杭汽輪B(200771)公司章程修正案(英文版)

StockCode:200771StockID:HangqilunBAnnouncementNo.

2013-39HangzhouSteamTurbineCo.

,Ltd.

ProposalonrevisingofArticlesofAssociationRevised2013ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.

Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.

UponcompletionoftheDividendPlan2011,thenumberoftheCompany’stotalshareshadincreasedfrom628,342,000to754,010,400.

Accordingtodocument證監(jiān)發(fā)【2012】37號(hào)issuedbyChinaSecuritiesRegulatoryCommissionaboutcashdividendofPLCs,and浙證監(jiān)上市字【2012】138號(hào)issuedbyZhejiangOfficeofCSRC,theCompanyisabouttoamendtheArticlesofAssociationasthefollowings:OriginalcontentsRevisedto1.

Article3(2),ChapterIArticle3(2),ChapterIUponcompletionoftheDividendPlan2010UponcompletionoftheDividendPlan2011asasadoptedattheShareholders’AnnualadoptedattheShareholders’AnnualMeetingMeeting2010,3bonusshareswerealocated2011,2bonusshareswerealocatedtoeach10toeach10shares.

Thereforetheshareshares.

ThereforethesharecapitalhadcapitalhadincreasedtoRMB628,342,000,increasedtoRMB754,010,400,inwhich,theinwhich,thestate-ownedcorporationstate-ownedcorporationshareswerechangedtoshareswerechangedto399,854,000,479,824,800,accountedfor63.

64%,andtheaccountedfor63.

64%,andtheforeignforeigncapitalshares(Bshares)hadincreasedcapitalshares(Bshares)hadincreasedtoto274,185,600,accountedfor36.

36%ofthe228,488,000,accountedfor36.

36%ofthetotalcapitalshares.

totalcapitalshares.

Article6(1),ChapterIArticle6(1),ChapterITheCompanywasregisteredwithcapitalofTheCompanywasregisteredwithcapitalofRMB628,342,000(including145,002,000RMB754,010,400(including125,668,400sharesincreasedbyallocatingof3bonussharesincreasedbyallocatingof2bonussharessharestoeach10sharesforyear2010.

toeach10sharesforyear2011.

Article19,ChapterIIIArticle19,ChapterIIITheCompany’scapitalstructureisas:TheCompany’scapitalstructureisas:628,342,000totalcapitalshares,including754,010,400totalcapitalshares,including399,854,000state-ownedpromoters’shares479,824,800state-ownedpromoters’shares(A(Ashares)(including92,274,000sharesshares)(including79,970,800sharesincreasedincreasedbyallocatingofbonusshareson3byallocatingofbonusshareson2to10basisinto10basisin2010),accountfor63.

64%of2011),accountfor63.

64%oftotalcapitaltotalcapitalshares.

and228,488,000foreignshares.

and274,185,600foreigncapitalsharescapitalshares(Bshares)(including(Bshares)(including45,697,600shares52,728,000sharesincreasedbyallocatingofincreasedbyallocatingofbonusshareson3tobonusshareson3to10basisin2010),10basisin2011),accountfor36.

36%oftheaccountfor36.

36%ofthetotalcapitaltotalcapitalshares.

shares.

Article77,ChapterIVArticle77,ChapterIVThefollowingissuesareonlyadoptedbyThefollowingissuesareonlyadoptedbythetheshareholders’meetingasspecialshareholders’meetingasspecialresolutions:resolutions:(I)toe*pandorreducetheregisteredcapital.

(I)toe*pandorreducetheregistered(II)Splitting,merging,dismissingandcapital.

liquidationoftheCompany.

(II)Splitting,merging,dismissingand(III)RevisingoftheArticlesofAssociationliquidationoftheCompany.

(IV)Whenthepurchasingorsellingofmajor(III)RevisingoftheArticlesofAssociationassets,orprovidingofguaranteeinsingleyear(IV)Whenthepurchasingorsellingofhase*ceeded30%ofthetotalassetsprovidedmajorassets,orprovidingofguaranteeinbythelatestauditors’report.

singleyearhase*ceeded30%ofthetotal(V)Shareequityinvigorationscheme.

assetsprovidedbythelatestauditors’report.

