章程修正案英文版
杭汽轮B(200771)公司章程修正案(英文版)
StockCode:200771StockID:HangqilunBAnnouncementNo.
2013-39HangzhouSteamTurbineCo.
,Ltd.
ProposalonrevisingofArticlesofAssociationRevised2013ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.
Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
UponcompletionoftheDividendPlan2011,thenumberoftheCompany’stotalshareshadincreasedfrom628,342,000to754,010,400.
Accordingtodocument证监发【2012】37号issuedbyChinaSecuritiesRegulatoryCommissionaboutcashdividendofPLCs,and浙证监上市字【2012】138号issuedbyZhejiangOfficeofCSRC,theCompanyisabouttoamendtheArticlesofAssociationasthefollowings:OriginalcontentsRevisedto1.
Article3(2),ChapterIArticle3(2),ChapterIUponcompletionoftheDividendPlan2010UponcompletionoftheDividendPlan2011asasadoptedattheShareholders’AnnualadoptedattheShareholders’AnnualMeetingMeeting2010,3bonusshareswerealocated2011,2bonusshareswerealocatedtoeach10toeach10shares.
Thereforetheshareshares.
ThereforethesharecapitalhadcapitalhadincreasedtoRMB628,342,000,increasedtoRMB754,010,400,inwhich,theinwhich,thestate-ownedcorporationstate-ownedcorporationshareswerechangedtoshareswerechangedto399,854,000,479,824,800,accountedfor63.
64%,andtheaccountedfor63.
64%,andtheforeignforeigncapitalshares(Bshares)hadincreasedcapitalshares(Bshares)hadincreasedtoto274,185,600,accountedfor36.
36%ofthe228,488,000,accountedfor36.
36%ofthetotalcapitalshares.
totalcapitalshares.
Article6(1),ChapterIArticle6(1),ChapterITheCompanywasregisteredwithcapitalofTheCompanywasregisteredwithcapitalofRMB628,342,000(including145,002,000RMB754,010,400(including125,668,400sharesincreasedbyallocatingof3bonussharesincreasedbyallocatingof2bonussharessharestoeach10sharesforyear2010.
toeach10sharesforyear2011.
Article19,ChapterIIIArticle19,ChapterIIITheCompany’scapitalstructureisas:TheCompany’scapitalstructureisas:628,342,000totalcapitalshares,including754,010,400totalcapitalshares,including399,854,000state-ownedpromoters’shares479,824,800state-ownedpromoters’shares(A(Ashares)(including92,274,000sharesshares)(including79,970,800sharesincreasedincreasedbyallocatingofbonusshareson3byallocatingofbonusshareson2to10basisinto10basisin2010),accountfor63.
64%of2011),accountfor63.
64%oftotalcapitaltotalcapitalshares.
and228,488,000foreignshares.
and274,185,600foreigncapitalsharescapitalshares(Bshares)(including(Bshares)(including45,697,600shares52,728,000sharesincreasedbyallocatingofincreasedbyallocatingofbonusshareson3tobonusshareson3to10basisin2010),10basisin2011),accountfor36.
36%oftheaccountfor36.
36%ofthetotalcapitaltotalcapitalshares.
shares.
Article77,ChapterIVArticle77,ChapterIVThefollowingissuesareonlyadoptedbyThefollowingissuesareonlyadoptedbythetheshareholders’meetingasspecialshareholders’meetingasspecialresolutions:resolutions:(I)toe*pandorreducetheregisteredcapital.
(I)toe*pandorreducetheregistered(II)Splitting,merging,dismissingandcapital.
liquidationoftheCompany.
(II)Splitting,merging,dismissingand(III)RevisingoftheArticlesofAssociationliquidationoftheCompany.
