【文章內(nèi)容簡介】 PTER 3 The Registered Capital of the Company第四條公司注冊資本：人民幣萬元。公司增加、減少及轉讓注冊資本，由股東做出決定。公司減少注冊資本，還應當自做出決定之日起十日內(nèi)通知債權人，并于三十日內(nèi)在報紙上至少公告一次，減資后的注冊資本不得低于法律規(guī)定的最低限額。公司變更注冊資本應依法向登記機關辦理變更登記手續(xù)。Article 4 The registered capital of the Company on the increase, reduction or transfer of the Company39。s registered capital shall be made by the Company may reduce its registered capital according to the regulations set in these Articles of such reduction of capital 安徽皖能電力運營檢修有限公司章程occurs, the Company 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) the reduction, the registered capital of the Company shall not be less than the statutory minimum shall apply to the registration authority for a change in its registered 股東的名稱、出資方式、出資額CHAPTER 4 The Personal(or Corporate)Names of the Shareholders, Actually Paid Capital Contribution Amount, and the Types of Such Contribution第五條股東的姓名、出資方式及出資額如下：Article 5 The personal(or corporate)names of the shareholders, actually paid capital contribution amount, and the types of such contribution are as follows:股東姓名：The personal(or corporate)name of the shareholders:出資方式 ：現(xiàn)金The type of capital contribution: ：人民幣萬元Capital contribution amount:公司成立后，應向股東簽發(fā)出資證明書。Article 6 When the Company is formed, the investment certification should be issued to each 股東的權利和義務CHAPTER 5 The Rights and Obligations of the Shareholders股東享有如下權利和義務：The shareholders of the Company shall enjoy the following rights: 安徽皖能電力運營檢修有限公司章程（一）決定公司的經(jīng)營方針和投資計劃；(1)to decide on the business policies and investment plans of the Company。（二）任命公司董事、監(jiān)事和董事長、副董事長，決定有關董事、監(jiān)事的報酬事項；(2)to appoint the director and the supervisor, and to decide on matters concerning the remuneration of the director and the supervisor。（三）審議批準董事會的報告；(3)to review and approve reports of the board of directors。（四）審議批準監(jiān)事會或者監(jiān)事的報告；(4)to review and approve reports of the supervisor。（五）審議批準公司的財務預算方案、決算方案；(5)to review and approve the Company39。s proposed annual financial budgets and final accounts。（六）審議批準公司的利潤分配方案和彌補虧損方案；(6)to review and approve the Company39。s profit distribution plans and plans for making up losses。（七）對公司增加或者減少注冊資本作出決議；(7)to pass resolutions on the increase or reduction of the Company39。s registered capital。（八）對發(fā)行公司債券作出決議；(8)to pass resolutions on the issuance of corporate bonds。（九）對公司合并、分立、解散、清算或者變更公司形式作出決議；(9)to pass resolutions on matters such as the merger, division, dissolution, liquidation or change of the corporate form of the Company。（十）修改公司章程； 安徽皖能電力運營檢修有限公司章程(10)to amend the Articles of Association of the Company。（十一）公司章程規(guī)定的其他職權。(11)other rights entrusted to them by these Articles of Association of the ，采用書面形式，并由股東簽字后置備于公司。The above resolutions made by the shareholders should be issued in writing and signed by the shareholders and served as a record in the 股東承擔以下義務：Article 7The Shareholders shall perform the following obligations:（一）遵守公司章程；(1)to obey the Articles of Association。（二）按期繳納所認繳的出資；(2)to render equity according to the shares they subscribed（三）協(xié)助公司籌措運營資金，提供必要擔保；(3)to collect operating funds and give necessary guarantee。（四）依其所認繳的出資額承擔公司的債務；(4)to assume debts according to the shares they subscribed。（五）在公司辦理登記注冊手續(xù)后，股東不得抽回投資。(5)not to retire shares after registered in the 公司的機構及其產(chǎn)生辦法、職權、議事規(guī)則CHAPTER 6 The Company39。s Organizational Structure, its Establishment and Power, and Procedures第八條公司設立董事會，董事會由人組成，設董事長人，副董事長人。董事會任期每屆3年，任期屆滿，可連任。公司法定代表人由董事長擔任。安徽皖能電力運營檢修有限公司章程Article 8The Company shall have a board of Board of Directors of the Company shall consist ofdirectors, includingChairman andVice tenure of the chairman of the Board is three chairman may serve consecutive terms upon expiration of his term if Chairman of the Board of Directors is the legal representative of the 董事會對股東負責，行使下列職權：Article 9 The Board of Directors shall be responsible to the shareholders, and shall exercise the following functions and powers:（一）召集股東會會議，并向股東會報告工作；(1)to be responsible for convening shareholders39。 meetings and presenting reports to the shareholders39。 meeting。（二）執(zhí)行股東會決議；(2)to implement resolutions issued by the shareholders39。 meeting。（三）制訂公司的經(jīng)營計劃和投資方案；(3)to consider and determine the Company39。s business plans and investment plans。（四）制訂公司的財務預算方案、決算方案；(4)to prepare annual financial budget plans and final accounting plans in relation to the Company。（五）制訂公司的利潤分配方案和彌補虧損方案；(5)to prepare profit distribution plans for the Company and plans for making up 安徽皖能電力運營檢修有限公司章程any losses suffered by the Company。（六）制訂公司增加或者減少注冊資本的方案以及發(fā)行公司債券的方案；(6)to prepare plans for increasing or reducing the Company39。s registered capital and for issuance of corporate bonds。（七）制訂公司合并、分立、解散或者變更公司形式的方案；(7)to formulate plans for mergers, divisions, changes of corporate form or dissolution in relation to the Company。（八）決定公司內(nèi)部管理機構的設置；(8)to determine the Company39。s internal management structure。（九）決定聘任或者解聘公司總經(jīng)理，并根據(jù)總經(jīng)理提名聘任或者解聘副總經(jīng)理、財務負責人等高級管理人員，決定其報酬事項；(9)to determine the appointment or removal of the Company39。s general manager as well as the remuneration of the general manager, and upon the general manager39。s remendation, determine the appointment or removal of deputy general manager(s), the officer in charge of finance of the Company and their remuneration。（十）制訂公司的基本管理制度；(10)to formulate the Company39。s basic management systems。（十一）審議涉及公司、公司與股東方之間的重大合同事項；(11)to review major contracts concerning the Company, or shareholders。and（十二）公司章程規(guī)定的其他職權。(12)other rights entrusted to them by these Articles of Association of the 公司設總經(jīng)理人、副總經(jīng)理人。Article 10The pany shall havegeneral manager, anddeputy general 公司總經(jīng)理、副總經(jīng)理由董事會聘任或解聘，總經(jīng)理及副總經(jīng)理每屆任期3年，任期屆滿可連聘連任。Article 11 安徽皖能電力運營檢修有限公司章程The general manager and deputy genera