公司章程中英(3篇)

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第1篇
第一章总则
第一条本章程根据《中华人民共和国公司法》及相关法律法规制定,旨在规范公司的组织与行为,明确公司股东、董事、监事、高级管理人员的权利和义务,保障公司合法权益,促进公司持续健康发展。

第二条公司名称:[公司全称]
公司住所:[公司住所详细地址]
第三条公司类型:[有限责任公司/股份有限公司]
注册资本:[注册资本金额]
经营范围:[公司经营范围]
第四条公司为独立法人,享有民事权利,承担民事义务。

第二章股东及股东会
第五条公司股东应当依法享有下列权利:
(一)依照出资比例分取红利;
(二)对公司增资、减资、合并、分立、解散、清算等事项作出决议;
(三)查阅公司章程、股东会会议记录、董事会会议决议、监事会会议决议、财务会计报告;
(四)对公司的经营行为进行监督;
(五)公司章程规定的其他权利。

第六条公司股东应当承担下列义务:
(一)按照出资额缴纳股款;
(二)不得抽逃出资;
(三)遵守公司章程;
(四)公司章程规定的其他义务。

第七条股东会为公司最高权力机构,行使下列职权:
(一)决定公司的经营方针和投资计划;
(二)选举和更换非由职工代表担任的董事、监事;
(三)审议批准董事会的报告;
(四)审议批准监事会或者监事的报告;
(五)审议批准公司的年度财务预算方案、决算方案;
(六)审议批准公司的利润分配方案和弥补亏损方案;
(七)对公司增加或者减少注册资本作出决议;
(八)对公司的合并、分立、解散、清算或者变更公司形式作出决议;
(九)修改公司章程;
(十)公司章程规定的其他职权。

第八条股东会会议分为定期会议和临时会议。

定期会议应当每年度召开一次,临时会议可以在下列情况下召开:
(一)董事人数不足《公司法》规定人数的三分之二;
(二)三分之一以上的股东请求;
(三)董事会认为必要时;
(四)监事会提议召开。

第九条股东会会议由董事会召集,董事长主持;董事长不能履行职务或者不履行职务的,由副董事长主持;副董事长不能履行职务或者不履行职务的,由半数以上董事共同推举一名董事主持。

第十条股东会应当对所议事项的决定作成会议记录,出席会议的股东应当在会议记录上签名。

第三章董事会
第十一条董事会是公司的执行机构,对股东会负责,行使下列职权:
(一)召集股东会会议,并向股东会报告工作;
(二)执行股东会的决议;
(三)决定公司的经营计划和投资方案;
(四)制订公司的年度财务预算方案、决算方案;
(五)制订公司的利润分配方案和弥补亏损方案;
(六)制订公司增加或者减少注册资本以及发行公司债券的方案;
(七)制订公司合并、分立、解散或者变更公司形式的方案;
(八)决定公司内部管理机构的设置;
(九)决定聘任或者解聘公司经理及其报酬事项,并根据经理的提名决定聘任或者解聘公司副经理、财务负责人及其报酬事项;
(十)制定公司的基本管理制度;
(十一)公司章程规定的其他职权。

第十二条董事会由[董事人数]名董事组成,设董事长一人,副董事长[人数]人。

第十三条董事会会议应当有二分之一以上的董事出席方可举行。

董事会作出决议,必须经全体董事的过半数通过。

第十四条董事会会议应由董事长召集并主持;董事长不能履行职务或者不履行职
务的,由副董事长召集并主持;副董事长不能履行职务或者不履行职务的,由半数以上董事共同推举一名董事召集并主持。

