外商独资企业章程中英文版.docx

外商独资企业章程中英文版.docx

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外商独资企业章程中英文版

ArticlesofAssociation

for

ZhongbaoEnergyResourcesServiceCompany

Catalogue

Chapter1GeneralProvisions

Chapter2Objectives，ScopeandScaleofProductionandBusiness

Chapter3TotalInvestmentAmountandtheRegisteredCapital

Chapter4Investors

Chapter5BoardofDirectors

Chapter6Supervisors

Chapter7BusinessManagementOffice

Chapter8LaborManagement

Chapter9TradeUnion

Chapter10TaxationandFinance

Chapter11ExchangeManagement

Chapter12DistributionofProfits

Chapter13DurationandTermination

Chapter14Insurance

Chapter15SupplementaryProvisions

Chapter1GeneralProvisions

Article1

InaccordancewithLawofthePeople'sRepublicofChinaonForeign-CapitalEnterprises,CompanyLawofthePRCandotherrelevantChineselawsandregulations,__TreasureChinaInvestmentLimitedintendstosetupZhongbaoEnergyResourcesServiceCo.Ltd.（hereinafterreferredtoastheCompany）,anexclusivelyforeign-ownedenterprise.Forthispurpose,theseArticlesofAssociationhereunderareworkedout.

Article2

TheinvestingpartyisalegalpersonregisteredwithHongKonginaccordancewiththelawsofHongKong.Basicinformationasfollows:

ThelegalnameoftheinvestingpartyisTreasureChinaInvestmentLimited.

Itslegalrepresentative:

NameNationality

ThelegaladdressoftheCompanyisatRooms1001-4A,ChampionBuilding,287-291DesVoeuxRoadCentral,HongKong.

Tel:

Fax:

Article3

ThenameoftheCompanyinChineseis中宝能源设备服务有限公司

ThenameoftheCompanyinEnglishisZhongbaoEnergyResourcesServiceCompany.

ThelegaladdressoftheCompanyisat6,GangwuAvenue,Xi’anInternationalTrade&LogisticsPark,Xi’an,China.

Article4

ChairmanoftheBoardisthelegalrepresentative,performhisorherdutiescomplywiththestipulationsoftheChineselaws,decreesandrelevantregulations.

Article5

TheCompanyisChineselegalperson,itsactivitiesisunderthegovernanceofChineselawsandregulations.AllthelegitimaterightsandinterestsofthecompanyisundertheguaranteeandprotectionofChineselaw.ThecompanyformisCo.,Ltd.Theresponsibilityoftheinvestorislimitedtotheregisteredcapitalofthecompany.Companyisresponsibleforthedebtsbyallitsassets.

AfterbeingagreedbyChinarelevantdepartments,companycansetupbranchesorsubsidiariesondomesticorabroad.

Chapter2Objectives，ScopeandScaleofProductionandBusiness

Article6

TheobjectiveoftheCompanyistostrengtheneconomiccooperationandtechnologicalexchange,alsopromotethedevelopmentofChinesenationaleconomyandensuresatisfactoryeconomicbenefitsfortheinvestingparty.

Article7

ThebusinessscopeoftheCompanyisDrillingequipmentandaccessoriessales,laborservices,drillingengineering,petroleumtechnologyconsultingandservices（abovetherangearefreefromstatelawsandregulationsandrestrictionsprohibitoperatingtheproject,involvinglicensingqualification,withoperatingpermits）

Chapter3TotalInvestmentAmountandtheRegisteredCapital

Article8

TheamountoftotalinvestmentoftheCompanyisUSD90,000,000;theregisteredcapitalisUSD50,000,000.Theregisteredcapitalispaidin_____installments.Withinthreemonthsupontheissuanceofbusinesslicense,_____ofthefirstinstallmentshallbepaid,andtherestpartshallbepaidoffintwoyears.

Thedifferencebetweenthetotalamountofinvestmentandtheregisteredcapitalcanobtainfrombankloansorshareholderloans.

Article9

TheproportionforexportoftheCompanyis_________.TheBoardofDirectorsorthecorporatemanagementwithauthorizationfromtheBoardofDirectorscandecideatitsowndiscretionondomesticoroverseassaleoftheproductsoftheCompany.

Chapter3TotalInvestmentAmountandtheRegisteredCapital

Article10

TheamountoftotalinvestmentoftheCompanyis______________;theregisteredcapitalis______________.

Article11

ThecontributionmethodsoftheCompanyare,

cash_____________________;

kindequivalentof___________.

Article12

Theinvestingpartyshallcontributetheregisteredcapitalwiththefollowingmethod:

（Note:

chooseoneofthem）

1.Payingoffallthecapitalwithinsixmonthsupontheissuanceofbusinesslicense.

2.Theregisteredcapitalispaidin___________installments.Withinthreemonthsupontheissuanceofbusinesslicense,_______ofthefirstinstallmentshallbepaid,accountingfor___%ofitssubscribedcapital,andtherestpartshallbepaidoffin___months.（Note:

Thecontributiontothefirstinstallmentshallnotbelessthan15%ofitssubscribedcapital.）

ThecapitalcontributionofeachpartyshallbeconvertedaccordingtothecurrentnumeraireexchangerateofthePeople'sBankofChina.

