公司法英语

第四章股东会Chapter4Shareholders’Meeting第十七条公司设股东会，股东会由全体股东组成，股东会是公司的最高权力机构。Article17TheCompanyshallsetupshareholders’meeting,composedofallshareholders.Theshareholders’meetinghasthehighestauthoritywithintheCompany.第十八条股东会行使下列职权：Article18Theshareholders’meetingshallfulfillthefollowingfunctions:（一）决定公司的经营方针和投资计划；(1)DetermineoperationalpoliciesandinvestmentplansoftheCompany;（二）选举和更换执行董事，决定有关执行董事的报酬事项；(2)Electandreplaceexecutivedirector,anddeterminetheremunerationofexecutivedirector.（三）选举和更换由股东代表出任的监事，决定有关监事的报酬事项；(3)Electshareholderrepresentativestobesupervisors,replacesupervisors,anddeterminetheremunerationofsupervisors;（四）审议批准执行董事的报告；(4)Reviewandapproveexecutivedirector’reports;（五）审议批准监事的报告；(5)Reviewandapprovesupervisor’reports;（六）审议批准公司的年度财务预算方案、决算方案；(6)ReviewandapproveannualfinancialbudgetaryplansandfinalaccountingplansoftheCompany;（七）审议批准公司的利润分配方案和弥补亏损方案；(7)ReviewandapproveprofitdistributionplansandlosscompensationplansoftheCompany;（八）对公司增加或减少注册资本作出决议；(8)Makeresolutionontheincreaseordecreaseofregisteredcapital;（九）对发行公司债券作出决议；(9)Makeresolutionontheissuanceofcorporatebonds;（十）对股东转让出资作出决议；(10)Makeresolutiononthetransferofshareholdercontributedcapital;（十一）对公司合并、分立、变更公司组织形式，解散和清算等事项作出决议；(11)MakeresolutiononthemergerordivisionoftheCompany,changeofcorporatestructure,dissolution,liquidation,etc.;（十二）制定和修改公司章程。(12)PrepareandmodifytheCompany’sarticlesofassociation.第十九条股东会会议由股东按出资比例行使表决。Article19Inashareholders’meeting,votingrightshallbeexercisedinproportiontoshareholders’respectivecapitalcontributions.公司增加或减少注册资本、变更组织形式及分立、合并、解散，变更公司形式经及修改公司章程，必须经有三分之二以上表决权的股东同意。Anyincreaseordecreaseofregisteredcapital,changeofcorporatestructure,division,merger,dissolution,changeofcompanytype,ormodificationofarticlesofassociation,mustbesubjecttotheapprovalofshareholdersrepresentingatleast2/3votingright.第二十条股东会每年召开一次年会。年会为定期会议，在每年的十二月召开。公司发生重大问题，经代表四分之一以上表决权的股东、执行董事，或者监事提议，可召开临时会议。Article20AnannualgeneralmeetingofshareholdersshallbeconvenedinDecembereachyear.AnymajorissueoftheCompanymaybediscussedataninterimmeetingconvenedbyshareholdersortheexecutivedirectororproposedbysupervisorswhorepresentatleast1/4votingright.第二十一条股东会会议由执行董事召集，执行董事主持。执行董事因特殊原因不能履行职务时，由执行董事指定的股东召集主持。Article21Theshareholders’meetingshallbeconvenedandpresidedoverbytheexecutivedirector.Iftheexecutivedirectorcannotpresideduetospecialreasons,ashareholderappointedtherebywillpresideoverthemeeting.第二十二条召开股东大会，应当于会议召开十五日前通知全体股东。股东因故不能出席时，可委托代理人参加。Article22Whenashareholders’meetingistobeconvened,anoticeshallbeservedtoallshareholders15daysinadvance.Anyshareholderwhocannotattendduetosomereasonsmayappointarepresentativetoattendonhisbehalf.一般情况下，经全体股东人数半数（含半数）以上，并且代表二分之一表决权的股东同意，股东会决议方为有效。Generally,aresolutionisdeemedvalidonashareholders’meetingwhenitisapprovedby1/2(ormore)ofallshareholdersandbyover1/2votingright.修改公司章程，必须经过全体股东人数半数（含半数以上，并且代表三分之二以上表决权的股东同意，）股东会决议方为有效。Anymodificationtothesearticlesofassociationmustnotbecomevaliduntilitisapprovedby1/2(ormore)ofallshareholdersandbyover2/3votingrightatashareholders’meeting.第二十三条股东会应当对所议事项的决定作成会议记录，出席会议的股东应当会议记录上签名。Article23Theshareholders’meetingshallkeepmeetingminutesofdecisionsdiscussed,andshareholdersattendingthemeetingshallsignonthemeetingminutes.第五章执行董事Article5ExecutiveDirector第二十四条公司不设董事会，设执行董事一名，执行董事行使董事会权利。Article24TheCompanydoesnothaveaboardofdirectors.TheCompanyhasanexecutivedirectorwhoexercisestherightsofaboardofdirectors./第二十五条执行董事为公司法定代表人，由股东会选举产生。任期为三年。Article25TheexecutivedirectorshallbethelegalrepresentativeoftheCompany,andelectedbytheshareholders’meetingwithatermofthreeyears.第二十六条执行董事由股东提名候选人，经股东会选举产生。Article26Candidatesforthepostofexecutivedirectorshallbenominatedbyshareholders,anddeterminedattheshareholders’meeting.第二十七条执行董事任届期满，可以连选连任。在任期届满前，股东会不得无故解除其职务。Article27Uponexpirationoftenure,theexecutivedirectormaycontinuetoholdofficeifreelected.Theshareholders’meetingshallnotremovehimunreasonablypriortotheexpirationofhistenure.第二十八条执行董事对股东会负责，行使下列职权：Article28Theexecutivedirectorshallberesponsibletotheshareholders’meeting,andexercisethefollowingfunctions:（一）负责召集股东会，并向股东会报告工作；(1)Conveneshareholders’meeting,andreporttotheshareholders’meetingonhiswork;（二）执行股东会的决议；(2)Implementresolutionsoftheshareholders’meeting;（三）决定公司的经营计划和投资方案；(3)DetermineoperationalplansandinvestmentprogramsoftheCompany;（四）制订公司年度财务预算方案、决算方案；(4)PrepareannualfinancialbudgetaryplansandfinalaccountingplansoftheCompany;（五）制订利润分配方案和弥补亏损方案;(5)PreparedistributionplansandlosscompensationplansoftheCompany;（六）制订增加或减少注册资本方案;(6)Prepareplanofcapitalincreaseordecrease;（七）拟订公司合并、分立、变更公司组织形式、解散方案；(7)Drawoutplanofcompanymerger,division,dissolution,orchangeofcorporatestructure;（八）决定公司内部管理机构的设置；(8)Determinetheframeworkofinternalmanagement;（九）聘任或解散公司经理。根据经理提名、聘任或解聘公司副经理、财务负责人，决定其报酬事项；(9)Appointorremovecompanymanager,andaccordingtothemanager’snomination,appointorremovevicemanagerandfinancialdirector,anddecideontheirremunerations;（十）制订公司的基本管理制度。(10)FormulatebasicmanagementrulesoftheCompany.第二十九条执行董事应当将其根据本章程规定的事项所作的决定以书面形式报送股东会。Article29Theexecutivedirectorshallsubmithisdecision