(VI)TorevisethedividendpoliciesoftheCompany(V)Shareequityinvigorationscheme.

(VII)Otherissuesthatstipulatedbythelaws,(VI)Otherissuesthatstipulatedbythelaws,administrativeregulationsortheArticleofadministrativeregulationsortheArticleofAssociation,anddecidedbytheShareholders’Association,anddecidedbytheMeetingintermofgeneralresolutionsthatwillShareholders’MeetingintermofgeneralinfluencetheCompanysignificantlyandresolutionsthatwillinfluencetheCompanyneededtobepassedintermofspecialsignificantlyandneededtobepassedintermofspecialresolutions.

resolutions.

5.

Article155,ChapterVIIIArticle155,ChapterVIIITheCompanyattachesgreatimportancetoTheCompanyadoptscontinuousandstablegivereasonablereturnstotheinvestors.

policiesindividenddistribution,inreflectionofAnnualdividendsareproposedbythereasonablerewardtotheinvestorsandwithBoardofDirectorsaccordingtothebusinessconsiderationoflong-termdevelopmentandsituationoftheyear,andsubjecttotheinterestoftheCompanyandtheentiredecisionoftheShareholders’Meeting.

Noshareholders.

Thefollowingrulesshallbedividendwouldbedistributedbeforethefollowed:lossesofpreviousyearwerecompensated.

(I)DividendsmaybedeliveredbyeitherofRetainedprofitfromthepreviousyearcouldcash,bonusshares,orcombinationofthetwo.

bedistributedtogetherwiththeprofitoftheCashdividendisatprioritywhentheCompanycurrentyear.

Distributionofdividendshallonthebasisofthedistributableprofitismakingprofit,andwithsufficientcashflowtosatisfythebusinessoperationandlong-termaccountedandauditedbytheCPA.

Consistencyandstabilityshouldbedevelopment.

consideredwhendecidingthedividend(II)Practicaldividendplansarepreparedbythepolicy.

CashdividendaccumulatedintheBoardofDirectorswithconsiderationoflatestthreeyearsshallnotlessthan30%ofbusinesspractise,profitability,developmenttheannualdistributableprofitinaveragestage,cashflow,currentcapitaldemmandofrealizedinthesameperiod”theCompany,aswellastheopinionsoftheshareholders,especiallymid-smallE*ceptforotherwisedecidedbytheshareholders.

IndependentDirectorsshallShareholders’Meeting,theCompanyprovideindependentopinionsonthedividendannouncedividendplanonceayear.

TheplanbeforeitissubmittedtotheShareholders’dividendplanisannounceduponfinalMeeting.

settlementinfourmonthsaftercompletionofeachfiscalyear,andimplementedinthe(III)Nodividendshallbedistributedbefore2ndquarterofthecurrentyear.

makingupofpreviouslosses.

ProfitretainedfrompreviousyearsmaybedistributedalongTheCompanyisresponsibletodisclosewiththeprofitofcurrentfiscalyear.

Dividendprofitdistributionpreplanand/orcommondistributionshallbaseonthefigureofreservescapitalizingpreplanofthecurrentdistributableprofitprovidedbytheCPA.

reportterm,aswellasthesamedecidedinprevioustermandimplementedinthe(IV)ProvidedthattheCompanyismakingcurrentterm.

IncaseoftheBoardofprofitandthecashflowissatisfyingtheDirectorshasn’tmadeacashdividendplan,continuousbusinessoperationandlong-termitshallprovideastatementintheannualdevelopment,thecashdividendaccumulatedinreporttoaddressthereasonofnotthelatestthreeyearsshallnotbelessthan30%distributingdividendandtheusageofoftheannualdistributableprofitinaverageretainedprofit,andtheindependentrealizedinthesameperioddirectorsshallissuetheirindependent(V)Multiplechannelsmustbeprovidedtoopinionsonthis.

