公司章程翻译中英文对照

1、公司章程ARTICLES OF ASSOCIATIONof 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 La(hwereinafter referred to as the "Company Law") and other relevant laws and regulations, these articles of association are

2、 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 1The name of the Company is第二条 公司住所：Article 2The 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 3The business scope of the Company is (subject to approval in b

3、usiness license and the Administration for Industry and Commerc)e 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 4The registered capital of the

4、 Company is RMB. Resolutions onthe increase, reduction or transfer of the Company's registered capital shall be madeby the shareholers. The Companymayreduce its registered capital according to the regulations set in these Articles of Association. Wheresuch reduction of capital occurs, the Compan

5、y 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 makeat least one announcementregarding the reduction in a newspaper within thirty (30) days. After the reduction, the registered capital of th

6、e Company shall not be less than the statutory minimumlimit. It shall apply to the registration authority for a change in its registered capital.第四章 股东的名称、出资方式、出资额CHAPTER 4 The Personal (or Corporate) Names of the Shareholders, Actually Paid Capital Contribution Amount, and the Types of Such Contrib

7、ution 第五条 股东的姓名、出资方式及出资额如下： Article 5The personal (or corporate) names of the shareholders, actually paid capital contribution amount, and the types of such contribution are as follows: 股东姓名：The personal (or corporate) name of the shareholders:出资方式 ：现金The type of capital contribution: cash.出资额：人民币 万

8、元Capital contribution amount:RMB.第六条 公司成立后，应向股东签发出资证明书。Article 6When the Company is formed, the investment certification should be issued to each shareholder.第五章 股东的权利和义务CHAPTER 5 The Rights and Obligations of the Shareholders 股东享有如下权利和义务：The shareholders of the Company shall enjoy the following rig

9、hts(一) 决定公司的经营方针和投资计划；(1) to decide on the business policies and investment plans of the Company;(二) 任命公司董事、监事和董事长、副董事长，决定有关董事、监事的报酬事项；(2) to appoint the director and the supervisor, and to decide on matters concerning the remuneration of the director and the supervisor;(三) 审议批准董事会的报告；(3) to review

10、and approve reports of the board of directors;(四) 审议批准监事会或者监事的报告；(4) to review and approve reports of the supervisor;(五) 审议批准公司的年度财务预算方案、决算方案；(5) to review and approve the Company'sproposed annual financial budgets and final accounts;（六）审议批准公司的利润分配方案和弥补亏损方案；(6) to review and approve the Company&

11、#39;sprofit distribution plans and plans for making up losses;(七) 对公司增加或者减少注册资本作出决议；(7) to pass resolutions on the increase or reduction of the Company's registered capital;(八) 对发行公司债券作出决议；(8) to pass resolutions on the issuance of corporate bonds;(九) 对公司合并、分立、解散、清算或者变更公司形式作出决议；(9) to pass resol

12、utions on matters such as the merger, division, dissolution, liquidation or change of the corporate form of the Company;(十)修改公司章程；(10) to amend the Articles of Association of the Company; (十一)公司章程规定的其他职权。(11) other rights entrusted to them by these Articles of Association of the Company.股东做出上述决定时，采用

13、书面形式，并由股东签字后置备于公司。The above resolutions made by the shareholders should be issued in writing and signed by the shareholders and served as a record in the Company.第七条 股东承担以下义务：Article 7The Shareholders shall perform the following obligations:(一) 遵守公司章程；(1) to obey the Articles of Association;(二) 按期缴纳

14、所认缴的出资；(2) to render equity according to the shares they subscribed(三) 协助公司筹措运营资金，提供必要担保；(3) to collect operating funds and give necessary guarantee;(四) 依其所认缴的出资额承担公司的债务；(4) to assume debts according to the shares they subscribed;(五) 在公司办理登记注册手续后，股东不得抽回投资。(5) not to retire shares after registered in

15、 the Company.第六章 公司的机构及其产生办法、职权、议事规则CHAPTER6 The Company's Organizational Structure, its Establishment and Power, and Procedures第八条 公司设立董事会，董事会由- 人组成，设董事长- 人，副董事长 人。董事会任期每届3年，任期届满，可连任。公司法定代表人由董事长担任。Article 8TheCompanyshall have a board of directors. The Board of Directors of the Company shall co

16、nsist of directors,including-Chairman andVice Chairman. The tenure of thechairman of the Board is three years. A chairman may serve consecutive terms upon expiration of his term if re-appointed. The Chairman of the Board of Directors is the legal representative of the Company.第九条 董事会对股东负责，行使下列职权：Art

17、icle 9The Board of Directors shall be responsible to the shareholders,and shall exercise the following functions and powers:（一）召集股东会会议，并向股东会报告工作；（1）to be responsible for convening shareholders' meetings and presenting reports to the shareholders' meeting;（二）执行股东会决议；（2）to implement resolution

