公司章程 鐵路工程建設(shè)局海外集團(tuán)有限公司章程 英文版

th

th

ArticlesofCorporationofChinaRailwaySeventhGroupCo.,Ltd.

ApprovedandimplementedonApril17

2007

(ApprovedandrevisedonOctober202009)

Contents

Chapter1……………………GeneralChapter2……….PrincipleandScopeofBusinessChapter3……………StockholdersandInvestmentChapter4…………………RightsandObligationsofStockholdersChapter5…………BoardofDirectors

Part1…………………CompositionofBoardofDirectorsPart2…….RightsandObligationsofBoardofDirectorsPart3……………RightsandDutiesofChairmanofBoardofDirectorsPart4………………..RightsandObligationsofDirectorsPart5………….AscertainingResponsibilityofDirectorsPart6……..MeetingofBoardofDirectorsPart7…….SecretaryofBoardofDirectors

Chapter6………….GeneralManagerChapter7…………..…………BoardofSupervisorsChapter8……………TheCommunistPartyOrganizationandOrganizationof

theCommunistYouthLeagueintheCorporation

Chapter9……………….DemocraticManagerialandtheUnion

Chapter10……PersonnelSystemandSocialSecurityofthecorporation

Chapter11…………………..FinancialAccountingRuleandAudit

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Chapter12……………Merge,SeparationofCorporationandModificationof

theRegisteredCapital

Chapter13………DissolutionandLiquidationoftheCorporationChapter14………………….ValidityandModificationoftheArticleChapter15………………...Accessory

ArticlesofChinaRailwaySeventhGroupCo.,Ltd

Chapter1General

Article1:ToestablishthelegalstatusofChinaRailwaySeventhGroupCo.,Ltd.

(shortenedas“corporation”hereinafter),regularizetheorganizationandactivityofthecorporation,andimprovethestructuretoensurelegitimateinterestofstockholders,thecorporationandcreditors,andformascientificoperationsystem,thecompanyhasinstitutedthesearticlesaspertheCorporationLawofthePeople’sRepublicofChinaandtherelatedstatepolicies,lawsandregulations.

Article2:Nameofthecorporation:ChinaRailwaySeventhGroupCo.,Ltd.(shortenedas

“corporation”hereinafter)

EnglishNameofthecorporation:ChinaRailwaySeventhGroupCo.,Ltd.Addressofthecorporation:No.1225,EastHanghaiRoad,Zhengzhou,HenanProvince,China

Article3:Theregisteredcapitalofthecorporation(totalsharecapital)isRMB1.275542

billionYuan.

Thecorporation’sstockholdersshallundertakeresponsibilityaccordingtotheirinvestmentproportionandthecorporationwillbeliableforthecorporation’sdebtwithallitsassets.

Article4:TheregisteredcapitalofthecorporationisRMB1.275542BillionYuan.

Article5:TheCorporationisacompanyestablishedaccordingtoCompanyLaw,and

registeredinIndustrialandCommercialBureau,HenanprovinceandacquiredBusinessLicense.Thecorporationshalloperateindependentlywithallthesecorporatepropertyandassumesoleresponsibilityforitsprofitandloss,manageitsaccountseparately.Thestockholderstakeresponsibilityforthecorporationaspertheirsubscribedcapitalcontributionandthecorporationisresponsibleforitsliabilities.Thecorporationshallbearalltheliabilitiesthereofwithallthepropertiesofthecorporation.

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Article6:ThelegalrepresentativeofthecorporationistheChairmanofBoardof

Directors.

Article7:TheCorporationisallowedtoinvesttootherentities,butcan’tbecomean

investorwhobearsjointresponsibilityoftheotherentities

Accordingtotheneedofbusiness,thecorporationisallowedtosetupsubsidiary,parentcompany,branchoragencyinsideandoutsideChinaaccordingtothelaw.

Article8:ActivitiesoftheorganizationoftheCommunistPartyshallbeorganized

accordingtotheArticlesoftheCommunistPartyofChina.

