建设集团国际工程有限公司章程中文版和英文翻译版本定制版

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建设集团国际工程有限公司章程英文版 ArticlesofAssociation of InternationalEngineeringCo.,Ltd. of ChinaAAAConstructionGroup ——华译网翻译公司提供中英文翻译版本请注意：本章程英文译文是10多年前翻译的，目前我们公司增加了外籍校对环节，而且译者资历要求也提高了，所以英文译文水平要远高于这个水平。发布的文件仅作为语料素材供参考，不能作为英文译文模板等使用。 Chapter1GeneralPrinciples Chapter2NameandDomicileoftheCompany Chapter3Purpose&。

ScopeofBusinessOperationoftheCompany Chapter4RegisteredCapitaloftheCompany Chapter5Names,MethodsofCapitalSubscription,andAmountsofSubscribedCapitalofShareholders Chapter6Rights&ObligationsofShareholders Chapter7GeneralMeetingofShareholders Chapter8ProposalstotheGeneralMeetingofShareholdersandVotingThereon Chapter9DirectorsandBoardofDirectors Chapter10SupervisorsandBoardofSupervisors Chapter11GeneralManager Chapter12FinancialAccounting。

ProfitsDistribution,Audit,andLabor&HumanResourcesSystems Chapter13Merger,Division,Dissolution,andLiquidation Chapter14AmendmentoftheArticlesofAssociation Chapter15SupplementaryProvisions General1GeneralPrinciples Article1IthasbeendecidedtoestablishInternationalEngineeringCo.,Ltd.ofChinaAAAConstructionGroup(hereinafterreferredtoas“Company”)inordertodeepenthesystemreformofChinaBBBAAAConstructionGroupCompany(hereinafterreferredtoas“GroupCompany”)andenableAAAconstructionenterprisestobemorecompetitiveintheworldmarket。

TheCompanyshallrepresenttheGroupCompanyinallinternationalbusinessesofthelatter,shallbetheorganizerandimplementerofthelatter’sinternationalstrategies,andshallbetheoperatingandmanagingcenterofthelatter’sinternationalbusinesses.TheArticlesofAssociationisherebyestablishedinaccordancewiththeCompanyLawofthePeople’sRepublicofChina(hereinafterreferredtoas“CompanyLaw”)andotherrelevantlaws。

rulesandregulationsinordertoregulatetheCompany’sbehaviorsandsafeguardthelegalrightsandinterestsoftheCompany’sshareholders. Article2TheCompanyshallbeformedwithpromotersbuyingoutallsharesissued,andthepromotersshallbetheGroupCompany,InvestmentCo.,Ltd.ofChinaAAAConstructionGroup,andTenancyCo.,Ltd.ofChinaAAAConstructionGroupandshallestablishandsigntheArticlesofAssociationinaccordancewiththeCompanyLawandotherrelevantregulations。

Article3TheCompanyshallregisterandobtainitsbusinesslicenseattheStateAdministrationforIndustryandCommerce. Article4TheCompanyshallbealimitedliabilitycompany. Article5TheCompany’sboardchairmanshallbeitslegalrepresentative. Article6TheCompany’sshareholdersshallassumetheCompany’sliabilitiesbasedonthecapitaltheyrespectivelysubscribe。

andtheCompanyshallassumeitsliabilitiesbasedonallitsassets. Article7TheArticlesofAssociationshallbealegallybindingdocumentregulatingthejuralrelationsbetweentheCompanyanditsshareholdersandbetweenoneshareholderoftheCompanyandanotherfromthedateasofwhichtheArticlesofAssociationgoesintoeffect. Article8TheCompany’soperatingperiodwillbe50years。

Chapter2Name&DomicileoftheCompany Article9ThefullnameoftheCompanyregisteredinChineselanguageis中国AAA建设集团国际工程有限公司,initsshortversionas中国AAA国际工程公司.ItsfullnameinEnglishlanguageis“CCC”,initsshortversionas“DDD”. Article10TheCompanyisdomiciledatNo.A,Atiao,ARoad,BBBBBDistrict,XXXXXCity,200761”. Chapter3Purpose&。

ScopeofBusinessOperationfortheCompany Article11ThepurposeofbusinessoperationfortheCompanyisasfollows:ComplyingwiththeStatelawsandregulationsandimplementingStatepolicies,theCompanyshallconductitsproducingandoperatingactivitieswithselfdeterminationbasedonthelawandmarketdemand,givingfullplaytotheintegratedsuperiorityoftheGroupCompany。

reinforcingcompetitivenessofitsconstructionenterprisesinbothdomesticandinternationalmarkets,andenhancingthedevelopmentoftheconstructionundertakingofChina’sBBBAAA. Article12TheCompanymainlyengagesinthefollowingbusiness:Turnkeycontracts,survey,engineeringdesign,construction,consultingengineer,superintendenceofwaterconservancyandhydropowerprojectsathome(withinthebordersofChina)。

Development,serviceandtransferofrelatednewtechnology;Otherbusinesssuchasagencyandconsultation;Turnkeycontracts,construction,engineeringdesign,consultationandsuperintendenceofprojectsinthefieldofelectricpower,highway,railway,harborandnavigationchannel,airport,buildingconstruction,municipalinfrastructure。

urbanrailroad,etc.athomeandabroad(withinandbeyondthebordersofChina);Purchase,supply,manufacture,installation,distribution,andleaseofelectromechanicalequipmentandengineeringmachinesfortheengineeringprojectsathomeandabroad(withinandbeyondthebordersofChina),aswellasdevelopment,production,anddistributionoftheconstructionmaterialstherefore。

Realestatedevelopment,realtymanagement,technologydevelopment,technicalservices,andotherbusinessesathomeandabroad(withinandbeyondthebordersofChina);SubjecttoapprovalofrelevantStategovernmentdepartments,engageinbusinessofforeigntrade,internationalcooperation,contractofoverseasengineeringprojectsandcooperationinsupplyoflaborandservicetooverseasmarket。

PursuanttorelevantrulesoftheState,andsubjecttoapprovalofrelevantgovernmentdepartments,engageininvestmentandprojectfinancinginbothdomesticandinternationalmarkets. Article13TheCompanyshallbeentitledtosharethecompetenceandexperiencesofthegroupandGroupCompany. Chapter4RegisteredCapitaloftheCompany Article14TheregisteredcapitaloftheCompanyis830MillionRMByuan。

Chapter5Names,MethodsofCapitalSubscription,andAmountsofSubscribedCapitalofShareholders Article15Names,methodsofcapitalsubscription,andamountsofsubscribedcapitalofshareholdersshallbeasfollows: ChinaBBBAAAConstructionGroupCompany Legalrepresentativeandgeneralmanager:XXXXX Registeredaddress:No。