外商独资企业章程(中英文版).doc

ArticlesofAssociationforZhongbaoEnergyResourcesServiceCompanyCatalogueChapter1GeneralProvisionsChapter2Objectives，ScopeandScaleofProductionandBusinessChapter3TotalInvestmentAmountandtheRegisteredCapitalChapter4InvestorsChapter5BoardofDirectorsChapter6SupervisorsChapter7BusinessManagementOfficeChapter8LaborManagementChapter9TradeUnionChapter10TaxationandFinanceChapter11ExchangeManagementChapter12DistributionofProfitsChapter13DurationandTerminationChapter14InsuranceChapter15SupplementaryProvisionsChapter1GeneralProvisionsArticle1InaccordancewithLawofthePeople'sRepublicofChinaonForeign-CapitalEnterprises,CompanyLawofthePRCandotherrelevantChineselawsandregulations,__TreasureChinaInvestmentLimitedintendstosetupZhongbaoEnergyResourcesServiceCo.Ltd.(hereinafterreferredtoastheCompany),anexclusivelyforeign-ownedenterprise.Forthispurpose,theseArticlesofAssociationhereunderareworkedout.Article2TheinvestingpartyisalegalpersonregisteredwithHongKonginaccordancewiththelawsofHongKong.Basicinformationasfollows:ThelegalnameoftheinvestingpartyisTreasureChinaInvestmentLimited.Itslegalrepresentative:NameNationalityThelegaladdressoftheCompanyisatRooms1001-4A,ChampionBuilding,287-291DesVoeuxRoadCentral,HongKong.Tel:Fax:Article3ThenameoftheCompanyinChineseis中宝能源设备服务有限公司ThenameoftheCompanyinEnglishisZhongbaoEnergyResourcesServiceCompany.ThelegaladdressoftheCompanyisat6,GangwuAvenue,Xi’anInternationalTrade&LogisticsPark,Xi’an,China.Article4ChairmanoftheBoardisthelegalrepresentative,performhisorherdutiescomplywiththestipulationsoftheChineselaws,decreesandrelevantregulations.Article5TheCompanyisChineselegalperson,itsactivitiesisunderthegovernanceofChineselawsandregulations.AllthelegitimaterightsandinterestsofthecompanyisundertheguaranteeandprotectionofChineselaw.ThecompanyformisCo.,Ltd.Theresponsibilityoftheinvestorislimitedtotheregisteredcapitalofthecompany.Companyisresponsibleforthedebtsbyallitsassets.AfterbeingagreedbyChinarelevantdepartments,companycansetupbranchesorsubsi...