Article9:TheCorporationformsTradeUnionsandconductactivitiesaccordingtoTrade

UnionLawofthePeople’sRepublicofChina,CompanyLawandrelevantregulations.

Chapter2:PrincipleandScopeofBusiness

Article10:Theoperationprincipleofthecorporationis：

Thecompanyabidesbythelaw,regulations,andsocialmoralsandinsistsonthescientificoutlookondevelopment.ItisalsoguidedbytheenterprisespritsofBeBravetoOvercomeDifficulties,ToPursueOutstandingAchievement;itadoptsindependentmanagerialandhonestoperationaswellasacceptsthesupervisionofthegovernmentandthesocialpublictorealizethereservationandincrementoftheassets,andtodevelopitself,serveforthesocietyandmakecontributionforthestate.

Article11:Businessscopeofthecorporation:domestic&internationalcivilworks

contractingasrailway,highway,bridge,tunnel,housing,urbantrack,waterpowerengineeringandhydropowerprojects;material&machineryimportingandexportingrequiredbytheabovementionedprojects;laborservices;wiringandpipingworksinstallation;reinforcedconcrete&precastmemberfabrication;revolvinghousingmaterialselling;vacantroom,space&spareequipmentleasing;mechanicalequipmentmanufacturing&maintaining;electrifiedequipmentproducing&testing

Article12:TheCorporationcanmodifythebusinessscopethroughindustrialand

commercialregistrationagencyaccordingtothemarketdemand.

Article13:Businessvalidity:permanent

Chapter3:StockholdersandInvestment

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Article14:ThestockholdersoftheCompany:

ChinaRailwayGroupLimited

Address:No.1Xinhuoroad,Fengtaidistrict,Beijing

Article15:Stockholders,investmentform,investmentamountandinvestmentproportion:

Stockholder

ChinaRailwayGroup

Limited

InvestmentForm

Assetsand

monetarycapital

InvestmentAmount

（Ten-thousand

RMB）

127554.2

Investment

Proportion（%）

100%

Article16:Afterthecorporationisregisteredintheindustrialandcommercialbureau,

investmentcertificateshallbeissuedtothestockholders.Thestockholderscantransfertheirsharesaccordingtolaw.

Chapter4:RightsandObligationsoftheStockholders

Article17:TheCorporationhasnoBoardofStockholders.TheStockholdersexercise

theirauthoritiesdirectly:

1.DecidetheCorporation’smanagerialprincipleandinvestmentplan.

2.ApprovetheCorporation’sdevelopmentstrategyandmedium-and-long-termplan.

3.SupervisetheBoardofDirectors’investmentandfinancingdecisions,andrequireBoardofDirectorstogivespecialreportaboutdecisions’fault.

4.Appointandreplaceboardmemberandsupervisorthoseanddecideboardmemberandsupervisor’sreward.

5.Decidethecandidatesofthecorporation’shighermanagerialandexaminethemanddecidetheirreward.

6.ApprovereportsofBoardofDirectorsandBoardofSupervisors.

7.Approveannualfinancialbudgetprogramandaccount.

8.Approveprofitdistributionandplansformakinguplosses

9.Approveplanforincreasingordecreasingregisteredcapitals.

10.Approveplanforpublishingcorporationbond.

11.Decidetomerge,schism,dissolve,liquidateandmodifythecorporation’sform.

12.Approveplansforstrategicadjustmentofbusiness.

13.Participatetheformulationandmodificationofthearticlesoftheincorporation.

14.Supervisetheoperationofcorporationandinquireorgiveadvice

15.Approveallmattersofexternalsecurity

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16.Approveplansofincentiveandbondingmechanism

17.Approvemattersofstock,futures,foreignexchangetrading

18.RefertoBoardmeetingminutesandresolution,andrefertofiscalstatementandotherdocuments.

