公司章程ARTICLESOFASSOCIATIONofCO,LIMITED安徽皖能电力运营检修有限公司章程公司章程ARTICLESOFASSOCIATIONOFCO.,LIMITED根据中华人民共和国公司法(以下简称公司法)及其他有关法律、行政法规的规定，特制定本章程。InaccordancewiththePRCCompanyLaw(hereinafterreferredtoastheCompanyLaw)andotherrelevantlawsandregulations,thesearticlesofassociationareherebyformulated.#安徽皖能电力运营检修有限公司章程第一章公司名称和住所CHAPTER1TheNameandDomicileoftheCompany第一条公司名称：Article1ThenameoftheCompanyis第二条公司住所：Article2ThedomicileoftheCompanyis第二章公司经营范围CHAPTER2BusinessScopeoftheCompany第三条公司经营范围：Article3ThebusinessscopeoftheCompanyis(subjecttoapprovalinbusinesslicenseandtheAdministrationforIndustryandCommerce)第三章公司注册资本CHAPTER3TheRegisteredCapitaloftheCompany第四条公司注册资本：人民币-万元。公司增加、减少及转让注册资本，由股东做出决定。公司减少注册资本，还应当自做出决定之日起十日内通知债权人，并于三十日内在报纸上至少公告一次，减资后的注册资本不得低于法律规定的最低限额。公司变更注册资本应依法向登记机关办理变更登记手续。Article4TheregisteredcapitaloftheCompanyisRMB.Resolutionsontheincrease,reductionortransferoftheCompanysregisteredcapitalshallbemadebytheshareholers.TheCompanymayreduceitsregisteredcapitalaccordingtotheregulationssetintheseArticlesofAssociation.Wheresuchreductionofcapitaloccurs,theCompanyshallinformitscreditorsofthereductionofregisteredcapitalwithinten(10)daysfollowingthedateonwhichthereductionresolutionisadopted,andmakeatleastoneannouncementregardingthereductioninanewspaperwithinthirty(30)days.Afterthereduction,theregisteredcapitaloftheCompanyshallnotbelessthanthestatutoryminimumlimit.Itshallapplytotheregistrationauthorityforachangeinitsregisteredcapital.第四章股东的名称、出资方式、出资额CHAPTER4ThePersonal(orCorporate)NamesoftheShareholders,ActuallyPaidCapitalContributionAmount,andtheTypesofSuchContribution第五条股东的姓名、出资方式及出资额如下：Article5Thepersonal(orcorporate)namesoftheshareholders,actuallypaidcapitalcontributionamount,andthetypesofsuchcontributionareasfollows:股东姓名：Thepersonal(orcorporate)nameoftheshareholders:出资方式：现金Thetypeofcapitalcontribution:cash.出资额：人民币万元Capitalcontributionamount:RMB.第六条公司成立后，应向股东签发出资证明书。Article6WhentheCompanyisformed,theinvestmentcertificationshouldbeissuedtoeachshareholder.第五章股东的权利和义务CHAPTER5TheRightsandObligationsoftheShareholders股东享有如下权利和义务：TheshareholdersoftheCompanyshallenjoythefollowingrights:(一) 决定公司的经营方针和投资计划；(1) todecideonthebusinesspoliciesandinvestmentplansoftheCompany;(二) 任命公司董事、监事和董事长、副董事长，决定有关董事、监事的报酬事项；(2) toappointthedirectorandthesupervisor,andtodecideonmattersconcerningtheremunerationofthedirectorandthesupervisor;(三) 审议批准董事会的报告；(3) toreviewandapprovereportsoftheboardofdirectors;(四) 审议批准监事会或者监事的报告；(4) toreviewandapprovereportsofthesupervisor;(五) 审议批准公司的年度财务预算方案、决算方案；(5) toreviewandapprovetheCompanysproposedannualfinancialbudgetsandfinalaccounts;(六) 审议批准公司的利润分配方案和弥补亏损方案；(6) toreviewandapprovetheCompanysprofitdistributionplansandplansformakinguplosses;(七) 对公司增加或者减少注册资本作出决议；(7) topassresolutionsontheincreaseorreductionoftheCompanysregisteredcapital;(八) 对发行公司债券作出决议；(8) topassresolutionsontheissuanceofcorporatebonds;(九) 对公司合并、分立、解散、清算或者变更公司形式作出决议；(9) topassresolutionsonmatterssuchasthemerger,division,dissolution,liquidationorchangeofthecorporateformoftheCompany;十）修改公司章程；(10) toamendtheArticlesofAssociationoftheCompany;(十一)公司章程规定的其他职权。(11) otherrightsentrustedtothembytheseArticlesofAssociationoftheCompany.股东做出上述决定时，采用书面形式，并由股东签字后置备于公司。TheaboveresolutionsmadebytheshareholdersshouldbeissuedinwritingandsignedbytheshareholdersandservedasarecordintheCompany.第七条股东承担以下义务：Article7TheShareholdersshallperformthefollowingobligations:(一) 遵守公司章程；(1) toobeytheArticlesofAssociation;(二) 按期缴纳所认缴的出资；(2) torenderequityaccordingtothesharestheysubscribed(三) 协助公司筹措运营资金，提供必要担保；(3) tocollectoperatingfundsandgivenecessaryguarantee;(四) 依其所认缴的出资额承担公司的债务；(4) toassumedebtsaccordingtothesharestheysubscribed;(五) 在公司办理登记注册手续后，股东不得抽回投资。(5) nottoretiresharesafterregisteredintheCompany.第六章公司的机构及其产生办法、职权、议事规则CHAPTER6TheCompanysOrganizationalStructure,itsEstablishmentandPower,andProcedures第八条公司设立董事会，董事会由-人组成，设董事长-人，副董事长人。董事会任期每届3年，任期届满，可连任。公司法定代表人由董事长担任。Article8TheCompanyshallhaveaboardofdirectors.TheBoardofDirectorsoftheCompanyshallconsistofdirectors,including-ChairmanandViceChairman.ThetenureofthechairmanoftheBoardisthreeyears.Achairmanmayserveconsecutivetermsuponexpirationofhistermifre-appointed.TheChairmanoftheBoardofDirectorsisthelegalrepresentativeoftheCompany.第九条董事会对股东负责，行使下列职权：Article9TheBoardofDirectorsshallberesponsibletotheshareholders,andshallexercisethefollowingfunctionsandpowers:(一) 召集股东会会议，并向股东会报告工作；(1) toberesponsibleforconveningshareholdersmeetingsandpresentingreportstotheshareholdersmeeting;(二) 执行股东会决议；(2) toimplementresolutionsissuedbytheshareholdersmeeting;(三) 制订公司的经营计划和投资方案；(3) toconsideranddeterminetheCompanysbusinessplansandinvestmentplans;(四) 制订公司的年度财务预算方案、决算方案；(4) toprepareannualfinancialbudgetplansandfinalaccountingplansinrelationtotheCompany;(五) 制订公司的利润分配方案和弥补亏损方案；(5) toprepareprofitdistributionplansfortheC