公司章程(中英文)

1、公司章程（中英文）ArticlesofAssociation目錄Contents第一章總則Chapter1:GeneralPrinciple第二章公司的成立Chapter2:TheEstablishmentoftheCompany第三章公司經(jīng)營范圍Chapter3:BusinessScopeoftheCompany第四章公司注冊資本及股東的姓名（名稱）、出資方式、出資額、出資時間Chapter 4: TheRegisteredCapitaloftheCompany,NamesoftheShareholders,theType,AmountandScheduleofCapitalContribu

2、tion第五章公司的機構(gòu)及其產(chǎn)生辦法、職權(quán)、議事規(guī)則Chapter 5: TheCompany'sOrganizationalStructure,itsEstablishmentandPower,andProcedures第六章公司的法定代表人Chapter6:TheLegalRepresentativeoftheCompany第七章股權(quán)車讓Chapter7:ShareTransfer第八章經(jīng)營場地Chapter8:OperationSite第九章勞動管理Chapter9:LabourManagement第十章財務(wù)與會計Chapter10:FinancialAffairsandAcco

3、unting第H一章稅收和保險Chapter11:TaxandInsurance第十二章知識產(chǎn)權(quán)Chapter12:IntellectualProperty第十三章營業(yè)期限Chapter13:TheTermoftheCompany第十四章終止、解散和清算Chapter14:Termination,DissolutionandLiquidation第十五章附貝UChapter15:SupplementalProvisions第一章總貝UChapter1:GeneralPrinciple第一條依據(jù)中華人民共和國公司法（以下簡稱公司法）及有關(guān)法律、法規(guī)的規(guī)定，由方共同出資，設(shè)立公司（以下簡稱“公司”

4、），特制定本章程Article 1. InaccordancewiththePRCCompanyLaw（hereinafterreferredtoasthe"CompanyLaw"）andotherrelevantlawsandregulations,andintotalthree(3)parties,jointlymakecapitalcontributionstoestablish(hereinafterreferredtoasthe"Company"),andthesearticlesofassociationareherebyformulated

5、.第二條本章程中的各項條款與任何適用于公司的中國現(xiàn)行的法律、法規(guī)、規(guī)章、通知以及其他立法、行政或司法解釋或公告(“相關(guān)法律”)不符的，以相關(guān)法律為準。Article 2. Intheeventthatthetermsandconditionsofthesearticlesofassociationconflictwithanylaw,regulationorruleandotherlegislative,executiveorjudicialinterpretationorpronouncementofthePRCcurrentlyinforceandapplicabletotheCompan

6、y(the"ApplicableLaws"),theApplicableLawsshallprevail.第二章公司的成立Chapter2:TheEstablishmentoftheCompany第三條公司名稱：Article3.ThenameoftheCompanyis:第四條住所：Article4.TheaddressoftheCompanyis:第五條公司的組織形式為有限責(zé)任公司。公司股東的責(zé)任僅限于股東出資或許諾出資的公司注冊資本。除非經(jīng)股東明確書面同意，公司的債權(quán)人僅對公司的資產(chǎn)享有追索權(quán)，無權(quán)要求投資者就公司的債務(wù)、責(zé)任以及義務(wù)進行償還。Article 5. T

7、heformoforganizationoftheCompanyshallbealimitedliabilitycompany.TheliabilityofashareholderoftheCompanyshallbelimitedtotheregisteredcapitalcontributedbyorcommittedtobecontributedbysuchshareholdertotheCompany.Unlessotherwisespecificallyagreedinwritingbytheshareholders,creditorsoftheCompanyshallonlyhav

8、erecoursetotheassetsoftheCompany,andshallnotseekrepaymentfromtheshareholdersofanydebt,liabilityorobligationoftheCompany.第六條按照公司法的規(guī)定，公司應(yīng)為獨立法人。公司受所有相關(guān)法律的管轄和保護。公司的活動應(yīng)該遵守相關(guān)法律。Article 6. TheCompanyshallbeanindependentlegalpersonundertheCompanyLaw.TheCompanyshallbesubjecttothejurisdictionof,andshallbeprot

