【正文】 of all shareholders and their domiciles thereof。 (2)The amount of capital contributions made by each shareholder。 (3)The serial numbers for all capital contribution certificates.The shareholders recorded in the registry of shareholders may, pursuant to the registry of shareholders, claim to and exercise the shareholder39。s rights. A pany shall register each shareholder39。s name and its amount of capital contributions in the pany registration authority. Where any of the registered items is changed, the pany shall modify the registration. If the pany fails to do so, it shall not, on the basis of the unregistered or unmodified registration item, stand up to any third party. 　　第三十三條　【股東名冊(cè)】有限責(zé)任公司應(yīng)當(dāng)置備股東名冊(cè)，記載下列事項(xiàng)：　?。ㄒ唬┕蓶|的姓名或者名稱及住所；　　（二）股東的出資額；　?。ㄈ┏鲑Y證明書編號(hào)?！　∮涊d于股東名冊(cè)的股東，可以依股東名冊(cè)主張行使股東權(quán)利?！　」緫?yīng)當(dāng)將股東的姓名或者名稱及其出資額向公司登記機(jī)關(guān)登記；登記事項(xiàng)發(fā)生變更的，應(yīng)當(dāng)辦理變更登記。未經(jīng)登記或者變更登記的，不得對(duì)抗第三人。 Article 34 Every shareholder shall be entitled to review and duplicate the pany39。s bylaw, the minutes of the shareholders39。 meetings, the resolutions of the board of directors39。 meetings, the resolutions of the board of supervisors39。 meetings, as well as the financial reports. Every shareholder may request to review the accounting books of the pany. Where a shareholder requests to review the accounting books of the pany, it shall submit a written request, which shall state his motives. If the pany, has the legitimate reason to believe that the shareholder39。s requests to review the accounting books has an improper motive and may impair the legitimate interests of the pany, it may reject the request of the shareholder to review the books and shall, within in 15 days after the shareholder submits a written request, give the shareholder a written reply, which shall include an explanation. If the pany reject the request of any shareholder to review the accounting books, the shareholder may plead a people39。s court to demand the pany to open the books for his review. 　　第三十四條　【股東的查閱權(quán)】股東有權(quán)查閱、復(fù)制公司章程、股東會(huì)會(huì)議記錄、董事會(huì)會(huì)議決議、監(jiān)事會(huì)會(huì)議決議和財(cái)務(wù)會(huì)計(jì)報(bào)告。　　股東可以要求查閱公司會(huì)計(jì)賬簿。股東要求查閱公司會(huì)計(jì)賬簿的，應(yīng)當(dāng)向公司提出書面請(qǐng)求，說(shuō)明目的。公司有合理根據(jù)認(rèn)為股東查閱會(huì)計(jì)賬簿有不正當(dāng)目的，可能損害公司合法利益的，可以拒絕提供查閱，并應(yīng)當(dāng)自股東提出書面請(qǐng)求之日起十五日內(nèi)書面答復(fù)股東并說(shuō)明理由。公司拒絕提供查閱的，股東可以請(qǐng)求人民法院要求公司提供查閱。 Article 35 Shareholders shall be distributed with the dividends based on the percentages of the capital that they actually contributed. When a pany is going to increase the capital, its shareholders have the preemptive right to subscribe to the new capitals based on the same percentages of the old capital that they contributed. The exception shall be given if all shareholders agree that they will not be distributed with the dividends or have the preemptive right to subscribe to the new capitals based on the percentages of the old capital that they contributed. 　　第三十五條　【股東分紅權(quán)和優(yōu)先認(rèn)購(gòu)權(quán)】股東按照實(shí)繳的出資比例分取紅利；公司新增資本時(shí)，股東有權(quán)優(yōu)先按照實(shí)繳的出資比例認(rèn)繳出資。但是，全體股東約定不按照出資比例分取紅利或者不按照出資比例優(yōu)先認(rèn)繳出資的除外。 Article 36 After the establishment of a pany, no shareholder may illegally take away the registered capital. 　　第三十六條　【股東不得抽回出資】公司成立后，股東不得抽逃出資。