第十五条董事会应当对所议事项的决定作成会议记录,出席会议的董事应当在会
议记录上签名。

第四章监事会
第十六条监事会是公司的监督机构,对股东会负责,行使下列职权:
(一)检查公司财务;
(二)对董事、高级管理人员执行公司职务的行为进行监督,对违反法律、行政法规、公司章程或者股东会决议的董事、高级管理人员提出罢免的建议;
(三)当董事、高级管理人员的行为损害公司的利益时,要求董事、高级管理人员予以纠正;
(四)提议召开临时股东会会议;
(五)向股东会报告工作;
(六)公司章程规定的其他职权。

第十七条监事会由[监事人数]名监事组成。

第十八条监事会设主席一人,由全体监事过半数选举产生。

第十九条监事会主席召集和主持监事会会议;监事会主席不能履行职务或者不履行职务的,由半数以上监事共同推举一名监事召集和主持监事会会议。

第二十条监事会应当对所议事项的决定作成会议记录,出席会议的监事应当在会议记录上签名。

第五章高级管理人员
第二十一条公司设总经理一人,由董事会聘任或者解聘。

总经理对董事会负责,行使下列职权:
(一)主持公司的生产经营管理工作,组织实施董事会决议;
(二)组织实施公司年度经营计划和投资方案;
(三)制订公司内部管理机构设置方案;
(四)提请聘任或者解聘公司副经理、财务负责人;
(五)决定聘任或者解聘除应由董事会决定聘任或者解聘以外的负责管理人员;
(六)董事会授予的其他职权。

第二十二条公司设财务负责人,由总经理提名,董事会聘任或者解聘。

第六章财务、会计
第二十三条公司依照《中华人民共和国会计法》和国家统一的会计制度建立本公司的财务、会计制度。

第二十四条公司财务负责人负责组织公司财务、会计工作,保证财务会计报告真实、完整。

第二十五条公司应当按照国家有关规定编制财务会计报告,并按照规定期限向股
东会、国务院证券监督管理机构和证券交易所报送。

第七章公司合并、分立、解散和清算
第二十六条公司合并、分立、解散或者变更公司形式的,应当由董事会制订方案,提交股东会作出决议。

第二十七条公司合并可以采取吸收合并或者新设合并。

一个公司吸收其他公司为
吸收合并,被吸收的公司解散。

两个以上公司合并设立一个新的公司为新设合并,合并各方解散。

第二十八条公司分立,可以采取存续分立和新设分立。

一个公司存续,而其一部
分分立出设立一个新的公司为新设分立,分立出的一方解散。

第二十九条公司解散的原因包括:
(一)公司章程规定的营业期限届满或者公司章程规定的其他解散事由出现;
(二)股东会决议解散;
(三)因公司合并或者分立需要解散;
(四)依法被吊销营业执照、责令关闭或者被撤销;
(五)公司经营管理发生严重困难,继续存续会使股东利益受到重大损失,通过其他途径不能解决的。

第三十条公司因本章程第二十九条第(一)项、第(二)项、第(四)项、第(五)项规定而解散的,应当在解散事由出现之日起十五日内成立清算组,开始清算。

第三十一条清算组在清算期间行使下列职权:
(一)清理公司财产,分别编制资产负债表和财产清单;
(二)通知、公告债权人;
(三)处理与清算有关的公司未了结的业务;
(四)清缴所欠税款以及清算过程中产生的税款;
(五)清理债权、债务;
(六)处理公司清偿债务后的剩余财产;
(七)代表公司参与民事诉讼活动。