19.Makeresolutionforhiring,dismissingordenyingrenewalaccountingfirm.20.AuthorizeBoardofDirectorstodecidesignificantmatterswithinthescope

ofstockholdersauthorized.

21.Ponderothermattersstipulatedbylaw,regulationsorarticleofcorporation.Decisionsmadebystockholdersinthisclauseshouldinwritingandsignedthenplacedinthecorporation.

Article18:ObligationsoftheStockholders

1.Observelaw,regulationsandarticleofcorporation.

2.Investsufficientlyaccordingtotheinvestmentwayandamount;

3.Undertakeresponsibilityofthecorporation’sdebtwiththelimitoftheirinvestmentamount;

4.Afterthecorporationisregisteredintheindustrialandcommercialbureau,thestockholdersarenotallowedtowithdrawtheinvestment;

Chapter5:BoardofDirectors

Part1:

CompositionofBoardofDirectors

Article19:TheCorporationshallsetupBoardofDirector,whichisadecision-making

organizationofthecorporationandexcisesrightsstipulatedbyCompanylawandisresponsibleforthestockholdersmeeting.

Article20:TheBoardofDirectorshallhave9members(includingoneemployee),andthe

externalmembersshouldmakeupofmorethan1/3.

Externalmembersrefertonon-employeemembers.Externalmembersdon’tholdotherpostexcludeBoardmember,andnotresponsibleformattersofexecutionlayer.

Employeemembersheldbytheemployee’srepresentative,whoareelectedbytheemployee’srepresentativesmeetingorotherkindsofdemocraticelection.Normally,thechairmanofLaborunionshouldbedeemedascandidate.

Article21:TheBoardofDirectorshallhaveonechairmanandoneortwovicechairmanif

itisnecessary.Allofthemshouldbeappointedorreplacedbythemembers.

Article22:Themember’stermofofficeisthreeyears,whenit’soverhecanserver

anothertermofofficeifappointedorelected.

Duringthatterm,hecannotbeabsolvedwithnoreason.

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Article23:Becauseofmember’stermsoverorDirectorresign,thenumberofmembers

lowerthanthequorum,Theoriginaldirectorshouldfulfillhisjobunderlaw,statuteandthisregulationbeforethenewonetakeoffice.

Article24:Boardmembersshallbereplacediftheyhavenorightstoholdtheposition

accordingtolaw

Article25:Boardmembersshallhaveobligationstokeepsecretofcommercial

informationaftertheirresignation,expirationortermination,unlessthesecretbecomepublic.

Part2:TheRightsandObligationsofBoardofDirectors

Article26:TheBoardofDirectorsshallexercisethefollowingpower:

1.Executethedecisionsofstockholdersandreporttothem

2.Formdevelopmentstrategyandmedium-and-longtermsdevelopmentplans,andsuperviseit.

3.Decidethecorporation’sannualoperational,planandinvestmentproject.4.Formulateannualfinancialbudgetplan,account,examineandverify

financialreportandexternalandinternalauditreport.

5.Formulateprofit-shareplanandplansformakinguplosses.

6.Formulateplansforincreasingordecreasingregisteredcapital

7.Formulateplansforissuingbonds

8.Proposetheplansonthemerge,separation,formmodificationanddissolutionofthecorporation;

9.Formulateplansforstrategicadjustment

10.Decidethehugeinvestmentandfinancing,loananddispatchingofhugecapitalandexpenseoutsidethebudgetwithinthescopeofauthority

11.Decidethesettingsofcorporation’sinternaladministrativeorganization

12.AppointordismissGeneralManagerasperstockholders’nomination;appointordismissDeputyGeneralManager,GeneralEngineer,ChiefEconomist,ChiefAccountantandGeneralCounselasperGeneralManager’snomination;appointordismisssecretaryoftheBoardasperChairman’snomination;

13.AppointordismissGeneralManagerAssistant,DeputyEconomicManager,DeputyChiefAccountant,AssistantChiefEngineerandDeputyGeneralCounselasperGeneralManager’snominationandexaminethemanddecidetheirreward.

