【正文】
rd of Directors of the Bank violates any law or administrative regulation, shareholder may request the people39。 General Meeting。s remaining property in proportion to their held shares when the Bank is terminated or liquidated。 General Meeting, resolutions of board meetings, resolutions of the meetings of the Supervisory Committee and financial accounting reports。s Articles of Association。s business operations, to present proposals or to raise queries。 General Meeting and to vote thereat according to their shareholdings。 General Meeting shall determine that a specific day is equity registration day. The registered shareholders on registration day are entitled to relevant rights and interests. Article 38 The shareholders of the Bank should enjoy the following rights: (1) to receive dividends and other distributions in proportion to their shareholdings。 shareholdings in the Bank. Article 36 The Bank should enter into a share depository agreement with securities registration authorities, regularly query the data on main shareholders and the changes on shares held by main shareholders (including pledging of shares) and timely grasp the equity structure of the Bank. Article 37 When the Bank convenes Shareholders39。 General Meeting Section 1 Shareholders Article 34 A shareholder of the Bank shall be natural person, corporation or other anizations who lawfully hold shares in the Bank. A shareholder should enjoy rights and assume obligations according to the class of shares held by him。 general meeting. Article 31 The Bank will not allow any of the stock of the Bank to be used as any object of pledge. Article 32 The shares of the Bank held by the initiators of the Bank should not be transferred within 1 year as of the day of establishment of the Bank. The shares issued before the Bank publicly issues shares should not be transferred within 1 year as of the day when the stocks of the Bank get listed and are traded in Shanghai Stock Exchange. The directors, supervisors and senior management personnel of the Bank should declare to the Bank the shares held by them and the changes thereof. During the term of office, the shares transferred by any of them each year should not exceed 25% of the total shares of the Bank he holds. The shares of the Bank held by the aforesaid persons should not be transferred within 1 year as of the day when the stocks of the Bank get listed and are traded. After any of the aforesaid persons is removed from his post, he should not transfer the shares of the Bank he holds. Article 33 Where any director, supervisor and senior management person of the Bank or any shareholder who holds more than 5% of the shares of the Bank sells the stocks of the Bank as held within 6 months after purchase, or purchases any stock as sold within 6 months thereafter, the proceeds generated therefrom should be incorporated into the profits of the Bank. The Board of Directors of the Bank should withdraw the proceeds. However, where a securities pany holds more than 5% of the shares of the Bank, which are the residing stocks after sale by agent as purchased thereby, the sale of the foregoing stocks may not be limited by a term of 6 months. Where the Board of Directors of the Bank fails to implement the provisions as prescribed in the preceding paragraph herein, the shareholders concerned have the right to require the Board of Directors to implement 6 them within 30 days. Where the Board of Directors fails to implement them within the aforesaid term, the shareholders have the right to directly file litigation with the people39。 (II) Modification of any shareholder that holds 5% or more of the total number of shares of the Bank. Article 30 If a shareholder directly or indirectly holds 5% of the total number of shares of the Bank, before it reports to the Bank the Board of Directors or obtains consent from the Bank the Board of Directors or obtains approval from China Banking Regulatory Commission, for the part it holds in excess of 5% of the total number of shares of the Bank, the Bank can: (1) retain the corresponding dividend and any other form of distributable interests。 while under the circumstance as mentioned either in Item (2) or (4) , should transfer them or write them off within 6 months. The shares purchased by the Bank according to Item (3) of Article 25 should not exceed 5% of the total shares already issued by the Bank. The funds used for the share acquisition should be paid from the aftertax profits of the Bank. The shares purchased by the Bank should be transferred to the employees within 1 year. Section 3 Transfer of Shares Article 28 The shares of the Bank can be legally transferred. Legal person shares shall be transferred in pliance with relevant regulations of China Banking Regulatory Commission and the transferee shall be qualified for investing in and being a shareholder of mercial banks pursuant to the relevant regulations of the regulatory body. Article 29 According to Law of the People39。 (3) By any other means approved by the CSRC. Article 27 Where the Bank needs to purchase its own shares for any of the reasons as mentioned in Items (1) through (3) of Article 25, it should be subject to a resolution of the Shareholders39。 General Meeting. Except the above circumstances, the Bank should not buy or sell its stocks. Article 26 The Bank may repurchase its shares in any of the following ways: (1) By auction at Stock Exchanges。 or (4) It is requested by any shareholder to repurchase its shares because this shareholder raises objections to the Bank39。 (2) to merge with another pany holding shares of the Bank。 4) to increase the share capital with mon reserve funds。 2) by placing new shares to its existing shareholders。 Investment Company, Shanghai Jiushi Company, Shenergy Co., Ltd., Baos