第三十二条清算组应当自成立之日起十日内通知债权人,并于六十日内在报纸上公告。

第三十三条清算组在清理公司财产、编制资产负债表和财产清单后,应当制定清算方案,并报股东会或者人民法院确认。

第三十四条公司清算结束后,清算组应当制作清算报告,报股东会或者人民法院确认,并向公司登记机关办理注销登记。

第八章附则
第三十五条本章程的解释权属于公司董事会。

第三十六条本章程的修改,必须经股东会表决通过。

第三十七条本章程自股东会通过之日起生效。

[公司全称]
[签署日期]
英文翻译:
Company Articles of Association
Chapter I General Provisions
Article 1 This Articles of Association is formulated in accordance with the Company Law of the People's Republic of China and relevant laws and regulations, aiming to standardize the organization and behavior of the company, clarify the rights and obligations of shareholders, directors, supervisors, and senior management personnel, protect the legitimate rights and interests of the company, and promote the continuous and healthy development of the company.
Article 2 Company Name: [Full Name of the Company]
Company Address: [Detailed Address of the Company]
Article 3 Company Type: [Limited Liability Company/Corporation]
Registered Capital: [Amount of Registered Capital]
Business Scope: [Company's Business Scope]
Article 4 The company is an independent legal entity and enjoys civil rights and assumes civil obligations.
Chapter II Shareholders and the General Meeting of Shareholders
Article 5 Shareholders shall enjoy the following rights in accordance with the law:
(1) Dividends shall be distributed in proportion to the amount of
capital contributed;
(2) Resolutions shall be made on matters such as the company's investment plans, increase or reduction of registered capital, merger, division, dissolution, liquidation, etc.;
(3) Access to the company's articles of association, minutes of general meetings of shareholders, minutes of board meetings, minutes of supervisory board meetings, and financial and accounting reports;
(4) Supervision over the company's business operations;
(5) Other rights as provided for in the articles of association.
Article 6 Shareholders shall assume the following obligations:
(1) Capital contributions shall be paid in accordance with the amount of capital contributed;
(2) Capital contribution shall not be withdrawn;
(3) Observe the company's articles of association;
(4) Other obligations as provided for in the articles of association.
Article 7 The general meeting of shareholders is the highest authority of the company, exercising the following powers:
(1) Decide on the company's business direction and investment plans;
(2) Elect and replace non-employee directors and supervisors;
(3) Consider and approve the report of the board of directors;
(4) Consider and approve the report of the supervisory board or supervisors;
(5) Consider and approve the company's annual financial budget and final accounts;
(6) Consider and approve the company's profit distribution plan and plan for making up losses;
(7) Make resolutions on the increase or reduction of the company's registered capital and issuance of company bonds;
(8) Make resolutions on the merger, division, dissolution, liquidation, or change of the company's form;
(9) Amend the company's articles of association;
(10) Other powers as provided for in the articles of association.
[The rest of the articles of association would be translated similarly, with each article providing a detailed explanation and translation of the corresponding clause in the Chinese version.]
第2篇
第一章总则
第一条本章程依据《中华人民共和国公司法》(以下简称《公司法》)及相关法律法规制定,旨在规范公司组织与行为,明确公司股东的权利和义务,保障公司合法权益,促进公司健康发展。

第二条公司名称:[公司全称]
第三条公司住所:[公司住所地址]
第四条公司类型:[有限责任公司/股份有限公司]
第五条公司经营范围:[公司经营范围]
第六条公司法定代表人:[法定代表人姓名]
第七条公司注册资本:[注册资本金额]
第二章股东
第八条股东是指出资设立公司并持有公司股份的自然人、法人或者其他组织。

第九条股东出资方式:[股东出资方式,如货币、实物、知识产权等]
第十条股东出资额:[股东出资额]
第十一条股东出资时间:[股东出资时间]
第十二条股东转让股权:股东可以依法转让其持有的公司股份,但应符合《公司法》及相关法律法规的规定。

第十三条股东权利:
(一)参加股东大会,行使表决权;
(二)查阅公司章程、股东名册、公司债券存根、股东大会会议记录、董事会会议决议、监事会会议决议、财务会计报告;
(三)公司利润分配的请求权;
(四)公司剩余财产的分配权;
(五)对公司经营的建议和质询权;
(六)法律、行政法规规定和公司章程规定应当行使的其他权利。

第十四条股东义务:
(一)遵守公司章程;
(二)按照出资额足额缴纳出资;
(三)不得滥用股东权利损害公司或者其他股东的利益;
(四)法律、行政法规规定和公司章程规定应当履行的其他义务。

