AOS for onecompany model.docx
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AOS for onecompany model.docx
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AOSforonecompanymodel
ArticlesofAssociationforSolelyForeign-ownedEnterprises
Chapter1GeneralProvisions
Chapter2ScopeofBusiness
Chapter3TotalInvestmentAmountandtheRegisteredCapital
Chapter4Shareholder
Chapter5BoardofDirectors
Chapter6Inspector
Chapter7BusinessManagementOrganization
Chapter8LegalRepresentative
Chapter9Taxation,FinanceandForeignExchangeManagement
Chapter10DistributionofProfits
Chapter11LaborManagement
Chapter12TradeUnion
Chapter13Insurance
Chapter14Duration,DissolutionandLiquidation
Chapter15RulesandRegulations
Chapter16SupplementaryProvisions
Chapter1GeneralProvisions
Article1
InaccordancewithLawofthePeople'sRepublicofChinaonForeign-CapitalEnterprisesandotherrelevantChineselawsandregulations,(Investor’sname)intendstosetup(newly-establishedcompany)Co.Ltd.(hereinafterreferredtoastheCompany),anexclusivelyforeign-ownedenterprise,inTianjinXiqingEconomicDevelopmentAreaofthePeople'sRepublicofChina.Forthispurpose,theseArticlesofAssociationhereunderareworkedout.
Article2
ThenameoftheCompanyinChineseis有限公司.
ThenameoftheCompanyinEnglishisCo.Ltd..
ThelegaladdressoftheCompanyisatXiqingEconomicDevelopmentArea,Tianjin,P.C.300385.
Article3
Theinvestingpartyisalegalpersonregisteredin(whichcountry)inaccordancewiththelawsof(whichcountry).
Thelegalnameoftheinvestingpartyis;
Itslegaladdressis;
Itslegalrepresentative:
;(whichcountry);(position).
Article4
TheorganizationformoftheCompanyisalimitedliabilitycompany.
Article5
TheCompanyisunderthegovernanceandprotectionofChineselawsanditsactivitiesmustcomplywiththestipulationsoftheChineselaws,decreesandrelevantregulationsandshallnotdamagethepublicinterestsofChina.
Chapter2 ScopeofBusiness
Article6
ThebusinessscopeoftheCompanyis.
Chapter3TotalInvestmentAmountandtheRegisteredCapital
Article7
TheamountoftotalinvestmentoftheCompanyis.;theregisteredcapitalis.
Thereintocashcapital,accounting%fortheregisteredcapital.
Article8
Capitalpaidinbytheshareholderisininstallments,methodis:
(cashtransfer/equipment),accountingfor%oftheregisteredcapital,paidintime:
yearsafterreceivingbusinesslicense.
Article9
Within30daysuponthecapitalcontributionoftheCompanytoanyinstallment,theCompanyshallengagecertifiedpublicaccountantsregisteredinChinatoverifythecapitalandpresentareportontheverificationofcapital.Within30daysuponreceiptofthereportoncapitalverification,theCompanyshallpresentacertificateofcapitalcontributiontotheinvestingpartyandfilewiththeoriginalexaminationandapprovalauthorityandtheadministrativedepartmentofindustryandcommerce.
Article10
Itmustaccordwiththeregulationsofthe《LawofCompany》whentheshareholderwantstotransferherorhiscapitalequity.
Article11
Thereadjustmentofregisteredcapitalortotalinvestmentamountshall,afterbeingunanimouslyagreedbytheBoardofDirectors,besubmittedtotheoriginalexaminationandapprovalauthorityforapprovalandgothroughalterationformalitieswiththeadministrativedepartmentofindustryandcommerce.
Article12
Inordertobalancethedeferencebetweentheregisteredcapitalandthetotalinvestmentorinordertosolvemeetthedemandofliquidcashforthecompanyrunning,thecompanycanaskforcreditorloanfromdomesticofoverseas.Astotheloanfromoverseas,theshareholdercanaskforcreditfromforeigncountries.
Chapter4Shareholder
Article13
Theshareholderistheauthorityofthecompany,whichhasfollowingauthorities:
(1)Decisionofthestrategyandinvestmentplan;
(2)Chooseorchangethedirectorwhodoesnotcomefromthedeputyoftheemployees,meanwhiletodecidetherewardofthedirector;
(3)Inspectionandapprovalofthereportfromtheboardofdirectors;
(4)Inspectionandapprovalofthefinancialbudgetplanandfinalfinancialplanofthecompany;
(5)Inspectionandapprovaloftheprofitdistributionplanorlosscompensatingplan;
(6)Decisionforincreasingordecreasingtheregistrationcapital;
(7)Decisionforissuingbondofthecompany;
(8)Decisionfortheconsolidation,separation,dismiss,liquidationorformchangingofthecompany;
(9)Amendingthearticleofassociationofthecompany;
(10)Otherissueswhichdefinedbythisarticle
Thedecisionoftheshareholdersmustbepresentedaswrittenformwiththesignatureoftheshareholders,onesetofthedocumentationmustbefiledatthecompany.
