【最新資料Word版可自由編輯！！】XXXXXXXXCo.,Ltd.ArticlesofAssociationForthepurposeofadaptingtotherequirementsofsocialistmarketeconomyanddevelopingproductivity,theArticlesofAssociationismadeandreenteredinaccordancewiththeCompanyLawofthePeople,sRepublicofChina(hereinafterreferredtoastheCompanyLaw)andotherrelevantlawsandadministrativeregulations.IncaseofanyconflictbetweentheArticlesofAssociationandnationallawsandregulations,thelattershallprevail.ChapterOneNameandAddressoftheCompanyTheCompany,sname:XXXXXXXXCo.,Ltd.(hereinafterreferredtoastheCompany)TheCompany,saddress:PostPlaceofGuozhuangTown,PingduCityChapterTwoScopeofBusinessThescopeofbusiness:productionandprocessingofsaltedvegetables,freshvegetables,pepperandotheragriculturalproducts(sanitationlicenseshallbevalidbeforeApril29,2013);importandexportofgoods.ChapterThreeRegisteredCapitalTheCompany,sregisteredcapitalisRMB7.8millionYuan.WheretheCompanyistoincreaseordecreasetheregisteredcapital,shareholdersrepresenting2/3ormoreofthevotingrightsmustapproveandadopttheresolution.Inincreasingtheregisteredcapital,theshareholdersshallsubscribetheadditionalcapitalinvestment,whichshallbesubjecttotherelevantregulationsoncapitalcontributionforestablishmentofalimitedCompany.Inreducingtheregisteredcapital,theCompanyshallinformthecreditorswithin10daysandpublishatnewspaperswithin30daysaftertheresolutionismade.Within30daysuponreceiptofthenotice,thecreditorwhofailstoreceivethenotice,isentitledtodemandtheCompanyforsettlementofdebtsorprovidetherelevantguaranteewithin45days.TheCompanyshallgothroughtheproceduresforregistrationofchangeattheCompanyregistrationorganifapplicable.ChapterFourNamesofShareholders,FormsandAmountofInvestmentThenamesofshareholders,formsandamountofinvestmentofshareholdersareasfollows:LuRuihong:amountofinvestment:RMB1,656,759.64Yuan,accountingfor21.24%oftheregisteredcapital,intheformofmoney,withtheinvestmentfullyfundedbeforeAug.24,2000.SongLixian:amountofinvestment:RMB6,143,240.36Yuan,accountingfor78.76%oftheregisteredcapital,intheformofmoney,withtheinvestmentfullyfundedbeforeMay14,2011.AllshareholdersshallbeissuedCapitalContributionCertificateaftertheCompanywasestablished.ChapterFiveShareholders^RightsandObligationsShareholders,rightsAttendingorauthorizingrepresentativestoattendboardofshareholdersandexercisingvotingpoweraccordingtotheircontributionproportions;BeingawareoftheCompany,soperationandfinancialstatus;Votingandbeingvotedtobeexecutivedirectorsorsupervisors;Acquiringandtransferringdividendsaccordingtolaws,regulationsandArticlesofAssociation;Preemptingthecontributionsthatothershareholdershavetransferred;Preemptingthenewly-addedregisteredcapitaloftheCompanyaccordingtotheircontributionproportions;AfterterminationoftheCompany,acquiringtheresidualassetsoftheCompanyaccordingtolaws;Readingtheminutesofshareholders,meetingandfinancialreportsoftheCompany.Shareholders,obligations:AbidingbyArticlesofAssociation;Payingthecapitalcontributionstheysubscribedtoontime;BearingdebtsoftheCompanyonthebasisofcapitalcontributionstheysubscribedto;ShallnotwithdrawthecapitalcontributionaftertheCompanyisregistered.ChapterSixConditionsfOrTransferringCapitalContributionTheshareholdershavetherighttotransferallorpartofthecapitalcontributionstoeachother.Transferringcapitalcontributionofshareholdersshallbenegotiatedbyboardofshareholders.Ifitistransferredtonon-shareholders,itmustbeapprovedbymajorityofallshareholders.Theshareholdersinformothershareholdersinwrittenformforapprovalontheequitytransfer,anditshallbedeemedtheacceptancewithoutreplaywithin30daysuponreceiptofsuchwrittennotice.Ifmorethanhalfoftheshareholdersdon,tapprovesuchtransfer,theymustpurchasepartofthetransferredcapitalcontribution.Otherwise,itisregardedtoconsenttosuchtransfer.TheCompanyshouldrecordthename,addressandcapitalcontributionofassigneeintoshareholderslistaftertheshareholdertransferredtheircontribution.ChapterSevenOrganizationsoftheCompanyanditsFormation,theirFunctionsand

