中外合資企業章程?中英對照

Articles?of?Association?for?Chinese-Foreign?Equity?Joint?Ventures

目?錄

第一章?總則

第二章?宗旨、經營范圍

第三章?投資總額和注冊資本

第四章董事會

第五章?經營管理機構

第六章?財務會計

第七章?利潤分配

第八章?職工

第九章?工會組織

第十章?期限、終止、清算

第十一章?規章制度

第十二章?適用法律

第十三章?附則

Articles?of?Association?for?Chinese-Foreign?Equity?Joint?Ventures

INDEX

Chapter?1?General?Provision

Chapter?2?The?Purpose?l?Scope?and?Scale?of?the?Business

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

Chapter?4?The?Board?of?Directors

Chapter?5?Business?Management?Office

Chapter?6?Finance?and?Accounting

Chapter?7?Profit?Sharing

Chapter?8?Staff?and?Workers

Chapter?9?The?Trade?Union?Organization

Chapter?10?Duration，?Termination?and?Liquidation?of?the?Jint?Venture?Company

Chapter?11?Rules?and?Regulations

Chapter?12?Applicable?Law

Chapter?13?Supplementary?Articles

第一章?總則

第一條?根據《中華人民共和國中外合資企業法》，和中國×公司（以下簡稱甲方）與×國×××公司）合資經營合同，特制訂本合營公司章和。

第二條?合營公司中文名稱為：××有限公司

英文名稱為：

縮寫為：

合營公司的法定地址為：

第三條?甲、乙雙方的名稱、法定地址為：

甲方：中國×公司，其法定地址為

乙方：×國×××公司，其法定地址為

第四條?合營公司的組織形式為有限責任公司。甲乙方僅以現行或日后修改的本章程規定的各自認繳的出資額對合營公司承擔責任。在上述前提下，各方按其認繳的出資額在注冊資本中的比例分享利潤和分擔風險及虧損。

第五條?合營公司為中國法人，受中國法律管轄和保護，其一切活動必遵守中國的法律、法令和有關條例規定。

Chapter?1?General?Provision

Article?1

In?accordance?with?the?“Law?of?the?People‘s?Republic?of?China?on?joint?Venture?UsingChinese?and?Foreign?Investment”?and?the?contract?signed?on?in_________?，china，?by，?×Co.（hereinafter?referred?to?as?Party?A）。?and?×××Co.，?Ltd.?（hereinafter?referred?to?as?Party?A），?to?set?up?a?joint?venture，?××?Limited?Liability?Company?（hereinafter?referred?to?as?joint?venturecompany），?the?Articles?of?Association?hereby?is?formulated.

Article?2

The?names?of?the?joint?venture?company?shall?be?××Limited?Liability?Company

Its?abbreviation?is

The?Legal?address?of?the?joint?venture?company?is?at

Article?3

The?names?and?legal?addresses?of?each?parties?are?as?follows：

Party?A：?×?Co.?，?China，?and?its?legal?address?is

party?B：?×××?Co.，?Ltd，?and?its?legal?address?is

article?4

The?organization?form?of?joint?venture?company?is?a?limited?liability?company.?The?liabilities?of?each?party?to?the?joint?venture?company?just?limits?to?its?contributed?capital，?which?stipulated?in?the?Articles?of?Association?or?in?the?revised?afterwards.?The?profits，?risks?and?losses?of?the?joint?venture?company?shall?be?shared?by?the?parties?in?proportion?to?their?contributions?of?the?registered?capital.

Article?5

The?joint?venture?company?has?the?status?of?a?legal?person?and?is?subject?to?the?jurisdiction?and?protection?of?Chinese?laws?concerned.?All?activities?of?the?joint?venture?company?shall?be?governed?by?the?laws.?decrees?and?pertinent?rules?and?regulations?of?the?People‘s?Republic?of?China.

第二章?宗旨、經營范圍

第六條?甲、乙方合資經營的目的是：本著加強經濟合作和技術交流的愿望，采用先進而適用的技術和科學的經營管理方法，提高產品質量，發民新產品，并在質量、價格等?方面具有國際市場上的競爭能力，提高經濟效益，使投資各方獲得滿意的經濟利益。（注：在章程中要根據具體情況寫明。）

第七條?合營公司經營范圍為：

第八條?合營公司生產規模為：

第九條?合營公司向國內、外市場自行銷售其產品，并開展有關的其他服務。合營公司將出口銷售和取得外匯收入放在優先地位，以保證合營公司的成功和發展。

Chapter?2?The?Purpose，?Scope?and?Scale?of?the?Business

Article?6

The?purpose?of?the?parties?to?the?joint?venture?is?in?conformity?with?the?wish?of?enhancing?the?economic?cooperation?and?technical?exchanges，?to?raise?economic?results?and?ensure?satisfactory?economic?benefits?for?each?investor?by?improving?the?product?quality，?developing?new?products，?and?gaining?competitive?position?in?the?world?market?in?quality?and?price?through?advanced?and?appropriate?technology?and?scientific?management.

Article?7

Business?scope?of?the?joint?venture?company?is

Article?8

The?production?scale?of?the?joint?venture?company?is?as?follows：

Article?9

The?products?of?the?joint?venture?company?will?be?sold?on?Chinese?market?and?overseas?market?and?after-sale?services?will?be?provided?by?themselves.?In?order?to?pursuing?the?success?and?development?of?the?joint?venture?company，?the?joint?venture?company?shall?give?the?top?priority?on?export?of?the?products?and?earning?foreign?currency.