9、ectedbytheApplicableLaws.TheactivitiesoftheCompanyshallcomplywiththeApplicableLaws.第三章公司經(jīng)營范圍Chapter3:BusinessScopeoftheCompany第七條公司經(jīng)營范圍（以執(zhí)照核準為準）：會務(wù)策劃；會議服務(wù)、經(jīng)濟信息咨詢、翻譯服務(wù)Article 7. ThebusinessscopeoftheCompanyis(subjecttoapprovalinbusinesslicense):conferenceplanning;conferenceservices;economicinformatio

10、nconsultationandtranslationservice.第八條公司作為獨立的經(jīng)濟實體開展業(yè)務(wù)，自主經(jīng)營。Article 8. TheCompanyshallconductitsbusinessasanindependenteconomicentityandwilloperateautonomously.第九條公司擁有的權(quán)利包括但不限于：(一)為獲得公司的辦公地點或其他辦公場所、技術(shù)或設(shè)備簽訂租賃、土地使用權(quán)轉(zhuǎn)讓和/或土地使用權(quán)出讓協(xié)議；(二)為使公司有效運營，與根據(jù)相關(guān)法律或其他任何國家或地區(qū)的法律和法規(guī)設(shè)立的任何個人、實體或組織簽署任何其他合同，包括有關(guān)提供公用事業(yè)、人員、家具

11、、電器、設(shè)備、機器和任何其他用品的合同；Article 9. TheCompanyshallhavethepower,includingwithoutlimitation,to:（1） enterintolease,landusetransferand/orgrantagreementstoobtainofficepremisesoranyotherbusinesspremisesandtechnologyorequipmentfortheCompany;（2） enterintoanyothercontractswithanyperson,entityororganization,wheth

12、erexistingunderrelevantlawsinthePRC'sjurisdiction,orthelawsofanyothercountryorregionrequiredfortheefficientoperationoftheCompany,includingcontractsfortheprovisionofutilities,labour,furniture,appliances,equipment,machineryandanyothersupplies;(三)根據(jù)公司的需要借款或提供擔(dān)保，并且按照相關(guān)法律不時提取、開具、接受、背書、簽署和簽發(fā)數(shù)額不受限制的匯票和

13、其他可轉(zhuǎn)讓或不可轉(zhuǎn)讓的票據(jù)和債務(wù)憑證；（3） borrowmoneyorgiveguaranteesforanyofthepurposesoftheCompanyand,fromtimetotimewithoutlimitationastoamount,todraw,make,accept,endorse,executeandissuebillsofexchangeandothernegotiableornon-negotiableinstrumentsandevidencesofindebtednessinaccordancewiththeApplicableLaws;（四）按照相關(guān)法律，通

14、過對所有或部分公司財產(chǎn)進行抵押、質(zhì)押或提供其他擔(dān)保權(quán)益，為支付前述任何款項和其孳生的任何利息提供擔(dān)保；（4） tosecurethepaymentofanyoftheforegoingandofanyinterestthereonbygrantingamortgage,pledge,orothersecurityinterestoveranywholeorpartofthepropertyoftheCompanyinaccordancewiththeApplicableLaws;（五）從事與前述有關(guān)的業(yè)務(wù)，并從事上述規(guī)定的任何或所有事項；（六）依照相關(guān)法律，取得并維持公司及其資產(chǎn)必需的所有保險

15、；（七）從事其它任何在批準的公司經(jīng)營范圍內(nèi)，或相關(guān)法律不時允許從事的合法行為或活動。（5） carryonbusinessinconnectionwiththeforegoing,anddoanyorallofthethingssetforthabove;（6） takeoutandmaintainallnecessaryinsurancesfortheCompanyanditsassetsinaccordancewiththeApplicableLaws;andengageinanyotherlawfulactoractivitywithintheapprovedbusinessscopeo

16、ftheCompanyorwhichitis,fromtimetotime,otherwisepermittedtoengageinundertheApplicableLaws.第四章公司注冊資本及股東的姓名（名稱）、出資方式、出資額、出資時間Chapter4:TheRegisteredCapitaloftheCompany,NamesoftheShareholders,theType,AmountandScheduleofCapitalContribution第十條公司注冊資本：Article10.TheregisteredcapitaloftheCompanyshallbe:.第十一條股東

