【正文】 e Articles of Association and the shareholders of the Company第十三條 公司暫不設(shè)監(jiān)事會(huì)，設(shè)監(jiān)事1人，由股東推薦產(chǎn)生；監(jiān)事任期每屆3年，任期屆滿，可連任。（八）擬訂公司薪酬管理制度，并組織實(shí)施；(8)to prepare and organize the implementation of salary management system of the Company。（六）擬訂公司年度財(cái)務(wù)預(yù)算方案、決算方案；(6)to prepare annual financial budget plans and final accounting plans in relation to the Company。（四）提名副總經(jīng)理和財(cái)務(wù)負(fù)責(zé)人人選，聘任公司中層及以下人員；(4)to propose the appointment of the deputy general manager(s)and the officer in charge of finance of the Company, and appoint personnel of middle level and below。s management structure。s operational activities, and organize the implementation of the board’s resolutions。Article 10The pany shall havegeneral manager, anddeputy general 公司總經(jīng)理、副總經(jīng)理由董事會(huì)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。and（十二）公司章程規(guī)定的其他職權(quán)。s basic management systems。s remendation, determine the appointment or removal of deputy general manager(s), the officer in charge of finance of the Company and their remuneration。（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(cái)務(wù)負(fù)責(zé)人等高級(jí)管理人員，決定其報(bào)酬事項(xiàng)；(9)to determine the appointment or removal of the Company39。（八）決定公司內(nèi)部管理機(jī)構(gòu)的設(shè)置；(8)to determine the Company39。s registered capital and for issuance of corporate bonds。（五）制訂公司的利潤(rùn)分配方案和彌補(bǔ)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(yùn)營(yíng)檢修有限公司章程any losses suffered by the Company。s business plans and investment plans。 meeting。 meeting。安徽皖能電力運(yùn)營(yíng)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(huì)對(duì)股東負(fù)責(zé)，行使下列職權(quán)：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(huì)會(huì)議，并向股東會(huì)報(bào)告工作；(1)to be responsible for convening shareholders39。董事會(huì)任期每屆3年，任期屆滿，可連任。(5)not to retire shares after registered in the 公司的機(jī)構(gòu)及其產(chǎn)生辦法、職權(quán)、議事規(guī)則CHAPTER 6 The Company39。（四）依其所認(rèn)繳的出資額承擔(dān)公司的債務(wù)；(4)to assume debts according to the shares they subscribed。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(dān)以下義務(wù)：Article 7The Shareholders shall perform the following obligations:（一）遵守公司章程；(1)to obey the Articles of Association。（十一）公司章程規(guī)定的其他職權(quán)。（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；(9)to pass resolutions on matters such as the merger, division, dissolution, liquidation or change of the corporate form of the Company。s registered capital。s profit distribution plans and plans for making up losses。s proposed annual financial budgets and final accounts。（四）審議批準(zhǔn)監(jiān)事會(huì)或者監(jiān)事的報(bào)告；(4)to review and approve reports of the supervisor。（二）任命公司董事、監(jiān)事和董事長(zhǎng)、副董事長(zhǎng)，決定有關(guān)董事、監(jiān)事的報(bào)酬事項(xiàng)；(2)to appoint the director and the supervisor, and to decide on matters concerning the remuneration of the director and the supervisor。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(yùn)營(yíng)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(yīng)向股東簽發(fā)出資證明書。公司變更注冊(cè)資本應(yīng)依法向登記機(jī)關(guān)辦理變更登記手續(xù)。公司增加、減少及轉(zhuǎn)讓注冊(cè)資本，由股東做出決定。第一篇：公司章程翻譯中英文對(duì)照……公司章程ARTICLES OF ASSOCIATIONof……CO., LIMITED安徽皖能電力運(yùn)營(yíng)檢修有限公司章程……公司章程ARTICLES OF ASSOCIATION OF ……CO., LIMITED 根據(jù)《中華人民共和國(guó)公司法》（以下簡(jiǎn)稱《公司法》）及其他有關(guān)法律、行政法規(guī)的規(guī)定，特制定本章程。In accordance with the PRC Company Law(hereinafter referred to as the “Company Law”)and other relevant laws and regulations, these articles of association are hereby 第一章 公司名稱和住所CHAPTER 1 The Name and Domicile of the Company 第一條公司名稱： Article 1The name of the Company is 第二條 公司住所：Article 2 The domicile of the Company is第二章公司經(jīng)營(yíng)范圍CHAPTER 2 Business Scope of the Company 第三條 公司經(jīng)營(yíng)范圍：Article 3 The business scope of the Company is(subject to approval in business license and the Administration for Industry and Commerce)第三章公司注冊(cè)資本CHAPTER 3 The Registered Capital of the Company第四條公司注冊(cè)資本：人民幣萬元。公司減少注冊(cè)資本，還應(yīng)當(dāng)自做出決定之日起十日內(nèi)通知債權(quán)人，并于三十日內(nèi)在報(bào)紙上至少公告一次，減資后的注冊(cè)資本不得低于法律規(guī)定的最低限額。Article 4 The registered capital of the Company on the increase, reduction or transfer of the Company39。Article 6 When the Company is formed, the investment certification should be issued to each 股東的權(quán)利和義務(wù)CHAPTER 5 The Rights and Obligations of the Shareholders股東享有如下權(quán)利和義務(wù)：The shareholders of the Company shall enjoy the following rights: 安徽皖能電力運(yùn)營(yíng)檢修有限公司章程（一）決定公司的經(jīng)營(yíng)方針和投資計(jì)劃；(1)to decide on the business policies and investment plans of the Company。（三）審議批準(zhǔn)董事會(huì)的報(bào)告；(3)to review and approve reports of the board of directors。（五）審議批準(zhǔn)公司的年度財(cái)務(wù)預(yù)算方案、決算方案；(5)to review and approve the Company39。（六）審議批準(zhǔn)公司的利潤(rùn)分配方案和彌補(bǔ)虧損方案；(6)to review and approve the Company39。（七）對(duì)公司增加或者減少注冊(cè)資本作出決議；(7)to pass resolutions on the increase or reduction of the Company39。（八）對(duì)發(fā)行公司債券作出決議；(8)to pass resolutions on the issuance of corporate bonds。（十）修改公司章程； 安徽皖能電力運(yùn)營(yíng)檢修有限公司章程(10)to amend the Articles of Association of the Company。