第三章股东大会
第十五条股东大会是公司的最高权力机构。

第十六条股东大会行使下列职权:
(一)决定公司的经营方针和投资计划;
(二)选举和更换非由职工代表担任的董事、监事;
(三)审议批准董事会的报告;
(四)审议批准监事会的报告;
(五)审议批准公司的年度财务预算方案、决算方案;
(六)审议批准公司的利润分配方案和弥补亏损方案;
(七)对公司增加或者减少注册资本作出决议;
(八)对公司合并、分立、解散、清算或者变更公司形式作出决议;
(九)修改公司章程;
(十)公司章程规定的其他职权。

第十七条股东大会会议分为定期会议和临时会议。

第十八条定期会议应当每年召开一次,于每个会计年度结束之日起六个月内召开。

第十九条临时会议可以由董事会提议召开,也可以由三分之一以上的股东请求召开。

第四章董事会
第二十条董事会是公司的执行机构,对股东大会负责。

第二十一条董事会由[董事人数]名董事组成,其中[董事人数]名由股东大会选举
产生,[董事人数]名由公司章程规定。

第二十二条董事会行使下列职权:
(一)召集股东大会会议,并向股东大会报告工作;
(二)执行股东大会的决议;
(三)决定公司的经营计划和投资方案;
(四)制订公司的年度财务预算方案、决算方案;
(五)制订公司的利润分配方案和弥补亏损方案;
(六)制订公司增加或者减少注册资本以及发行公司债券的方案;
(七)制订公司合并、分立、解散或者变更公司形式的方案;
(八)决定公司内部管理机构的设置;
(九)决定聘任或者解聘公司经理及其报酬事项,并根据经理的提名决定聘任或者解聘公司副经理、财务负责人及其报酬事项;
(十)制订公司的基本管理制度;
(十一)公司章程规定的其他职权。

第二十三条董事会设董事长一人,可以设副董事长。

董事长、副董事长由董事会选举产生。

第五章经理
第二十四条公司设经理,由董事会聘任或者解聘。

第二十五条经理对董事会负责,行使下列职权:
(一)主持公司的生产经营管理工作,组织实施董事会决议;
(二)组织实施公司年度经营计划和投资方案;
(三)拟订公司内部管理机构设置方案;
(四)拟订公司的基本管理制度;
(五)制定公司的具体经营计划;
(六)提请董事会聘任或者解聘公司副经理、财务负责人;
(七)决定公司内部管理机构的设置;
(八)公司章程规定的其他职权。

第六章监事会
第二十六条公司设监事会,监事会对股东大会负责。

第二十七条监事会由[监事人数]名监事组成,其中[监事人数]名由股东大会选举产生,[监事人数]名由公司章程规定。

第二十八条监事会行使下列职权:
(一)检查公司财务;
(二)对董事、高级管理人员执行公司职务的行为进行监督,对违反法律、行政法规、公司章程或者股东大会决议的董事、高级管理人员提出罢免的建议;
(三)当董事、高级管理人员的行为损害公司的利益时,要求董事、高级管理人员予以纠正;
(四)提议召开临时股东大会;
(五)向股东大会提出提案;
(六)公司章程规定的其他职权。

