中外合资企业章程模板

中外合资企业章程模板中外合资企业章程ARTICLESOFASSOCIATIONFORLIMITEDLIABILTYCOMPANY第一章总则Chapter1GeneralProvision第二章宗旨、经营范围Chapter2ThePurposelScopeandScaleoftheBusiness第三章投资总额和注册资本Chapter3TotalAmountofInvestmentandtheRegisteredCapital第四章董事会Chapter4TheBoardofDirectors第五章经营管理机构Chapter5BusinessManagementOffice第六章财务会计Chapter6FinanceandAccounting第七章利润分配Chapter7ProfitSharing第八章职工Chapter8StaffandWorkers第九章工会组织Chapter9TheTradeUnionOrganization第十章期限、终止、清算Chapter10Duration，TerminationandLiquidationoftheJintVentureCompany第十一章规章制度Chapter11RulesandRegulations第十二章适用法律Chapter12ApplicableLaw第十三章附则Chapter13SupplementaryArticles第一章总则Chapter1GeneralProvision第一条根据《中华人民共和国中外合资企业法》，和中国X公司(以下简称甲方)与X国XXX公司)合资经营合同，特制订本合营公司章程。Article1?Inaccordancewiththe"LawofthePeople'sRepublicofChinaonjointVentureUsingChineseandForeignInvestment"andthecontractsignedonin，china，by，XCo.(hereinafterreferredtoasPartyA).andXXXCo.，Ltd.(hereinafarreferredtoasPartyA)，tosetupajointventure，XXLimitedLiabilityCompany(hereinafterreferredtoasjointventure?company)，theArticlesofAssociationherebyisformulated.第二条合营公司中文名称为：XX有限公司Article2?ThenamesofthejointventurecompanyshallbeXXLimitedLiabilityCompany.缩写为：Itsabbreviationis.合营公司的法定地址为：TheLegaladdressofthejointventurecompanyisat第三条甲、乙双方的名称、法定地址为：Article3Thenamesandlegaladdressesofeachpartiesareasfollows:甲方：中国X公司，其法定地址为PartyA:XCo.,China,anditslegaladdressis乙方：X国XXX公司，其法定地址为partyB:XXXCo.，Ltd，anditslegaladdressis第四条合营公司的组织形式为有限责任公司。Article4?Theorganizationformofjointventurecompanyisalimitedliabilitycompany.甲乙方仅以现行或日后修改的本章程规定的各自认缴的出资额对合营公司承担责任。Theliabilitiesofeachpartytothejointventurecompanyjustlimitstoitscontributedcapital，whichstipulatedintheArticlesofAssociationorintherevisedafterwards.在上述前提下，各方按其认缴的出资额在注册资本中的比例分享利润和分担风险及亏损。?Theprofits，risksandlossesofthejointventurecompanyshallbesharedbythepartiesinproportiontotheircontributionsoftheregisteredcapital.第五条合营公司为中国法人，受中国法律管辖和保护，其一切活动必遵守中国的法律、法令和有关条例规定。Article5?ThejointventurecompanyhasthestatusofalegalpersonandissubjecttothejurisdictionandprotectionofChineselawsconcerned.Allactivitiesofthejointventurecompanyshallbegovernedbythelaws,decreesandpertinentrulesandregulationsofthePeople'sRepublicofChina.第二章宗旨、经营范围Chapter2ThePurpose，ScopeandScaleoftheBusiness第六条甲、乙方合资经营的目的是：本着加强经济合作和技术交流的愿望，彩先进而适用的技术和科学的经营管理方法，提高产品质量，发民新产品，并在质量、价格等方面具有国际市场上的竟争能力，提高经济效益，使投资各方获得满意的经济利益。（注：在章程中要根据具体情况写明。）Article6?Thepruposeofthepartiestothejointventureisinconformitywiththewishofenhancingtheeconomiccooperationandtechnicalexchange，storaiseeconomicresultsandensuresatisfactoryeconomicbenefitsforeachinvestorbyimprovingtheproductquality,devlopingnewproducts，andgainingcompetitivepositionintheworldmarketinqualityandpricethroughadvancedandappropriatetechnologyandscientificmanagement.第七条合营公司经营范围为：Article7?Businessscopeofthejointventurecompanyis第八条合营公司生产规模为：Article8?Theproductionscaleofthejointventurecompanyareatfollows:第九条合营公司向国内、外市场自行销售其产品，并开展有关的其他服务。