中外合资企业章程（附英文）

ty B. The term of office for the directors is four years and may be renewed.
When appointing and replacing directors， a written notice shall be submitted to the board and the other party.
Article 19
The board of directors shall convene at least one meeting every year. The chairman may convene an interim meeting based on a proposal made by more than _______(including )directors. The board meeting will be held in principle in ________.
Article 20
The chairman shall give each director a written notice thirty (30) days before the date of the board meeting. The notice shall cover the agenda， time and place of the. Should the directors be unable to attend the board meeting meeting， he may present aproxy in written
form to the board.
In case the director neither attends nor entrusts others to attend the meeting， he will be regarded as abstention.
Article 22
The board meeting requires a quorum of over three quarter of the total number of directors. When the quorum is less than three quqrter， the decisions adopted by the board meeting are invalid. Detailed written records shall be made for each board meeting and signed by all the attended directors or by the attended proxy. The record shall be made in Chinese and in English， and shall be filed with the company.


第五章 经营管理机构

第二十二条 合营公司设经营管理机构，负责合营公司的日常管理工作。合营公司设总经理一名，副总经理×名总经理、副总理由董事任命，任期×年，经董事会决定可以连任。
第二十三条 合营公司实行董事会领导下的总经理负责制。总经理直接对董事会，执行董事会会议的各项决定。组织领导合营公司的日常生产、技术和经营管理工作。
第二十四条 副董事长、董事经董事会委派可兼任总经理、副总经理或经理助理。
第二十五条 总经理、副总经理除非得到董事会的批准不得参与和本合营公司有商业竟
争的其他经济组织。
第二十六条 总经理、副总经理及其他商级管理人员请求辞职时，应提前向董事会提出书面报告。以上人员如有营私舞弊或严重失职行为的，不能胜任工作的，经董事会决定可随时撤换。

Chapter 5 Business Management Office

Article 22
The joint venture company shall establish a management office which shall be responsible for its daily management. The management office shall have one general manager， deputy general managers. They shall be invited by the board of directors whose term of office is four years and may be renewed by the board of directors.
Article 23
The system of job responsibility of the general manager under the board of directors is adopted by the joint venture company. The general manager shall be responsible to the board of directors directly， carry out the decisions of the board of directors and organize the daily
works on production， technology and management of joint venture company.
Article 24
At the invitation of the board of directors， the chairlnan， vicechairman of directors of the board may concurrently be the general manager， deputy general manager and general manager assistant of the joint venture company.
Article 25
The general manager or deputy general managers shall not hold positions concurrently as general manager or deputy general manager of other economic organizations on commercial competition with their own joint venture company without the approval of the board of directors. Article 26
The general manager， deputy general managers and other senior administrative personnel who ask for resignation shall submit their written reports to the board of dircetors in advance. In case any one of the above-mentioned persons conduct graft or serious dereliction of duty， they may be dismissed at any time upon the decision of the borad.

第六章 财务会计

第二十七条 合营公司的财务会计按照中华人民共和国财政部制定的《中华人民共和国外商投资企业会计制度规定》办理。
第二十八条 合营公司会计年度采用日历年制，从每年一月一日起至十二月三十一日止为一个会计年度。一切记帐凭证、单据、报表、帐薄，用中文书写。
第二十九条 合营公司应采用人民币为记帐的本位货币。人民同其它货币折算，按实际发生之日中华人民共和国外汇管理局公布的汇价计算。
第三十条 合营公司在中银行或中国银行同意的其它银行开立人民币及外币帐户，
第三十一条 合营公司采用国际通用的权责发生制和借贷记帐法记帐。
第三十二条 合营公司的财务会计帐册应记载如下内容：
1.合营公司所有和现金收入、支出数量；
2.合营公司所有的物资出售及购入情况；
3.合营公司注册资本及负债情况；
4.合营公司注册资本的缴纳时间、增加及转让情况。
第三十三条 合营公司财务部门应在每一个会计年度头三个月编制上一个会计年度的资产负债表和损益计算书，经审计师审核签字后，提交董事会会议通过。
第三十四条 合营各方有权自费聘请审计师查阅合营公司帐簿。查阅时，合营公司应提供方便。
第三十五条 合营公司按照《中华人民共和国外商投资企业和外国企业所得税法施行细则》的规定，由董事会决定合营公司固定资产的折旧年限。
第三十六条 合营公司的一切外汇事宜，按照《中华人民共和国外汇管理暂行条例》和有关规定办理。

Chapter 6 finance and Accounting

Article 27
The finance and accounting of the joint venture company shall be handled in accordance with the "Stipulations of the Finance and Accounting System of the Joint Venture Using Chinese and Foreign Investment" which formulated by the Ministry of Finance of the People's Republic of China.
Article 28
The fiscal year of the joint venture company shall be calendar year from January 1 to December 31. All vouchers， receipts， accounting statiments and reports， accounting books shall be written in Chinese and English.
Article 29
The joint venture company adopts Renminbi (RMB) as its accounts keeping unit. The conversion of RMB into other currency shall be in accordance with the exchange rate of the converting day published by the State Administration of Foreign Exchange Control of the Pe

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