》(以下简称《公司 法》和有关法律、法规规定，结合公司实际情况，特制定本章 程。 第二条公司为有限责任公司。实行独立核算、自主经营、自负盈亏。股东以其认缴的出资额为限对公司承担责任，公司以其全部资 产对公司的债务承担责任。 第三条公司的经营期限为20年。第四条公司坚决遵守国家法律、法规及本章程规定，维护国家利益 和社会公共利益，接受政府有关部门监督。第五条本公司章程对公司、股东、执行董事、监事、高级管理人员 均具有约束力。 3 2020年4月19日
第六条本章程由全体股东共同订立，在公司股东会决议经过后生 效。 第2章公司的名称和住所第七条公司名称：永康市XXX有限公司（以下简称“公司”） 第八条公司住所：浙江省金华市永康市X镇（街道）X村X路X 号。 第三章公司的经营范围第九条本公司经营范围为：XXX、XXX制造、加工、销售（以公司登 记机关核定的经营范围为准）。 第四章公司注册资本第十条本公司注册资本为XX万元。 公司注册资本为在公司登记机关登记的全体股东认缴的出资额。股东能够用货币出资，也能够用实物、知识产权、土地使用权等能够用货币估价并能够依法转让的非货币财产出资。 4 2020年4月19日
……公司章程ARTICLES OF ASSOCIATION of ……CO., LIMITED
……公司章程 ARTICLES OF ASSOCIATION OF ……CO., LIMITED 根据《中华人民共和国公司法》（以下简称《公司法》）及其他有关法律、行政法规的规定，特制定本章程。 In accordance with the PRC Company Law (hereinafter referred to as the "Company Law") and other relevant laws and regulations, these articles of association are hereby formulated. 第一章公司名称和住所 CHAPTER 1 The Name and Domicile of the Company 第一条公司名称： Article 1 The name of the Company is 第二条公司住所： Article 2 The domicile of the Company is 第二章公司经营范围 CHAPTER 2 Business Scope of the Company
第三条公司经营范围： Article 3 The business scope of the Company is (subject to approval in business license and the Administration for Industry and Commerce ) -------- 第三章公司注册资本 CHAPTER 3 The Registered Capital of the Company 第四条公司注册资本：人民币---万元。公司增加、减少及转让注册资本，由股东做 出决定。公司减少注册资本，还应当自做出决定之日起十日内通知债权人，并于三十 日内在报纸上至少公告一次，减资后的注册资本不得低于法律规定的最低限额。公司 变更注册资本应依法向登记机关办理变更登记手续。 Article 4 The registered capital of the Company is------ RMB. Resolutions on the increase, reduction or transfer of the Company's registered capital shall be made by the shareholers. The Company may reduce its registered capital according to the regulations set in these Articles of Association. Where such reduction of capital occurs, the Company shall inform its creditors of the reduction of registered capital within ten (10) days following the date on which the reduction resolution is adopted, and make at least one announcement regarding the reduction in a newspaper within thirty (30) days. After the reduction, the registered capital of the Company shall not be less than the statutory minimum limit. It shall apply
佳答案 有限责任公司章程（参考格式）第一章总则第一条依据《中华人民共和国公司法》（以下简称《公司法》）及有关法律、法规的规定，由等方共同出资，设立有限责任公司，（以下简称公司）特制定本章程。第二条本章程中的各项条款与法律、法规、规章不符的，以法律、法规、规章的规定为准。第二章公司名称和住所第三条公司名称：。第四条住所：。第三章公司经营范围第五条公司经营范围：（注：根据实际情况具体填写。）第四章公司注册资本及股东的姓名（名称）、出资方式、出资额、出资时间第六条公司注册资本：万元人民币。第七条股东的姓名（名称）、认缴及实缴的出资额、出资时间、出资方式如下：股东姓名或名称认缴情况设立（截止变更登记申请日）时实际缴付分期缴付出资数额出资时间出资方式出资数额出资时间出资方式出资数额出资时间出资方式 合计其中货币出资（注：公司设立时，全体股东的首次出资额不得低于注册资本的百分之二十，也不得低于法定的注册资本最低限额，其余部分由股东自公司成立之日起两年内缴足;其中投资公司可以在五年内缴足。全体股东的货币出资金额不得低于注册资本的百分之三十。请根据实际情况填写本表，缴资次数超过两期的，应按实际情况续填本表。一人有限公司应当一次足额缴纳出资额）第五章公司的机构及其产生办法、职权、议事规则第八条股东会由全体股东组成，是公司的权力机构，行使下列职权：（一）决定公司的经营方针和投资计划；（二）选举和更换非由职工代表担任的董事、监事，决定有关董事、监事的报酬事项；（三）审议批准董事会（或执行董事）的报告；（四）审议批准监事会或监事的报告；（五）审议批准公司的年度财务预算方案、决算方案；（六）审议批准公司的利润分配方案和弥补亏损的方案；（七）对公司增加或者减少注册资本作出决议；（八）对发行公司债券作出决议；（九）对公司合并、分立、解散、清算或者变更公司形式作出决议；（十）修改公司章程；（十一）其他职权。（注：由股东自行确定，如股东不作具体规定应将此条删除）第九条股东会的首次会议由出资最多的股东召集和主持。第十条股东会会议由股东按照出资比例行使表决权。（注：此条可由股东自行确定按照何种方式行使表决权）第十一条股东会会议分为定期会议和临时会议。召开股东会会议，应当于会议召开十五日以前通知全体股东。（注：此条可由股东自行确定时间）定期会议按（注：由股东自行确定）定时召开。代表十分之一以上表决权的股东，三分之一以上的董事，监事会或者监事（不设监事会时）提议召开临时会议的，应当召开临时会议。第十二条股东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。（注：有限责任公司不设董事会的，股东会会议由执行董事召集和主持。）董事会或者执行董事不能履行或者不履行召集股东会会议职责的，由监事会或者不设监事会的公司的监事召集和主持；监事会或者监事不召集和主持的，代表十分之一以上表决权的股东可以自行召集和主持。第十三条股东会会议作出修改公司章程、增加或者减少注册资本的决议，以及公司合并、分立、解散或者变更公司形式的决议，必须经代表三分之二以上表决权的股东通过。（注：股东会的其他议事方式和表决程序可由股东自行确定）第十四条公司设董事会，成员为人，由产生。董事任期年，任期届满，可连选连任。董事会设董事长一人，副董事长人，由产生。（注：股东自行确定董事长、副董事长的产生方式）第十五条董事会行使下列职权：（一）负责召集股东会，并向股东会议报告工作；（二）执行股东会的决议；（三）审定公司的经营计划和投资方案；（四）制订公司的年度财务预算方案、决算方案；（五）制订公司的利润分配方案和弥补亏损方案；（六）制订公司增加或者减少注册资本以及发行公司债券的方案；（七）制订公司合并、分立、变更公司形式、解散的方案；（八）决定公司内部管理机构的设置；（九）决定聘任或者解聘公司经理及其报酬事项，并根据经理的提名决定聘任或者解聘公司副经理、财务负责人及其报酬事项；
(变更注册资本)修改后的公司章程
（此为在原章程上修改的文本，不是修正案） xxxxxxx有限公司 章程目录 第一章总则 第二章股东 第三章股东会 第四章经营管理机构 第五章劳动人事制度 第六章公司财务与会计 第七章公司的终止事宜与清算办法 第八章章程的修改 第九章附则
xxxxxxx有限公司章程 （201x年xx月x日第x次股东会修改） 第一章总则 第一条为适应社会主义市场经济的发展，建立企业所有权、经营权分离的管理体制，保障股东的合法权益，增强企业自我发展和自我约束的能力，根据《中华人民共和国公司法》有关规定，制定本章程。 第二条公司名称为xxxxxxx有限公司。 公司住所为xxxxxxxxxxxxxxxxxxxxxxx 第三条公司经营范围为：xxxxxxxx；xxxxx、xxxxx、xxxxxx。 第四条公司注册资本，人民币xx万元。 第五条公司经公司登记机关登记注册后依法取得企业法人资格，合法权益受国家法律保护。 第六条自公司登记注册之日起，公司营业期限为长期。 第二章股东 第七条公司的股东为： 股东以其出资额为限对公司承担责任。
第八条公司股东享有以下权利： 一、参加或委托代表参加股东会并根据其出资份额享有表决权； 二、有权查阅股东会会议记录和公司财务会计报告； 三、了解公司经营状况和财务状况； 四、选举和被选举为公司组织机构成员； 五、依照国家法律、行政法规及公司章程的规定获取股利，转让出资； 六、优先购买其他股东转让的出资； 七、优先认购公司新增的注册资本； 八、公司终止后，依法分得公司的剩余财产。 第九条公司股东负有以下义务： 一、足额缴纳公司章程中规定的各自所认缴的出资额； 二、依其所认缴的出资额为限对公司承担责任； 三、公司办理设立注册后，不得抽回出资； 四、遵守公司章程； 五、服从和执行股东会决议； 六、积极支持公司改善经营管理，提出合理化建议，促进公司业务发展； 七、维护公司利益，反对和抵制有损公司利益的行为。 第十条公司股东出资额为xx万元人民币，并对缴纳的出资情况的真实性、合法性负责。
增资后的公司章程 增资后的公司章程，这个公司增资后的公司章程!每个公司都会有自己的章程，用来管理公司员工和日常事务!欢迎大家阅读这篇：增资后的公司章程!希望大家了解公司章程修正案! 增资后的公司章程 一、什么是公司章程修正案? 1.公司章程修正案是指公司创建后，根据公司发展的需要而修改公司章程。 2.公司章程修正案是对公司章程的修改内容由公司董事会或股东会而出具的书面决议。 二、公司章程修正案范本模板、公司章程修正案格式范文 公司章程修正案样本 根据本公司年月日第__次股东会决议，本公司决定变更公司名称、经营范围，增加股东和注册资本，改变法定代表人、( )、( )，特对公司章程作如下修改： 一、公司章程第一章第二条原为：“公司名称为：___公司。” 现改为： 二、公司章程第二章第五条原为：“公司注册资本为___万元。” 现改为：
三、公司章程第三章第七条原为：“公司股东共二人，分别为___”。 现改为： 四、公司章程第二章第六条原为： 现改为： 法定代表人签字： 公司名称 (盖章) 年月日 三、公司章程修正案怎么写、公司章程修正案注意事项 1.本范本适用于有限公司(非国有独资)的变更登记。 变更登记事项涉及修改公司章程的，应当提交公司章程修正案，不涉及的不需提交; 如涉及的事项或内容较多，可提交新修改后并经股东签署的整份章程; 2.“登记事项”系指《公司登记管理条例》第九条规定的事项，如经营范围等; 3.应将修改前后的整条条文内容完整写出，不得只摘写条文中部分内容; 4.签名不能用私章或签字章代替，签名应当用签字笔或墨水笔，不得与正文脱离单独另用纸签名;