Article9?TheproductsofthejointventurecompanywillbesoldonChinesemarketandoverseasmarketandafter-saleserviceswillbeprovidedbythemselves.合营公司将出口销售和取得外汇收入放在优先地位，以保证合营公司的成功和发展。Inordertopursuingthesuccessanddevelopmentofthejointventurecompany，thejointventurecompanyshallgivethetoppriorityonexportoftheproductsandearningforeigncurrency.第三章投资总额和注册资本Chapter3TotalAmountofInvestmentandtheRegisteredCapital第十条合营公司的投资总额为美元Article10?ThetotalamountofinvestmentofthejointventurecompanyisV.S.Dollars.合营公司的投资总额为美元TheregisteredcapitalforthejointventurecompanyisV.S.Dollars.甲方：出资额为万美元，占注册资本%PartyAshallpayaccountsfor%includes:其中：1.厂房设施美元Factorysiteandothers:usDollars;机器设备美元Equipment:usDollars乙方：出资额为万美元，占注册资本%PartyBshallpayaccountsfor%includes:第十二条甲、乙方应按合同规定的期限缴清各自的出资额。Article12??TheamountoftheinvestmentinArticle10shallbepaidbyPartyAandPartyBaccordingtothetimelimitstipulatedinthecontract.第十三条甲、乙方缴付出资额后，经合营公司聘请在中国注册的会计师验资，具验资报告后，由合营公司据此发给甲、乙各方出资证明书，确认种自的出资日期及金额。Article13?Afterthepaymentofinvestmentbythepartiestothejointventure，aChineseregisteredaccountantinvitedbythejointventurecompanyshallverifyitandprovideacertificateforcontributedinvestment.Thereafterthejointventurecompanyshallissueaninvestmentcertificatetoconfirmthedateandamountofthecontribution.第十四条合营期内，合营公司不得减少注册资本数额。ArticIe14?Withinthetermofthejointventure，thejointventurecompanyshallnotreduceitsregisteredcapital.任何一方都不得将其在合营公司中认缴出资的任何部份抵押给任何第三方。Neitherpartyshallbeallowedtomortgageanypartoftheinvestmenttothethirdparty.第十五条合营公司注册资本的增加、转让，应由董事会一致通过后，并报原审批机权批准，向原登记机构办理变更登记手续。Article15?Anyincrease，assignmentoftheregisteredcapitalofthejointventurecompanyshallbeapprovedbytheboardofdirectorsandsubmittedtotheoriginalexaminingandapprovingauthorityforapproval.Theregistrationproceduresforchangesshallbedealtwithattheoriginalregistrationandadministrationoffice.第四章董事会Chapter4TheBoardofDirectors第十六条合营公司设董事会。董事会是合营公司的最高权力机构。Article16?Thejointventurecompanyshallestablishtheboardofdirectorswhichisthehighestauthorityofthejointventurecompany.第十七条董事会决定合营公司的一切重大事宜，下列事宜，董事会应一致通过方可作出决定：Article17?Theboardofdirectorsshalldecideallmajorissuesconcerningthejointventurecompanyforthefollowingissues,unanimousapprovalshallberequired:合营公司章程和修改；amendingtheArticlesofAssociationofthejointventurecompany合营公司的中止与解散；discussinganddecidingtheterminationanddissolutionofthejointventurecompany;合营公司与另一经济组织的合并、兼并与联合；decidingthemerger，affiliationandconsolidationofthejointventurecompanywithothereconomicorganization;合营公司注册资本的增加与转让；?4)decidingtheincreaseandassignmentoftheregisteredcapital;设立合营公司的分支机构；decidingtosetupbranches;批准合营公司的中长期发展规划；ratifyingtheprojectofdevelopmentonmediumtermandlongterm;决定合营年度经营方针和计划；decidinganannualmanagementstrategyandplan;批准年度财务预算，财务报告和会计报表；?8)ratifyingfiscalbudget，fiscalreportandaccountingstatement;决定合营公司年度利润分配方案；?9)decidingtheplanonannualprofitssharing;总经理、副总经理的任免；l0)invitinganddismissingthegeneralmanagerandthedeputygeneralmanagers;涉及任何一方各合营公司利润冲突的事项。