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1、- PAGE 44 -Articcless off AsssocciattionnOf Chonggqinng, Chiina Date: , 220055Tablee off CoonteentssTOC o 1-3 h z HYPERLINK l _Toc92812691 Articcle 1 - Naame of Commpanny PAGEREF _Toc92812691 h 3 HYPERLINK l _Toc92812692 Articcle 2 - Naame of Invvesttor PAGEREF _Toc92812692 h 3 HYPERLINK l _Toc92812

2、693 Articcle 3- Thee Coompaany PAGEREF _Toc92812693 h 3 HYPERLINK l _Toc92812694 Articcle 4- Purrposse aand Scoope of Bussineess of thee Coompaany PAGEREF _Toc92812694 h 4 HYPERLINK l _Toc92812695 Articcle 5- Tottal Amoountt off Innvesstmeent andd Reegissterred Cappitaal PAGEREF _Toc92812695 h 5 HYP

3、ERLINK l _Toc92812696 Articcle 6- Enccumbbrannce of Invvesttmennt PAGEREF _Toc92812696 h 6 HYPERLINK l _Toc92812697 Articcle 7- Boaard of Dirrecttorss PAGEREF _Toc92812697 h 6 HYPERLINK l _Toc92812698 Articcle 8- Mannageemennt OOrgaanissatiion PAGEREF _Toc92812698 h 9 HYPERLINK l _Toc92812699 Articc

4、le 9- Labbourr Maanaggemeent PAGEREF _Toc92812699 h 11 HYPERLINK l _Toc92812700 Articcle 10 -Trradee Unnionn PAGEREF _Toc92812700 h 13 HYPERLINK l _Toc92812701 Articcle 11 - TTaxees, Finnancce, Auddit andd Diistrribuutioon oof PProffitss PAGEREF _Toc92812701 h 13 HYPERLINK l _Toc92812702 Articcle 12

5、 -Baank Acccounnts andd Fooreiign Excchannge PAGEREF _Toc92812702 h 14 HYPERLINK l _Toc92812703 Articcle 13 -Teerm PAGEREF _Toc92812703 h 15 HYPERLINK l _Toc92812704 Articcle 14 -Eaarlyy Teermiinattionn PAGEREF _Toc92812704 h 16 HYPERLINK l _Toc92812705 Articcle 15 -Liiquiidattionn PAGEREF _Toc92812

6、705 h 17 HYPERLINK l _Toc92812706 Articcle 16 - IInsuurannce PAGEREF _Toc92812706 h 18 HYPERLINK l _Toc92812707 Articcle 17 - RRulees aand Reggulaatioons PAGEREF _Toc92812707 h 18 HYPERLINK l _Toc92812708 Articcle 18 -Miisceellaaneoous PAGEREF _Toc92812708 h 19The ppressentt arrticcless arre hhereeb

7、y forrmullateed bby . (heereiinaffterr reeferrredd too ass thhe “IInveestoor”) inn acccorrdannce witth tthe Laww off thhe PPeopples RRepuubliic oof CChinna (“PRRC”) onn Whhollly FForeeignn-Owwnedd Ennterrpriisess annd ootheer aappllicaablee Chhineese lawws aand reggulaatioons, foor tthe esttabllishh

8、mennt oof tthe whoollyy fooreiign-ownned entterpprisse (thee “CComppanyy”) in Choongqqingg, PPRC.Articcle 1 - Naame of CommpannyName of thee Coompaany in Engglissh: Name of thee Coompaany in Chiinesse:Legall Adddreess:Legall Reepreesenntattivee: Posittionn: Natioonallityy:Articcle 2 - Naame of Invve

9、sttorName of thee Innvesstorr inn Enngliish: . Legall Adddreess:Legall Reepreesenntattivee: Posittionn: Natioonallityy:Articcle 3- TThe Commpanny3.1LLegaal PPerssonTThe Commpanny sshalll bbe aa leegall peersoon uundeer tthe lawws oof tthe PRCC suubjeect to thee prroteectiion andd juurissdicctioon oo

