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股份有限公司章程应当载明的事项

  (一)公司名称和住所;

  (二)公司经营范围;

  (三)公司设立方式;

  (四)公司股份总数、每股金额和注册资本;

  (五)发起人的姓名或者名称、认购的股份数、出资方式和出资时间;

  (六)董事会的组成、职权和议事规则;

  (七)公司法定代表人;

  (八)监事会的组成、职权和议事规则;

  (九)公司利润分配办法;

  (十)公司的解散事由与清算办法;

  (十一)公司的通知和公告办法;

  (十二)股东大会会议认为需要规定的其他事项。
 

 

THE ARTICLES OF ASSOCIATION OF A JOINT STOCK LIMITED COMPANY SHALL SPECIFY THE MATTERS

  (1)the name and domicile of the company;

  (2)the business scope of the company;

  (3)the form of company establishment;

  (4)total shares, value of each share, and the amount of registered capital of the company;

  (5)the name of every initiator, the shares it has subscribed for, as well as the form and date of capital contributions;

  (6)the composition, authorities, term of office, and rules of procedure of the board of directors,

  (7)the legal representative of the company;

  (8)the composition, authorities, term of office, and rules of procedure of the board of supervisors;

  (9)the methods for profit distribution of the company;

  (10)the reasons for dissolution of the company and liquidation methods;

  (11)the methods for issuing notices or public announcements of the company; and

  (12)other matters deemed necessary by the meetings of shareholders.