11)settlingthedisputesbetweeneachpartytothejointventureandjointventurecompany.对以下事项，须出席董事会至少X名董事通过：Asforothermatters，approvalbymorethandirectorsshallberequired.suchas;合营公司年度流动资金贷款的最高额及有关合营公司资产的购置、租赁、出卖或抵押等事宜；1)decidingthetoplineofannualcirculatingcapitalandissuesonpurchasing，leasingandmortgageofassetsinthejointventurecompany;合营公司的劳动合同和重要的规章制度；2)approving.thelaborcontractsandotherimportantregulationsofthejointventurecompany;审查并批准总经理提出的年度经营报告；examiningandapprovingtheannualbusinessreportsubmittedbythegeneralmanager;任免由总经理提名报董事会聘任的高级管理人员、决定上述人员的工资和生活福利待遇；invitinganddismissingthesenioradministrativepersonnelwhoshallberecommendedbygeneralmanager，anddecidingtheirsalaryandwelfare;按照中国政府的有关规定，制定合营公司职工的福利和工资制度；decidingthesystemofsalaryandwelfareforstaffandworkersinjointventurecompanyinaccordancewiththerelevantregulationsofChina;确定调整合营公司的组织机构；definingandadjustingthestructureofthejointventurecompany决定合营公司从税后利润中提取储备基金、企业发展基金和职工奖励及福利基金的比例；decidingtheproportionofallocationforreservefunds，pensionfundsandbonusesfromthetaxedprofitsofjointventurecompany;决定合营公司的保险种类和投保范围；decidingthetypesandscopeofinsurancesforjointventurecompany关于董事会对总经理经营权限的授予；?9)decidingthescopeofauthorizedpowerforthegeneralmanager;决定合营公司职工的住房及各项福利事宜；?10)decidingtheplanonlivinghousesandotherwelfareforstaffandworkersofjointventurecompany;?其它应由董事会决定的事宜。11)decidingothermatterswhichshallmadedecisionbytheboardofdirectors.第十八条董事会由X名董事组成，其中甲方委派X名，乙方委派X名。董事任期X年，可以连任。Article18?Theboardofdirectorsshallconsistofdirectors.ofwhichdirectorsshallbeappointedbyPartyA，byPartyB.Thetermofofficeforthedirectorsisfouryearsandmayberenewed.甲、乙方在更换董事人选时，应事先书面通各董事会和另一方。Whenappointingandreplacingdirectors，awrittennoticeshallbesubmittedtotheboardandtheotherparty.第十九条董事会会议每年至少召开一次。经X名以上(含X名)董事提议，董事长可以召开董事会临时会议。董事会会议原则上在举行。Article19?Theboardofdirectorsshallconveneatleastonemeetingeveryyear.Thechairmanmayconveneaninterimmeetingbasedonaproposalmadebymorethan(including)directors.Theboardmeetingwillbeheldinprinciplein.第二十条董事长应在董事会开会前三十天书面通知各董事，写明会议、时间和地点。Article20?Thechairmanshallgiveeachdirectorawrittennoticethirty(30)daysbeforethedateoftheboardmeeting.Thenoticeshallcovertheagen，datimeandplaceofthe.董事因故不能出席董事会会议，可出具委托书委托他人代表其出席和表决。如届时未出席祟不委托他人出席，则作为弃权。Shouldthedirectorsbeunabletoattendtheboardmeeting，hemaypresentaproxyinwritten?formtotheboard.Incasethedirectorneitherattendsnorentrustsotherstoattendthemeeting，hewillberegardedasabstention.第二十一条出席董事会会议的法定人数为全体董事的四分之三。不够四分之三人数时，其通过的决议无效。会议决录应归档保存，会议记录用中、英文文字书写，并且每个出席会议的董事均应在会议记录上签字。