Section 2 Organization Structure 第二節(jié)　組織機(jī)構(gòu) Article 37 The shareholders39。 meeting of a limited liability pany shall be posed of all the shareholders. It is the authority of the pany and shall exercise its powers according to this Law. 　　第三十七條　【股東會(huì)】有限責(zé)任公司股東會(huì)由全體股東組成。股東會(huì)是公司的權(quán)力機(jī)構(gòu)，依照本法行使職權(quán)。 Article 38 The shareholders39。 meeting shall exercise the following functions:(1) Determining the pany39。s operational guidelines and investment plans。 (2) Electing and changing the directors and supervisors assumed by nonrepresentatives of the employees and deciding the matters relating to their salaries and pensations。 (3) Deliberating and approving reports of the board of directors。 (4) Deliberating and approving reports of the board of supervisors or the supervisor。(5) Deliberating and approving annual financial budget plans and final account plans of the pany。 (6) Deliberating and approving pany profit distribution plans and loss recovery plans。 (7) Making resolutions about the increase or reduction of the pany39。s registered capital。 (8) Making resolutions about the issuance of corporate bonds。 (9) Adopting resolutions about the assignment, splitup, change of pany form, dissolution, liquidation of the pany。 (10) Revising the bylaw of the pany。 (11) Other functions as specified in the bylaw. If all the shareholders consent to any of the matters listed in the preceding paragraph by writing , they do not need to hold a shareholders39。 meeting and may made decisions and have the decisions signed and sealed by all the shareholders. 　　第三十八條　【股東會(huì)的職權(quán)】股東會(huì)行使下列職權(quán)：　?。ㄒ唬Q定公司的經(jīng)營(yíng)方針和投資計(jì)劃；　?。ǘ┻x舉和更換非由職工代表?yè)?dān)任的董事、監(jiān)事，決定有關(guān)董事、監(jiān)事的報(bào)酬事項(xiàng)；　　（三）審議批準(zhǔn)董事會(huì)的報(bào)告；　?。ㄋ模徸h批準(zhǔn)監(jiān)事會(huì)或者監(jiān)事的報(bào)告；　?。ㄎ澹徸h批準(zhǔn)公司的年度財(cái)務(wù)預(yù)算方案、決算方案；　　（六）審議批準(zhǔn)公司的利潤(rùn)分配方案和彌補(bǔ)虧損方案；　?。ㄆ撸?duì)公司增加或者減少注冊(cè)資本作出決議；　?。ò耍?duì)發(fā)行公司債券作出決議；　　（九）對(duì)公司合并、分立、解散、清算或者變更公司形式作出決議；　　（十）修改公司章程；　　（十一）公司章程規(guī)定的其他職權(quán)。　　對(duì)前款所列事項(xiàng)股東以書面形式一致表示同意的，可以不召開(kāi)股東會(huì)會(huì)議，直接作出決定，并由全體股東在決定文件上簽名、蓋章。 Article 39 The first shareholders39。 meeting shall be convened and presided over by the shareholder who made the largest capital contributions, and he shall exercise his powers according to this Law. 　　第三十九條　【股東會(huì)的首次會(huì)議】首次股東會(huì)會(huì)議由出資最多的股東召集和主持，依照本法規(guī)定行使職權(quán)。 Article 40 The shareholders39。 meetings shall be classified into regular meetings and interim meetings. The regular meetings shall be timely held according to the bylaw. Where an interim meeting is proposed by the shareholders representing 1/10 of the voting rights or more, or by directors representing 1/3 of the voting rights or more, or by the board of supervisors, or by the supervisors of the pany with no board of supervisors, an interim meeting shall be held. 　　第四十條　【股東會(huì)的會(huì)議制度】股東會(huì)會(huì)議分為定期會(huì)議和臨時(shí)會(huì)議?！　《ㄆ跁?huì)議應(yīng)當(dāng)依照公司章程的規(guī)定按時(shí)召開(kāi)。代表十分之一以上表決權(quán)的股東，三分之一以上的董事，監(jiān)事會(huì)或者不設(shè)監(jiān)事會(huì)的公司的監(jiān)事提議召開(kāi)臨時(shí)會(huì)議的，應(yīng)當(dāng)召開(kāi)臨時(shí)會(huì)議。 Article 41 Where a limited liability pany has set up a board of directors. The shareholders39。 meetings shall be convened by the board of directors and presided over by the ch