股东的权利义务

股东的权利义务 第三章 股东的权利.义务 ChapterIII Rights &Obligations of Shareholder 第十一条 公司股东享有以下权利: Clause 11 company shareholders enjoy the following rights: (一) 股东有权查阅股东会记录和公司财务会计 报告 软件系统测试报告下载sgs报告如何下载关于路面塌陷情况报告535n,sgs报告怎么下载竣工报告下载 . I shareholder have the rights to check the record of shareholder conference and company finacing. (二) 股东按照出资比例分取红利.公司新增资本时,股东可以优先认 缴出资.同等条件下,对他方股东的转让出资有优先购买权. II shareholders receive bonus according to their investment proportion. Shareholders have the priority to invest when new investment are needed and to buy share transferred by other shareholders under the same condition. (三) 参加股东会议并根据出资比例行使决权. III attend shareholder conference and make decision according to their investment proportion. (四) 选举和被选举为董事.监事. IV shareholders have the rights to elect or be elected as top executive or supervisor (五) 公司终止后.依法分得公司的剩余财产. V when the company terminates, shareholders devide the left property according to the law. (六) 股东之间可以相互转让全部出资或部分出资.股东的出资额可 以依法继承. VI Shareholders can transfer all of or part of their investment to other holders and their investment amount can be heritaged. 第十二条 股东负有下列义务: Clause 12 shareholder have the following obligation. (一) 在规定期限内足额缴纳公司章程中规定的各自认缴的出资额.否 则,应向已足额缴纳出资的股东承担违约责任. I pay the whole amount of shares that stipulated in the articles of corporation within the time limit. Otherwise, they should take the liabilities for breach of contract to the holders who have paid all the share. (二) 公司注册登记后,不得抽回资金. II The capital can not be withdrawn once the company registration finished. (三) 依其所认缴的出资额承担公司债务. III Shoulder the company loan according to the investment amount they supposed to pay. 第十三条 股东向股东以外的人转让其出资时,必须经全体股东过 半数同意;不同意转让的股东应当购买该转让的出资视为同意转 让.(股东只有两人的,转让出资须征得另一股东同意). Clause 13. when shareholders transfer their investment to non-shareholders, they should receive the approval of more than half of the shareholders. The holder who don’t agree with the transfer but buy the transfer should be regarded that they agree.(if there are only two shareholders, the transfer must be approvee by the other holder) 第十四条 股东依法转让其出资后,由公司将受让人的姓名.住所以 及受让的出资额记载于股东名册. Clause 14 when shareholders transfer their share according to law, the transferee’s name, residence and their share amount will be recorded in the shareholder directory. 第十五条 公司设立股东会并由全体股东组成.股东会行使下列职 权: the company set up shareholder conference which consists of all of the shareholders, shareholder conference exercise the following duties. (一) 决定公司的经营方针和投资计划; I Make decision of company manage principle and investment plan. (二) 选举和更换执行董事,决定执行董事的报酬事项; II Elect or change the top executive and decide the executive director’s reward. (三) 选举和更换由股东代 表 关于同志近三年现实表现材料材料类招标技术评分表图表与交易pdf视力表打印pdf用图表说话 pdf 出任的监事,决定有关监事的报酬 III Elect or change the supervisor that represented by shareholders and decide the supervisor reward. (四) 审议批准执行董事的报告 IV Deliberate and ratify executive director’s report (五) 审议批准监事会或者监事报告 V Deliberate and ratify the supervisor’s report (六) 审议批准公司的年度财务预算 方案 气瓶 现场处置方案 .pdf气瓶 现场处置方案 .doc见习基地管理方案.doc关于群访事件的化解方案建筑工地扬尘治理专项方案下载 .决算方案 VI Deliberate and ratify the solution of company’s annual financial budget and final accounts (七) 审议批准公司的利润分配方案和弥补亏损方案 VII Deliberate and ratify the solution of company’s bonus division and deficit coverage (八) 对公司增加或者减少注册资本作出决议 VIII Make resolution for adding or reducing company’s registered capital. (九) 对股东向股东以外的人转让出资作出决议 IX Make resolution for shareholder’s transferring share to non-shareholders. (十) 对公司合并.分立.并更公司形式.解散和清算等事项作出决 X Make resolution for company’s incorporation, saperation , company form exchange, disincorporate and liquidation; (十一) 修改公司章程;股东会对公司增加或者减少注册资本.分立.合 并.解散或者变更公司形式及修改公司章程作出决议,必须经代表 三分之二以上表决权的股东通过。对其他事项作出的决议必须代 表二分之一以上表决权的股东通过方为有效。 XI Amend the articles of the corporation, the resolution shareholder conference made for addition or reduction of company’s registered capital, company’s separation, incorporation, disincorporation and company form exchange must receive the approval of more than two third shareholders. The resolution for other itams will be effective only when they are approved by more than half of the shareholders.