17、的姓名（名稱）、認繳及實繳的出資額、出資時間、出資方式如下：Article 11. Thepersonal（orcorporate）namesoftheshareholders,subscribedandactuallypaidcapitalcontributionamount,scheduleformakingthecontribution,andthetypesofsuchcontributionareasfollows:第十二條公司成立后，應(yīng)當(dāng)向股東簽發(fā)出資證明書。出資證明書應(yīng)當(dāng)載明下列事項：（一）公司名稱；（二）公司成立日期；（三）公司注冊資本；（四）股東的姓名或者名稱、繳納的出資額和

18、出資日期;(五)出資證明書的編號和核發(fā)日期。出資證明書由公司蓋章。Article 12. WhentheCompanyisformed,theinvestmentcertificationshouldbeissuedtoeachshareholder.Theinvestmentcertificateshallspecifythefollowingparticulars:(1) thenameoftheCompany;(2) thedateofestablishmentoftheCompany;(3) theregisteredcapitaloftheCompany;(4) thenameoft

19、heshareholder,theamountofhiscapitalcontributionmadeandthedateofcapitalcontribution;and(5) theserialnumberanddateofissuanceofthecapitalcontributioncertificate.ThecapitalcontributioncertificateshallbeaffixedwiththesealoftheCompany.第五章公司的機構(gòu)及其產(chǎn)生辦法、職權(quán)、議事規(guī)則Chapter5:TheCompany'sOrganizationalStructure,

20、itsEstablishmentandPower,andProcedures第十三條股東會由全體股東組成，是公司的權(quán)力機構(gòu)，行使下列職權(quán):(一)決定公司的經(jīng)營方針和投資計劃；(二)選舉和更換執(zhí)行董事、監(jiān)事，決定有關(guān)執(zhí)行董事、監(jiān)事的報酬事項；Article 13. Theshareholders'meetingoftheCompanyshallbecomposedofalltheshareholders.Theshareholders'meetingshallbetheorganofauthorityoftheCompanyandshallexercisethefollowing

21、functionsandpowers:(1) todecideonthebusinesspoliciesandinvestmentplansoftheCompany;(2) toelectandreplacetheexecutivedirectorandthesupervisor,andtodecideonmattersconcerningtheremunerationoftheexecutivedirectorandthesupervisor;(三)審議批準執(zhí)行董事的報告;(四)審議批準監(jiān)事的報告；（五）審議批準公司的年度財務(wù)預(yù)算方案、決算方案;(六)審議批準公司的利潤分配方案和彌補虧損的方

22、案；(3) toreviewandapprovereportsoftheexecutivedirector;(4) toreviewandapprovereportsofthesupervisor;(5) toreviewandapprovetheCompany'sproposedannualfinancialbudgetsandfinalaccounts;(6) toreviewandapprovetheCompany'sprofitdistributionplansandplansformakinguplosses;（七）對公司增加或者減少注冊資本作出決議;（八）對發(fā)行公司

23、債券作出決議;（九）對公司合并、分立、解散、清算或者變更公司形式作出決議;（十）修改公司章程topassresolutionsontheincreaseorreductionoftheCompany'sregisteredcapital;(8)topassresolutionsontheissuanceofcorporatebonds;topassresolutionsonmatterssuchasthemerger,division,dissolution,liquidationorchangeofthecorporateformoftheCompany;and(10)toamend

24、thearticlesofassociationoftheCompany.第十四條股東會的首次會議由：(1)出資最多的股東；或(2)如果各股東的出資相同，由召集和主持。第十五條股東會會議由股東按照出資比例行使表決權(quán)。Article 14. Thefirstshareholders'meetingshallbeconvenedby,andpresidedoverby,(1)theshareholderwhomadethelargestcapitalcontribution;or(2)ifallshareholdershavemadeanequalcapitalcontribution,t

25、henby._Article 15. Shareholdersshallexercisetheirvotingrightsatshareholders'meetingsinproportiontotheirrespectivesharesofcapitalcontributions.第十六條股東會會議分為定期會議和臨時會議。Article 16. Shareholders'meetingsmayeitherberegularmeetingsorextraordinarymeetings.召開任何一種股東會會議，應(yīng)當(dāng)于會議召開十五日以前通知全體股東。該通知應(yīng)以傳真、電傳、電報或掛