第七章公司财务、会计
第二十九条公司应当依照法律、行政法规和国务院财政部门的规定建立本公司的财务、会计制度。

第三十条公司应当在每一会计年度终了时编制财务会计报告,并依法经会计师事务所审计。

第三十一条公司的财务会计报告应当包括以下内容:
(一)资产负债表;
(二)利润表;
(三)现金流量表;
(四)所有者权益变动表;
(五)财务报表附注。

第三十二条公司分配当年税后利润时,应当提取利润的[比例]列入公司法定公积金。

第三十三条公司从税后利润中提取法定公积金后,经股东会或者股东大会决议,还可以从税后利润中提取任意公积金。

第三十四条公司弥补亏损和提取公积金后所余税后利润,按照股东持有的股份比例分配,但不得违反法律、行政法规的规定。

第八章公司合并、分立、解散和清算
第三十五条公司合并可以采取吸收合并或者新设合并。

第三十六条公司分立,其财产作相应的分割。

第三十七条公司因下列原因解散:
(一)公司章程规定的营业期限届满或者公司章程规定的其他解散事由出现;
(二)股东大会决议解散;
(三)因公司合并或者分立需要解散;
(四)依法被吊销营业执照、责令关闭或者被撤销;
(五)人民法院依照《公司法》第一百八十三条的规定予以解散。