Article22?Theboardmeetingrequiresaquorumofoverthreequarterofthetotalnumberofdirectors.Whenthequorumislessthanthreequarter，thedecisionsadoptedbytheboardmeetingareinvalid.Detailedwrittenrecordsshallbemadeforeachboardmeetingandsignedbyalltheattendeddirectorsorbytheattendedproxy.TherecordshallbemadeinChineseandinEngli，shandshallbefiledwiththecompany.第五章经营管理机构Chapter5BusinessManagementOffice第二十二条合营公司设经营管理机构，负责合营公司的日常管理工作。Article22?Thejointventurecompanyshallestablishamanagementofficewhichshallberesponsibleforitsdailymanagement.合营公司设总经理一名，副总经理X名总经理、副总理由董事任命，任期X年，经董事会决定可以连任。Themanagementofficeshallhaveonegeneralmanager，deputygeneralmanagers.Theyshallbeinvitedbytheboardofdirectorswhosetermofofficeisfouryearsandmayberenewedbytheboardofdirectors.第二十三条合营公司实行董事会领导下的总经理负责制。Article23?Thesystemofjobresponsibilityofthegeneralmanagerundertheboardofdirectorsisadoptedbythejointventurecompany.总经理直接对董事会，执行董事会会议的各项决定。组织领导合营公司的日常生产、技术和经营管理工作。Thegeneralmanagershallberesponsibletotheboardofdirectorsdirectl，ycarryoutthedecisionsoftheboardofdirectorsandorganizethedaily?worksonproduction，technologyandmanagementofjointventurecompany.第二十四条副董事长、董事经董事会委派可兼任总经理、副总经理或经理助理。Article24?Attheinvitationoftheboardofdirectors，thechairman，vicechairmanofdirectorsoftheboardmayconcurrentlybethegeneralmanager，deputygeneralmanagerandgeneralmanagerassistantofthejointventurecompany.第二十五条总经理、副总经理除非得到董事会的批准不得参与和本合营公司有商业竟争的其他经济组织。Article25?Thegeneralmanagerordeputygeneralmanagersshallnotholdpositionsconcurrentlyasgeneralmanagerordeputygeneralmanagerofothereconomicorganizationsoncommercialcompetitionwiththeirownjointventurecompanywithouttheapprovaloftheboardofdirectors.第二十六条总经理、副总经理及其他商级管理人员请求辞职时，应提前向董事会提出书面报告。Article26?Thegeneralmanager，deputygeneralmanagersandothersenioradministrativepersonnelwhoaskforresignationshallsubmittheirwrittenreportstotheboardofdirectorsinadvance.以上人员如有营私舞弊或严重失职行为的，不能胜任工作的，经董事会决定可随时撤换。?Incaseanyoneoftheabove-mentionedpersonsconductgraftorseriousderelictionofduty，theymaybedismissedatanytimeuponthedecisionoftheboard.第六章财务会计Chapter6financeandAccounting第二十七条合营公司的财务会计按照中华人民共和国财政部制定的《中华人民共和国外商投资企业会计制度规定》办理。Article27?Thefinanceandaccountingofthejointventurecompanyshallbehandledinaccordancewiththe"StipulationsoftheFinanceandAccountingSystemoftheJointVentureUsingChineseandForeignInvestment"whichformulatedbytheMinistryofFinanceofthePeople'sRepublicofChina.第二十八条合营公司会计年度采用日历年制，从每年一月一日起至十二月三十一日止为一个会计年度。一切记帐凭证、单据、报表、帐薄，用中文书写。Article28??ThefiscalyearofthejointventurecompanyshallbecalendaryearfromJanuary1toDecember31.Allvouchers，receipts，accountingstatementsandreports，accountingbooksshallbewritteninChineseandEnglish.第二十九条合营公司应采用人民币为记帐的本位货币。Article29?ThejointventurecompanyadoptsRenminbi(RMB)asitsaccountskeepingunit.人民同其它货币折算，按实际发生之日中华人民共和国外汇管理局公布的汇价计算。?TheconversionofRMBintoothercurrencyshallbeinaccordancewiththeexchangerateoftheconvertingdaypublishedbytheStateAdministrationofForeignExchangeControlofthePeople'sRepublicofChina.