26、號航空信的方式發(fā)送至各個股東的最新的地址或聯(lián)系電話號碼（或股東告知公司的其他地址或聯(lián)系電話號碼）。該通知應(yīng)指明會議時間和地點，并應(yīng)包含股東會會議議事日程。股東會會議的提前通知權(quán)可以經(jīng)所有股東一致同意后縮減或放棄。如果任何一個股東在股東會會議開始之前或者當(dāng)時沒有對未獲得提前通知表示抗議，則應(yīng)視為股東會會議的通知送達該股東。定期會議由執(zhí)行董事決定召開。代表十分之一以上表決權(quán)的股東、執(zhí)行董事、監(jiān)事提議召開臨時會議的，應(yīng)當(dāng)召開臨時會議。Ifashareholders'meetingofanyformistobeconvened,allshareholdersshallbenotifiedinw

27、riting15calendardaysbeforethemeetingisheld.Suchnoticeshallbedeliveredbyfacsimile,telex,telegramorregisteredairmailtotheirlastknownaddressesorcontactnumbers（orsuchotheraddressorcontactnumberastheshareholdermayspecify）.Thenoticeshallindicatethetimeandplaceandshallcontaintheagendaoftheshareholders'

28、meeting.Noticeofanyshareholders'meetingmaybereducedorwaivedbyunanimousconsentofalltheshareholders.Noticeofashareholders'meetingshallbedeemeddulygiventoanyshareholderwhoattendsthemeetingwithoutprotesting,beforeoratitscommencement,ofthelackofnoticetothatshareholder.Regularmeetingsshallbeconven

29、edasdeterminedbytheexecutivedirector.Anextraordinarymeetingshallbeconvenedifitisproposedbyshareholdersrepresentingone-tenthormoreofthevotingrights,orbytheexecutivedirectororthesupervisor.第十七條股東會會議由執(zhí)行董事召集和主持。Article 17. Shareholders'meetingsshallbeconvenedandpresidedoverbytheexecutivedirector.執(zhí)行董

30、事不能履行或者不履行召集股東會會議職責(zé)的，由監(jiān)事召集和主持；監(jiān)事不召集和主持的，代表十分之一以上表決權(quán)的股東可以自行召集和主持。股東會會議可由股東親自出席或通過代理人或通信設(shè)備出席。如果任何一名股東無法親自出席股東會會議，也無法利用通信設(shè)備出席，可出具書面授權(quán)書，委托一名代理人（包括其他股東）代表他出席此次會議。接受委托的代理人具有與該股東同樣的權(quán)利和權(quán)力，除非在授權(quán)書中另有規(guī)定。該代理人應(yīng)根據(jù)本章程在股東會會議開始前應(yīng)該向股東會的主持者提交書面授權(quán)書，并且該授權(quán)委托書應(yīng)附在股東會會議紀要之后。Wheretheexecutivedirectorisunabletoperform,orfails

31、toperformhisorherdutiestoconveneashareholders'meeting,theshareholders'meetingshallbeconvenedandpresidedoverbythesupervisor.Wherethesupervisorfailstoconveneandpresideoversuchshareholders'meeting,shareholdersrepresentingone-tenthormoreofthevotingrightsareentitledtoindependentlyconveneandpr

32、esideoverashareholders'meeting.Shareholders'meetingsmaybeattendedbyshareholdersinperson,byproxyorbytelecommunications.Ifashareholderisunabletoparticipateinashareholders'meetinginpersonorbytelecommunications,hemayissueawrittenproxyandentrustarepresentative(includinganothershareholder)topa

33、rticipateinthemeetingonhisbehalf.Therepresentativesoentrustedshallhavethesamerightsandpowersastheshareholder,unlessotherwiseexpresslystatedintheappointmentdocument.Suchrepresentativeshallpresentsuchwrittenproxytothepersonpresidingovertheshareholders'meeting,inaccordancewiththeseArticlesofAssocia

34、tion,priortothestartofanysuchshareholders'meeting,andsuchproxyshallbeattachedtotheminutesoftheshareholders'meeting.第十八條股東會會議作出修改公司章程、增加或者減少注冊資本的決議，公司合并、分立、解散或者變更公司形式的決議，以及選舉或更換執(zhí)行董事的決議必須經(jīng)代表三分之二以上表決權(quán)的股東通過。Article 18. Anyresolutionofanytypeofshareholders'meetingrelatingtotheamendmentofthear