14.AppointandreplaceBoardMember,supervisorwhoarenotemployeerepresentativeofitssubordinateexclusive-investedenterprises,andnominateseniormanagerialofthesubordinateanddecidetheirreward.Nominatecandidatesofboardmember,supervisorandhighermanagerialofitssubordinatenon-exclusive-investedenterprises.

15.Formulatebasicmanagerialsystemofpersonnel,financialaffairs,auditandcounseletc.

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16.Decidethehumanresourcesplan.

17.Decidepolicyandplanaboutemployee’ssalary,welfare,rewardsandpunishment.

18.Decidecorporation’sdonationorsponsorwithinthescopeofstockholders’authority.

19.Decidethecorporation’sriskmanagerialsystemandsuperviseitsexecution.

20.Listentoperiodicornon-periodicreportofGeneralManagerorotherseniormanagerialstuffentrustedbyGeneralManager,andapproveGeneralManager’sreport.

21.DrawoutandmodifytheArticle.

22.AuthorizeChairmanandGeneralManagertodecidethesignificantmatterwithinscopeofauthorization.

23.Otherpowersstipulatedinlaw,regulationsorarticlesofthecorporationandconferredbystockholders.

Article27:Toensureandimprovesteadyandefficientoperationofthecorporation,

stockholdersauthorizedBoardofDirectorstoexercisethefollowingdecision-makingauthority:

1.wherethesumofunauditednetassetoflastyearismorethanRMB0.5billionyuan,investmentabroadofwhichsingleiteminvestmentamountislessthanRMB0.1billionyuan(includingcapitalincreaseand/orstockrighttransferorpurchaseofthetargetedcorporation);wherethesaidsumisequaltoorlessthanRMB0.5billionyuan,investmentabroadofwhichsingleiteminvestmentamountislessthanRMB50millionyuan(includingcapitalincreaseand/orstockrighttransferorpurchaseofthetargetedcorporation)

2.anyfinancingofthecorporationthatislessthan2billion

3.assetpurchase,saleorreplacement

4.bigfunddispatchamongthecorporationanditsstockholdingsubsidiaries5.nonbudgetexpenseofsingleitemsumthatisnotoverpass10%oftotal

budgetamountofthatyear

6.officialdonationorsponsorthatisnotoverpassRMB1millionyuanaccumulatedwithin12months

7.permanentassetinvestment,singleitemsumofwhichislessthanRMB30millionyuan

Itemsofwhichsumexceedtheabovelimitedamountshallbereportedtostockholdersforapproval.

Article28:BoardofDirectorshallestablishscientific,democraticandefficientbig

decision-makingmechanismandformulaterulesofprocedureforBoardofDirectorswhichstipulatesthewaythemeetingistobeheldandthevotingprocesswhichshallfirstbeapprovedbystockholders.

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Article29:BoardofDirectorsshallperformthefollowingobligations:

1.executeresolutionofstockholders,delegateandtakechargeofbenefitofstockholdersandthecorporation

2.submitannualworkreporttostockholders

3.providestockholderswithinformationforbiginvestmentandfinancing

4.providestockholderswithauthentic,accurateandcomprehensivefinanceandoperationinformation

5.providestockholderswithinformationofactualsalaryofdirectors,supervisorsandseniormanagerialstuffaswellasprocessandmethodtoemployanddismissseniormanagerialstuff

6.protectlegalrightsofemployeesandcreditors,maintainimageandbusinessreputationofthecorporation

7.ensureexecutionofgovernmentlaws,regulations,rulesandpoliciesinthecorporation

Part3:RightsandDutiesofChairmanofBoardofDirectors

Article30:Thechairmanshallhavethefollowingrightsandduties:

1.determineissueforthemeeting,conveneandpresideoverthemeeting2.superviseandcheckexecutingprogressoftheresolutionandpropose

guidingsuggestion

3.communicatewithstockholdersinthenameofBoardofDirectors,reportannualworktostockholdersandorganizeandproviderelatedinformationtostockholders

