Chapter I General Principles
Article 1 Beijing Century Guohua Labor Service Co., Ltd. (hereinafter referred to as the Company) is established in accordance with the Company Law of People's Republic of China (PRC) (hereinafter referred to as the Company Law) and relevant laws and regulations, with capital contribution made by Wang Xiaodi, and the Articles of Association are specially formulated.
Article 2 Where the Articles of Association are inconsistent with laws, regulations and rules, the provisions of laws, regulations and rules shall prevail.
Chapter II Company Name and Domicile
Article 3 Company Name: Beijing Century Guohua Labor Service Co., Ltd.
Article 4 Address: No.217, Guanzhuang Village, Wangsiying Township, Chaoyang District, Beijing.
Chapter III Business Scope of the Company
Article 5 Business scope of the Company:
Labor service; Cleaning services; Wedding service; Family service; Photographic color expansion service; Home appliance maintenance; Information consultation; Organize cultural and artistic exchange activities; Undertaking exhibition activities. (subject to the approval of the Industrial and Commercial Bureau)
Chapter IV Registered Capital of the Company, Names of Shareholders, Mode, Amount and Time of Contribution
Article 6 The registered capital of the company is 654.38 million yuan.
Article 7 The name, subscribed and paid-in amount, time and mode of contribution of shareholders are as follows:
Name of shareholder
Or the actual payment is made when the name subscription is established.
amount of contribution
Time contribution
Mode investment
Contribution amount
Time contribution
way
Wang Xiaodi: 65,438+ten thousand yuan; 2006: 65,438+1October 25th: 65,438+10,000 yuan; 2006: 65438+125 October: currency.
The total is 65438+ ten thousand yuan.
Among them, the monetary contribution is 654.38 million yuan.
Chapter V Organization, Formation Method, Authority and Rules of Procedure of the Company
Article 8 Shareholders shall exercise the following functions and powers:
(1) To decide on the company's business policy and investment plan;
(2) Electing and replacing the executive directors and supervisors who are not staff representatives, and deciding the remuneration of the executive directors and supervisors;
(3) Examining and approving the report of the executive director;
(4) Examining and approving the report of the supervisor;
(5) To examine and approve the annual financial budget plan and final accounts plan of the company;
(VI) To examine and approve the company's profit distribution plan and loss recovery plan;
(7) To make resolutions on the increase or decrease of the registered capital of the company;
(8) To make resolutions on the issuance of corporate bonds.
(9) To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company;
(10) Amending the Articles of Association.
Article 9 Shareholders' decisions on the company's business policies and investment plans shall be made in writing, signed by shareholders and kept in the company.
Article 10 The Company does not have a board of directors, but has an executive director appointed by shareholders. The term of office of the executive director is three years. Upon expiration of the term of office, the executive director may be re-elected.
Article 11 The executive director shall exercise the following functions and powers:
(a) responsible for reporting to the shareholders' meeting;
(2) Implementing the resolutions of shareholders.
(3) Examining and approving the company's business plan and investment plan;
(4) To formulate the company's annual financial budget and final accounts;
(five) to formulate the company's profit distribution plan and loss compensation plan;
(6) To formulate plans for the company to increase or decrease its registered capital and issue corporate bonds;
(seven) to formulate plans for the merger, division, change of corporate form and dissolution of the company;
(VIII) Deciding on the establishment of the company's internal management organization;
(9) To decide on the appointment or dismissal of the company manager and their remuneration, and to decide on the appointment or dismissal of the company's deputy manager and financial officer and their remuneration according to the nomination of the manager;
(X) To formulate the basic management system of the company;
Article 12 The Company shall have a manager who shall be appointed or dismissed by the executive director. The manager is responsible to the executive director and exercises the following powers:
(1) To preside over the production, operation and management of the Company and organize the implementation of the resolutions of the shareholders' meeting;
(2) Organizing the implementation of the company's annual business plan and investment plan;
(3) To formulate plans for the establishment of the company's internal management organization;
(4) To formulate the basic management system of the company;
(5) To formulate specific rules of the company;
(six) to propose the appointment or dismissal of the company's deputy manager and financial officer;
(seven) to appoint or dismiss the responsible management personnel except those decided by the shareholders' meeting;
(8) Other powers granted by the shareholders' meeting.
Article 13 The Company does not have a board of supervisors, but has a supervisor appointed by the shareholders. The term of office of the supervisor is three years. At the expiration of the term, the supervisor may be re-elected.
Article 14 A supervisor shall exercise the following functions and powers:
(a) to check the company's finances;
(2) To supervise the performance of the duties of the executive directors and senior managers, and put forward suggestions for the removal of the executive directors and senior managers who violate laws, administrative regulations, articles of association or resolutions of the shareholders' meeting;
(3) To require the executive directors and senior managers to make corrections when their actions harm the interests of the company;
(4) To put forward proposals to the shareholders' meeting;
(five) in accordance with the provisions of Article 152 of the Company Law, bring a lawsuit against the executive directors and senior managers;
Chapter VI Legal Representative of the Company
Article 15 The executive director is the legal representative of the company. The term of office is three years, which is decided by the shareholders. Upon expiration of the term of office, the executive director may be re-elected.
Article 16 The legal representative shall exercise the following rights:
(1) Check the implementation of the shareholders' meeting and report to the shareholders' meeting;
(2) Signing relevant documents on behalf of the company;
(3) In case of war, catastrophic natural disasters and other emergencies, exercise special adjudication power and disposal power on the company's affairs, but such adjudication power and disposal power shall be in line with the company's interests, and report to shareholders afterwards.
Chapter VII Other matters deemed necessary by the shareholders' meeting.
Article 17 The business term of the company is 20 years, counting from the date when the company's business license is issued.
Article 18 Under any of the following circumstances, the liquidation group of the company shall apply to the company registration authority for cancellation of registration within 30 days from the date of the liquidation of the company:
(1) The company is declared bankrupt according to law.
(2) The business term specified in the articles of association expires or other reasons for dissolution specified in the articles of association occur, except that the company survives by amending the articles of association;
(3) The shareholders decide to dissolve.
(4) The business license is revoked, ordered to close or revoked according to law;
(5) The people's court is dissolved according to law;
(6) Other circumstances of dissolution as stipulated by laws and administrative regulations.
Chapter VIII Supplementary Provisions
Article 19 The registered items of a company shall be subject to the approval of the company registration authority.
Article 20 The Articles of Association shall be made in duplicate, and one copy shall be submitted to the company registration authority.
Signature of natural person shareholder and official seal of corporate shareholders:
date month year
Beijing century Guohua labor service co., ltd.
List of shareholders