35、ticlesofassociation,anincreaseorreductionoftheregisteredcapitaloftheCompany,oranymerger,division,dissolutionorchangeofcorporateforminrelationtotheCompanyaswellastheappointmentorchangeoftheexecutivedirectorrequirestheaffirmativevotesbyshareholdersrepresentingtwo-thirdsofthevotingrights.第十九條公司將不設(shè)董事會，而

36、設(shè)執(zhí)行董事一名，由股東會選舉產(chǎn)生。執(zhí)行董事任期三年，任期屆滿，可連選連任。Article 19. TheCompanyshallnothaveaboardofdirectors,butshallhaveanexecutivedirectortobeappointedbytheshareholders'meeting.Thetermoftheexecutivedirectorshallbenomorethan3years.Anexecutivedirectormayserveconsecutivetermsuponexpirationofhistermifre-appointed.第二十

37、條如果因為執(zhí)行董事退休、辭職、生病、喪失行為能力或死亡，或者股東會將其撤換而導(dǎo)致該職位空缺，股東會應(yīng)任命一位繼任執(zhí)行董事。Article 20. Iftheofficeofexecutivedirectorisvacatedbytheretirement,resignation,illness,disabilityordeathoftheexecutivedirector,orbytheremovalofsuchexecutivedirectorbytheshareholders'meeting,thentheshareholders'meetingshallappointas

38、uccessor.第二十一條執(zhí)行董事可以同時是公司的高級職員或雇員。執(zhí)行董事的決議應(yīng)以書面形式作出，并由執(zhí)行董事簽字。Article 21. TheexecutivedirectormayserveconcurrentlyasanofficeroremployeeoftheCompany.Theresolutionsoftheexecutivedirectorshouldbeissuedinwritingandsignedbytheexecutivedirector.第二十二條執(zhí)行董事行使下列職權(quán)：(一)負責(zé)召集股東會，并向股東會議報告工作；(二)執(zhí)行股東會的決議；(三)審定公司的經(jīng)營計劃和投

39、資方案；(四)制訂公司的年度財務(wù)預(yù)算方案、決算方案：(五)制訂公司的利潤分配方案和彌補虧損方案；Article 22. Theexecutivedirectorshallexercisethefollowingfunctionsandpowers:(1) beresponsibleforconveningshareholders'meetingsandpresentingreportstotheshareholders'meeting;(2) implementresolutionsissuedbytheshareholders'meeting;(3) Consider

40、anddeterminetheCompany'sbusinessplansandinvestmentplans;(4) prepareannualfinancialbudgetplansandfinalaccountingplansinrelationtotheCompany;(5) prepareprofitdistributionplansfortheCompanyandplansformakingupanylossessufferedbytheCompany;（六）制訂公司增加或者減少注冊資本以及發(fā)行公司債券的方案；（七）制訂公司合并、分立、變更公司形式、解散的方案；（八）決定公

41、司內(nèi)部管理機構(gòu)的設(shè)置；（九）決定聘任或者解聘公司總經(jīng)理及其報酬事項，并根據(jù)總經(jīng)理的提名決定聘任或者解聘公司副總經(jīng)理、財務(wù)負責(zé)人及其報酬事項；（十）審議及批準公司有關(guān)財務(wù)會計管理制度、法律文件的簽署程序和其他重要事項的制度和程序；(6) prepareplansforincreasingorreducingtheCompany'sregisteredcapitalandforissuanceofcorporatebonds;(7) formulateplansformergers,divisions,changesofcorporateformordissolutioninrelatio

42、ntotheCompany;(8) determinetheCompany'sinternalmanagementstructure;determinetheappointmentorremovaloftheCompany'sgeneralmanageraswellastheremunerationofthegeneralmanager,anduponthegeneralmanager'srecommendation,determinetheappointmentorremovalofdeputygeneralmanager(s),theofficerinchargeo

43、ffinanceoftheCompanyandtheirremuneration;(10) reviewandapproveCompanypoliciesandproceduresregardingmanagementoffinancialaccounts,executionoflegaldocumentsandotherimportantmatters;(十一)決定與其他法人實體合資或投資于其他法人實體，或者收購其它法人實體的股權(quán)或資產(chǎn)：(十二)開立公司銀行帳戶以及聘任公司獨立審計師；(十三)決定公司向銀行融資、貸款；(十四)代表公司參加公司作為一方當(dāng)事人的法律程序或爭議的和解程序；(十五)

