到境外上市公司章程必备条款（二）

到境外上市公司章程必备条款（二）ARTICLE84THENOTICEOFAMEETINGOFSHAREHOLDERSOFDIFFERENTCATEGORIESNEEDSTOBEDELIVEREDONLYTOTHESHAREHOLDERSENTITLEDTOVOTETHEREATTHEPROCEDURESACCORDINGTOWHICHAMEETINGOFSHAREHOLDERSOFDIFFERENTCATEGORIESISHELDSHALL，TOTHEEXTENTPOSSIBLE，BEIDENTICALTOTHEPROCEDURESACCORDINGTOWHICHASHAREHOLDERSGENERALMEETINGISHELDPROVISIONSOFTHEARTICLESOFASSOCIATIONOFTHECOMPANYRELEVANTTOPROCEDURESFORTHEHOLDINGOFASHAREHOLDERSGENERALMEETINGSHALLBEAPPLICABLETOMEETINGSOFSHAREHOLDERSOFDIFFERENTCATEGORIESIFTHEARTICLESOFASSOCIATIONOFTHECOMPANYCONTAINPROVISIONSPRESCRIBEDINTHEPRECEDINGPARAGRAPH，THEYSHALLADDITIONALLYPROVIDETHEFOLLOWING“THESPECIALVOTINGPROCEDURESFORSHAREHOLDERSOFDIFFERENTCATEGORIESSHALLNOTAPPLY1WHERE，ASAPPROVEDBYWAYOFASPECIALRESOLUTIONOFTHESHAREHOLDERSGENERALMEETING，THECOMPANYISSUES，EITHERSEPARATELYORCONCURRENTLY，DOMESTICINVESTMENTSHARESANDFOREIGNINVESTMENTSHARESLISTEDOUTSIDETHEPEOPLESREPUBLICOFCHINAEVERY12MONTHS，ANDTHENUMBEROFTHEDOMESTICINVESTMENTSHARESANDFOREIGNINVESTMENTSHARESLISTEDOUTSIDETHEPEOPLESREPUBLICOFCHINAINTENDEDTOBEISSUEDDOESNOTEXCEED20OFTHEISSUEDANDOUTSTANDINGSHARESOFTHERESPECTIVECATEGORIES；OR2WHERETHEPLANFORISSUANCEOFDOMESTICINVESTMENTSHARESANDFOREIGNINVESTMENTSHARESLISTEDOUTSIDETHEPEOPLESREPUBLICOFCHINAUPONTHEESTABLISHMENTOFTHECOMPANYISCOMPLETEDWITHIN15MONTHSOFBEINGAPPROVEDBYTHESTATECOUNCILSECURITIESCOMMISSION“PARTTENBOARDOFDIRECTORSARTICLE86THECOMPANYSHALLESTABLISHABOARDOFDIRECTORSTHEBOARDOFDIRECTORSSHALLBECOMPOSEDOFDIRECTORS，WHOSHALLINCLUDEONECHAIRMANOFTHEBOARD，VICECHAIRMAN（ORVICECHAIRMEN）OFTHEBOARDANDDIRECTORSARTICLE87DIRECTORSSHALLBEELECTEDBYTHESHAREHOLDERSGENERALMEETINGANDSERVEATERMOFYEARSADIRECTORMAYSERVECONSECUTIVETERMSIFREELECTEDUPONTHEEXPIRATIONOFHISTERMTHECHAIRMANOFTHEBOARDANDTHEVICECHAIRMAN（ORVICECHAIRMEN）OFTHEBOARDSHALLBEELECTEDANDREMOVEDBYMORETHANHALFOFALLTHEDIRECTORSTHECHAIRMANOFTHEBOARDANDTHEVICECHAIRMAN（ORVICECHAIRMEN）OFTHEBOARDSHALLSERVEATERMOFYEARSANDMAYSERVECONSECUTIVETERMSIFREELECTEDUPONTHEEXPIRATIONOFTHEIRTERMSDIRECTORSNEEDNOTBECOMPANYSHAREHOLDERSARTICLE88THEBOARDOFDIRECTORSSHALLBEACCOUNTABLETOTHESHAREHOLDERSGENERALMEETINGANDSHALLEXERCISETHEFOLLOWINGFUNCTIONSANDPOWERS1TOBERESPONSIBLEFORCONVENINGSHAREHOLDERSGENERALMEETINGANDTOREPORTONITSWORKTOTHESHAREHOLDERSGENERALMEETING；2TOIMPLEMENTTHERESOLUTIONSOFSHAREHOLDERSGENERALMEETING；3TODECIDEONTHEBUSINESSPLANSANDINVESTMENTPLANSOFTHECOMPANY；4TOFORMULATETHEPROPOSEDANNUALFINANCIALBUDGETSANDFINALACCOUNTSOFTHECOMPANY；5TOFORMULATETHEPLANSFORPROFITDISTRIBUTIONANDMAKINGUPLOSSESOFTHECOMPANY；6TOFORMULATEPLANSFORTHEINCREASEORREDUCTIONINTHEREGISTEREDCAPITALOFTHECOMPANYANDFORTHEISSUEOFTHECOMPANYBONDS；7TODRAFTPLANSFORTHEMERGER，DIVISIONORDISSOLUTIONOFTHECOMPANY；8TODECIDEONTHEESTABLISHMENTOFTHECOMPANYSINTERNALMANAGEMENTORGANIZATION；9TOHIREORDISMISSTHEMANAGEROFTHECOMPANY，HIREORDISMISSTHEDEPUTYMANAGER（S）ANDPERSONNELINCHARGEOFFINANCIALAFFAIRSASPROPOSEDBYTHEMANAGER，ANDTODECIDEONTHEIRREMUNERATION；10TOFORMULATETHEBASICMANAGEMENTSYSTEMOFTHECOMPANY；AND11TOFORMULATEPROPOSALSFORAMENDMENTOFTHEARTICLESOFASSOCIATIONOFTHECOMPANYRESOLUTIONSBYTHEBOARDOFDIRECTORSONMATTERSREFERREDTOINTHEPRECEDINGPARAGRAPHMAYBEPASSEDBYTHEAFFIRMATIVEVOTEOFMORETHANHALFOFTHEDIRECTORSWITHTHEEXCEPTIONOFRESOLUTIONSONMATTERSREFERREDTOINITEMS（6），（7）AND（11），WHICHSHALLREQUIRETHEAFFIRMATIVEVOTEOFMORETHANTWOTHIRDSOFTHEDIRECTORSARTICLE89WHENTHEBOARDOFDIRECTORSDISPOSESOFFIXEDASSETSANDTHESUMOFTHEEXPECTEDVALUEOFTHECONSIDERATIONFORTHEPROPOSEDDISPOSALANDTHEVALUEOFTHECONSIDERATIONFORDISPOSALOFFIXEDASSETSMADEINTHEFOURMONTHSIMMEDIATELYPRECEDINGTHEPROPOSEDDISPOSALEXCEEDS33OFTHEVALUEOFTHEFIXEDASSETSSHOWNINTHELASTBALANCESHEETPLACEDBEFORETHESHAREHOLDERSGENERALMEETING，THEBOARDOFDIRECTORSMAYNOTDISPOSEOFTHEFIXEDASSETSWITHOUTTHEPRIORAPPROVALOFTHESHAREHOLDERSGENERALMEETINGFORTHEPURPOSESOFTHISARTICLE，THETERM“DISPOSALOFFIXEDASSETS”SHALLINCLUDETHEASSIGNMENTOFACERTAININTERESTINASSETSOTHERTHANBYWAYOFSECURITYTHEVALIDITYOFTRANSACTIONSWHEREBYTHECOMPANYDISPOSESOFFIXEDASSETSSHALLNOTBEAFFECTEDBYTHEBREACHOFTHEFIRSTPARAGRAPHHEREOFARTICLE90THECHAIRMANOFTHEBOARDSHALLEXERCISETHEFOLLOWINGFUNCTIONSANDPOWERS1TOPROVIDEOVERSHAREHOLDERSGENERALMEETINGANDTOCONVENEANDPRESIDEOVERMEETINGSOFTHEBOARDOFDIRECTORS；2TOEXAMINETHEIMPLEMENTATIONOFRESOLUTIONSOFTHEBOARDOFDIRECTORS；3TOSIGNBONDCERTIFICATESISSUEDBYTHECOMPANY；AND4OTHERFUNCTIONSANDPOWERSGRANTEDBYTHEBOARDOFDIRECTORSIFTHECHAIRMANOFTHEBOARDISUNABLETOPERFORMHISFUNCTIONSANDPOWERS，HEMAYINSTRUCTAVICECHAIRMANOFTHEBOARDTOEXERCISESUCHFUNCTIONSANDPOWERSONHISBEHALFARTICLE91MEETINGSOFTHEBOARDOFDIRECTORSSHALLBEHELDATLEASTTWICEAYEARMEETINGSOFTHEBOARDOFDIRECTORSSHALLBECONVENEDBYTHECHAIRMANOFTHEBOARDBYGIVINGANOTICETOALLDIRECTORSDAYSBEFORETHEMEETINGSAREHELDWHENTHEREISANURGENTMATTER，EXTRAORDINARYMEETINGSOFTHEBOARDOFDIRECTORSMAYBEHELDUPONPROPOSALBYMORETHANDIRECTORSORTHECOMPANYMANAGERARTICLE92THEFORMOFANOTICEOFMEETINGSANDEXTRAORDINARYMEETINGSOFTHEBOARDOFDIRECTORSSHALLBEASFOLLOWS上一篇英语财政部、国家税务总局关于外商投资企业出口货物税收问题的通知CIRCULAROFTHEMINISTRYOFFINANCEANDTHESTATEADMINISTRATIONOFTAXATIONONTHEQUESTIONCONCERNINGTAXATIONONTHEEXPORTGOODSOFENTER下一篇英语铁路旅客运输损害赔偿规定PROVISIONSGOVERNINGCOMPENSATIONFORDAMAGETOTHEPASSENGERINRAILWAYTRANSPORTATION查看更多关于法律英语的文章网友同时还浏览了犯罪术语12犯罪术语11犯罪术语10犯罪术语9犯罪术语8犯罪术语7法律英语到境外上市公司章程必备条款（二）OCONCURRENTLYHOLDSTHEOFFICESOFDIRECTORANDSECRETARYTOTHEBOARDOFDIRECTORSMAYNOTPERFORMSUCHACTINBOTHCAPACITIESPARTTWELVECOMPANYMANAGERARTICLE99THECOMPANYSHALLHAVEONEMANAGERWHOSHALLBEAPPOINTEDORDISMISSEDBYTHEBOARDOFDIRECTORSARTICLE100THECOMPANYMANAGERSHALLBEACCOUNTABLETOTHEBOARDOFDIRECTORSANDSHALLEXERCISETHEFOLLOWINGFUNCTIONSANDPOWERS1TOBEINCHARGEOFTHEPRODUCTION，OPERATIONANDMANAGEMENTOFTHECOMPANYANDTOORGANIZETHEIMPLEMENTATIONOFTHERESOLUTIONSOFTHEBOARDOFDIRECTORS；2TOORGANIZETHEIMPLEMENTATIONOFTHECOMPANYSANNUALBUSINESSPLANSANDINVESTMENTPLANS；3TODRAFTTHEPLANFORESTABLISHMENTOFTHECOMPANYSINTERNALMANAGEMENTORGANIZATION；4TODRAFTTHECOMPANYSBASICMANAGEMENTSYSTEM；5TOFORMULATETHEBASICRULESANDREGULATIONSOFTHECOMPANY；6TOPROPOSETHEEMPLOYMENTANDDISMISSALOFTHEDEPUTYMANAGEROFTHECOMPANYANDPERSONNELINCHARGEOFFINANCIALAFFAIRS；7TOHIREORDISMISSMANAGEMENTPERSONNELOTHERTHANTHOSETOBEHIREDORDISMISSEDBYTHEBOARDOFDIRECTORS；AND8OTHERFUNCTIONSANDPOWERSGRANTEDBYTHECOMPANYSARTICLESOFASSOCIATIONANDTHEBOARDOFDIRECTORSARTICLE101THECOMPANYMANAGERSHALLATTENDTHEMEETINGSOFTHEBOARDOFDIRECTORS，BUTIFHEISNOTADIRECTOR，HESHALLNOTHAVETHERIGHTTOVOTEATSUCHMEETINGSARTICLE102INTHEEXERCISEOFHISFUNCTIONSANDPOWERS，THECOMPANYMANAGERSHALLPERFORMHISDUTIESINGOODFAITHANDWITHDILIGENCEINACCORDANCEWITHLAWS，ADMINISTRATIVEREGULATIONSANDTHECOMPANYSARTICLESOFASSOCIATIONPARTTHIRTEENBOARDOFSUPERVISORSARTICLE103THECOMPANYSHALLHAVEABOARDOFSUPERVISORSARTICLE104THEBOARDOFSUPERVISORSSHALLBECOMPOSEDOFPERSONS，ONEOFWHOMSHALLBETHECHAIRMANOFTHEBOARDOFSUPERVISORSTHETERMOFOFFICEOFASUPERVISORSHALLBEYEARSASUPERVISORMAYSERVECONSECUTIVETERMSIFREELECTEDUPONTHEEXPIRATIONOFHISTERMARTICLE105THEBOARDOFSUPERVISORSSHALLBECOMPOSEDOFSHAREHOLDERSREPRESENTATIVESANDREPRESENTATIVESOFTHECOMPANYSSTAFFANDWORKERSTHESHAREHOLDERSREPRESENTATIVESSHALLBEELECTEDANDREMOVEDBYTHESHAREHOLDERSGENERALMEETING，ANDTHEREPRESENTATIVESOFTHECOMPANYSSTAFFANDWORKERSSHALLBEDEMOCRATICALLYELECTEDANDREMOVEDBYTHECOMPANYSSTAFFANDWORKERSARTICLE106THECOMPANYSDIRECTORS，MANAGERANDPERSONNELINCHARGEOFFINANCIALAFFAIRSMAYNOTSERVECONCURRENTLYASSUPERVISORSARTICLE107MEETINGSOFTHEBOARDOFSUPERVISORSSHALLBEHELDATLEASTAYEARTHECHAIRMANOFTHEBOARDOFSUPERVISORSSHALLBERESPONSIBLEFORCONVENINGMEETINGSOFTHEBOARDOFSUPERVISORSARTICLE108MEETINGSOFTHEBOARDOFSUPERVISORSSHALLBEACCOUNTABLETOTHESHAREHOLDERSGENERALMEETINGANDEXERCISETHEFOLLOWINGFUNCTIONSANDPOWERSACCORDINGTOLAW1TOEXAMINETHECOMPANYSFINANCIALAFFAIRS；2TOSUPERVISETHECOMPANYSDIRECTORS，MANAGERANDOTHERSENIORMANAGEMENTSTAFFTOSEEWHETHERTHEYVIOLATEANYLAWS，REGULATIONSORTHECOMPANYSARTICLESOFASSOCIATIONDURINGTHEIRPERFORMANCEOFCOMPANYDUTIES；3TOREQUIREADIRECTOR，THEMANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYTOCORRECTANACTOFSUCHACTISHARMFULTOTHECOMPANYSINTERESTS；4TOVERIFYFINANCIALINFORMATIONSUCHASFINANCIALREPORTS，BUSINESSREPORTS，PROFITDISTRIBUTIONPLANS，ETCTHATTHEBOARDOFDIRECTORSINTENTSTOSUBMITTOTHESHAREHOLDERSGENERALMEETINGAND，IFINDOUBT，TOBEABLETOAPPOINT，INTHENAMEOFTHECOMPANY，AREGISTEREDACCOUNTANTORPRACTICINGAUDITORTOASSISTINREVIEWINGSUCHINFORMATION；5TOPROPOSETHEHOLDINGOFEXTRAORDINARYSHAREHOLDERSGENERALMEETING；6TOREPRESENTTHECOMPANYINNEGOTIATINGWITHORINSTITUTINGLEGALPROCEEDINGSAGAINSTADIRECTOR；AND7OTHERFUNCTIONSANDPOWERSPROVIDEDFORINTHEARTICLESOFASSOCIATIONOFTHECOMPANYSUPERVISORSSHALLATTENDMEETINGSOFTHEBOARDOFDIRECTORSASNONVOTINGATTENDANTSARTICLE109THEMETHODOFDISCUSSIONSATTHEBOARDOFSUPERVISORSSHALLBE上一篇英语财政部、国家税务总局关于外商投资企业出口货物税收问题的通知CIRCULAROFTHEMINISTRYOFFINANCEANDTHESTATEADMINISTRATIONOFTAXATIONONTHEQUESTIONCONCERNINGTAXATIONONTHEEXPORTGOODSOFENTER下一篇英语铁路旅客运输损害赔偿规定PROVISIONSGOVERNINGCOMPENSATIONFORDAMAGETOTHEPASSENGERINRAILWAYTRANSPORTATION查看更多关于法律英语的文章网友同时还浏览了犯罪术语12犯罪术语11犯罪术语10犯罪术语9犯罪术语8犯罪术语7法律英语到境外上市公司章程必备条款（二）HOLDERSGENERALMEETINGTHATHASBEENINFORMED；6NOTTOUSETHECOMPANYPROPERTYFORHISOWNBENEFITINANYWAYWITHOUTTHECONSENTOFTHESHAREHOLDERSGENERALMEETINGTHATHASBEENINFORMED；7NOTTOUSEHISFUNCTIONSANDPOWERSASAMEANSTOACCEPTBRIBESOROTHERFORMSOFILLEGALINCOME，ANDNOTTOILLEGALLYAPPROPRIATECOMPANYPROPERTYINANYWAY，INCLUDING（BUTNOTLIMITEDTO）ANYOPPORTUNITIESTHATAREFAVOURABLETOTHECOMPANY；8NOTTOACCEPTCOMMISSIONSINCONNECTIONWITHCOMPANYTRANSACTIONSWITHOUTTHECONSENTOFTHESHAREHOLDERSGENERALMEETINGTHATHASBEENINFORMED；9TOABIDEBYTHEARTICLESOFASSOCIATIONOFTHECOMPANY，PERFORMHISDUTIESFAITHFULLY，PROTECTTHEINTERESTSOFTHECOMPANYANDNOTTOSEEKPERSONALGAINWITHHISPOSITION，FUNCTIONSANDPOWERSINTHECOMPANY；10NOTTOCOMPETEWITHTHECOMPANYINANYWAYWITHOUTTHECONSENTOFTHESHAREHOLDERSGENERALMEETINGTHATHASBEENINFORMED；11NOTTOEMBEZZLECOMPANYFUNDSORLENDTHEMTOOTHERS，NOTTODEPOSITCOMPANYASSETSINACCOUNTSOPENEDINHISOWNORINANOTHERSNAME，NOTTOUSECOMPANYASSETSASSECURITYFORTHEDEBTSOFTHECOMPANYSHAREHOLDERSOROTHERINDIVIDUALS；AND12NOTTODISCLOSECONFIDENTIALINFORMATIONRELATINGTOTHECOMPANYTHATWASACQUIREDBYHIMDURINGHISOFFICEWITHOUTTHECONSENTOFTHESHAREHOLDERSGENERALMEETINGTHATHASBEENINFORMED，ANDNOTTOUSESUCHINFORMATIONEXCEPTINTHEINTERESTSOFTHECOMPANY；HOWEVER，SUCHINFORMATIONMAYBEDISCLOSEDTOTHECOURTOROTHERGOVERNMENTAUTHORITIESIF（1）PROVIDEDBYLAW；（2）REQUIREDINTHEPUBLICINTEREST；OR（3）REQUIREDINTHEOWNINTERESTOFSUCHDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYARTICLE117ADIRECTOR，ASUPERVISOR，THEMANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYMAYNOTCITETHEFOLLOWINGPERSONSORORGANIZATIONS（“CONNECTEDPERSONS”）TODOWHATSUCHDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFMAYNOTDO1THESPOUSEORMINORCHILDOFSUCHDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANY；2THETRUSTEEOFADIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYOROFANYPERSONREFERREDINITEM（1）HEREOF；3THEPARTNEROFADIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYOROFANYPERSONREFERREDINITEMS（1）AND（2）HEREOF；4THECOMPANYOVERWHICHADIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANY，ALONEORJOINTLYWITHANYPERSONREFERREDTOINITEMS（1），（2）AND（3）HEREOFORANYOTHERDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANY，HASACTUALCONTROL；AND5ADIRECTOR，ASUPERVISOR，THEMANAGEROROTHERSENIORMANAGEMENTSTAFFOFACOMPANYBEINGCONTROLLEDASREFERREDTOINITEM（4）HEREOFARTICLE118THEOBLIGATIONANDCREDIBILITYOFTHECOMPANYSDIRECTORS，