……公司章程
ARTICLES OF ASSOCIATION
of
……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 Law （hereinafter referred to as the "Company Law"） and other relevant laws and regulations， the articles of association are 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 1
The name of the Company is
第二条 公司住所:
Article 2
The 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 3
The business scope of the Company is （subject to approval in business licen and the Administration for Industry and Commerce ） -----——-
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 4
The registered capital of the Company is—————— RMB。 Resolutions on the increa, reduction or transfer of the Company's registered capital shall be made by the shareholers. The Company may reduce its registered capital according to the regulations t in the Articles of Association. Where such reduction of capital occurs， the Compan
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 make at least one announcement regarding the reduction in a newspaper within thirty （30) days。 After the reduction， the registered capital of the Company shall not be less than the statutory minimum limit。 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 thtalk过去式
e Shareholders, Actually Paid Capital Contribution Amount, and the Types of Such Contribution
第五条 股东的姓名、出资方式及出资额如下：
Article 5
The 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 6
When 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 rights:
（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 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's propod 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's profit distribution plans and plans for making up loss；
(七）对公司增加或者减少注册资本作出决议;
（7) to pass resolutions on the increa 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 resolutions on matters such as the merger, division, dissolution, liquidation or change of the corporate form of the Company；
