Articles?of?Association?for?Solely?Foreign-owned?Enterprises

(With?Board?of?Directors)

Chapter?1?General?Provisions

Chapter?2?Objectives，?Scope?and?Scale?of?Production?and?Business

Chapter?3?Total?Investment?Amount?and?the?Registered?Capital

Chapter?4?Board?of?Directors

Chapter?5?Business?Management?Office

Chapter?6?Taxation,?Finance?and?Foreign?Exchange?Management

Chapter?7?Distribution?of?Profits

Chapter?8?Labor?Management

?
Chapter?9?Trade?Union

Chapter?10?Insurance

Chapter?11?Duration,?Dissolution?and?Liquidation

Chapter?12?Rules?and?Regulations

Chapter?13?Supplementary?Provisions

Chapter?1?General?Provisions

Article?1

In?accordance?with?Law?of?the?People’s?Republic?of?China?on?Foreign-Capital?Enterprises?and?other?relevant?Chinese?laws?and?regulations,?__________Company?________Country?intends?to?set?up?____________________?Co.?Ltd.?(hereinafter?referred?to?as?the?Company),?an?exclusively?foreign-owned?enterprise,?in?Tianjin?Economic-Technological?Development?Area?of?the?People’s?Republic?of?China.?For?this?purpose,?these?Articles?of?Association?hereunder?are?worked?out.Article?2

The?name?of?the?Company?in?Chinese?is?____________________.

The?name?of?the?Company?in?English?is?_____________________.

The?legal?address?of?the?Company?is?at_______________________.

Article?3

The?investing?party?is?a?legal?person?registered?with?_______?Country?in?accordance?with?the?laws?of?________?Country.

The?legal?name?of?the?investing?party?is?_____________________________________;

Its?legal?address?is?_____________________________________________________;

Its?legal?representative:?Name?_________;?Nationality?__________;?Position?___________.