第三十条合营公司在中银行或中国银行同意的其它银行开立人民币及外币帐户，Article30??ThejointventurecompanyshallopenaccountsinRMBandforeigncurrencywiththeBandofChinaorotherbankswhichagreedbytheBankofChina.第三十一条合营公司采用国际通用的权责发生制和借贷记帐法记帐。Article3l?Theaccountingofthejointventurecompanyshalladopttheinternationallyusedaccrualbasisanddebitandcreditaccountingsystemintheirwork.第三十二条合营公司的财务会计帐册应记载如下内容：Article32??Theaccountingbooksofthejointventurecompanyshallincludethefollowingcontents:合营公司所有和现金收入、支出数量；allamountofincomeandpaymentandpaymentincashofthejointventurecompany;合营公司所有的物资出售及购入情况；situationsconcerningsaleandpurchasingthematerialsofthejointventurecompany;合营公司注册资本及负债情况；situationsconcerningregisteredcapitalanddebtofthejointventurecompany;合营公司注册资本的缴纳时间、增加及转让情况。situationsconcerningandassignmentoftheregisteredcapital.第三十三条合营公司财务部门应在每一个会计年度头三个月编制上一个会计年度的资产负债表和损益计算书，经审计师审核签字后，提交董事会会议通过。Article33?Inthefirstthreemonthsofeachfiscalyea，rthemanagershallpreparetheprofitsyear'sbalancesheet，profitandlossstatementandproposalregardingthedisposalofprofitswhichshouldbeexaminedandsignedbytheauditor，thensubmitthemtotheboardofdirectors.第三十四条合营各方有权自费聘请审计师查阅合营公司帐簿。查阅时，合营公司应提供方便。Article34?Partiesofthejointventurecompanyhavetherighttoinviteanauditortoundertakeannualfinancialcheckandexaminationathisownexpense.Thejointventurecompanyshallprovideconvenienceforthecheckingandexamination.第三十五条合营公司按照《中华人民共和国外商投资企业和外国企业所得税法施行细则》的规定，由董事会决定合营公司固定资产的折旧年限。Article35??Thedepreciationperiodforthefixedassetsofthejointventurecompanyshallbedecidedbytheboardofdirectorsinaccordancewiththe"TheIncomeTaxLawofthePeople'sRepublicofChinaforForeignInvestmentEnterprisesandForeignEnterprises"第三十六条合营公司的一切外汇事宜，按照《中华人民共和国外汇管理暂行条例》和有关规定办理。Article36?Allmattersconcerningforeignexchangeshallbehandledinaccordancewiththe"ProvisionalRegulationsforExchangeControlofthePeople'sRepublicofChina"andotherpertainingregulations.第七章利润分配Chapter7ProfitSharing第三十七条合营公司从缴纳所得税后的利润中提取储备基金、企业发展基金和职工奖励及福利基金。每年提取的比例，上董事会根据合营公司经营情况讨论确定。Article37?Thejointventurecompanyshallallocatereservefunds，expansionfundsandbonuseswelfarefundsforstaffandworkersafterpaymentoftaxes.Theproportionofallocationshallbedecidedbytheboardofdirectors.第三十八条合营公司依法纳税和提取三项基金后的利润，按照甲、乙方在注册资本中的出资比例进行分配。Article38?Afterpayingthetaxesinaccordancewithlawanddrawingthevariousfunds，theprofitsinnetwillbedistributedaccordingtotheproportionofeachparty'sinvestmentintheregisteredcapital.第三十九条合营公司每年分配利润一次，每个会计年度后三个月内公布前一年利润分配方案及各方应分的利润额。Article39?Thejointventurecompanyshalldistributeitsprofitsonceayear.Theprofitdistributionplanandamountofprofitdistributedtoeachpartyshallbepublishedwithinthefirstthreemonthsfollowingeachfiscalyear.第八章职工Chapter8StaffandWorkers第四十一条合营公司员工的招收、招聘、辞退、工资、生活福利、奖惩、劳动保险、劳动保护。劳动纪律等事宜，按照《中华人民共和国外合资经营企业劳动管理规定》及其实施办法和XX省(市)的有关规定办理Article41?Theemployment，recruitment，dismissalandresignationofthestaffandworkersofthejointventurecompanyandtheirsalary，welfare，laborinsurance，laborprotection，labordisciplineandothermattersshallbehandledaccordingtothe"RegulationsofthePeople'sRe-publicofChinaonLaborManagementinJointVenturesUsingChineseandForeignInvestment"anditsimplementationrules，andrelevantregulationsissuedbyXXprovince(City).第四十二条合营公司有权对违犯合营公司的规章制度和劳动纪律的员工，给予警告、记过、降薪的处分，情节严重，可予以开除。开除职工须报当地劳动部门备案。Article42?Thejointventurecompanyhastherighttotakedisciplinaryactions，suchaswarning，demeritrecordingandsalaryreducingagainstthosestaffandworkerswhoviolatetherulesandregulationsofthejointventurecompanyandlabordisciplines.Thosewithseriouscases?maybedismissed.Dischargingofworkersshallbefiledwiththelocallaborandpersonneldepartment.第四十三条中方职工的工资待遇，按照北京市劳动局的规定，根据合营公司具体情况，由董事会确定，并在劳动合同中具体规定。合营公司随着生产的发展，职工业务能力和技术水平的提高，相应提高职工的工资。合营公司中方退休人员的工资按北京市劳动局的规定办理。Article43?Thesalarytreatmentofthestaffandworkersshallbesetbytheboardofdirectorsac-cordingtothespecificsituationof，andthejointventurecompany，withreferencetotheregulationsissuedbytheBureauofLaborof，andshallbespecifiedindetailinthelaborcontract.Thesalaryofthestaffandworkersshallbeincreasedcorrespondentlywiththedevelopmentofproductionandtheprogressoftheworker'sabilityandtechnology.Thepensionsofthestaffandworkerswhoretiredfromthejointventurecompanyshallbepaidac-cordingtothespecificregulationsissuedbytheBureauofLaborof.第四十四条合营公司根据中华人民共和国和XX省（市）关于职工劳动保护的有关规定，确保职工在正常生产条件下工作。Article44?Themattersconcerningthewelfarefunds，bonuses，laborprotectionandlaborinsurance，etc，shallbestipulatedrespectivelyinvariousrulesbythejointventurecompanyinac-cordancewithrelevantregulationsofthePeople'sRepublicofChinaand，toensurethatthestaffandworkersgoinforproductionandworkundernormalcondition.第九章工会组织Chapter9TheTradeUnionOrganization第四十五条合营公司职工有权按照《中华人民共和国工会法》的规定，建立工会组织，开展工会活动。Article45?Thestaffandworkersofjointventurecompanyhavetherighttoestablishtradeunionorganizationandcarryoutactivitiesinaccordancewiththestipulationofthe"TradeUnionLawofthepeople'sRepublicofChina".第四十六条合营公司工会是职工利益的代表，它的任务是：依法维护职工的民主权利和物质利益；协助合营公司安排和合理使用福利、奖励基金；组织职工学习政治、业务、科学、技术、知识，开展文艺、体育活动；教育职工遵守劳动纪律，努力完成合营公司的各项经济任务。Article46??Thetradeunioninthejointventurecompanyistherepresentativeoftheinterestsofthestaffandworkers.Thetasksofthetradeunionare:toprotectthedemocraticrightsandma-terialinterestsofthestaffandworkerspursuanttothelaw;toassistthejointventurecompanytoarrangeandmakerationaluseofwelfarefundsandbonuses;toorganizepolitical，professional，scientificandtechnicalstudies，tocarryoutliterary，artandsportsactivities;andtoeducatestaffandworkerstoobservelabordisciplineandstrivetofulfilltheeconomictasksofthejointventurecompany.第四十七条合营公司工会负责人有权列席有关讨论合营公司的发展规划、生产经营活动等问题的董事会会议，反映职工的意见和要求。Article47?Thepersonsinchargeofthetradeunionofthejointventurecompanyhastherighttoattendasnonvotingmembersandtoreporttheopinionsanddemandsofstaffandworkerstomeetingsoftheboardofdirectorsheldtodiscussissuessuchasdevelopmentplans，productionandmanagingactivitiesofthejointventurecompany.