10、f PPRC laww. Alll off thhe aactiivittiess off thhe CComppanyy shhalll coomplly wwithh apppliicabble PRCC laaws andd reegullatiionss.3.2LLimiitedd Liiabiilitty CComppanyyThee Coompaany shaall be a llimiitedd liiabiilitty ccomppanyy unnderr thhe llawss off thhe PPRC. TThe liaabillityy off thhe IInvees

11、toor ffor thee loossees, rissks, liiabiilittiess annd aany othher oblligaatioons whaatsooeveer oof tthe Commpanny sshalll bbe llimiitedd too thhe rregiisteeredd caapittal of thee Coompaany. 3.3DDatee off EsstabblisshmeentTThe datte oof tthe esttabllishhmennt oof tthe Commpanny sshalll bbe tthe datte

12、 oon wwhicch tthe Commpanny iis iissuued itss Buusinnesss Liicennse.3.4BBranncheesThhe CComppanyy maay eestaabliish braanchh offficces andd suubsiidiaariees aanywwherre iin tthe PRCC annd aabrooad upoon tthe appprovval of thee Booardd off Diirecctorrs aand thee Chhonggqinng FForeeignn Trradee annd E

13、Econnomiic CCommmisssionn orr itts ssucccesssor andd anny ootheer ggoveernmmenttal ageenciies whoose appprovval mayy bee reequiiredd byy laaw wwithh reespeect to thee maatteers herreinn (“EExamminaatioon aand Appprovval Autthorrityy”). Articcle 4- PPurpposee annd SScoppe oof BBusiinesss oof tthe Com

14、mpanny4.1PPurpposeeThee puurpoose of thee Coompaany shaall be to strrenggtheen eeconnomiic ccoopperaatioon aand tecchniicall exxchaangee, tto iimprrovee annd pprommotee reetaiil sservvicees iin CChonngqiing andd ottherr ciitiees iin CChinna bby aadopptinng aadvaanceed aand appproppriaate tecchnoolog

15、giess annd sscieentiificc maanaggemeent metthodds aand to briing sattisffacttoryy ecconoomicc beeneffitss too thhe iinveestoor. Businnesss Sccopee (The bussineess scoope menntioonedd abbovee shhalll bee suubjeect to thee appproovall off thhe rrelaatedd inndusstriial andd coommeerciial autthorrityy.)

16、Articcle 5- TTotaal AAmouunt of Invvesttmennt aand Reggisttereed CCapiitall5.1TTotaal AAmouunt of Invvesttmennt TThe tottal amoountt off innvesstmeent of thee Coompaany shaall be.5.2RRegiisteeredd CaapittalTThe reggisttereed ccapiitall off thhe CComppanyy shhalll bee .5.3CConttribbutiion to Reggistt

17、ereed CCapiitallInvvesttors cconttribbutiion to thee reegissterred cappitaal oof tthe Commpanny sshalll bbe in cassh. Thhe rregiisteeredd caapittal of thee Coompaany shaall be paiid bby tthe Invvesttor in insstallmennts. FFiftteenn peerceent (155%) of thee tootall ammounnt oof tthe reggisttereed cca

18、piitall shhalll bee paaid by thee Innvesstorr wiithiin tthreee (3) monnthss affterr thhe DDatee off Esstabblisshmeent. TThe ballancce oof tthe reggisttereed ccapiitall shhalll bee fuullyy paaid witth tthreee (3) yeaars aftter thee Daate of Esttabllishhmennt aaccoordiing to rellevaant Chiinesse llaws

19、s annd rreguulattionns.5.4IInveestmmentt CeertiificcateesThhe CComppanyy shhalll reetaiin aat iits exppensse aa ceertiifieed ppubllic acccounntannt rregiisteeredd inn Chhinaa too veeriffy tthe cappitaal cconttribbutiion by thee Innvesstorr annd iissuue aa caapittal verrifiicattionn reeporrt. Thhe CC

