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上市公司章程指引(20xx年修訂)英漢對(duì)照-文庫(kù)吧資料

2024-10-27 10:58本頁(yè)面
  

【正文】 ontrolling shareholder or the de facto controller of the Company shall not cause damages to the interests of the Company by use of its affiliated relationship, and shall be liable for damages in case it causes losses to the Company in breach of any provisions thereof. The controlling shareholder or the de facto controller of the Company is under fiduciary duties to the Company and its shareholders holding its shares issued to the public. The controlling shareholder shall exercise its rights as an investor in strict accordance with law. It shall not cause damages to the lawful rights of the Company and the shareholders holding its shares issued to the public by such means as profit distribution, asset restructuring, investment in any third party, fund misappropriation, loan security or any other ways. The controlling shareholder shall not cause damages to the interests of the Company or the shareholders holding shares issued to the public by use of its controlling position. Section 2 General Provisions on General Meetings Article 40 The general meeting is the authority of the Company, which shall exercise the following functions according to law: (1) Deciding on the operation policies and investment plans of the Company。 rights to the detrimental of the interests of the Company or other of its shareholders。 (3) not to withdraw his or her shares unless otherwise required by the applicable laws or regulations。s court. Article 37 A shareholder of the Company shall undertake the following obligations: (1) to abide by the applicable laws, administrative regulations, and these Articles of Association。s court in their own names to the interests of the Company. If any third party infringes on the lawful rights of the Company with losses to the Company, the shareholders mentioned above may initiate an action in the people39。s court. If the board of supervisors has violated the applicable laws, administrative regulations or these Articles of Association in the course of performing its duties to the Company, hence causing losses to the Company, its shareholder(s) may request in writing the board of directors to initiate an action with the people39。s court to invalidate such resolution. In case the procedures for convening or the methods of voting at a general meeting or a meeting of the board of directors violate the applicable laws, administrative regulations or these Articles of Association, or the contents of a resolution are in breach of these Articles of Association, a shareholder may file a petition with the people39。 (7) requesting the Company to purchase their shares when they oppose a resolution on the merger or division of the Company adopted at a general meeting。 (5) reading and inspecting these Articles of Association, the register of shareholders, corporate bond counterfoils, minutes of a general meeting, resolutions of the board of directors and the board of supervisors, and financial accounting reports。 (3) supervising, and making suggestions and raising questions on the business operation of the Company。 and the shareholders who hold shares of the same class shall enjoy the same rights and undertake the same obligations. Note: The Company shall enter into a share depositary agreement with a securities registration agency, regularly inspect the information on its major shareholders and the changes (including pledge on shares) of their shareholdings, and promptly keep advised of the equity structure of the Company. Article 31 When the Company convenes the general meeting, distributes dividends, proceeds with liquidation or conducts any other activities with the requirement for determining of the identity of its shareholders, the board of directors or the convener of such meeting shall determine the registration date of equity rights. Such persons as registered in the register of shareholders after the close of the registration date for equity rights are the shareholders entitled to the relevant rights and interests. Article 32 The shareholders of the Company enjoy the following rights: (1) receiving dividends and distribution of interests in any other forms in proportion to their shareholding。s court in their own names to the interests of the Company. If the board of directors of the Company fails to act in accordance with the first clause of this article, the responsible directors shall be jointly and severally liable according to law. Chapter 4 Shareholders and general Meeting Section 1Shareholders Article 30 The Company shall establish a register of shareholders based on the vouchers provided by the securities registration agency, which shall be a sufficient evidence of a shareholder39。 (2) tender offer。 (3) granting shares as incentive to its employees。 or (5) any other means specified by the applicable laws and administrative regulations and approved by China Securities Regulatory Commission (the CSRC). Note: In case of offering of convertible corporate bonds, the Company shall specify in its Articles of Association the procedures and arrangement for issuance and conversion of corporate bonds and the matters concerning the change of the equity capital of the Company due to the conversion of shares. Article 22 The Company may reduce its registered capital. And in case of reduction of its registered capital, the Company shall proceed according to the procedures specified by the Company Law of the PRC, and other relevant provisions and the provisions of these Articles of Association. Article 23 In any of the following circumstances, the Company may acquire its own shares in accordance with the applicable laws, administrative regulations, departmental rules and these Articles of Association: (1) reducing its registered capital。 (3) allotment of bonus shares to its existing shareholders。Guidelines for the Articles of Association
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