18、s issued by the shareholders' meeting;（三）制订公司的经营计划和投资方案；（3）to consider and determine the Company's business plans and investment plans;（四）制订公司的年度财务预算方案、决算方案；（4）to prepare annual financial budget plans and final accounting plans in relation to the Company;（五）制订公司的利润分配方案和弥补亏损方案；（5）to prepare p

19、rofit distribution plans for the Company and plansfor making up any losses suffered by the Company;（六）制订公司增加或者减少注册资本的方案以及发行公司债券的方案；（6）to prepare plans for increasing or reducing the Company's registered capital and for issuance of corporate bonds;（七）制订公司合并、分立、解散或者变更公司形式的方案；（7）to formulate plans

20、for mergers, divisions, changes of corporate form or dissolution in relation to the Company;（八）决定公司内部管理机构的设置；（8）to determine the Company's internal management structure;（九）决定聘任或者解聘公司总经理，并根据总经理提名聘任或者解聘副总经理、财务负责人等高级管理人员，决定其报酬事项；(9) to determine the appointment or removal of the Company'sgenera

21、l manageras well as the remuneration of the general manager, and upon the general manager's recommendation, determine the appointment or removal of deputy general manager(s), the officer in charge of finance of the Company and their remuneration;(十)制订公司的基本管理制度；(10) to formulate the Company's

22、 basic management systems; (十一)审议涉及公司、公司与股东方之间的重大合同事项；(11) to review major contracts concerning the Company, or shareholders; and(十二)公司章程规定的其他职权。(12) other rights entrusted to them by these Articles of Association of the Company.第十条 公司设总经理 人、副总经理 人。Article 10The companyshall have -general manager, a

23、nd deputy generalmanagers.第十一条 公司总经理、副总经理由董事会聘任或解聘，总经理及副总经理每届任期 3 年，任期届满可连聘连任。Article 11The general managerand deputy general managershall be appointed and removed by the Board of Directors. The tenure of the general manager and deputy general manager is three years. The general manager and deputy g

24、eneral manager may serve consecutive terms upon expiration of his term if re-appointed.第十二条 总经理对董事会负责，行使下列职权：Article 12Thegeneral managershall be responsible to the Board of Directors, and shall exercise the following functions and powers:(一) 主持公司生产、经营管理工作，组织实施董事会的决定；(1) to be in charge of the manag

25、emenot f the Company'soperational activities, and organize the implementation of the board's resolutions;(二) 拟订公司经营管理机构职责方案；(2) to prepare the plan for the Company's management structure;(三) 拟订公司基本管理制度，制定公司具体规章；(3) to prepare the basic managemenst ystem and formulate specific rules and r

26、egulations for the Company;(四) 提名副总经理和财务负责人人选，聘任公司中层及以下人员；(4) to propose the appointment of the deputy general manager(s) and the officer in charge of finance of the Company, and appoint personnel of middle level and below;(五) 拟订和组织实施公司年度生产、经营计划和投资方案；(5) to organize the implementation of annual busi

27、ness plans and investment plans in relation to the Company;(六) 拟订公司年度财务预算方案、决算方案；(6) to prepare annual financial budget plans and final accounting plans in relation to the Company;(七) 拟订公司利润分配方案和弥补亏损方案；(7) to prepare profit distribution plans for the Companyand plans for making up any losses suffere

28、d by the Company;(八) 拟订公司薪酬管理制度，并组织实施；(8) to prepare and organize the implementation of salary management system of the Company; and(九) 公司章程和股东授予的其他职权。(9) other rights entrusted to him by these Articles of Associationand the shareholders of the Company第十三条 公司暂不设监事会，设监事1人，由股东推荐产生；监事任期每届 3年，任 期届满，可连任。

29、Article 13The Company shall not have supervision committee, but have one supervisor. The supervisor shall be recommended by the shareholders. The tenure of supervisor is three years. The supervisor mayserve consecutive terms upon expiration of his term if re-appointed.第十四条 监事对股东负责，监事行使下列职权：Article 1

30、4Thesupervisor shall be responsible to the shareholders, and shall exercise the following functions and powers:(一) 检查公司财务；(1) to examine the Company's financial affairs;(二) 对董事、经理层履行公司职务时违反法律法规或公司章程的行为进行监督；(2) to monitor the acts of the directors and senior management personnel whencarrying out

31、their duties in relation to the Company, and make proposals to remove from their positions the directors or senior management personnel who violate laws and regulations, the Articles of Association of the Company;(三) 当董事、经理层的行为损害公司的利益时，要求董事、经理层予以纠正；(3) to require the directors or senior management p

32、ersonnel to rectify their conducts when any of their actions damage the interests of the Company;(四) 就公司有关事项提议股东召开会议；(4) to propose the extraordinary shareholders' meetings when something concerning the Company emerges ; and(五) 公司章程规定和股东授予的其他职权。(5) other rights entrusted to him by these Articles

33、 of Association and the shareholders of the Company.第七章 财务、会计、利润分配及劳动用工制度CHAPTE7RFinancial Affairs, Accounting, Profit Distribution, and Labor Management Systems第十五条 公司应当依照法律、行政法规和国务院财政主管部门的规定建立本公司的财 务、会计制度。公司除法定的会计账册外，不得另立会计账册。对公司资产，不 得以任何个人名义开立账户存储。Article 15The Company shall establish a financial