(IV)Whenthepurchasingorsellingofmajor(III)RevisingoftheArticlesofAssociationassets,orprovidingofguaranteeinsingleyear(IV)Whenthepurchasingorsellingofhase*ceeded30%ofthetotalassetsprovidedmajorassets,orprovidingofguaranteeinbythelatestauditors’report.
singleyearhase*ceeded30%ofthetotal(V)Shareequityinvigorationscheme.
assetsprovidedbythelatestauditors’report.
(VI)TorevisethedividendpoliciesoftheCompany(V)Shareequityinvigorationscheme.
(VII)Otherissuesthatstipulatedbythelaws,(VI)Otherissuesthatstipulatedbythelaws,administrativeregulationsortheArticleofadministrativeregulationsortheArticleofAssociation,anddecidedbytheShareholders’Association,anddecidedbytheMeetingintermofgeneralresolutionsthatwillShareholders’MeetingintermofgeneralinfluencetheCompanysignificantlyandresolutionsthatwillinfluencetheCompanyneededtobepassedintermofspecialsignificantlyandneededtobepassedintermofspecialresolutions.
resolutions.
5.
Article155,ChapterVIIIArticle155,ChapterVIIITheCompanyattachesgreatimportancetoTheCompanyadoptscontinuousandstablegivereasonablereturnstotheinvestors.
policiesindividenddistribution,inreflectionofAnnualdividendsareproposedbythereasonablerewardtotheinvestorsandwithBoardofDirectorsaccordingtothebusinessconsiderationoflong-termdevelopmentandsituationoftheyear,andsubjecttotheinterestoftheCompanyandtheentiredecisionoftheShareholders’Meeting.
Noshareholders.
Thefollowingrulesshallbedividendwouldbedistributedbeforethefollowed:lossesofpreviousyearwerecompensated.
(I)DividendsmaybedeliveredbyeitherofRetainedprofitfromthepreviousyearcouldcash,bonusshares,orcombinationofthetwo.
bedistributedtogetherwiththeprofitoftheCashdividendisatprioritywhentheCompanycurrentyear.
Distributionofdividendshallonthebasisofthedistributableprofitismakingprofit,andwithsufficientcashflowtosatisfythebusinessoperationandlong-termaccountedandauditedbytheCPA.
Consistencyandstabilityshouldbedevelopment.
consideredwhendecidingthedividend(II)Practicaldividendplansarepreparedbythepolicy.
CashdividendaccumulatedintheBoardofDirectorswithconsiderationoflatestthreeyearsshallnotlessthan30%ofbusinesspractise,profitability,developmenttheannualdistributableprofitinaveragestage,cashflow,currentcapitaldemmandofrealizedinthesameperiod”theCompany,aswellastheopinionsoftheshareholders,especiallymid-smallE*ceptforotherwisedecidedbytheshareholders.
IndependentDirectorsshallShareholders’Meeting,theCompanyprovideindependentopinionsonthedividendannouncedividendplanonceayear.
TheplanbeforeitissubmittedtotheShareholders’dividendplanisannounceduponfinalMeeting.
settlementinfourmonthsaftercompletionofeachfiscalyear,andimplementedinthe(III)Nodividendshallbedistributedbefore2ndquarterofthecurrentyear.
makingupofpreviouslosses.
ProfitretainedfrompreviousyearsmaybedistributedalongTheCompanyisresponsibletodisclosewiththeprofitofcurrentfiscalyear.
Dividendprofitdistributionpreplanand/orcommondistributionshallbaseonthefigureofreservescapitalizingpreplanofthecurrentdistributableprofitprovidedbytheCPA.
reportterm,aswellasthesamedecidedinprevioustermandimplementedinthe(IV)ProvidedthattheCompanyismakingcurrentterm.
