Statute Law Of Limited By Share Ltd

general provisions

Article 1 the articles of association shall be formulated in accordance with the company law of the People's Republic of China and relevant laws, regulations and the relevant provisions of local governments in order to protect the legitimate rights and interests of shareholders and creditors of the company. This Charter is the highest code of conduct for XX Limited by Share Ltd.

The second company has been approved by the people's Government of the people's Government of the people's Republic of China. It is a Limited by Share Ltd registered in the administrative department for Industry and commerce. It has an independent legal person qualification. Its behavior is subject to national laws, and its economic activities and interests are protected by the relevant laws and regulations of the state.

The third company name is XX Limited by Share Ltd (hereinafter referred to as).

Company name:

The fourth legal address of the company is:

The fifth registered capital of the company is RMB yuan.

The sixth company is a Limited by Share Ltd established by collection.

The second chapter aims, scope and mode of operation.

The purpose of the seventh company: (omitted)

The eighth company's business scope: main business: (omitted) run: (omitted)

Ninth ways of running a company: (omitted)

The tenth company's management policy: (omitted)

Third chapter stock

The eleventh company stock takes the form of stock certificate. The company stock certificate is the securities issued by the chairman of the company.

The twelfth company's share capital is divided into equal shares, and the registered capital is the shares.

The thirteenth company's share capital consists of: the initiator shares: the stock market, the total amount of shares, and the total share capital. Among them, social legal person shares are the largest number of shares, accounting for the total number of shares.

The number of internal staff shares is 10%, accounting for the total number of shares.

The fourteenth company shares are divided into common stock and preferred stock according to their rights and interests. The shares issued by the company are common stock.

The fifteenth company shares are registered shares. The face value of each share is RMB. The legal person shares are in every hand, and the internal staff shares are in every hand.

The sixteenth company stock can be purchased in Renminbi or foreign currency. When buying in foreign currency, it is calculated on the basis of the exchange rate of foreign exchange on the day of receivables, and its dividends are uniformly distributed in RMB.

The seventeenth company stock can be subscribed for the tangible or intangible assets of foreign machinery, equipment, plant or industrial property, know-how, etc., but must meet the following requirements:

1. necessary for the company;

2., we must be an advanced, technical evaluation document (including a patent certificate or trademark registration certificate) issued by a notary public in China or abroad.

3. the price is lower than the international market price at that time, and the price assessment should be based on the information.

4. approved by the board of directors. The amount of the shares that are not covered by the intangible assets such as industrial property rights, know-how and other intangible assets shall not exceed the% of the registered capital of the company.

The directors and managers of the eighteenth companies may not spanfer the shares held by the company without the consent of the board of directors within 3 years of their appointment. The shares spanferred within 3 years after the term of office shall not exceed 50% of the shares held by the company, and shall be subject to the approval of the board of directors.

Nineteenth shares issued by the company shall be valid by the company's seal of the stock and the chairman of the board of directors.

Twentieth issues concerning the issue, spanfer, spanfer and dividend payment of a company's stock shall be entrusted by the company to a specialized institution.

If the shares held by twenty-first shareholders of a company are lost or damaged, the shareholders shall inform the company in writing and publish them for 3 days in the newspapers and periodicals designated by the company. No objection is raised within 30 days from the date of the publication, and verified by the company's designated agency. The new stock can be renewed and the registration procedures shall be re registered, and the original stock will be cancelled at the same time.

The twenty-second company's shares can be traded, donated, inherited and mortgaged. However, it shall not be processed from the date of company liquidation. The change of stock holders should be registered in the company or company agency within 45 days.

The twenty-third basis Company development With the resolution of the board of directors and shareholders' meeting, the capital increase and share expansion can be carried out.

1. issue new shares to the public;

2. placing new shares with existing shareholders;

3. dividends payable;

4. conversion of provident fund to equity 。

The twenty-fourth company only recognizes registered shareholders (with seals and signature patterns) as the owners of the stock and refuses all other disputes.

The fourth chapter Shareholder Shareholders' meeting

The twenty-fifth company's share holders are shareholders of the company.

When twenty-sixth legal persons are shareholders of a company, the authorized representatives of the legal representatives or legal representatives shall exercise their rights on behalf of them and issue the power of attorney for the legal representatives.

The twenty-seventh shareholders of the company enjoy the following rights:

1. attend or entrust an agent to attend the shareholders' meeting and exercise corresponding voting rights according to the shares held by them.