44、其他有關(guān)公司經(jīng)營和管理的重要事項。(11) determinetoenterintoanyjointventurewith,orinvestmentin,anotherlegalentityortheacquisitionoftheequityinterestsin,ortheassetsof,anotherlegalentity;(12) establishtheCompanybankaccountsandappointtheCompany'sindependentauditor;(13) determinetheexecutionofloancreditfacilitiesoran

45、yothertypeoflendingbytheCompany.(14) conductlegalordisputesettlementproceedingstowhichtheCompanyisaparty;and(15) otherimportantmattersrelatingtotheoperationandmanagementoftheCompany.第二十三條執(zhí)行董事可以通過決議或者委托書將前述任何權(quán)力在其認為合適的范圍和期限內(nèi)委托給公司的總經(jīng)理或執(zhí)行董事認為合適的其他雇員行使。Article 23. Theexecutivedirectormay,byresolutionorpo

46、werofattorney,delegateanyoftheaforementionedpowersandanyotherpowersgrantedtotheexecutivedirectorbyvirtueofthesearticlesofassociationtothegeneralmanagerorsuchotheremployeeoftheCompanywithinsuchascope,andforsuchperiodoftime,asheseesfit.第二十四條公司設(shè)總經(jīng)理，由執(zhí)行董事聘任或解聘，任期三年。總經(jīng)理對執(zhí)行董事負責(zé)?？偨?jīng)理行使下列職權(quán)：Article 24. TheCo

47、mpanyshallhaveageneralmanagerwithatermofthreeyears,whoshallbeappointedorremovedbytheexecutivedirector.Thegeneralmanagershallberesponsibletotheexecutivedirector.Thegeneralmanagershallexercisethefollowingfunctionsandpowers:(一)主持公司的生產(chǎn)經(jīng)營管理工作，組織實施執(zhí)行董事決議；(二)組織實施公司年度經(jīng)營計劃和投資方案；(三)擬訂公司內(nèi)部管理機構(gòu)設(shè)置方案；(四)擬訂公司的基本管理

48、制度；(五)制定公司的具體規(guī)章；(1) beinchargeofthemanagementoftheCompany'soperationalactivities,andorganizetheimplementationoftheexecutivedirector'sresolutions;(2) organizetheimplementationofannualbusinessplansandinvestmentplansinrelationtotheCompany;(3) preparetheplanfortheCompany'sinternalmanagements

49、tructure;(4) preparethebasicmanagementsystemfortheCompany;(5) formulatespecificinternalrulesandregulationsfortheCompany;(六)提請聘任或者解聘公司副總經(jīng)理、財務(wù)負責(zé)人；(七)決定聘任或者解聘除應(yīng)由執(zhí)行董事決定聘任或者解聘以外的負責(zé)管理人員：(八)執(zhí)行董事授予的其他職權(quán)。(6) proposetheappointmentorremovalofthedeputygeneralmanager(s)andtheofficerinchargeoffinanceoftheCompany;

50、determinetheappointmentandremovalofCompany'smanagementpersonnelotherthanthosewhoseappointmentorremovalshallbedeterminedbytheexecutivedirector;and(8) otherpowersdelegatedbytheexecutivedirector.第二十五條總經(jīng)理負責(zé)公司日常經(jīng)營管理，并實施執(zhí)行董事不時授權(quán)其辦理的其他所有事宜。Article 25. Thegeneralmanagershallberesponsiblefortheday-to-day

51、operationsandmanagementoftheCompany,andshallcarryoutallothermatterspursuanttosuchauthorityasmaybegrantedtohimbytheexecutivedirectorfromtimetotime.第二十六條如果公司的經(jīng)營活動需要，公司可指派一名財務(wù)總監(jiān)。執(zhí)行董事不得同時擔(dān)任財務(wù)總監(jiān)的職務(wù)。如果執(zhí)行董事決定指派一名財務(wù)總監(jiān)，該人選應(yīng)根據(jù)財務(wù)總監(jiān)與公司單獨簽訂的勞動合同中的規(guī)定受雇于公司，該勞動合同應(yīng)獲得執(zhí)行董事的批準。在遵守該勞動合同的規(guī)定的前提下，執(zhí)行董事應(yīng)通過執(zhí)行董事決議依據(jù)總經(jīng)理的建議對財務(wù)總監(jiān)