IncaseoftheBoardofprofitandthecashflowissatisfyingtheDirectorshasn’tmadeacashdividendplan,continuousbusinessoperationandlong-termitshallprovideastatementintheannualdevelopment,thecashdividendaccumulatedinreporttoaddressthereasonofnotthelatestthreeyearsshallnotbelessthan30%distributingdividendandtheusageofoftheannualdistributableprofitinaverageretainedprofit,andtheindependentrealizedinthesameperioddirectorsshallissuetheirindependent(V)Multiplechannelsmustbeprovidedtoopinionsonthis.
IftheCompanyhasn’tshareholders,especiallymid-smalldistributedanycashdividendinthelatestshareholders,toobtaintheiropinionsorclaimsthreeyears,itisnotallowedtoplacenewwhentheshareholders’meetingise*aminingshares,convertiblebonds,orrightissue.
thedividendplan.
ResponsesshallbemadetoDividendsforAstocksandBstocksaretheanyopinionsorclaimsduly.
same,whatsoeverincashorbonusshares.
(VI)Dividenddistributionisonannualbasis.
DividendsorotherpaymentstotheThedividendplanisannouncedinfourmonthsshareholdersareannouncedinRMB.
Cashaftercompletionofeachfiscalyear,anddividendorotherpaymentsforAstockimplementedintwomonthsafterthedividendholdersareinRMB,andforBstockholdersplanisadoptedattheshareholdersmeeting.
areinHKD.
(VII)E*planationsmustbeprovidedintheCashdividendforBstocksaretranslatedtoannualreportifnocashdividendplanisHKDbasingonthemiddleratebetweenproposedbytheBoardwhereastheCompanyisHKDandRMBannouncedbyPleoples’makingprofitinthecurrentyear.
TheBankofChinaonthefirstdayafterthedateindependentdirectors’opinionmustbeissuedonwhichthedividendplanwasadoptedbyuponthis.
theshareholders’meeting.
(VIII)WhentheCompanyisingoodbusinessManagementofcapitalinforeigncurrenciesoperation,anddistributingofbonusshareorforeigncurrenciesneededforcashdividendisinfavoroftheentireshareholders,dividendaregovernedbythenationaltheCompanymayproposeadividendinbonusregulationsaboutforeigncurrencies.
shareswhentheconditionsforcashdividendasdescribedabovearesatisfied.
Dividendsforthestate-ownedshareholdersaredelivereddirectlybytheCompany.
(I*)TheCompanymayrevisethedividenddividendsfortheBstockholdersarepoliciesregardingtoitsbusinessoperaiton,deliveredthroughChinaSeucritiesinvetmentplan,orneedsoflong-termRegistrationandClearanceCo.
,Ltd.
development.
HowevertherevisedpoliciesShenzhenBranch.
DividendsforBstocksshallnotbeagainstwiththeregulationsofareabletobelegallytransferredtoabroad.
ChinaSecuritiesRegulatoryCommissionandShenzhenStockE*change.
RevisingproposalIncaseofillegalappropriationofcapitalbyshallfirstlybee*aminedbytheindependentshareholders,theCompanyshalluseallordirectorsandSupervisoryCommittee,andthenpartofthecashdividendasreturningofthesubmittedtotheShareholders’Meetinguponappropriatedcapital.
approvaloftheBoard.
TherevisingproposalDividendsdistributedbytheCompanyareshallonlybeadopteduponover2/3ofthevotessubjecttotheta*esaccordingtotheonthemeetinginfavor.
IndividualIncomeTa*LawofPRCandthe(*)IncaseofillegalappropriationofcapitalbyEnterpriseIncomeTa*LawofPRC.
shareholders,theCompanyshalluseallorpartofthecashdividendasreturningoftheappropriatedcapital.
(*I)DividendsdistributedbytheCompanyaresubjecttotheta*esaccordingtotheIndividualIncomeTa*LawofPRCandtheEnterpriseIncomeTa*LawofPRC.
6.
Article198,Chapter*IIArticle198,Chapter*IIThisArticleofAssociationtookeffectonThisArticleofAssociationtookeffectonthethedatewhenitwasapprovedbythe1stdatewhenitwasapprovedbytheShareholders’ProvisionalShareholders’Meeting2012.