4.hearreportofoperationandmanagerialstatusfromthecorporationanditssubsidiaries

5.organizeandthenformulatealloperationrulesforBoardofDirectors,coordinateitsoperation,checkandapproveutilizationplanofthefundusedbyBoardofDirectors

6.signdocumentsoftheBoardofDirectors,signimportantbindingdocumentsofficiallyinthenameofthecorporation

7.organizeanddrawoutdraftArticleandsignanydocumentsapplyingchangeregistrationtoIndustryandCommerceDepartment

8.signfinancialaccountreportofthecorporationandtakeresponsibilityofitsauthenticityandcomprehensiveness

9.signsecuritiessuchasstockandbondandtakeresponsibilityofitsauthenticityandvalidity

10.permitinvestment,loan,officialdonation,sponsorandexpenseoutofbudgetinaccordancewiththeauthorityofBoardofDirectors

11.determinebigissuesandreporttoBoardofDirectorsintimewhenthemeetingisunabletobeheldduetoforcemajeureorbigimpendency

12.proposetoemployordismissSecretaryofBoardofDirectors

13.otherrightsanddutiesgrantedbylaw,statute,theArticleandBoardofDirectors

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Article31:Vicechairmanshallprovideaidtothechairman.Vicechairmanshallperform

thedutyofthechairmanwherehecannotdosoorfailstodoso;wherevicechairmancannotdosoorfailstodoso,thestockholdersmayappointadirectorappointedbythestockholdersorselectedbyoverhalfofalldirectorstoperformthisduty.

Part4:RightsandObligationsofDirectors

Article32:Directorsshallbeentitledtothefollowingrightsduringtenure:

1.learnandexerciseinformationrelatedtorightsofthedirector

2.beatpresenceofmeetingofBoardofDirectors,fullystatesuggestionsandvoteforissue

3.proposesupplementationfordocumentsandpapermaterialssubmittedtomeetingofBoardofDirectors

4.proposetoholdtemporarymeetinginaccordancewiththearticle

5.drawsalaryandallowanceinaccordancewithrelatedregulations;enjoytreatmentofbusinesstrip,officeworkduringthetenure

6.reportrelatedstatustostockholders

7.otherrightsgrantedbylawsandregulations

Article33:Directorsshallbearthefollowingobligationsduringtenure:

1.showcareondevelopmentofthecorporation,devoteenoughtimeandspirit

2.showcareonaffairsofBoardofDirectors,attendthemeetingandotheractivities,learnandgraspenoughinformationintime,voteindependentlyandauthentically

3.followruleofcredit,lawandregulation,protectthebenefitofthestockholderandthecorporation,keepbusinesssecretofthecorporation

4.improveskillsofperforminghisduties

5.forbidtoperformanybehaviorsforbiddeninarticle149ofCompanyLaw6.otherobligationsrequiredbylawandregulation

Article34:Dutiesandobligationsstipulatedinarticle33ofthearticleshallapplytosenior

managerialstuffinthecorporation

Article35:CredentialofdirectorshallbeinconformitywithCompanyLawandtheArticle.

Directorsshallbefaithfulandarduoustothecorporationaswellasobeylaw,regulationandtheArticle,performhisdutiesandprotectthecorporation’sbenefitfaithfully.Wherehisownbenefitconfrontsagainstthatofthecorporation,benefitofthecorporationandstockholdershallbeplacedatfirst.Thisarticleshallapplytosupervisors,GeneralManagerandotherseniormanagerialstuffofthecorporation.

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Part5:AscertainingResponsibilityofDirectors

Article36:Responsibilityofdirectorsshallmeanlossesofthecorporationduetosingleor

jointbehaviorornegativenonbehavior,thecorporation’sresponsibilityforremedyingthirdparty’slosswhendirectorsexercisetheirrightsandduties.