34、 and accounting system in accordance with the law, administrative rules and regulations, and the stipulations of the department in charge of financial affairs under the State Council. No accounting books shall be kept, except for those legally regulated. It is prohibited to open individual account f

35、or depositing the assets of the Company.第十六条 公司在每一会计年度终了时制作财务会计报告，并依法审计验证。公司 上一年度经审计验证的财务会计报告应在上年度终了后三十天内报送股东。Article 16TheCompanyshall prepare financial and accounting report at the end of every fiscal year. The annual financial report shall be submitted to the shareholders in thirty(30) days follo

36、wing the end of the fiscal year.第十七条 公司财务会计报告应当包括下列财务会计报表及附属明细表：Article 17The annual financial statements will include the following statements (including footnotes):(一) 资产负债表；(1) balance sheet;(二) 损益表；(2) profit and loss statement;(三) 现金流量表；(3) cash flow statement;(四) 财务情况说明书；(4) statement of chang

37、es in financial position; and(五) 所有者权益增减变动明细表。(5) statement of changes in owner 's equity. 第十八条 公司利润分配按照公司法及有关法律、法规，国务院财政主管 部门的规定执行。公司分配当年税后利润时，应按规定提取 10%法定公积金。法 定公积金累计额为公司注册资本的 50以上时，可不再提取。Article 18Profits shall be distributed in accordance with the PRCCompanLyaw, relevant laws, administrative

38、 rules and regulations, and the stipulations of the department in charge of financial affairs under the State Council. The after-tax profits of the Company shall be distributed and allocated ten percent (10%) to the statutory common reserve fund. Where the accumulated amount of the statutory common

39、reserve fund has exceeded fifty percent (50%) of the registered capital of the Company, then no further allocation may be made.公司的法定公积金不足以弥补上一年度公司亏损时， 在依照前款规定提取法 定公积金之前，应当用当年利润弥补亏损。TheCompanyshall not allocate profit to shareholders before making up losses and making allocations to the statutory com

40、mon reserve fund公司从税后利润中提取法定公积金后， 经股东决定， 还可以从税后利润中提 取任意公积金。After allocating to the statutory commonreserve fund, the shareholders' general meeting shall decide whether to allocate to the discretionary common reserve fund.公司在弥补亏损和提取公积金和偿还当年应偿还贷款本金后所剩余利润为 股东红利。After making up losses, allocating st

41、atutory commonreserve fund, and paying off the loan, all remaining profits of the Company shall be available for distribution to the shareholders.第十九条 公司的法定公积金用于弥补公司的亏损，扩大公司生产经营或者转 为增加公司注册资本。Article 19The Company may convert its statutory common reserve fund to make up its losses, expand its operati

42、ons or into registered capital. 第二十条 公司劳动用工制度按国家法律、 法规及国务院劳动部门的有关规定 执行。Article 20The Company shall develop systems for labor/personnel management according to the relevant laws, administrative rules and regulations, the stipulations promulgated by the department in charge of laborunder the State Cou

43、ncil.第八章 公司的解散与清算CHAPTER 8 Dissolution and Liquidation第二十一条 公司的营业期限为 - 年，从企业法人营业执照获得之日起计 算。Article 21The term of operation of the Companyis years, counting from theissuance date of Business License for an enterprise as a Legal Person.第二十二条 公司有下列情形之一的，可以解散：Article 22The Company shall be dissolved and

44、 liquidated according to law ineach of the following cases:(一) 公司章程规定的营业期限届满或者公司章程规定的其他解散事由出现；(1) The term of operation of the Companyexpires, or other reasons stipulated herein emerges;(二) 股东决定解散；(2) A resolution of dissolution is adopted by the shareholders' general meeting;(三) 因公司合并或者分立需要解散；(

45、3) The Company shall be emerged, or divided;(四) 依法被吊销营业执照、责令关闭或者被撤销；(4) Business License is revoked, ordered to close down or be cancelled '(五) 人民法院依照公司法的规定予以解散。(5) The people 's court dissolves thr Company in accordance with the第二十三条 公司解散时，应依公司法的规定成立清算组对公司进行清算。 清算结束后，清算组应当制作清算报告，报股东或者有关主管机关

46、确认，并报 送公司登记机关，申请注销公司登记，公告公司终止。Article 23Wherethe Companyis dissolved, then a liquidation committee shall be formed in accordance with the After the completion liquidation, liquidation committee shall formulate a liquidation report , submit it to the shareholders or relevant authority for confirmation, report it to companyregistration authority in order to cancel the registration of the Company. It shall then publicly announce the termination of the Company.第九章 其他事项CHAPTER 24SUPPLEMENTARY PROVISIONSArticle 24 公司根据需要或涉及公司登记事项变更的可修改公司章程，修改后的公司章程 不得与法律、法规相抵触，修改公