IftheCompanyhasn’tshareholders,especiallymid-smalldistributedanycashdividendinthelatestshareholders,toobtaintheiropinionsorclaimsthreeyears,itisnotallowedtoplacenewwhentheshareholders’meetingise*aminingshares,convertiblebonds,orrightissue.

thedividendplan.

ResponsesshallbemadetoDividendsforAstocksandBstocksaretheanyopinionsorclaimsduly.

same,whatsoeverincashorbonusshares.

(VI)Dividenddistributionisonannualbasis.

DividendsorotherpaymentstotheThedividendplanisannouncedinfourmonthsshareholdersareannouncedinRMB.

Cashaftercompletionofeachfiscalyear,anddividendorotherpaymentsforAstockimplementedintwomonthsafterthedividendholdersareinRMB,andforBstockholdersplanisadoptedattheshareholdersmeeting.

areinHKD.

(VII)E*planationsmustbeprovidedintheCashdividendforBstocksaretranslatedtoannualreportifnocashdividendplanisHKDbasingonthemiddleratebetweenproposedbytheBoardwhereastheCompanyisHKDandRMBannouncedbyPleoples’makingprofitinthecurrentyear.

TheBankofChinaonthefirstdayafterthedateindependentdirectors’opinionmustbeissuedonwhichthedividendplanwasadoptedbyuponthis.

theshareholders’meeting.

(VIII)WhentheCompanyisingoodbusinessManagementofcapitalinforeigncurrenciesoperation,anddistributingofbonusshareorforeigncurrenciesneededforcashdividendisinfavoroftheentireshareholders,dividendaregovernedbythenationaltheCompanymayproposeadividendinbonusregulationsaboutforeigncurrencies.

shareswhentheconditionsforcashdividendasdescribedabovearesatisfied.

Dividendsforthestate-ownedshareholdersaredelivereddirectlybytheCompany.

(I*)TheCompanymayrevisethedividenddividendsfortheBstockholdersarepoliciesregardingtoitsbusinessoperaiton,deliveredthroughChinaSeucritiesinvetmentplan,orneedsoflong-termRegistrationandClearanceCo.

,Ltd.

development.

HowevertherevisedpoliciesShenzhenBranch.

DividendsforBstocksshallnotbeagainstwiththeregulationsofareabletobelegallytransferredtoabroad.

ChinaSecuritiesRegulatoryCommissionandShenzhenStockE*change.

RevisingproposalIncaseofillegalappropriationofcapitalbyshallfirstlybee*aminedbytheindependentshareholders,theCompanyshalluseallordirectorsandSupervisoryCommittee,andthenpartofthecashdividendasreturningofthesubmittedtotheShareholders’Meetinguponappropriatedcapital.

approvaloftheBoard.

TherevisingproposalDividendsdistributedbytheCompanyareshallonlybeadopteduponover2/3ofthevotessubjecttotheta*esaccordingtotheonthemeetinginfavor.

IndividualIncomeTa*LawofPRCandthe(*)IncaseofillegalappropriationofcapitalbyEnterpriseIncomeTa*LawofPRC.

shareholders,theCompanyshalluseallorpartofthecashdividendasreturningoftheappropriatedcapital.

(*I)DividendsdistributedbytheCompanyaresubjecttotheta*esaccordingtotheIndividualIncomeTa*LawofPRCandtheEnterpriseIncomeTa*LawofPRC.

6.

Article198,Chapter*IIArticle198,Chapter*IIThisArticleofAssociationtookeffectonThisArticleofAssociationtookeffectonthethedatewhenitwasapprovedbythe1stdatewhenitwasapprovedbytheShareholders’ProvisionalShareholders’Meeting2012.

Meeting2012.

Theversionrevisedbythe1stTheversionrevisedbytheShareholders’ProvisionalShareholders’Meeting2012wasannualMeeting2010wasabandonedabandonedthereof.

thereof.

HangzhouSteamTurbineCo.

,Ltd.

June24,2013

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;多頁的,應(yīng)打上頁碼,加蓋騎縫章;內(nèi)容涂改無效,復(fù)印件無效。

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簽字

獨(dú)資公司章程修正案

公司章程修正案簡單版

公司章程修正案個(gè)人獨(dú)資