Article37:Shouldanyofthefollowingoccur,directorsshallbearresponsibility:

1.Thecorporationbearslossesduetodirectors’breachoflaws,regulationsandthearticle.

2.ThecorporationbearslossesduetoresolutionofBoardofDirectorsbreachoflaws,regulationsandthearticleandthedirectorwhoattendsthevotecannotprovehisdisagreementagainstthisresolutionatthatmeeting.

Article38:Directorsshallbeartheirresponsibilityinformsofthefollowing:

1.Economicreimbursementmakingupforlossesofthecorporationduetodirectdirectorresponsibilityorforreimbursementtothirdpartyduetojointliabilityofthecorporation.

2.Dismissalofdirectorinaccordancewiththearticle.

3.Eliminationofeffect.Directormayberequiredtoeliminatenegativeeffectagainstthecorporationthroughmediaprovidedthatfameofthecorporationisaffected.

Part6:MeetingofBoardofDirectors

Article39:MeetingofBoardofDirectorsisdividedintoperiodicmeetingandtemporary

meeting,convenedandpresidedoverbychairmanoftheBoard.Shouldhefailtodoso,Article32ofthisarticleshallprevail.

Article40:Periodicmeetingshallbeheldatleasttwotimeseachyear.

Article41:A7-dayadvancednoticeshallbemadetoalldirectors,supervisorsandother

stuffrequiredattendingwhereperiodicmeetingistobeheld.

Thenoticeshallincludeform,time,place,period,themeofthemeetinganddateofissuanceofthisnotice.

Wheredirectorshavebeenatpresenceandnodissentofnotreceivingthenoticeisproposedbeforeoratthemeeting,thenoticeshallhavebeendeemedtohavebeensentandreceived.

Article42:Shouldanyofthefollowingoccur,thechairmanshallsigna7-daynoticefor

temporarymeeting:

1.Morethanonethirdofdirectorsproposetoholdthemeeting.

2.BoardofSupervisorsproposetodoso

3.Thechairmandeemsnecessary

4.GeneralManagerproposetodoso

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FormandtimelimitofthenoticeshallbeseparatelystipulatedbyBoardofDirectors.

Article43:AlldirectorsshallbeinformedofanybigissuerequiringdeterminationofBoard

ofDirectorsandbeprovidedwithrelateddocuments.Wheremorethanoneforthofalldirectorsorovertwooutsidedirectorstogetherdeemthatthedocumentsareinsufficientortheproofisequivocal,theymaytogetherproposetodelaythemeetingortheissueslistedinthenoticeandBoardofDirectorshalladopttheproposal.

TheaboveproposalshallbesubmittedwithsignedwrittendocumentsindicatingreasonsofthesaidproposaltoBoardofDirectorstwodaysbeforethemeeting.

Article44:Meetingofboardofdirectorsshallbeheldonlywhenmorethanhalfofall

directorsattend

Eachdirectorhasonlyonevoteintheformsofashowofhands,ballotorhandwritingonpaper.

ResolutionofBoardofDirectorsisdividedintogeneralresolutionandspecialresolution.Generalresolutionshallbeapprovedbymorethantwothirdsofalldirectorsandspecialresolutionshallbeapprovedbymorethanthreeforthofalldirectors.Theabovesaidmorethanshallexcludethefigureitself.

IssueslistedinItem6,8,21ofArticle27shallbepassedintheformofspecialresolution.

BoardofDirectorsshallberesponsibleforanylossesofthecorporationduetoitsbreachoflawandregulationortheArticle.Directorwhovotesabstentionshallalsobearresponsibilityexceptforthathecanprovehisdisagreementagainsttheresolutionatthemeeting.

Article45:MeetingofBoardofDirectorsshallbeheldintheformofon-sitemeeting;

however,providedthatemergencyoccursornonbigissuesaretobediscussedunderwhichdirectorscanfullyexpresstheiridea,themeetingmayadoptsvideoformorothertele-formtoreacharesolution.