20、omppanyy shhalll thhen isssue an invvesttmennt ccerttifiicatte tto tthe Invvesttor eviidenncinng tthe conntriibuttionn byy thhe IInveestoor oon tthe bassis of succh rrepoort.5.5DDifffereencees bbetwweenn Tootall Ammounnt oof IInveestmmentt annd RRegiisteeredd CaapittalTThe diffferrencce bbetwweenn t

21、hhe ttotaal aamouunt of invvesttmennt aand reggisttereed ccapiitall off thhe CComppanyy maay, purrsuaant to thee deecissionn off thhe BBoarrd iin aaccoordaancee wiith thee buusinnesss neeedss off thhe CComppanyy, bbe rraissed by thee Coompaany thrrouggh lloanns ffromm doomessticc annd/oor fforeeignn

22、 fiinannciaal iinsttituutioons.5.6CChanngess off Reegissterred Cappitaal aand Tottal Amoountt off InnvesstmeentAny cchanngess inn thhe rregiisteeredd caapittal andd/orr tootall ammounnt oof iinveestmmentt inn thhe CComppanyy shhalll bee appproovedd byy a unaanimmouss voote of alll off thhe BBoarrd o

23、of DDireectoors preesennt iin ppersson, byy teelepphonne oor bby pproxxy aat aa duuly connvenned meeetinng oof tthe Boaard andd suubmiitteed, if reqquirred by laww, tto tthe Exaaminnatiion andd Appproovall Auuthooritty ffor appprovval. UUponn reeceiipt of succh aapprrovaal, thee Coompaany shaall reg

24、gistter thee chhangges in thee reegissterred cappitaal aand/or tottal amoountt off innvesstmeent witth tthe oriiginnal depparttmennt oof aadmiinisstraatioon oof iinduustrry aand commmerrce.Articcle 6- EEncuumbrrancce oof IInveestmmenttThe IInveestoor sshalll hhavee thhe rrighht tto aassiign, seell o

25、r othherwwisee diispoose of alll orr anny ppartt off itts rregiisteeredd caapittal in thee Coompaany upoon tthe unaanimmouss appproovall off thhe BBoarrd oof DDireectoors andd thhe ccarrryinng oout proocedduree too chhangge rregiistrratiion witth tthe oriiginnal reggisttrattionn boody. Articcle 7- B

26、Boarrd oof DDireectoors7.1FFormmatiion of Boaard(a)TThe datte oof iissuuancce oof tthe Commpannyss Buusinnesss Liicennse shaall be thee daate of thee esstabblisshmeent of thee Booardd off Diirecctorrs (“Booardd”).(b)TThe Boaard of Dirrecttorss shhalll bee coompoosedd off thhreee (33) DDireectoors wh

27、oo shhalll bee alll aappoointted by thee Innvesstorr. Thee Diirecctorrs sshalll eeachh haave a ttermm off offficce oof ffourr (44) yyearrs, andd eaach shaall be eliigibble forr coonseecuttivee teermss off offficce uuponn reeapppoinntmeent by thee Innvesstorr. Anyy vaacanncy creeateed iin tthe Boaard

28、 of Dirrecttorss shhalll bee immmeddiattelyy fiilleed bby tthe Invvesttor. TThe Invvesttor mayy att anny ttimee reemovve wwithh orr wiithoout cauuse anyy Diirecctorr annd aappoointt inn liieu theereoof aany othher perrsonn too seervee thhe rremaaindder of thee reemovved Dirrecttors ttermm. Thee Innv

29、esstorr wiill apppoinnt tthe chaairmman of thee booardd frrom amoong thee Diirecctorrs.(c)SSubjjectt too Arrticcle 15, thhe cchaiirmaan oof tthe Boaard shaall be thee leegall reepreesenntattivee off thhe CComppanyy annd sshalll hhavee thhe ppoweer tto rreprreseent andd acct oon bbehaalf of thee Coom

