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”(證監(jiān)發(fā)【2012】

37)issuedbyChinaSecuritiesRegulatoryCommission,andthe“DeliveryoftheNoticeon

RegulatingofCashDividendbyListedCompanies”(浙證監(jiān)上市字【2012】138號(hào))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2:H公司章程修正案

公司章程修正案

(公司登記文書范本之十五:有限公司章程修正案)****有限公司章程修正案根據(jù)《中華人民共和國(guó)公司法》及公司章程的有關(guān)規(guī)定,*****有限公司于**年**月**日召開股東會(huì),決議(一致)通過變更公司(登記事項(xiàng)1)、(登記事項(xiàng)2),并決定對(duì)公司章程作如下修改:一、第**條原為:“………………”。現(xiàn)修改為:“………………”。二、第**條原為:“………………”。現(xiàn)修改為:“………………”。****有限公司(蓋章)公司章程修正案范本法定代表人簽字:200*年**月**日注意事項(xiàng):1.本范本適用于有限公司(不含國(guó)有獨(dú)資公司)的變更登記。變更登記事項(xiàng)涉及修改公司章程的,應(yīng)當(dāng)提交公司章程修正案,不涉及的不需提交;如涉及的事項(xiàng)或內(nèi)容較多,可提交修改后的公司新章程(但應(yīng)經(jīng)股東簽署)。2.“登記事項(xiàng)”系指《公司登記管理?xiàng)l例》第九條規(guī)定的事項(xiàng),如經(jīng)營(yíng)范圍等。3.應(yīng)將修改前后的整條條文內(nèi)容完整寫出,不得只摘寫條文中部分內(nèi)容。4.股東為自然人的,由其簽名;股東為法人的,由其法定代表人簽名,并在簽名處蓋上單位印章;簽名不能用私章或簽字章代替,簽名應(yīng)當(dāng)用黑色或藍(lán)黑色鋼筆、毛筆或簽字筆,不得與正文脫離單獨(dú)另用紙簽名。5.因轉(zhuǎn)讓出資變更股東,若提交的是新章程,應(yīng)由變更后持有股權(quán)的股東蓋章或簽名。6.文件簽署后應(yīng)在規(guī)定期限內(nèi)(變更名稱、法定代表人、經(jīng)營(yíng)范圍為30日內(nèi),變更住所為遷入新住所前,增資為股款繳足30日內(nèi),變更股東為股東發(fā)生變動(dòng)30日內(nèi),減資、合并、分立為45日后)提交登記機(jī)關(guān)。7.要求用a4紙、四號(hào)(或小四號(hào))的宋體(或仿宋體)打印,可雙面打印;多頁(yè)的,應(yīng)打上頁(yè)碼,加蓋騎縫章;內(nèi)容涂改無(wú)效,復(fù)印件無(wú)效。

篇3:股份有限公司章程修正案范本

股份有限公司章程修正案范本【1】

根據(jù)本公司_______年_______月_______日第_______次股東會(huì)決議,本公司決定變更公司名稱、經(jīng)營(yíng)范圍,增加股東和注冊(cè)資本,改變法定代表人、(_______)、(_______),特對(duì)公司章程作如下修改:

一、章程第一章第二條原為:“公司在______________工商局登記注冊(cè),注冊(cè)名稱為:______________公司。”

現(xiàn)改為:___________________________________。

二、章程第二章第五條原為:“公司注冊(cè)資本為______________萬(wàn)元。”

現(xiàn)改為:___________________________________。

三、章程第三章第七條原為:“公司股東共二人,分別為_______”。

現(xiàn)改為:___________________________________

四、章程第二章第六條原為:“____________________________”。

現(xiàn)改為:__________________________________。

全體股簽字蓋章:______

____________年______月______日

股份有限公司章程修正案范本【2】

**有限公司于年月日召開股東會(huì),決議變更公司(登記事項(xiàng))、(登記事項(xiàng)),并決定對(duì)公司章程作如下修改:

一、第____條原為:“_____________”。

現(xiàn)修改為:“_____________”。

二、第____條原為:“_____________”。

現(xiàn)修改為:“_____________”。

(股東蓋章或簽名)

________年____月____日

注:

1、本范本適用于有限公司(非國(guó)有獨(dú)資)的變更登記。變更登記事項(xiàng)涉及修改公司章程的,應(yīng)當(dāng)提交公司章程修正案,不涉及的不需提交;如涉及的事項(xiàng)或內(nèi)容較多,可提交新修改后并經(jīng)股東簽署的整份章程;

2、“登記事項(xiàng)”系指《公司登記管理?xiàng)l例》第九條規(guī)定的事項(xiàng),如經(jīng)營(yíng)范圍等;

3、應(yīng)將修改前后的整條條文內(nèi)容完整寫出,不得只摘寫條文中部分內(nèi)容;

4、股東為自然人的,由其簽名;股東為法人的,由其法定代表人簽名,并在簽名處蓋上單位印章;簽名不能用私章或簽字章代替,簽名應(yīng)當(dāng)用簽字筆或墨水筆,不得與正文脫離單獨(dú)另用紙簽名;

股份有限公司章程修正案范本相關(guān)閱讀:

公司章程修正案表格

公司章程修正案范文

公司章程修正案由誰(shuí)簽字

獨(dú)資公司章程修正案

公司章程修正案簡(jiǎn)單版

公司章程修正案?jìng)€(gè)人獨(dú)資