Article46:Directorshallattendthemeetingonhisown.Shouldhefailtodosodueto

reasonablecourses,hemaysubmitattorneystatingclearlyscopeofauthorityandperiodsignedbyhimtoentrustotherdirectortodelegatehimtovoteatthemeeting.

Thedelegatingdirectorshallperformhisrightswithinthescopeofattorney.Providedthatthedirectordoesnotattendthemeeting,norentrustotherdirector,norproposeanydissentagainsttheissuestobediscussedatthemeetingbeforeitstarts,heshallbedeemedtovoteabstentionandalsoberesponsibleforanyresolutionmadeatthemeeting.

Directorwhocannotattendthemeetingmaysubmitwrittenadvice(agreeordisagree)toBoardofDirectors’officetoexercisehisvoterightbeforethe

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meeting.Thisadviceshallbedeemedasavote.

Directorwhofailstoattendthemeetingforconstanttwice,entrustotherdirector,submitanywrittenadviceonrelatedissue(agreeordisagree),orwhosenumberofattendanceofthemeeting(periodicmeeting,temporarymeeting)islessthanthreeforthofthetotalnumbershallbedeemedasnotperformingdirector’sdutieswellandmaybechangedbyBoardofDirectors.

Article47:Themeetingshallformulateminuteandthenresolutionfortheissues.Directors

andsecretaryofBoardofDirectorsshallsigntheirnameontheminute.

Theminuteshallincludedateandplaceofthemeeting,nameofpresident,attendantandabsent,agenda,mainpointsofdirectors’statement,formsandresultofvote(ballotofagreementanddisagreement,name)etc.

Article48:Documentsandpapermaterialforresolution,voteballotandminuteofthe

meetingshallbekeptbyapersonspecificallyappointedbychairmanforatleast20yearsinaccordancewithArchiveLawofPeople’sRepublicofChina.

Article49:Allfunctionaldepartmentsofthecorporationshallprovidesupporting

informationforBoardofDirectors’resolutionthroughBoardofDirectors’office.Informationprovidersincludingrelateddepartmentsandstuffshallberesponsibleforauthenticity,veracityoftheinformation.Forinformationfromoutsideshallbeassessedbeforebeingprovidedforreference.

Part7:SecretaryofBoardofDirectors

Article50:SecretaryofBoardofDirectorsshallbedeemedasseniormanagerialstuffof

thecorporationandbeappointedordismissedbyBoardofDirectors.SecretaryofBoardofDirectorsshallbepossessedofparticularknowledgeandexperienceincorporationmanagerialandlaw.

SecretaryofBoardofDirectorsshallattendmeetingofBoardofDirectorsasaspeakingonlydelegatewithoutvotingrightsandtakechargeinorganizingthemeeting.

Article51:RightsanddutiesofSecretaryofBoardofDirectorsshallinclude:

1.EnsurethatBoardofDirectorshascompleteorganizationdocumentsandrecords.

2.Prepareanddeliveranyreportsanddocumentsattherequestofstockholders.

3.OrganizeandholdnormalworkofBoardofDirectors.

4.Takechargeininformationdisclosureofthecorporation.

5.LimitoperationofBoardofDirectorswithintheframeworkoflaw,regulation,thearticleandotherrelatedrules.

6.DrawoutfundbudgetplanofBoardofDirectors.

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7.GuidetheworkofBoardofDirectors’office.

8.OtherrightsanddutiesauthorizedbyBoardofDirectors.

Article52:BoardofDirectorsshallsetupBoardofDirectors’officeasitspermanent

establishmenttoberesponsiblefornormalworkofBoardofDirectors,preparingmeetingofBoardofDirectors,organizingbilldocumentsofBoardofDirectors,formulatingminuteofmeetingofBoardofDirectors,tracingandfeedingbackexecutionstatusofresolutionofBoardofDirectors,communicatingwithdirectors,providingserviceforBoardofDirectors.SecretaryofBoardofDirectorsshallberesponsibleforgui