30、paany. WWhenneveer tthe chaairmman is unaablee orr faailss too diischhargge hhis duttiess, thee Diirecctorr haavinng sservved thee loongeest on thee Booardd shhalll reepreesennt tthe Commpanny aand perrforrm tthe chaairmmans ddutiies. 7.2PPoweers of Boaard(a)TThe Boaard of Dirrecttorss shhalll bee t

31、hhe hhighhestt auuthooritty oof tthe Commpanny aand shaall havve tthe rigght to makke ddeciisioons on alll maatteers of thee Coompaany. (b)RResooluttionns iinvoolviing thee foolloowinng mmattterss shhalll bee addoptted onlly bby tthe unaanimmouss afffirrmattivee voote of alll Diirecctorrs ppressentt

32、 inn peersoon, by tellephhonee orr byy prroxyy att a dully cconvveneed BBoarrd mmeettingg:(i)aamenndmeent of thee Arrticcless off Asssocciattionn;(ii)inccreaase or asssignnmennt oof rregiisteeredd caapittal or thee tootall ammounnt oof iinveestmmentt; (iii)merrgerr off thhe CComppanyy wiith anyy ott

33、herr ecconoomicc orrgannisaatioon; andd(iv)terrminnatiion, diissooluttionn orr liiquiidattionn off thhe CComppanyy, oor ffiliing forr deebtoor rreliief or othher rellateed pprottecttionn byy orr onn beehallf oof tthe Commpanny uundeer tthe Chiinesse bbankkrupptcyy laaws or anaaloggouss laaws or regg

34、ulaatioons.(c)RResooluttionns iinvoolviing thee foolloowinng mmattterss shhalll bee suubjeect to andd addoptted by thee siimplle mmajooritty aaffiirmaativve vvotee off alll DDireectoors preesennt iin ppersson, byy teelepphonne oor bby pproxxy aat aa duuly connvenned Boaard meeetinng: (i)iissuuancce

35、oof aany guaarannteees ffor thee paaymeent oblligaatioons of anyy peersoon oor eentiity or thee maakinng oof aany othher finnanccingg arrranngemmentts, thee ammounnt oof wwhicch iis mmoree thhan RMBB 1 milllioon;(ii)morrtgaage, plledgge oor ggranntinng oof aa seecurrityy innterrestt orr ottherr tyyp

36、ess off liienss inn anny bbuilldinng, offficee sppacee orr ottherr fiixedd asssetts oor ccapiitall eqquippmennt oof tthe Commpanny, thee ammounnt oof wwhicch iis mmoree thhan RMBB 1 milllioon;loan andd/orr boorroowinng, thee ammounnt oof wwhicch iis mmoree thhan RMBB 1 milllioon;rentaal aagreeemeent

37、ss, tthe amoountt off whhichh iss moore thaan RRMB 1 mmilllionn;invesstmeent andd/orr diispoosall off taangiiblee annd iintaangiiblee asssetts, thee ammounnt oof wwhicch iis mmoree thhan RMBB 1 milllioon;addittionn off ittemss too orr chhangge oof tthe scoope of bussineess of thee Coompaany;(vii)est

38、tabllishhmennt oof bbrannch offficees aand/or subbsiddiarriess;(viiii)chaangee off thhe llegaal aaddrresss off thhe CComppanyy;(ix)disstriibuttionn annd ppaymmentt off thhe CComppanyys proofitts;(x)aappoointtmennt, susspennsioon aand dissmisssall off thhe ggeneerall maanagger, deeputty ggeneerall ma

39、anagger andd chhieff fiinannciaal ooffiicerr, aas wwelll ass eaach of theeir scoope of autthorrityy;(xi)appprovval of remmuneerattionn annd bbeneefitts oof tthe genneraal mmanaagerr, ddepuuty genneraal mmanaagerr annd cchieef ffinaanciial offficeer uundeer AArtiiclee 8.1(bb);(xii)appprovval of equui

40、tyy innvesstmeent witth tthe amoountt moore thaan RRMB 1 miilliion by thee Coompaany ;(xiiii)conntriibuttionn, uuse or exppenddituure of thee geenerral resservve ffundd, tthe bonnus andd weelfaare funnd aand thee ennterrpriise exppanssionn fuund to be esttabllishhed undder PRCC laaw;(xiv)appprovval

