【正文】 the principal Ordinance amended the provisions of the preceding paragraph. This is the new content, in order to achieve Ji method effective convergence. Five is the thirty third article 10 of the provisions, the Party member due to an intentional crime is sentenced to criminal law (including probation) sheets or additional deprivation of political rights。s close ties with the masses. Discipline to protect the party39。s selfdiscipline norms and party members and leading cadre clean fingered selfdiscipline norms, a total of eight, collectively referred to as the eight. Four must and eight of the content from the party constitution and Party39。 the fourth is to clean the theme is not prominent, not for the existing problems, and is narrow, only needle of countylevel leading cadres above. rule is in 1997 Chinese Communist Party disciplinary cases (Trial) based on revision, in December 2020 the promulgation and implementation, to strengthen the construction of the party play very important role. Along with the development of the situation, which many provisions have been unable to fully meet the prehensive strictly administering the practice needs. One is Ji law, more than half of the provisions and criminal law and other countries laws and regulations Repetition。 the third part introduces two party regulations modified the main changes and needs to grasp several key problems。 第三十條 公司章程的解釋權(quán)屬于股東會(huì)。 第二十四條 公司利潤(rùn)分配按照《公司法》及有關(guān)法律、法規(guī)、國(guó)務(wù)院財(cái)政主管部門(mén)的規(guī)定執(zhí)行。 第十九條 執(zhí)行董事對(duì)股東會(huì)負(fù)責(zé)，先例下列職權(quán)： （一）負(fù)責(zé)召集股東會(huì)，檢查股東會(huì)會(huì)議的落實(shí)情況，并向股東會(huì)報(bào)告工作； （二）執(zhí)行股東會(huì)的決議； （三）制訂公司的經(jīng)營(yíng)計(jì)劃和投資方案； （四）制訂公司的年度財(cái)務(wù)預(yù)算方案、決算方案； （五）制訂公司的利潤(rùn)分配方案和彌補(bǔ)虧損的 方案； （六）制訂公司增加或者減少注冊(cè)資本的方案； （七）擬訂公司合并、分立、變更公司形式、解散的方案； （八）決定公司內(nèi)部管理機(jī)構(gòu)的設(shè)置； （ 九 ） 聘任或解聘公司經(jīng)理，根據(jù)經(jīng)理的提名，聘任或解聘公司副經(jīng)理、財(cái)務(wù)負(fù)責(zé)人，決定其報(bào)酬事項(xiàng)； （十）制定公司的基本管理制度。股東出席股東會(huì)議也可書(shū)面委托他人參加股東會(huì)議，行使委托書(shū)中載明的權(quán)力。（注：由兩個(gè)股東共同出資設(shè)立的有限責(zé)任公司，股東之間只能轉(zhuǎn)讓其部分出資。 第一章 公司名稱和住所 第一條 公司名稱：江西省海濤建筑工程有限公司 第二條 公司地址：吉安市安?？h 第二章 公司經(jīng)營(yíng)范圍 第三條 公司經(jīng)營(yíng)范圍：各類建筑、室內(nèi)外裝修、鋼架結(jié)構(gòu)、高速公路、橋梁、函洞、港口、碼頭、市政工程、 園林基礎(chǔ)、水利工程、土石方、機(jī)電、化工、通訊、電子等施工工程總 承包。 第五章 股東的權(quán)利和義務(wù) 第七條 股東享有如下權(quán)利： （一）參加或推選代表參加股東會(huì)并依據(jù)其出資比例行使表決權(quán)； （二） 了解公司經(jīng)營(yíng)狀況和財(cái)務(wù)狀況； （三） 選舉和被選舉為執(zhí)行董事或監(jiān)事； （四）依照法律、法規(guī)和公司章程的規(guī)定獲取股利并轉(zhuǎn)讓； （五） 優(yōu)先購(gòu)買其它股東轉(zhuǎn)讓的出資； （六）優(yōu)先認(rèn)繳公司新增資本； （七）公司終止后，依法分得公 司的 剩 余財(cái)產(chǎn)； （八）股東有權(quán)查閱股東會(huì)會(huì)議記錄和公司財(cái)務(wù)會(huì)議報(bào)告； （九）其它義務(wù)。 第十四條 股東會(huì)會(huì)議由股東按照出資比例行使表決權(quán)。 第十八條 公司不設(shè)董事會(huì)，設(shè)執(zhí)行董事壹人，執(zhí)行董事為公司法定代表人，對(duì)公司股東會(huì)負(fù)責(zé)，由股東會(huì)選舉。 監(jiān)事行使下列職權(quán)： （一） 檢查公司財(cái)務(wù)； （二）對(duì)執(zhí)行董事、經(jīng)理執(zhí)行公司職務(wù)時(shí)違反法律、法規(guī)或者公司章程的行為進(jìn)行監(jiān)督； （三）當(dāng)董事和經(jīng)理的行為損害公司的利益時(shí)，要求董事和經(jīng)理予 以糾正； （四）提議召開(kāi)臨時(shí)股東會(huì)； 監(jiān)事列席股東會(huì)會(huì)議。清算結(jié)束后，清算組應(yīng)當(dāng)制作清算報(bào)告， 報(bào)股東會(huì)或者有關(guān)主管機(jī)關(guān)確認(rèn)，并報(bào)送公司登記機(jī)關(guān)，申請(qǐng)注銷公司登記，公告公司終止。 