章程修正案英文范例
章程修正案英文
Amendmentofthearticleofassociationof***
Afteralltheshareholdersdiscussedandapproved,thisistoamendthearticle11ofthearticleofassociationof**xtoreadasfollows:
Article11amendtoread:Article11Shareholdersinvestintheformofcurrencycapital.
Shareholder’sname:***
Capitalcontributionamount:000
Accountedfor00%oftheregisteredcapitalShareholder’sname:***
Capitalcontributionamount:000
Accountedfor00%oftheregisteredcapital
Otherformsremainunchanged.
Shareholderssigned:
***
***
********
8th,Nov.2006
范本
××××××××××××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
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;
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。
篇2：公司章程修正案英文
公司章程修正案英文【1】
Amendmentofthearticleofassociationof***
Afteralltheshareholdersdiscussedandapproved,thisistoamendthearticle11ofthearticleofassociationof**xtoreadasfollows:
Article11amendtoread:Article11Shareholdersinvestintheformofcurrencycapital.
Shareholder’sname:***
Capitalcontributionamount:000
Accountedfor00%oftheregisteredcapitalShareholder’sname:***
Capitalcontributionamount:000
Accountedfor00%oftheregisteredcapital
Otherformsremainunchanged.
Shareholderssigned:******
********
8th,Nov.2006
公司章程修正案(英文版)
StockCode:200771StockID:HangqilunBAnnouncementNo.2012-42
HangzhouSteamTurbineCo.,Ltd.
RevisingoftheArticlesofAssociation
(Revised2012)
Accordingtothe“NoticeonRegulatingofCashDividendbyListedCompanies”(证监发【2012】
37)issuedbyChinaSecuritiesRegulatoryCommission,andthe“DeliveryoftheNoticeon
RegulatingofCashDividendbyListedCompanies”(浙证监上市字【2012】138号)issuedby
ZhejiangSecuritiesRegulatoryOffice.TheCompanyrevisedtheArticlesofAssociationasthe
followings:
OriginalcontentsRevisedto
Article77.ThefollowingissuesareonlyadoptedbyArticle77.Thefollowingissuesareonlyadoptedbythe
theshareholders’meetingasspecialresolutions:shareholders’meetingasspecialresolutions:
(I)toe*pandorreducetheregisteredcapital;(I)toe*pandorreducetheregisteredcapital;
(II)Splitting,merging,dismissingandliquidation(II)Splitting,merging,dismissingandliquidationofthe
oftheCompany;Company;
(III)RevisingoftheArticlesofAssociation(III)RevisingoftheArticlesofAssociation
(IV)Whenthepurchasingorsellingofmajor(IV)Whenthepurchasingorsellingofmajorassets,or
assets,orprovidingofguaranteeinsingleyearhasprovidingofguaranteeinsingleyearhase*ceeded30%ofthe
e*ceeded30%ofthetotalassetsprovidedbythelatesttotalassetsprovidedbythelatestauditors’report.
auditors’report.(V)Shareequityinvigorationscheme;
(V)Shareequityinvigorationscheme;(VI)TorevisethedividendpoliciesoftheCompany
(VI)Otherissuesthatstipulatedbythelaws,(VII)Otherissuesthatstipulatedbythelaws,
administrativeregulationsortheArticleofadministrativeregulationsortheArticleofAssociation,and
Association,anddecidedbytheShareholders’MeetingdecidedbytheShareholders’Meetingintermofgeneral
intermofgeneralresolutionsthatwillinfluencetheresolutionsthatwillinfluencetheCompanysignificantlyand
Companysignificantlyandneededtobepassedinneededtobepassedintermofspecialresolutions.termofspecialresolutions.
Article155.Article155.
TheCompanyattachesgreatimportancetogiveTheCompanyadoptscontinuousandstablepoliciesin
reasonablereturnstotheinvestors.Annualdividendsdividenddistribution,inreflectionofreasonablerewardtothe
areproposedbytheBoardofDirectorsaccordingtoinvestorsandwithconsiderationoflong-termdevelopmentand
thebusinesssituationoftheyear,andsubjecttotheinterestoftheCompanyandtheentireshareholders.The
decisionoftheShareholders’Meeting.Nodividendfollowingrulesshallbefollowed:
wouldbedistributedbeforethelossesofpreviousyear(I)Dividendsmaybedeliveredbyeitherofcash,bonusshares,
werecompensated.Retainedprofitfromthepreviousorcombinationofthetwo.Cashdividendisatprioritywhen
yearcouldbedistributedtogetherwiththeprofitofthetheCompanyismakingprofit,andwithsufficientcashflowto
currentyear.Distributionofdividendshallonthebasissatisfythebusinessoperationandlong-termdevelopment.
ofthedistributableprofitaccountedandauditedbythe(II)PracticaldividendplansarepreparedbytheBoardof
CPA.ConsistencyandstabilityshouldbeconsideredDirectorswithconsiderationofbusinesspractise,profitability,
whendecidingthedividendpolicy.Cashdividenddevelopmentstage,cashflow,currentcapitaldemmandofthe
accumulatedinthelatestthreeyearsshallnotlessthanCompany,aswellastheopinionsoftheshareholders,
30%oftheannualdistributableprofitinaverageespeciallymid-smallshareholders.IndependentDirectorsshall
realizedinthesameperiod”provideindependentopinionsonthedividendplanbeforeitis
E*ceptforotherwisedecidedbythesubmittedtotheShareholders’Meeting.