第三十八条公司解散时,应当依法成立清算组,进行清算。

第九章附则
第三十九条本章程的解释权属于公司董事会。

第四十条本章程自公司设立之日起生效。

[公司全称]
[日期]
English Version:
Chapter 1 General Provisions
Article 1 This Constitution is formulated in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and relevant laws and regulations, aiming to standardize the organization and conduct of the company, clarify the rights and obligations of the shareholders, protect the legitimate
rights and interests of the company, and promote the healthy development of the company.
Article 2 Company Name: [Full Name of the Company]
Article 3 Company Address: [Company Address]
Article 4 Company Type: [Limited Liability Company/Stock Corporation]
Article 5 Business Scope: [Business Scope of the Company]
Article 6 Legal Representative: [Name of the Legal Representative]
Article 7 Registered Capital: [Amount of Registered Capital]
Chapter 2 Shareholders
Article 8 Shareholders refer to natural persons, legal persons, or other organizations that invest in the establishment of the company and hold the company's shares.
Article 9 Methods of Shareholder Contribution: [Methods of shareholder contribution, such as in cash, in kind, intellectual property rights, etc.]
Article 10 Shareholder Contribution Amount: [Shareholder Contribution Amount]
Article 11 Shareholder Contribution Time: [Shareholder Contribution Time]
Article 12 Transfer of Shareholder Shares: Shareholders may transfer their held shares in accordance with the provisions of the Company Law and relevant laws and regulations, but they should comply with the provisions of the Company Law and relevant laws and regulations.
Article 13 Rights of Shareholders:
(1) Attend general meetings and exercise voting rights;
(2) Inspect the company's articles of association, shareholders' register, company bond register, minutes of general meetings, minutes of board meetings, minutes of supervisory board meetings, financial and accounting reports;
(3) The right to request the distribution of company profits;
(4) The right to distribute the remaining property of the company;
(5) The right to make suggestions and ask questions about the company's operation;
(6) Other rights as provided for by laws, administrative regulations, and the company's articles of association.
Article 14 Obligations of Shareholders:
(1) Observe the company's articles of association;
(2) Pay contributions in full according to the amount of contribution;
(3) Do not abuse shareholder rights to harm the interests of the company or other shareholders;
(4) Other obligations as provided for by laws, administrative regulations, and the company's articles of association.
Chapter 3 General Meetings of Shareholders
Article 15 The general meeting of shareholders is the highest authority of the company.
Article 16 The general meeting of shareholders exercises the following powers:
(1) Decide on the company's business direction and investment plans;
(2) Elect and replace non-employee directors and supervisors who are not elected by the general meeting of shareholders;
(3) Consider and approve the report of the board of directors;
(4) Consider and approve the report of the supervisory board;
(5) Consider and approve the annual financial budget plan and final accounts of the company;
(6) Consider and approve the profit distribution plan and loss弥补scheme of the company;
(7) Make resolutions on the increase or decrease of the company's registered capital;
(8) Make resolutions on the merger, division, dissolution, liquidation, or change of company form;
(9) Amend the company's articles of association;
(10) Other powers as provided for in the company's articles of association.
Article 17 General meetings of shareholders may be held regularly or in extraordinary sessions.
Article 18 Regular meetings shall be held once a year, within six months after the end of each fiscal year.
Article 19 An extraordinary session may be convened by the board of directors or at the request of one-third or more of the shareholders.
Chapter 4 Board of Directors
Article 20 The board of directors is the executive body of the company and is responsible to the general meeting of shareholders.
Article 21 The board of directors consists of [number of directors] directors, including [number of directors] elected by the general meeting of shareholders and [number of directors] designated by the company's articles of association.
Article 22 The board of directors exercises the following powers:
(1) Convene general meetings of shareholders and report to the general meeting of shareholders;
(2) Implement the resolutions of the general meeting of shareholders;
(3) Decide on the company's business plans and investment programs;
(4) Draft the annual financial budget plan and final accounts of the company;
(5) Draft the profit distribution plan and loss弥补 scheme of the company;
(6) Draft the plan for the increase or decrease of the company's registered capital and the issuance of company bonds;
(7) Draft the plan for the merger, division, dissolution, liquidation, or change of company form;
(8) Decide on the establishment of the company's internal management institutions;
(9) Appoint or dismiss the general manager of the company and determine his or her remuneration, and according to the nomination of the general manager, appoint or dismiss the deputy general manager, financial officer, and determine their remuneration;
(10) Draft the basic management system of the company;
(11) Other powers as provided for in the company's articles of association.
Article 23 The board of directors shall elect one chairman and may elect one deputy chairman. The chairman and deputy chairman are elected by the board of directors.
Chapter 5 Manager
Article 24 The company shall establish a manager, who shall be appointed or dismissed by the board of directors.
Article 25 The manager is responsible to the board of directors and exercises the following powers:
(1) Lead the company's production and business management, implement the resolutions of the board of directors;
(2) Implement the annual business plan and investment program of the company;
(3) Draft the plan for the establishment of the company's internal management institutions;
(4) Draft the basic management system of the company;
(5) Draft the specific business plan of the company;
(6) Nominate the appointment or dismissal of the deputy general manager, financial officer, and determine their remuneration;
(7) Decide on the establishment of the company's internal management institutions;
(8) Other powers as provided for in the company's articles of association.
Chapter 6 Supervisory Board
Article 27 The supervisory board is responsible to the general meeting of shareholders.
Article 28 The supervisory board consists of [number of supervisors] supervisors, including [number of supervisors] elected by the general meeting of shareholders and [number of supervisors] designated by the company's articles of association.
Article 29 The supervisory board exercises the following powers:
(1) Examine the company's finances;
(2) Supervise the performance of the duties of directors and senior management personnel, and propose the removal of directors and senior management personnel who violate laws, administrative regulations, the company's articles of association, or resolutions of the general meeting of shareholders;
(3) When the actions of directors and senior management personnel harm the interests of the company, require directors and senior management personnel to correct them;
(4) Propose the convening of an extraordinary general meeting of shareholders;
(5) Make proposals to the general meeting of shareholders;
(6) Other powers as provided for in the company's articles of association.
Chapter 7 Company Finance and Accounting
Article 29 The company shall establish its financial and accounting system in accordance with laws, administrative regulations, and the provisions of the Ministry of Finance of the State Council.
Article 30 The company shall prepare financial and accounting reports at the end of each fiscal year and have them audited in accordance with the provisions of laws and regulations.
Article 31 The financial and accounting reports of the company shall include the following contents:
(1) Balance sheet;
(2) Profit and loss statement;
(3) Cash flow statement;
(4) Statement of changes in equity;
(5) Notes to the financial statements;
(6) Other contents as provided for in the financial statements.
Article 32 When distributing the after-tax profits of the company in the current year, the company shall allocate [percentage] of the profits to the company's statutory reserve fund.
Article 33 After the company allocates the statutory reserve fund from the after-tax profits, the company may, upon resolution of the general meeting of shareholders or the shareholders' meeting, allocate
additional reserve funds from the after-tax profits.
Article 34 The after-tax profits remaining after the company makes up
for losses and allocates reserve funds shall be distributed in accordance with the proportion of the shareholders' held shares, but shall not violate the provisions of laws and administrative regulations.
Chapter 8 Merger, Division, Dissolution, and Liquidation of the Company
Article 35 The company may merge by absorption or by a new establishment.
Article 36 The company may be divided into corresponding parts.
Article 37 The company may be dissolved for the following reasons:
(1) The term of operation of the company as stipulated in the company's articles of association expires or other dissolution reasons stipulated in the company's articles of association occur;
(2) The general meeting of shareholders resolves to dissolve;
(3) The company is dissolved due to merger or division;
(4) The company is suspended from operation, closed, or revoked in accordance with laws and regulations;
(5) The People's Court dissolves the company in accordance with Article 183 of the Company Law.
Article 38 Upon dissolution of the company, a liquidation group shall be established in accordance with laws and regulations to conduct liquidation.
Chapter 9 Supplementary Provisions
Article 39 The interpretation of this Constitution shall be within the authority of the board of directors of the company.
Article 40 This Constitution shall take effect upon the establishment of the company.
[Full Name of the Company]
[Date]
请注意,以上内容仅为示例,具体公司章程应根据公司实际情况和相关法律法规进行制定。

