ARTICLES OF ASSOCIATION - LIMITED LIABILITY COMPAN

ARTICLESOFASSOCIATIONTABLEOFCONTENTSCHAPTER1GENERALPROVISIONS.....................................................................................1CHAPTER2PURPOSE,SCOPEANDSCALEOFBUSINESS................................................2CHAPTER3REGISTEREDCAPITAL......................................................................................3CHAPTER4RIGHTSANDOBLIGATIONSOFTHESHAREHOLDERS..............................5CHAPTER5SHAREHOLDERS’MEETING.............................................................................6CHAPTER6THEBOARDOFDIRECTORS.............................................................................8CHAPTER7THESUPERVISORYBOARD............................................................................11CHAPTER8MANAGEMENT..................................................................................................13CHAPTER9DUEANDFAITHFULDISCHARGE.................................................................14CHAPTER10FINANCIALAFFAIRS,ACCOUNTINGANDTAXATION............................15CHAPTER11DISTRIBUTIONOFPROFITS............................................................................16CHAPTER12MERGEROFTHECOMPANY..........................................................................17CHAPTER13DURATION,TERMINATIONANDLIQUIDATIONOFTHECOMPANY..........................................................................................................17CHAPTER14EMPLOYEES.......................................................................................................20CHAPTER15TRADEUNIONORGANISATION....................................................................20CHAPTER16SUPPLEMENTARYPROVISIONS....................................................................21CHAPTER1GENERALPROVISIONSArticle1TheseArticlesofAssociationareformulatedinaccordancewithrelevantChineselawsandregulations,includingtheCompanyLawofthePeople’sRepublicofChina(hereinafterreferredtoasthe“CompanyLaw”).Article2ThenameoftheCompanyis[InsertCompany’sName]inEnglishand[InsertCompany’sName]inChinese.ThenameoftheCompanyshallnotbechanged,exceptwiththepriorwrittenconsentoftheShareholders,orincaseofterminationofathirdpartylicencepermittingtheCompanytobeknownbysuchname,ifanysuchlicencehasbeenconcludedandisineffect.ThedomicileoftheCompanyis[InsertthelocationoftheCompany’sprincipaloffice],People’sRepublicofChina.Article3ThenamesandlegaladdressesoftheShareholdersoftheCompanyare:_______________(hereinreferredtoasthe“Shareholders”)Article4TheCompanyisalimitedliabilitycompany,establishedandregisteredinaccordancewiththeCompanyLawsubjecttotheapprovaloftherelevantgovernmentalauthorities.TheCompanyisliableforitsdebtsandobligationswithallitsassets.EachShareholderoftheCompanyisliabletotheCompanywiththeirrespectivesubscribedshares.Article5TheCompanyisabusinesslegalperson,andwithitsownindependentpropertyassets,theCompanyenjoysthetitletoitspropertyassets.TheCompanyisprotectedbythelawforitslegitimaterightsandinterestsfrominfringement.TheCompanymustabidebythelawandadministrativeregulationsinitsbusinessoperations,complywithpublicandcommercialethics,actongoodfaith,andacceptthesupervisionbythegovernmentandthepublic,andassumesocialresponsibility.Article6TheCompanymayinvestinotherlimitedliabilitycompaniesorjointstocklimitedcompaniesinaccordancewithrelevantlawsandregulations.Inanysuchevent,theCompanyshall,totheextentofthecapitalcontributionsoftheCompany,beliableto,orinrespectofthedebtsorobligationsof,suchothercompanyinaccordancewiththetermsofsuchinvestmentorthearticlesofincorporationofsuchothercompany.TheCompanyshallnotbecomeapartnerinanyfirmoraninvestorinanyothercommercialentityincircumstanceswherebytheCompanymayincurunlimitedorjointliabilityforthedebtsorobligationsofsuchfirmorentity.CHAPTER2PURPOSE,SCOPEANDSCALEOFBUSINESSArticle7Thepurpose,scopeandscaleofbusinessoftheCompanyshallbe[InsertDetails].Article8Toachieveitspurpose,theCompanyisempoweredto:1.Employ,remunerateanddismissalltypesofqualified,skilled,semi-skilledandunskilledstaff,includingtechnicians,engineers,accountantsandadministrators;2.Lease,hire,purchaseorotherwiseacquirefactoryandotherpremises;3.Lease,hire,purchaseorotherwiseacquireplant,equipment,tools,machinery,partsandrawmaterials;4.Acquire,holdanddisposeofpatents,copyrights,trademarksandotherintellectualpropertyrights;5.Openandoperatecurrentanddepositaccounts,withtheBankofChinaand/orotherbankswithinoroutsidethePeople’sRepublicofChinaaspermittedaccordingtorelevantlawsandregulationsandtodrawanddealwithcheques,billsofexchange,promissorynotesandothernegotiableinstruments;6.BorrowmoneyfromtheBankofChinaand/orotherbanksorfinancialinstitutionswithinoroutsidethePeople’sRepublicofChinaand,inaccordancewithrelevantlawsandregulations,tosecureanddischargeanyoftheCompany’sdebtsinsuchmannerasmaybeappropriate,includingbythecreationandissuanceofdebentures,loansandbyotherappropriatewaysoffinancing;7.Insuretheassets,businessandstaffoftheCompany;8.Purchaseorotherwiseacquireandundertakealloranypartofthebusiness,assetsandliabilities