Shareholders’Meeting,theCompanyannounce(III)Nodividendshallbedistributedbeforemakingupof
dividendplanonceayear.Thedividendplanispreviouslosses.Profitretainedfrompreviousyearsmaybe
announceduponfinalsettlementinfourmonthsafterdistributedalongwiththeprofitofcurrentfiscalyear.Dividend
completionofeachfiscalyear,andimplementedinthedistributionshallbaseonthefigureofdistributableprofit
2ndquarterofthecurrentyear.providedbytheCPA.
TheCompanyisresponsibletodiscloseprofit(IV)ProvidedthattheCompanyismakingprofitandthecash
distributionpreplanand/orcommonreservesflowissatisfyingthecontinuousbusinessoperationand
capitalizingpreplanofthecurrentreportterm,aswelllong-termdevelopment,thecashdividendaccumulatedinthe
asthesamedecidedinprevioustermandimplementedlatestthreeyearsshallnotbelessthan30%oftheannual
inthecurrentterm.IncaseoftheBoardofDirectorsdistributableprofitinaveragerealizedinthesameperiod
hasn’tmadeacashdividendplan,itshallprovidea(V)Multiplechannelsmustbeprovidedtoshareholders,
statementintheannualreporttoaddressthereasonofespeciallymid-smallshareholders,toobtaintheiropinionsor
notdistributingdividendandtheusageofretainedclaimswhentheshareholders’meetingise*aminingthe
profit,andtheindependentdirectorsshallissuetheirdividendplan.Responsesshallbemadetoanyopinionsor
independentopinionsonthis.IftheCompanyhasn’tclaimsduly.
distributedanycashdividendinthelatestthreeyears,(VI)Dividenddistributionisonannualbasis.Thedividend
itisnotallowedtoplacenewshares,convertibleplanisannouncedinfourmonthsaftercompletionofeach
bonds,orrightissue.fiscalyear,andimplementedintwomonthsafterthedividend
DividendsforAstocksandBstocksarethesame,planisadoptedattheshareholdersmeeting.
whatsoeverincashorbonusshares.(VII)E*planationsmustbeprovidedintheannualreportifno
DividendsorotherpaymentstotheshareholderscashdividendplanisproposedbytheBoardwhereasthe
areannouncedinRMB.CashdividendorotherCompanyismakingprofitinthecurrentyear.Theindependent
paymentsforAstockholdersareinRMB,andforBdirectors’opinionmustbeissueduponthis.
stockholdersareinHKD.(VIII)WhentheCompanyisingoodbusinessoperation,and
CashdividendforBstocksaretranslatedtoHKDdistributingofbonussharedividendisinfavoroftheentire
basingonthemiddleratebetweenHKDandRMBshareholders,theCompanymayproposeadividendinbonus
announcedbyPleoples’BankofChinaonthefirstdayshareswhentheconditionsforcashdividendasdescribed
afterthedateonwhichthedividendplanwasadoptedabovearesatisfied.
bytheshareholders’meeting.(I*)TheCompanymayrevisethedividendpoliciesregarding
Managementofcapitalinforeigncurrenciesortoitsbusinessoperaiton,invetmentplan,orneedsoflong-term
foreigncurrenciesneededforcashdividendaredevelopment.Howevertherevisedpoliciesshallnotbeagainst
governedbythenationalregulationsaboutforeignwiththeregulationsofChinaSecuritiesRegulatory
currencies.CommissionandShenzhenStockE*change.Revisingproposal
Dividendsforthestate-ownedshareholdersareshallfirstlybee*aminedbytheindependentdirectorsand
delivereddirectlybytheCompany;dividendsfortheBSupervisoryCommittee,andthensubmittedtothe
stockholdersaredeliveredthroughChinaSeucritiesShareholders’MeetinguponapprovaloftheBoard.The
RegistrationandClearanceCo.,Ltd.Shenzhenrevisingproposalshallonlybeadopteduponover2/3ofthe
Branch.DividendsforBstocksareabletobelegallyvotesonthemeetinginfavor.
transferredtoabroad.(*)Incaseofillegalappropriationofcapitalbyshareholders,
IncaseofillegalappropriationofcapitalbytheCompanyshalluseallorpartofthecashdividendas
shareholders,theCompanyshalluseallorpartofthereturningoftheappropriatedcapital.
cashdividendasreturningoftheappropriatedcapital.(*I)DividendsdistributedbytheCompanyaresubject
totheta*esaccordingtotheIndividualIncomeTa*
DividendsdistributedbytheCompanyaresubjecttotheta*esaccordingtotheIndividualIncomeTa*LawofPRCandtheEnterpriseIncomeTa*LawofLawofPRCandtheEnterpriseIncomeTa*LawofPRC.PRC.
Article198.ThisArticlesofAssociationtakeseffectArticle198.ThisArticlesofAssociationtakeseffectuponthe
uponthedateonwhichitisapprovedbythe1stdateonwhichitisapprovedbythe2ndProvisional
ProvisionalShareholders’Meeting2012.TheversionShareholders’Meeting2012.Theversionofrevisedbythe1st
ofrevisedbytheShareholders’Meeting2010isProvisionalShareholders’Meeting2012isrevocedthereon.revocedthereon.
HangzhouSteamTurbineCo.,Ltd.
August24,2012
篇3：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
制度专栏