全體股東簽字： 2020 年 5 月 16 日（英文版 ） Two regulations promulgated for implementation is in the party in power for a long time and the rule of law conditions, the implementation of prehensive strictly strategic plan, implementation in accordance with the rules and discipline to manage the party, strengthen innerparty supervision of major initiatives. The two regulations supporting each other, the code adhere to a positive advocate, focusing on morality is of Party members and Party leading cadres can see, enough to get a high standard。s eighteen years prehensive strictly practice. (a) revised two regulations of the party need of the ICAC guidelines in in 1997 Leaders as members of the Communist Party of China clean politics certain criteria (Trial) based on revised, the promulgation and implementation of January 2020, to strengthen the construction of the contingent of leading cadres play an important role. But with the party to manage the party strictly administering the deepening, has not been able to fully meet the actual needs. Content is too plicated, eight prohibition, 52 are not allowed to hard to remember, and also difficult to put into practice。s eighteen years strict political discipline and political rules, anization and discipline and to implement the central eight provisions of the spirit against the four winds and other requirements into Disciplinary provisions. Not one pace reachs the designated position, focusing on in line with reality, pragmatic and effective. After the revision of major changes, major changes in the code and rule modified and needs to grasp several key problems (a) code code adhere to according to regulations governing the party and party with morals in bination, for at the present stage, the leadership of the party members and cadres and Party members in existing main problems of selfdiscipline, put forward principles, requirements and specifications, showing Communists noble moral pursuit, reflected at all times and in all over the world ethics from high from low 5 mon requirements. One is closely linked to the selfdiscipline, removal and no direct relation to the provisions of . the second is adhere to a positive advocate, eight prohibition 52 are not allowed to about the content of the negative list moved into synchronization amendment cases . Three is for all the party members, will apply object from the leadership of the party members and cadres to expand to all Party members, fully embodies the prehensive strictly required. The fourth is prominent key minority, seize the leadership of the party members and cadres is the key, and put forward higher requirements than the ordinary Party members. Five is to simplify, and strive to achieve concise, easy to understand, easy to remember. The revised code is the ruling Party since the first insists on a positive advocate forAll Party members and the selfdiscipline norms, moral declaration issued to all members of the party and the National People39。s discipline, die van ply with national laws and regulations。s image of behavior, should be given expelled from the party. At this article is party member is in violation of the