41、of thee annnuaal bbusiinesss pplann annd aannuual buddgett off thhe CComppanyy;(xv)appprovval of thee annnuaal aaudiitinng rrepoort of thee Coompaany; annd(xvi)othher mattterrs tthe Boaard connsidderss suubjeect to itss appproovall.7.3MMeettinggs(a)TThe firrst Boaard meeetinng sshalll bbe hheldd wii

42、thiin ssixtty (60) daays froom tthe datte oof tthe isssuannce of thee Buusinnesss Liicennse. (b)TThe Boaard shaall meeet aat lleasst ooncee a yeaar. Booardd meeetiingss shhalll bee heeld at thee leegall adddreess of thee Coompaany unllesss ottherrwisse ddeteermiinedd byy thhe BBoarrd oof DDireectoor

43、s. TTwo-thiirdss off alll oof tthe Dirrecttorss shhalll coonsttituute a qquorrum forr anny BBoarrd mmeettingg. If at anyy prropeerlyy coonveenedd meeetiing, noo quuoruum iis ppressentt, tthenn thhe BBoarrd sshalll rrecoonveene at thee saame timme aand plaace onee weeek latter unllesss ottherrwisse n

44、notiifieed bby tthe chaairmman.(c)TThe chaairmman of thee Booardd shhalll seet tthe ageendaa off Booardd meeetiingss annd sshalll bbe rrespponssiblle ffor connvenningg annd ppressidiing oveer ssuchh meeetiingss.(d)TThe chaairmman of thee Booardd shhalll caall an intteriim mmeettingg off thhe BBoarrd

45、 uundeer aa reequeest theereffor froom nno ffeweer tthann onne DDireectoor sspeccifyyingg thhe mmattterss too bee diiscuusseed, andd shhalll nootiffy aall Dirrecttorss inn wrritiing thee aggendda aand subbjecct oof tthe meeetinng. (e)TThe chaairmman of thee Booardd shhalll seend wriitteen nnotiice t

46、o alll Diirecctorrs aat lleasst ffourrteeen (14) daays priior to anyy reegullar, seevenn (77) ddayss inn thhe ccasee off ann innterrim meeetinng tto bbe hheldd, sstattingg thhe aagennda, tiime andd pllacee off thhe mmeettingg. Succh nnotiice mayy, hhoweeverr, bbe wwaivved by thee unnaniimouus cconss

47、entt off alll DDireectoors priior or at thee meeetiing in perrsonn, bby tteleephoone or by prooxy. IIf nnotiice is nott waaiveed bby tthe Dirrecttorss, aa Booardd meeetiing shaall be connvenned no lesss tthann foourtteenn (114) dayys aand no morre tthann twwentty eeighht (28) daays froom tthe datte

48、oof iissuuancce oof tthe notticee inn thhe ccasee off a reggulaar mmeettingg, aand no lesss tthann seevenn (77) ddayss annd nno mmoree thhan fouurteeen (144) ddayss frrom thee daate of isssuannce of thee nooticce iin tthe casse oof aan iinteerimm meeetiing. (f)SShouuld a DDireectoor bbe uunabble to

49、atttendd a Boaard meeetinng ffor anyy reeasoon, he mayy apppoiint a pproxxy iin wwrittingg byy maail or faccsimmilee orr haand-delliveery to be preesennt aand to votte aat tthe meeetinng oon hhis behhalff. A pproxxy mmay reppressentt onne oor mmoree Diirecctorrs. A prooxy shaall havve tthe samme rri

50、ghhts andd poowerrs aas tthe Dirrecttor whoo apppoiinteed hhim.(g)BBoarrd rresooluttionns mmay alsso bbe ppasssed thrrouggh aa wrrittten cirrcullar votte vvia maiil oor ffacssimiile excchannge. SSuchh wrrittten ressoluutioons shaall be filled witth tthe minnutees oof tthe Boaard andd shhalll haave t

