【正文】 (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。（二）按期繳納所認(rèn)繳的出資；(2)to render equity according to the shares they subscribed（三）協(xié)助公司籌措運(yùn)營(yíng)資金，提供必要擔(dān)保；(3)to collect operating funds and give necessary guarantee。（五）在公司辦理登記注冊(cè)手續(xù)后，股東不得抽回投資。s Organizational Structure, its Establishment and Power, and Procedures第八條公司設(shè)立董事會(huì)，董事會(huì)由人組成，設(shè)董事長(zhǎng)人，副董事長(zhǎng)人。公司法定代表人由董事長(zhǎng)擔(dān)任。 meetings and presenting reports to the shareholders39。（二）執(zhí)行股東會(huì)決議；(2)to implement resolutions issued by the shareholders39。（三）制訂公司的經(jīng)營(yíng)計(jì)劃和投資方案；(3)to consider and determine the Company39。（四）制訂公司的年度財(cái)務(wù)預(yù)算方案、決算方案；(4)to prepare annual financial budget plans and final accounting plans in relation to the Company。（六）制訂公司增加或者減少注冊(cè)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。（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。s internal management structure。s general manager as well as the remuneration of the general manager, and upon the general manager39。（十）制訂公司的基本管理制度；(10)to formulate the Company39。（十一）審議涉及公司、公司與股東方之間的重大合同事項(xiàng)；(11)to review major contracts concerning the Company, or shareholders。(12)other rights entrusted to them by these Articles of Association of the 公司設(shè)總經(jīng)理人、副總經(jīng)理人。Article 11 安徽皖能電力運(yùn)營(yíng)檢修有限公司章程The general manager and deputy general manager shall be appointed and removed by the Board of tenure of the general manager and deputy general manager is three general manager and deputy general manager may serve consecutive terms upon expiration of his term if 總經(jīng)理對(duì)董事會(huì)負(fù)責(zé)，行使下列職權(quán)：Article 12The general manager shall be responsible to the Board of Directors, and shall exercise the following functions and powers:（一）主持公司生產(chǎn)、經(jīng)營(yíng)管理工作，組織實(shí)施董事會(huì)的決定；(1)to be in charge of the management of the Company39。（二）擬訂公司經(jīng)營(yíng)管理機(jī)構(gòu)職責(zé)方案；(2)to prepare the plan for the Company39。（三）擬訂公司基本管理制度，制定公司具體規(guī)章；(3)to prepare the basic management system and formulate specific rules and regulations for the Company。（五）擬訂和組織實(shí)施公司年度生產(chǎn)、經(jīng)營(yíng)計(jì)劃和投資方案；(5)to organize the implementation of annual business plans and investment plans in relation to the Company。（七）擬訂公司利潤(rùn)分配方案和彌補(bǔ)虧損方案；(7)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。and（九）公司章程和股東授予的其他職權(quán)。Article 13The Company shall not have supervision mittee, but have one supervisor shall be remended by the tenure of supervisor is three supervisor may serve consecutive terms upon expiration of his term if 監(jiān)事對(duì)股東負(fù)責(zé)，監(jiān)事行使下列職權(quán)：Article 14The supervisor shall be responsible to the shareholders, and shall exercise the following functions and powers:（一）檢查公司財(cái)務(wù)；(1)to examine the Company39。（二）對(duì)董事、經(jīng)理層履行公司職務(wù)時(shí)違反法律法規(guī)或公司章程的行為進(jìn)行監(jiān)督；(2)to monitor the acts of the directors and senior management personnel when carrying out their duties in relation to the Company, and make proposals to remove from their positions the directors or senior management personnel who violate laws and regulations, the Articles of Association of the Company。（四）就公司有關(guān)事項(xiàng)提議股東召開會(huì)議；(4)to propose the extraordinary shareholders39。and（五）公司章程規(guī)定和股東授予的其他職權(quán)。公司除法定的會(huì)計(jì)賬冊(cè)外，不得另立會(huì)計(jì)賬冊(cè)。Article 15The Company shall establish a financial and accounting system in accordance with the law, administrative rules and regulations, and the stipulations of the department in charge of financial affairs under the State accounting books shall be kept, except for those legally is prohibited to open individual account for depositing the assets of the 公司在每一會(huì)計(jì)年度終了時(shí)制作財(cái)務(wù)會(huì)計(jì)報(bào)告，并依法審計(jì)驗(yàn)證。Article 16 The Company shall prepare financial and accounting report at the end of every fiscal annual financial report shall be submitted to the shareholders in thirty(30)days following the end of the fiscal 公司財(cái)務(wù)會(huì)計(jì)報(bào)告應(yīng)當(dāng)包括下列財(cái)務(wù)會(huì)計(jì)報(bào)表及附屬明細(xì)表： 安徽皖能電力運(yùn)營(yíng)檢修有限公司章程Article 17 The annual financial statements will include the following statements(including footnotes):（一）資產(chǎn)負(fù)債表；(1)balance sheet。（三）現(xiàn)金流量表；(3)cash flow statement。and（五）所有者權(quán)益增減變動(dòng)明細(xì)表。公司分配當(dāng)年稅后利潤(rùn)時(shí)，應(yīng)按規(guī)定提取10%法定公積金。Article 18 Profits shall be distributed in accordance with the PRC Company Law, relevant laws, administrative rules and regulations, and the stipulations of the department in charge of financial affairs under the State aftertax profits of the Company shall be distributed and allocated ten percent(10%)to the statutory mon reserve the accumulated amount of the statutory mon reserve fund has exceeded fifty percent(50%)of the registered capital of the Company, then no further allocation may be ，在依照前款規(guī)定提取法定公積金之前，應(yīng)當(dāng)用當(dāng)年利潤(rùn)彌補(bǔ)虧損。After allocating to the statutory mon reserve fund, the shareholders39。After making up losses, allocating statutory mon reserve fund, and paying off the loan, all remaining profits of the Company shall be available for distribution to the 公司的法定公積金用于彌補(bǔ)公司的虧損，擴(kuò)大公司生產(chǎn)經(jīng)營(yíng)或者轉(zhuǎn)為增加公司注冊(cè)資本。Article 20 The Company shall develop systems for labor/personnel management according to the relevant laws, administrative rules and regulations, the stipulations promulgated by the department in charge of labor under the State 公司的解散與清算CHAPTER 8 Dissolution and Liquidation第二十一條公司的營(yíng)業(yè)期限為年，從《企業(yè)法人營(yíng)業(yè)執(zhí)照》獲得之日起計(jì)算。（二）股東決定解散；(2)A resolution of dissolution is adopted by the shareholders39。（三）因公司合并或者分立需要解散；(3)The Company shall be emerged, or divided。(5)The people’s court dissolves thr Company in accordance with the 公司解散時(shí)，應(yīng)依《公司法》的規(guī)定成立清算組對(duì)公司進(jìn)行清算。Article 23 Where the Company is dissolved, then a liquidation mittee shall be formed in accordance with the the pletion liquidation, liquidation mittee shall formulate a liquidation report , submit it to the shareholders or relevant authority for confirmation, report it to pany registration authority in order to cancel the registration of the 安徽皖能電力運(yùn)營(yíng)檢修有限公司章程 shall then publicly announce the termination of the 其他事項(xiàng)CHAPTER 24 SUPPLEMENTARY PROVISIONS 第二十四條Article 24 公司根據(jù)需要或涉及公司登記事項(xiàng)變更的可修改公司章程，修改后的