ThecapitalcontributioninkindshallberecognizedasavailableonthedaywhentheCompanyobtainsthecertificateofright.

Article13

Within30daysuponthecapitalcontributionoftheCompanytoanyinstallment,theCompanyshallengagecertifiedpublicaccountantsregisteredinChinatoverifythecapitalandpresentareportontheverificationofcapital.Within30daysuponreceiptofthereportoncapitalverification,theCompanyshallpresentacertificateofcapitalcontributiontotheinvestingpartyandfilewiththeoriginalexaminationandapprovalauthorityandtheadministrativedepartmentofindustryandcommerce.

Article14

Thereadjustmentofregisteredcapitalortotalinvestmentamountshall,afterbeingunanimouslyagreedbytheBoardofDirectors,besubmittedtotheoriginalexaminationandapprovalauthorityforapprovalandgothroughalterationformalitieswiththeadministrativedepartmentofindustryandcommerce.

Chapter4BoardofDirectors

Article15

TheCompanyshallsetuptheBoardofDirectors,whichshallbethehighestauthorityoftheCompany.ItshalldecideonallmajorissuesconcerningtheCompany.ThedateofissuanceoftheapprovalcertificateoftheCompanyshallbethedateoftheestablishmentoftheBoardofDirectors.

Article16

TheBoardofDirectorsiscomposedof_____directors,withonechairpersonand____vice-chairpersons.ThemembersoftheBoardshallbeappointedbytheinvestingparty.Thetermofofficeforthedirectors,chairpersonandvice-chairpersonsisfouryears,andtheirtermofofficemayberenewedifcontinuouslyappointedbytheappointingparty.Anypartyshallinformtheotherpartyofitsappointmentorreplacementofdirectorsandputitonfilewiththeadministrativedepartmentofindustryandcommerce.

Article17

ThechairpersonoftheBoardisthelegalrepresentativeoftheCompany.Shouldthechairpersonbeunabletoexercisehis/herresponsibilitiesforanyreason,he/sheshallauthorizethevice-chairpersonoranyotherdirectortoexerciserightsandfulfillobligations.

Article18

TheBoardofDirectorsshallconveneatleastonemeetingeveryyear.ThemeetingshallbecalledandpresidedoverbythechairpersonoftheBoard.Thechairpersonmayconveneaninterimmeetingbasedonaproposalmadebymorethanonethirdofthetotalnumberofdirectors.

Article19

TheBoardmeeting（includinginterimmeeting）shallnotbeheldwithouttheattendanceofmorethantwothirdsofdirectors.Eachdirectorhasonevote.

Article20

IncaseadirectorcannotattendtheBoardmeeting,he/sheshouldissuealetterofattorneyentrustingotherpersontoattendtheBoardmeetingandvoteonhis/herbehalf.Shouldhe/shenotattendorentrustotherpersontoattendtheBoardmeetinginduecourse,he/sheshallbedeemedtowaivehis/herright.

Article21

UnanimousapprovalofallthedirectorspresenttotheBoardmeetingshallberequiredforanydecisionsconcerningthefollowingissues:

1.modificationoftheArticlesofAssociationoftheCompany;

2.terminationordissolutionoftheCompany;

3.readjustmentofregisteredcapitaloftheCompany;

4.splitoftheCompanyormergerwithothereconomicorganizations.

5.issueswhich,accordingtotheBoardofDirectors,mustbeunanimouslypassedbyalldirectors.

Otherissuescanbepassedbythedecisionsofsimplemajority.

Article22

EachBoardmeetingshallhavedetailedminutes,whichshallbesignedbyallthedirectorspresentatthemeeting.ThemeetingminutesshallbeputonfileoftheCompanyforfuturereference.

Chapter5BusinessManagementOffice

Article23

TheCompanyexercisesgeneralmanagerresponsibilitysystemundertheleadershipoftheBoardofDirectors,with____generalmanagersand____deputygeneralmanagerstobeengagedbytheBoardofDirectors.

Article24

ThegeneralmanagerisdirectlyresponsibletotheBoardofDirectorsandshallcarryoutthevariousdecisionsoftheBoardandorganizeandguidetheoverallproductionoftheCompany.Thedeputygeneralmanagersshallassistthegeneralmanagerinhis/herwork.ThetermsofreferenceofthegeneralmanageranddeputygeneralmanagersshallbedecidedbytheBoardofDirectors.

Article25

Severaldepartmentmanagersmaybeappointedbythemanagementofficetoberesponsiblefortheworkinvariousdepartmentsrespectively,handlethemattershandedoverbythegeneralmanageranddeputygeneralmanagersandberesponsibletothem.

Article26

Thegeneralmanager,thedeputygeneralmanagersandalltheothermanagersshallearnestlyperformtheirdutyandshallnotholdconcurrentpostasamanagerorotherformsofemployeeforothercompanies.

Incaseofmalpracticeorseriousderelictionofdutyonthepartofthegeneralmanageranddeputygeneralmanagers,theycanbedismissedatanytimeuponthedecisionoftheBoardmeeting.

Article27

ThedepartmentsoftheCompanyandthesetupofdepartmentstructureshallbeplannedbythegeneralmanageranddeputygen