Meeting2012.
Theversionrevisedbythe1stTheversionrevisedbytheShareholders’ProvisionalShareholders’Meeting2012wasannualMeeting2010wasabandonedabandonedthereof.
thereof.
HangzhouSteamTurbineCo.
,Ltd.
June24,2013
篇2：章程修正案翻译
章程修正案翻译
AmendmentofarticlesofAssociation
公司变更登记事项涉及修改公司章程的,应当提交修改后的公司章程或者公司章程修正案。
Whereacompany'schangeofregistereditemsrelatestoamendingthecompany'sarticlesofassociation,theamendedarticlesofassociationortheamendmentofthearticlesofassociationshallbesubmitted.
公司应当将修改后的公司章程或者公司章程修正案送原公司登记机关备案。
Thecompanyshallsubmititsamendedarticlesofassociationoritsamendmentofarticlesofassociationtotheoriginalcompanyregistrationauthorityforrecord.
章程修正案
依据《公司法》、《公司登记管理条例》和有限公司章程修改规定,经本公司股东研究决定,对本公司章程作如下修改:
第条:公司名称修改为:有限公司;
第条:公司住所修改为:
第条:经营范围修改为:
第条:公司注册资本修改为万元;
公司实收资本修改为万元;
第条:股东修改为:
第条:营业期限修改为:年月日
法定代表人签字:公章:
年月日
篇3：章程修正案签字
章程修正案签字【1】
***有限公司章程修正案
根据*年*月*日股东会议精神,对《公司章程》第*章第*条和第*章第*条进行如下修正:
第六条股东的姓名(名称)、出资额、出资时间及出资方式如下:
股东姓名或名称
认缴情况
认缴出资数额(万元)
出资时间
出资方式
货币
货币
合计
公司股东出资总额为人民币**万元,以上出资股东已约定于****年**月**日前足额缴纳。
第*章第*条修正为:公司名称唐山***有限公司。
第*章第*条修正为:公司住所高新区***。
第*章第*条修正为:经营期限至年月日。
第*章第*条修正为:经营范围***。
第*章第*条修正为:公司类型有限公司(自然人独资)。
章程其余条款内容不变
本章程修正案自全体股东签字之日起生效。
全体股东:
年月日
章程修正案签字【2】
***有限公司章程修正案
根据*年*月*日股东决定,对《公司章程》第*章第*条和第*章第*条进行如下修正:
章第*条修正为:公司名称唐山***有限公司。
第*章第*条修正为:公司住所高新区***。
第*章第*条修正为:经营期限至年月日。
第*章第*条修正为:经营范围***。
第*章第*条修正为:公司类型有限公司。
章程其余条款内容不变
本章程修正案自股东签字之日起生效。
股东:
年月日
篇4：公司章程修正案签字
[篇一:公司章程修正案签字]
根据本公司_______年_______月_______日第_______次股东会决议,本公司决定变更公司名称、经营范围,增加股东和注册资本,改变法定代表人、(_______)、(_______),特对公司章程作如下修改:
一、章程第一章第二条原为:“公司在______________工商局登记注册,注册名称为:______________公司。”
现改为:___________________________________。
二、章程第二章第五条原为:“公司注册资本为______________万元。”
现改为:___________________________________。
三、章程第三章第七条原为:“公司股东共二人,分别为_______”。
现改为:___________________________________
四、章程第二章第六条原为:“____________________________”。