SUPERVISORS，MANAGERANDOTHERSENIORMANAGEMENTSTAFFDOESNOTNECESSARILYCEASEWITHTHETERMINATIONOFTHEIROFFICETHEIRCONFIDENTIALITYOBLIGATIONINRELATIONTOTHECOMPANYSTRADESECRETSSHALLREMAINUPONTERMINATIONOFTHEIROFFICETHETERMFORWHICHOTHEROBLIGATIONSSHALLCONTINUESHALLBEDECIDEDUPONINACCORDANCEWITHTHEPRINCIPLEOFFAIRNESS，DEPENDINGONTHETIMELAPSEBETWEENTHETERMINATIONANDTHEOCCURRENCEOFTHEMATTERASWELLASTHECIRCUMSTANCESANDCONDITIONSUNDERWHICHTHERELATIONSHIPWITHTHECOMPANYTERMINATESARTICLE119ADIRECTOR，ASUPERVISOR，THEMANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYMAYBERELIEVEDFROMLIABILITYFORASPECIFICBREACHOFOBLIGATIONSAFTERTHESHAREHOLDERSGENERALMEETINGHASBEENINFORMED，EXCEPTINCIRCUMSTANCESASSPECIFIEDINARTICLE47HEREOFARTICLE120IFADIRECTOR，ASUPERVISOR，THEMANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYHASDIRECTLYORINDIRECTLYVESTEDAMATERIALINTERESTINACONTRACT，TRANSACTIONORARRANGEMENTCONCLUDEDORPLANNEDBYTHECOMPANY（EXCEPTHISEMPLOYMENTCONTRACTWITHTHECOMPANY），HESHALLDISCLOSETHENATUREANDEXTENTOFHISINTERESTTOTHEBOARDOFDIRECTORSATTHEEARLIESTOPPORTUNITY，WHETHERORNOTTHEMATTERISNORMALLYSUBJECTTOTHEAPPROVALOFTHEBOARDOFDIRECTORSUNLESSTHEINTERESTEDDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYHASDISCLOSEDSUCHINTERESTTOTHEBOARDOFDIRECTORSASREQUIREDUNDERTHEPRECEDINGPARAGRAPHHEREOFANDTHEMATTERHASBEENAPPROVEDBYTHEBOARDOFDIRECTORSATAMEETINGINWHICHHEWASNOTCOUNTEDINTHEQUORUMANDHADREFRAINEDFROMVOTING，THECOMPANYSHALLHAVETHERIGHTTOVOIDTHECONTRACT，TRANSACTIONORARRANGEMENT，EXCEPTTHEOTHERPARTYISABONAFIDEPARTYACTINGWITHOUTKNOWLEDGEOFTHEBREACHOFOBLIGATIONBYTHEDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFCONCERNEDADIRECTOR，ASUPERVISOR，THEMANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYSHALLBEDEEMEDTOHAVEANINTERESTINANYCONTRACT，TRANSACTIONORARRANGEMENTINWHICHACONNECTEDPERSONOFTHATDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFHASANINTERESTARTICLE121IFADIRECTOR，ASUPERVISOR，THEMANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYGIVESAWRITTENNOTICETOTHEBOARDOFDIRECTORSBEFORETHECONCLUSIONOFTHECONTRACT，TRANSACTIONORARRANGEMENTISFIRSTCONSIDEREDBYTHECOMPANY，STATINGTHATDUETOTHECONTENTSOFTHENOTICE，HEHASANINTERESTINTHECONTRACT，TRANSACTIONORARRANGEMENTTHATMAYSUBSEQUENTLYBEMADEBYTHECOMPANY，SUCHDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYSHALLBEDEEMEDFORTHEPURPOSESOFTHEPRECEDINGARTICLESOFTHISPARTTOHAVEDECLAREDHISINTEREST，INSOFARASATTRIBUTABLETOTHESCOPESTATEDINTHENOTICEARTICLE122THECOMPANYMAYNOTINANYMANNERPAYTAXONBEHALFOFITSDIRECTORS，SUPERVISORS，MANAGEROROTHERSENIORMANAGEMENTSTAFFARTICLE123THECOMPANYMAYNOTDIRECTLYORINDIRECTLYPROVIDEALOANORLOANSECURITYFORITSDIRECTORS，SUPERVISORS，MANAGEROROTHERSENIORMANAGEMENTSTAFF，THOSEOFITSPARENTCOMPANY，ORCONNECTEDPERSONSOFTHEABOVEMENTIONEDPERSONS1THEPROVISIONSOFTHEPRECEDINGPARAGRAPHSHALLNOTAPPLYTOTHEFOLLOWINGCIRCUMSTANCES2THEPROVISIONOFALOANORLOANSECURITYBYTHECOMPANYFORASUBSIDIARYOFTHECOMPANY；3THEPROVISIONOFALOANORLOANSECURITYOROTHERFUNDSBYTHECOMPANYTOADIRECTOR，ASUPERVISOR，THEMANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYUNDERANEMPLOYMENTCONTRACTAPPROVEDBYTHESHAREHOLDERSGENERALMEETING，SOASTOENABLEHIMTOPAYTHEEXPENSESINCURREDFORTHESAKEOFTHECOMPANYORFORTHEPERFORMANCEOFHISCOMPANYDUTIES；AND4THEPROVISIONOFALOANORLOANSECURITYBYTHECOMPANYTOARELEVANTDIRECTOR，ASUPERVISOR，THEMANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYORTOACONNECTEDPERSONTHEREOFONNORMALCOMMERCIALTERMS，IFTHEORDINARYBUSINESSSCOPEOFTHECOMPANYINCLUDESTHELENDINGOFMONEYORTHEPROVISIONOFLOANSECURITYARTICLE124ALOANPROVIDEDBYTHECOMPANYINVIOLATIONOFTHEPRECEDINGARTICLESHALLBEIMMEDIATELYREPAYABLEBYTHERECIPIENTOFTHELOAN，REGARDLESSOFTHETERMSOFTHELOANARTICLE125THECOMPANYMAYNOTBEFORCEDTOPERFORMALOANSECURITYPROVIDEDBYTHECOMPANYINVIOLATIONOFTHEFIRSTPARAGRAPHOFARTICLE123，EXCEPT1WHENTHELOANISPROVIDEDTOACONNECTEDPERSONOFADIRECTOR，ASUPERVISOR，THEMANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYORITSPARENTCOMPANY，THELOANPROVIDERISNOTAWAREOFTHECONDITION；AND2THECOLLATERALPROVIDEDBYTHECOMPANYHASBEENLAWFULLYSOLDBYTHELOANPROVIDERTOABONAFIDEPURCHASERARTICLE126FORTHEPURPOSESOFTHEPRECEDINGARTICLEOFTHISPART，THETERM“SECURITY”SHALLINCLUDEANACTWHEREBYAGUARANTORASSUMESLIABILITYORPROVIDESPROPERTYTOGUARANTEEORSECURETHEPERFORMANCEOFOBLIGATIONSBYANOBLIGATORARTICLE127IFADIRECTOR，ASUPERVISOR，THEMANAGEROROTHERSENIORMANAGEMENTSTAFFOFTHECOMPANYBREACHESHISOBLIGATIONSTOTHECOMPANY，THECOMPANYSHALL，INADDITIONTOANYRIGHTSANDREMEDIESPROVIDEDBYLAWSANDADMINISTRATIVEREGULATIONS，HAVEARIGHTTO1REQUIRETHERELEVANTDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFTOCOMPENSATEFORTHELOSSESSUSTAINEDBYTHECOMPANYASACONSEQUENCEOFHISDERELICTIONOFDUTY；2RESCINDANYCONTRACTORTRANSACTIONCONCLUDEDBYTHECOMPANYWITHTHERELEVANTDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFANDCONTRACTSORWITHATHIRDPARTY（WHERESUCHTHIRDPARTYISAWAREORSHOULDBEAWARETHATTHEDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFREPRESENTINGTHECOMPANYWASINBREACHOFHISOBLIGATIONSTOTHECOMPANY）；3REQUIRETHERELEVANTDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFTOSURRENDERTHEGAINSDERIVEDFROMTHEBREACHOFHISOBLIGATIONS；4RECOVERANYFUNDSRECEIVEDBYTHERELEVANTDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFTHATSHOULDHAVEBEENRECEIVEDBYTHECOMPANY，INCLUDING（BUTNOTLIMITEDTO）COMMISSIONS；AND5REQUIRETHERELEVANTDIRECTOR，SUPERVISOR，MANAGEROROTHERSENIORMANAGEMENTSTAFFTORETURNTHEINTERESTEARNEDORPOSSIBLYEARNEDONTHEFUNDSTHATSHOULDHAVEBEENGIVENTOTHECOMPANYARTICLE128THECOMPANYSHALLINCLUDEAWRITTENCONTRACTWITHEACHDIRECTORANDSUPERVISOROFTHECOMPANYCONCERNINGHI上一篇英语财政部、国家税务总局关于外商投资企业出口货物税收问题的通知CIRCULAROFTHEMINISTRYOFFINANCEANDTHESTATEADMINISTRATIONOFTAXATIONONTHEQUESTIONCONCERNINGTAXATIONONTHEEXPORTGOODSOFENTER下一篇英语铁路旅客运输损害赔偿规定PROVISIONSGOVERNINGCOMPENSATIONFORDAMAGETOTHEPASSENGERINRAILWAYTRANSPORTATION查看更多关于法律英语的文章网友同时还浏览了犯罪术语12犯罪术语11犯罪术语10犯罪术语9犯罪术语8犯罪术语7法律英语到境外上市公司章程必备条款（二）SEMOLUMENTSSUCHCONTRACTSHALLBEAPPROVEDBYTHESHAREHOLDERGENERALMEETINGBEFOREITISENTEREDINTOTHEABOVEMENTIONEDEMOLUMENTSSHALLINCLUDE1EMOLUMENTSINRESPECTOFHISSERVICEASADIRECTOR，SUPERVISORORSENIORMANAGEMENTSTAFFOFTHECOMPANY；2EMOLUMENTSINRESPECTOFHISSERVICEASADIRECTOR，SUPERVISORORSENIORMANAGEMENTSTAFFOFASUBSIDIARYOFTHECOMPANY；3EMOLUMENTSOTHERWISEINCONNECTIONWITHTHEMANAGEMENTOFTHECOMPANYORANYSUBSIDIARYTHEREOF；AND4FUNDSASCOMPENSATIONFORHISLOSSOFOFFICEORRETIREMENTTOTHEAFOREMENTIONEDDIRECTORSANDSUPERVISORSADIRECTORORSUPERVISORMAYNOTSUETHECOMPANYFORHISBENEFITSDUETOHIMONTHEBASISOFTHEABOVEMENTIONEDMATTERS，EXCEPTUNDERACONTRACTASMENTIONEDABOVEARTICLE129THECOMPANYSHALLSPECIFYINTHECONTRACTCONCLUDEDWITHADIRECTORORSUPERVISOROFTHECOMPANYCONCERNINGHISEMOLUMENTSTHATINTHEEVENTOFATAKEOVEROFTHECOMPANY，ADIRECTORORSUPERVISOROFTHECOMPANYSHALL，SUBJECTTOPRIORAPPROVALOFTHESHAREHOLDERSGENERALMEETING，HAVETHERIGHTTORECEIVETHECOMPENSATIONOROTHERFUNDSOBTAINABLEFORLO