Chapter5 BoardofDirectors
Article14
TheCompanyshallsetuptheBoardofDirectors,theBoardofDirectorsiscomposedofdirectors,withonechairpersonandvice-chairperson.ThemembersoftheBoardshallbeappointedbytheinvestingparty.
Thetermofofficeforthedirectors,chairpersonandvice-chairpersonsisthreeyears,andtheirtermofofficemayberenewedifcontinuouslyappointedbytheappointingparty.Anypartyshallinformtheotherpartyofitsappointmentorreplacementofdirectorsandputitonfilewiththeadministrativedepartmentofindustryandcommerce.
Article15
TheboardmeetingshallbecalledandpresidedoverbythechairpersonoftheBoard.;Shouldthechairpersonbeunabletoexercisehis/herresponsibilitiesforanyreason,he/sheshallauthorizethevice-chairpersonoranyotherdirectortoexerciserightsandfulfillobligations.
Article16
Tothedecisionontheboardmeeting,eachdirectorhasonevote.
Article17
TheBoardofDirectorsshallconveneatleastonemeetingeveryyear.ThemeetingshallbecalledandpresidedoverbythechairpersonoftheBoard.Thechairpersonmayconveneaninterimmeetingbasedonaproposalmadebymorethanonethirdofthetotalnumberofdirectors.,thedirectorsandinspectorsshouldbeinformedeachtimebeforetheboardmeeting.
Article18
TheBoardmeeting(includinginterimmeeting)shallnotbeheldwithouttheattendanceofmorethantwothirdsofdirectors.
Article19
IncaseadirectorcannotattendtheBoardmeeting,he/sheshouldissuealetterofattorneyentrustingotherpersontoattendtheBoardmeetingandvoteonhis/herbehalf.
Article20
EachBoardmeetingshallhavedetailedminutes,whichshallbesignedbyallthedirectorspresentatthemeeting.ThemeetingminutesshallbeputonfileoftheCompanyforfuturereference.
Article21
TheBoard(Executivedirectors)shouldberesponsiblefortheshareholdersandhavefollowingdutyandrights:
1、Arrangethemeetingwiththeshareholders,andmakereportstotheshareholders;
2、Executethedecisionoftheshareholders;
3、Constitutethebusinessplanandtheinvestingplan;
3、Constitutethefinancialbudgetplanandfinalfinancialplan;
4、Constitutetheprofitdistributionplanorlosscompensatingplan;
5、Constitutetheplanofincreasingordecreasingtheregistrationcapitalandissuingbondofthecompany;
6、Constitutetheplanoftheconsolidation,separation,dismiss,liquidationorformchangingofthecompany;
7、Todeicidethemanagingstructure;
8、Decisionforemployingorquittingthegeneralmanageraswellashisorhersalary,meanwhileaccordingtothesuggestionofthegeneralmanagertoappointvicegeneralmanageranddepartmentmanagersandfinancialmanager,aswellastoconsiderabouttheirsalary.;
9、Constitutethemanagingregulationsofthecompany;
10、Otherissues,whichthisarticlerequires.
UnanimousapprovalofallthedirectorspresenttotheBoardmeetingshallberequiredforthedecisionsconcerningtheitem6anditem7,thedecisionfortheitemsexceptitem6and7needtheapprovalofmorethanhalfthedirectorswhoattendtheboardmeeting.
Article22
Thedirectorswhodonothaveadutyinthecompany,shouldnotgetsalaryfromthecompany,thecostforholdingboardmeetingshouldbebornbythecompany.
Chapter6 Inspector
Article23
()Personisappointedasinspector,theinspectorisappointedordismissedbytheshareholder.
Article24
Directororexecutivemanagersshouldnotbeappointedasinspector.
Article25
Eachtermoftheinspectoristhreeyears.Whenthetermisover,throughtheappointmentfromtheshareholder,theinspectorcanbereappointed.
Article26
Theinspectorcanattendtheboardmeeting,andpresentinquiryandsuggestiontothedecisionontheboardmeeting.Whentheinspectorfindabnormitytothebusiness,heorshecanundertaketheinspection;ifnecessarytheinspectorcanalsoappointanaccountantofficeforassistance,thecostisbornbythecompany.
Article27
Theinspectorimplementhisofherdutyaccordingwiththe《LawofCompany》,allthecostfortheimplementationofthedutyshouldbebornbythecompany.
Chapter7 BusinessManagementOrganization
Article28
Forthedailymanagement,thecompanyshouldsetupthemanagingorganization.Itincludesonegeneralmanagerandvicegeneralmanger.Thegeneralandvicegeneralmanagerisappointedbytheboard(orexecutivedirector),dutytermisyears.Throughthedecisionoftheboard(orexecutivedirector),thegeneralandvicegeneralmangercanbereappointed.
Article29
ThegeneralmanagerisdirectlyresponsibletotheBoardofDirectorsandshallcarryoutthevariousdecisionsoftheBoardandorganizeandguidetheoverallproductionoftheCompany.Thedeputygeneralmanagersshallassistthegeneralmanagerinhis/herwork.Whenthegeneralmanagerisoutofoffice,thedeputygeneralmanagershouldtakeoverthedutyofthegeneralmanager.Fortheimportanti
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