RulesofProcedureTheshareholders,meetingoftheCompanyshallcomprisealltheshareholders;itshallbethetopauthorityoftheCompanyandexercisethefollowingauthorities:DeterminingtheCompany,soperationguidelinesandinvestmentplans;Electingandchangingthedirectorandsupervisornotassumedbytheemployee'srepresentative,anddeterminingthemattersconcerninghisremuneration;Deliberatingandapprovingthereportsofexecutivedirector;Deliberatingandapprovingthereportsofsupervisor;DeliberatingandapprovingannualfinancialbudgetplansandfinalaccountplansoftheCompany;DeliberatingandapprovingprofitdistributionplansandlossrecoveryplansoftheCompany;MakingresolutionsontheincreaseordecreaseoftheCompany,sregisteredcapital;MakingresolutionsontheissuanceofbondsoftheCompany;Makingresolutionsonthemerger,split-up,changeofCompanyform,dissolutionandliquidationetc;RevisingtheArticlesofAssociationoftheCompany.Iftheshareholdersareunanimousonthemattersshownaboveinwrittenform,theshareholdersmaymakearesolutiondirectlywithoutholdingtheshareholder,smeeting,andalltheshareholdersshallsignandfixthesealontheresolution.Thefirstshareholders,meetingshallbeconvenedandpresidedoverbytheshareholderwhohasmadethelargestpercentageofcapitalcontributions.Theshareholdersshallexercisetheirvotingrightsattheshareholders,meetingsonthebasisoftheircontributionproportionrespectively.Theshareholders,meetingsshallbeclassifiedintoregularmeetingsandtemporarymeetings.Allshareholdersshallbenotified15daysbeforetheshareholders,meetingisheld;shareholdersandexecutivedirectorsorsupervisorsrepresenting1/10ormoreofthevotingrightscanproposetoholdatemporarymeeting.TheCompanyshallnotestablishtheboardofdirectorsandtheshareholders,meetingshallbeconvenedandpresidedoverbytheexecutivedirectors.Iftheexecutivedirectorisunabletoperformhisduties,thesupervisoroftheCompanymayconveneandpresideoversuchmeetings;ifthesupervisorisunabletoperformhisduties,theshareholderrepresenting1/10ormoreofthevotingrightscanproposetoholdtheshareholders,meetingathisdiscretion.Article17:Shareholders5meetingshallmakearesolutiontotheconcernedmatters,whichshallbeadoptedbytheshareholdersrepresenting2/3ormoreofthevotingrights,whiletheresolutionmadeatashareholders5meetingonincreasingorreducingtheregisteredcapital,merger,split-up,dissolutionorchangeoftheCompanyformoramendingtheArticlesofAssociationshallbeadoptedbytheshareholdersrepresenting2/3ormoreofthevotingrights.Theboardofshareholdersshallmakethemeetingminutesfortheresolutionsconcernedandallshareholderswhoattendthemeetingshallsignonthemeetingminutes.Article18:TheCompanysetsoneexecutivedirector,whichshallbeelectedbytheshareholders5meeting.Theexecutivedirectors'termofofficeshallbe3years.Theexecutivedirectormay,aftertheexpiryofhistermofoffice,holdaconsecutivetermuponre-election.Theexecutivedirectorshallexercisethefollowingauthorities:Conveningshareholders5meetingandreportingthestatusonworkthereto;Carryingouttheresolutionsmadeattheshareholders5meetings;DeterminingtheoperationplansandinvestmentplansoftheCompany;WorkingouttheannualfinancialbudgetplansandfinalaccountplansoftheCompany;WorkingouttheprofitdistributionplansandlossrecoveryplansoftheCompany;Workingouttheplansontheincreaseordecreaseofregisteredcapital,andissuanceofbondsoftheCompany;Drawingouttheplansonmerger,split-up,dissolution,changeoftheCompanyform,andetc.oftheCompany;MakingdecisionsontheestablishmentoftheinternalmanagementdepartmentsoftheCompany;MakingdecisionsonnominationandelectionofmanageroftheCompany,and,accordingtothenominationofthemanager,decidingonthehiringordismissingofvicemanager(s)andthepersoninchargeoffinanceaswellastheirremunerations;DraftingtheCompany,sbasicmanagementsystem;OtherdutiesasspecifiedinArticlesofAssociation.Article19：TheCompanysetsonemanagerwhoshallbeappointedordismissedbytheexecutivedirector.TheCompany,smanagershallberesponsiblefortheexecutivedirectorandshallexercisethefollowingauthorities:TakingchargeofthemanagementoftheproductionandbusinessoperationsoftheCompany;OrganizingtheexecutionoftheCompany,sannualoperationalplansandinvestmentplans;DraftingplansontheestablishmentoftheCompany,sinternalmanagementdepartments;DraftingtheCompany,sbasicmanagementsystem;FormulatingtheCompany5sconcretebylaws;ProposingtohireordismisstheCompany5svicemanager(s)andperson(s)inchargeoffinance;Determiningtohireordismissthepersons-in-chargeotherthanthosewhoshallbedecidedbytheexecutivedirector;Themanagerattendstheshareholders,meetingsasanon-votingdelegate.Article20：TheCompanysetsonesupervisorwhoshallbeelectedbyboardofshareholders.Thetermofofficeofthesupervisorshallbethreeyears,andthesupervisormay,aftertheexpiryofhistermofoffice,holdaconsecutivetermuponre-election.Article21：Thesupervisorshallexercisethefollowingauthorities:CheckingthefinancialaffairsoftheCompany;Supervisingtheduty-relatedactsofexecutivedirectorsandmanagingofficerswhoviolateanylaw,regulation,theArticlesofAssociationoftheCompany;DemandinganyexecutivedirectorsandmanagingofficerstomakecorrectionsifhisacthasinjuredtheinterestsoftheCompany;Proposingtoconvenethetemporaryshareholders,meetingandconveningandpresidingovertheshareholder,smeetingwhentheexecutivedirectorfailstoconveneandpresideovertheshareholder,smeeting.Bringingalawsuitagainsttheexecutivedirectorsandmanagingofficers.Thesupervisorattendstheshareholders,meetingasanon-votingdelegate.TheexecutivedirectorandmanagingofficersoftheCompanyshallnotactasthesupervisoratthesametime.ChapterEightLegalRepresentativeoftheCompanyTheexecutivedirectoristhelegalrepresentativeoftheCompany.Theexecutivedirector，stermofofficeshallbenomorethan3years.Theexecutivedirectorshallbeelectedanddismissedbytheboardofshareholders,andwhomay,aftertheexpiryofhistermofoffice,holdaconsecutivetermuponre-election.Thelegalrepresentativeshallexercisethefollowingauthorities:Conveningandcarryingouttheboardresolutions,andreportingthestatusonworktoboardofshareholders;Carryingouttheresolutionsmadeattheshareholders,meetingsandboardmeetings;SigningrelevantdocumentsonbehalfoftheCompany;NominationofthemanageroftheCompany,whoshallbeemployedanddismissedbytheexecutivedirector.ChapterNineFinancialandAccounting,ProfitDistributionandLaborServantSystemsTheCompanyshallestablishthefinancialandaccountingsystemsoftheCompanyinaccordancewiththerelevantlaws,administrativeregulationsandprovisionsenactedbythefinancialcontrolauthoritiesundertheStateCouncil,preparefinancialstatementsatafiscalyearends,andsubmittoeachshareholderbeforeMar.31onthenextyear.ProfitdistributionoftheCompanyshallbesubjecttoCompanyLawandrelevantlawsandregulationsandprovisionsenactedbythefinancialcontrolauthoritiesundertheStateCouncil.Laborandemploymentsystemshallbesubjecttorelevantnationallaws,regulationsandprovisionsenactedbyministryoflaborundertheStateCouncil.ChapterTenCausesofDissolutionandLiquidationMethodTheoperationperiodoftheCompanyisvalidtillMarch30,2050.TheCompanyshouldbedissolvedincaseofanyofthefollowingcircumstances:ThetermofbusinessoperationasstipulatedbytheArticlesofAssociationexpiresoranyofthemattersfordissolutionasstipulatedintheArticlesofAssociationoftheCompanyappears;Theshareholders,meetingdecidestodissolveit;Itisnecessarytobedissolvedduetomergerorsplit-upoftheCompany;Itisorderedtoclosedownbyrelatedadministrativeorgansduetotheviolationofnationallawsandadministrativeregulations;TheCompanyisunabletooperateduetoforcemajeure;TheCompanyisdeclaredbankrupt.WhentheCompanyisdissolved,aliquidationgroupshallbeform