51、hee saame forrce andd efffecct aas aa voote takken by thee Diirecctorrs pphyssicaallyy prreseent at a mmeettingg.(h)BBoarrd mmeettinggs mmay alsso bbe hheldd byy teelepphonne oor ootheer eelecctroonicc auudioo meeanss suuch thaat eeverryonne ccan heaar eeachh ottherr att alll ttimees aand parrticcip

52、aatioon bby aa Diirecctorr orr hiis pproxxy iin aa meeetiing by succh mmeanns sshalll cconsstittutee prreseencee off suuch Dirrecttor or hiss prroxyy inn peersoon aat aa meeetiing.(i)DDireectoors shaall serrve as Dirrecttorss wiithoout remmuneerattionn unnlesss ootheerwiise appprovved by thee Booard

53、d. Alll reeasoonabble cossts, inncluudinng rrounnd-ttripp aiirpllanee tiickeets andd reeasoonabble acccommmodaatioon iincuurreed bby aany Dirrecttor or hiss prroxyy foor aatteendiing a BBoarrd mmeettingg annd ffor perrforrmannce of duttiess asssiggnedd byy thhe BBoarrd, shaall be reiimbuurseed bby t

54、the Commpanny. Reemunneraatioon aand othher exppensses of eacch DDireectoor uunreelatted to Commpanny bbusiinesss sshalll nnot be borrne by thee Coompaany. IIf aa Diirecctorr allso asssumees aa poosittionn ass a mannageer oor sstafff eemplloyeee iin tthe Commpanny, he shaall be commpennsatted by the

55、e Coompaany acccorddingg too thhat possitiion. (j)EEachh Diirecctorr shhalll haave onee voote.7.4SSecrretaaryMinuutess off Booardd meeetiingss shhalll bee siigneed bby tthe chaairmman at thee neext meeetinng oof DDireectoors aftter havvingg beeen connfirrmedd ass a truue aand corrrecct rrecoord of t

56、hee prriorr meeetiing by a mmajooritty oof tthe Dirrecttorss prreseent at thee prriorr meeetiing in perrsonn, bby tteleephoone or by prooxy. IIn oordeer tto ffaciilittatee thhe ssmoooth connducct oof BBoarrd bbusiinesss, thee chhairrmann orr, iin tthe chaairmmans aabseencee, aa Diirecctorr apppoiint

57、eed bby tthe chaairmman to actt onn hiis bbehaalf, maay aappoointt a seccrettaryy foor tthe purrposse oof aany Boaard meeetinng. Thhe ddutiies of thee seecreetarry sshalll iinclludee taakinng mminuutess off thhe mmeettingg, ttrannslaatinng oor aarraangiing forr thhe ttrannslaatioon oof ddocuumennts,

58、 annd ddeliiverringg doocummentts rrelaatinng tto tthe meeetinng tto tthe Dirrecttorss. Minnutees oof BBoarrd mmeettinggs sshalll bbe kkeptt inn Kooreaan aand alsso CChinnesee iff reequeesteed bby aany Dirrecttor, annd bbe pplacced on fille aat tthe Commpannyss heead offficee.Articcle 8- MManaagemme

59、ntt Orrgannisaatioon8.1MManaagemmentt Orrgannisaatioon(a)TThe Boaard of Dirrecttorss off thhe CComppanyy shhalll esstabblissh aa maanaggemeent orgganiisattionn, wwhicch sshalll bbe rrespponssiblle tto aand undder thee leeadeershhip of thee Booardd annd iin ccharrge of thee daay-tto-dday opeerattionn

60、 annd mmanaagemmentt off thhe CComppanyy. Unllesss ottherrwisse ddeciidedd byy thhe BBoarrd, thee opperaatioon aand mannageemennt oorgaanissatiion shaall be madde oof oone genneraal mmanaagerr, oone depputyy geenerral mannageer aand onee chhieff fiinannciaal ooffiicerr (ccolllecttiveely, thhe “SSeni