52、進行獎懲和任免。在公司日常的財務(wù)管理中，財務(wù)總監(jiān)應(yīng)在總經(jīng)理的監(jiān)督和領(lǐng)導(dǎo)下開展工作。Article 26. IfrequiredbytheCompany'sbusinessactivities,theCompanymayappointachieffinancialofficer.Theexecutivedirectorshallnotconcurrentlyholdofficeasthechieffinancialofficer.Iftheexecutivedirectordecidestoappointachieffinancialofficer,suchpersonshallbeem

53、ployedbytheCompanyinaccordancewiththetermsofanindividualemploymentcontractenteredintobetweenthechieffinancialofficerandtheCompanyandapprovedbytheexecutivedirector.Subjecttothetermsthereof,thechieffinancialofficermayberewarded,disciplinedorremovedbydecisionoftheexecutivedirectorinlightoftherecommenda

54、tionsofthegeneralmanager.Inmanagingtheday-to-dayfinancialoperationsoftheCompany,thechieffinancialofficershallworkunderthesupervisionanddirectionofthegeneralmanager.第二十七條如果公司業(yè)務(wù)發(fā)展需要，執(zhí)行董事可以增設(shè)其他部門或管理職位，如副總經(jīng)理，并可委派相關(guān)管理人員對這些部門負責(zé)或擔(dān)任管理人員的職位。此類部門或職位的管理人員應(yīng)由執(zhí)行董事任命，或者，如果得到執(zhí)行董事的授權(quán)，由總經(jīng)理任命。Article 27. Ifrequiredbyt

55、hedevelopmentoftheCompany'sbusinessactivities,theexecutivedirectormayestablishadditionaldepartmentsormanagementstaffpositions,suchasthedeputygeneralmanager,andmaydesignatetherelevantofficersresponsibleforsuchdepartmentsorholdingsuchpositionsasmanagementpersonnel.Managementpersonnelforsuchdepartm

56、entsorpositionsshallbeappointedbytheexecutivedirector,or,ifsoempoweredbytheexecutivedirector,bythegeneralmanager.第二十八條在沒有任命財務(wù)總監(jiān)的情況下，總經(jīng)理應(yīng)負責(zé)準備公司的年度預(yù)算。在任命了財務(wù)總監(jiān)的情況下，財務(wù)總監(jiān)應(yīng)當(dāng)在總經(jīng)理的監(jiān)督下負責(zé)準備公司的年度預(yù)算。每個財政年度的預(yù)算應(yīng)在該財政年度開始之前呈遞股東會審閱，其中應(yīng)包括，但不限于：Article 28. Wherenochieffinancialofficerisappointed,thegeneralmanagershall

57、beresponsibleforthepreparationoftheannualbudgetoftheCompany.Whereachieffinancialofficerisappointed,thechieffinancialofficershallpreparetheannualbudgetunderthesupervisionofthegeneralmanager.Thebudgetforeachfiscalyearshallbesubmittedtotheshareholders'meetingforexaminationpriortotheprecedingfiscaly

58、earandshallincludeinformationonmattersincluding,butnotlimitedto:(一)公司購買設(shè)備和其他資本的支出：(二)公司資金來源以及如何使用該資金；(三)與公司辦公地點相關(guān)的計劃；(四)公司的資產(chǎn)和設(shè)備的維修、運營和維護；(五)業(yè)務(wù)計劃和預(yù)算所含財政年度內(nèi)公司的預(yù)計收入和支出。股東會應(yīng)于遞交計劃和預(yù)算的財政年度結(jié)束之前完成對該計劃和預(yù)算的審閱并批準被股東會采納的計劃和預(yù)算。(1) theprocurementofequipmentandothercapitalexpendituresoftheCompany;(2) thesourcesan

59、dtheuseoffundsoftheCompany;(3) planswithrespecttotheCompany'sbusinesspremises;(4) therepair,operationandmaintenanceoftheassetsandequipmentoftheCompany;and(5) theestimatedincomeandexpendituresoftheCompanyforthefiscalyearcoveredbythebusinessplanandbudget.Theshareholders'meetingshallcompleteitsexaminationand,ifadopted,approvaloftheplanandbudgetbytheendofthefiscalyearinwhichtheyaresubmittedtotheshareholders'meeting