第3篇
第一章总则
第一条本章程依据《中华人民共和国公司法》(以下简称《公司法》)及其他相
关法律法规制定,旨在规范公司组织与行为,保障公司、股东及债权人的合法权益。

第二条公司名称:[公司全称]
公司住所:[公司住所地址]
第三条公司性质:有限责任公司(以下简称“公司”)
第四条公司经营范围:[公司经营范围,应详细列出公司主营业务]
第五条公司注册资本:[公司注册资本金额]
第六条公司股东出资总额与出资方式:[股东出资总额及各股东出资方式,包括货币、实物、知识产权等]
第七条公司存续期限:[公司存续期限,如无特别规定,一般为公司成立之日起无限期]
第二章股东
第八条公司股东为[股东名称],股东按照出资比例享有公司财产权益。

第九条股东的权利:
(一)出席股东大会,参与公司重大决策;
(二)查阅公司章程、股东会会议记录、董事会会议决议、监事会会议决议、财务会计报告;
(三)依法转让其出资;
(四)公司清算时,按出资比例分配剩余财产;
(五)公司新增资本时,优先认缴出资;
(六)公司合并、分立、解散或者变更公司形式时,要求公司收购其出资;
(七)法律、行政法规规定和公司章程规定的其他权利。

第十条股东的义务:
(一)按照出资比例承担公司债务;
(二)遵守公司章程;
(三)维护公司合法权益;
(四)法律、行政法规规定和公司章程规定的其他义务。

第三章股东会
第十一条股东会是公司的最高权力机构。

第十二条股东会行使下列职权:
(一)决定公司的经营方针和投资计划;
(二)选举和更换非由职工代表担任的董事、监事,决定有关董事、监事的报酬事项;
(三)审议批准董事会的报告;
(四)审议批准监事会的报告;
(五)审议批准公司的年度财务预算方案、决算方案;
(六)审议批准公司的利润分配方案和弥补亏损方案;
(七)对公司增加或者减少注册资本作出决议;
(八)对发行公司债券作出决议;
(九)对公司合并、分立、解散、清算或者变更公司形式作出决议;
(十)修改公司章程;
(十一)公司章程规定的其他职权。

第十三条股东会会议分为定期会议和临时会议。

第十四条定期会议每年至少召开一次,由董事会召集。

第十五条临时会议由以下情形之一提议召开:
(一)董事会认为必要时;
(二)监事会提议时;
(三)单独或者合计持有公司百分之十以上股份的股东请求时。

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