现改为:__________________________________。
全体股签字盖章:______
____________年______月______日
注意事项:
1、本范本适用于有限公司(不含国有独资公司)的变更登记。变更登记事项涉及修改公司章程的,应当提交公司章程修正案,不涉及的不需提交;如涉及的事项或内容较多,可提交修改后的公司新章程(但应经股东签署)。
2、“登记事项”系指第九条规定的事项,如经营范围等。
3、应将修改前后的整条条文内容完整写出,不得只摘写条文中部分内容。
4、股东为自然人的,由其签名;股东为法人的,由其法定代表人签名,并在签名处盖上单位印章;签名不能用私章或签字章代替,签名应当用黑色或蓝黑色钢笔、毛笔或签字笔,不得与正文脱离单独另用纸签名。
5、因转让出资变更股东,若提交的是新章程,应由变更后持有股权的股东盖章或签名。
6、文件签署后应在规定期限内(变更名称、法定代表人、经营范围为30日内,变更住所为迁入新住所前,增资为股款缴足30日内,变更股东为股东发生变动30日内,减资、合并、分立为45日后)提交登记机关。
7、要求用a4纸、四号(或小四号)的宋体(或仿宋体)打印,可双面打印;多页的,应打上页码,加盖骑缝章;内容涂改无效,复印件无效。
[篇二:公司章程修正案签字]
**有限公司于年月日召开股东会,决议变更公司(登记事项)、(登记事项),并决定对公司章程作如下修改:
一、第____条原为:“_____________”。
现修改为:“_____________”。
二、第____条原为:“_____________”。
现修改为:“_____________”。
(股东盖章或签名)
________年____月____日
注:
1、本范本适用于有限公司(非国有独资)的变更登记。变更登记事项涉及修改公司章程的,应当提交公司章程修正案,不涉及的不需提交;如涉及的事项或内容较多,可提交新修改后并经股东签署的整份章程;
2、“登记事项”系指第九条规定的事项,如经营范围等;
3、应将修改前后的整条条文内容完整写出,不得只摘写条文中部分内容;
4、股东为自然人的,由其签名;股东为法人的,由其法定代表人签名,并在签名处盖上单位印章;签名不能用私章或签字章代替,签名应当用签字笔或墨水笔,不得与正文脱离单独另用纸签名;
5、转让出资变更股东的,应由变更后持有股权的股东盖章或签名;
6、文件签署后应在规定有效期内(变更名称、法定代表人、经营范围为30日内,变更住所为迁入新住所前,增资为股款缴足30日内,变更股东为股东发生变动30日内,减资、合并、分立为90日后)提交登记机关,逾期无效。
篇5：章程修正案谁盖章
章程修正案谁盖章
章程修正案有法人代表盖章
××××××××××××有限公司章程修正案
××××××××××××有限公司于××年×月×日召开股东会,决议变更公司××××××(登记事项)、×××××(登记事项),并决定对公司章程作如下修改:
一、第×条原为:“………………”。
现修改为:“………………”。
二、第×条原为:“………………”。
现修改为:“………………”。
(股东盖章或签名)
年月日
主要说明
1.本范本适用于有限公司(非国有独资)的变更登记。变更登记事项涉及修改公司章程的,应当提交公司章程修正案,不涉及的不需提交;如涉及的事项或内容较多,可提交新修改后并经股东签署的整份章程;
2.“登记事项”系指《公司登记管理条例》第九条规定的事项,如经营范围等;
3.应将修改前后的整条条文内容完整写出,不得只摘写条文中部分内容;
4.股东为自然人的,由其签名;股东为法人的,由其法定代表人签名,并在签名处盖上单位印章;签名不能用私章或签字章代替,签名应当用签字笔或墨水笔,不得与正文脱离单独另用纸签名;
5.转让出资变更股东的,应由变更后持有股权的股东盖章或签名;
6.文件签署后应在规定有效期内(变更名称、法定代表人、经营范围为30日内,变更住所为迁入新住所前,增资为股款缴足30日内,变更股东为股东发生变动30日内,减资、合并、分立为90日后)提交登记机关,逾期无效;[1]
7.要求用A4纸、字体较小(如四号或小四)的字打印,页数多的可双面打印,涂改无效,复印件无效。
制度专栏