第四十八条合营公司工会参加调解如工和合营公司之间发生的争议。Article48?Thetradeunionshalltakepartinthemediationofdisputesarisingbetweenthestaffandworkersandthejointventurecompany.第四十九条合营公司每月按合营公司职工实际工资总额的百分之二拨交工会经费。合营公司工会按照中华全国总工会制定的《工会经费管理办法》使用工会经费。Article49?Thejointventurecompanyshallallotanamountofmoneytotally2%ofallthesalariesofthestaffandworkersofthejointventurecompanyastradeunion'sfundswhichshallbeusedbythetradeunioninaccordancewiththe"ManagerialRulesfortheTradeUnionFunds"formulatedbytheAllChinaFederationofTradeUnion.第十章期限、终止、清算Chapter10Duration，TerminationandLiquidationoftheJointVenture第五十条合营期限为年。自营业执照签发之日起计算。Article50?Thedurationofthejointventurecompanyisyears.Theestablishmentofthejointventurecompanyshallstartfromthedateonwhichthebusinesslicenseofthejointventurecompanyisissued.如经双方同意，董事会会议一致通过，可以在合营公司期满前六个月，向原审批机构申请延长合营公司期限。Anapplicationfortheextensionofthedurationproposedbyonepartyandunanimouslyapprovedbytheboardofdirectors，shallbesubmittedtotheoriginalexaminingandapprovingauthority6monthspriortotheexpirydateofthejointventure.第五十一条甲，乙方如一致认为终止合营符合各方最大利益时，可提前终止合营。但应在终止前九十天经董事会会议决定，并报原审批机构批准。Article51??Withtheagreementbetweenbothpartiesontheterminationwhichshouldbepursuingthebestbenefitsforthepartie，sthejointventurewillbeterminated.Inthiscase，thedecisionfortheterminationshallbemadebytheboardmeeting90daysbeforethedateofterminationofthejointventure，andbesubmittedtotheoriginalexaminingandapprovingauthority.第五十二条发生下列情况这一时，甲、乙任何一方有权依法终止合营。Article52?Whenthefollowingsituationshappened，eitherpartyhaverighttoterminatethejointventure:合营公司期限届满；expirationofthedurationofthejointventurecompany;合营公司严重亏损，天力继续经营；inabilitytocontinueoperationsduetoheavylosses;由于不可抗力造成严重损失，以致无力继续经营；inabilitytocontinueoperationsduetoheavylossescausedbytheForceMajeure;双方中任何一方无力或不能履行本合同和章程所规定的义务，致使合营公司无法继续经营；inabilitytocontinueoperationsduetothefailureofthepartytofulfillitsobligationsprescribedinthecontractandtheArticlesofAssociation;合营公司未达到预计的经营目的，同时以无发展前途。failuretoobtainthedesiredobjectivesoftheoperationandnoprospectsforthefuturedevelopmentofthejointventurecompany.第五十三条合营期满或提前终止合营时，董事会应提出清算程序、原则和清算委员会人选，组成清算委员会，对合营公司财产进行清算。Article53?Upontheexpirationofthedurationorterminationofthejointventurecompany，theboardofdirectorsshallworkoutproceduresandprinciplesfortheliquidation，nominatecandidatesfortheliquidationcommitteeforliquidatingtheassetsofthejointventurecompany.第五十四条清算委员会任务是对合营公司的财产、债权、债务进行全面清查，编制资产负债表和财产目录，制定清算方案，提请董事会通过后执行。Article54?Thetaskoftheliquidationcommitteeare:toconductthroughcheckofthepropertyofthejointventurecompany，itsclaimsandindebtedness;toworkoutthestatementofassetsandliabilitiesandlistofproperty;toformulatealiquidationplan.Alltheseshallbecarriedoutupontheapprovaloftheboardofdirectors.第五十五条清算委员会对合营公司的债务全部清偿后，其剩余的财产按甲、乙方在注册资本中的出资比例进行分配