ÖлªÈËÃñ¹²ºÍ¹ú¹«Ë¾·¨
Company Law of the People's Republic of China (2014Äê3ÔÂ1ÈÕÆðʵʩ)
(1993Äê12ÔÂ29Èյڰ˽ìÈ«¹úÈËÃñ´ú±í´ó»á³£ÎñίԱ»áµÚÎå´Î»áÒéͨ¹ý ¸ù¾Ý1999Äê12ÔÂ25ÈյھŽìÈ«¹úÈËÃñ´ú±í´ó»á³£ÎñίԱ»áµÚÊ®Èý´Î»áÒé¡¶¹ØÓÚÐ޸ġ´ÖлªÈËÃñ¹²ºÍ¹ú¹«Ë¾·¨¡µµÄ¾ö¶¨¡·µÚÒ»´ÎÐÞÕý ¸ù¾Ý2004Äê8ÔÂ28ÈÕµÚÊ®½ìÈ«¹úÈËÃñ´ú±í´ó»á³£ÎñίԱ»áµÚʮһ´Î»áÒé¡¶¹ØÓÚÐ޸ġ´ÖлªÈËÃñ¹²ºÍ¹ú¹«Ë¾·¨¡µµÄ¾ö¶¨¡·µÚ¶þ´ÎÐÞÕý 2005Äê10ÔÂ27ÈÕµÚÊ®½ìÈ«¹úÈËÃñ´ú±í´ó»á³£ÎñίԱ»áµÚÊ®°Ë´Î»áÒéÐÞ¶©¸ù¾Ý2013Äê12ÔÂ28ÈÕµÚÊ®¶þ½ìÈ«¹úÈËÃñ´ú±í´ó»á³£ÎñίԱ»áµÚÁù´Î»áÒéͨ¹ý¡¶¹ØÓÚÐÞ¸Ä<ÖлªÈËÃñ¹²ºÍ¹úº£Ñó»·¾³±£»¤·¨>µÈÆß²¿·¨Âɵľö¶¨¡·µÚÈý´ÎÐÞÕýÓÚ2014Äê3ÔÂ1ÈÕÆðʵʩ)
(Adopted at the 5th Session of the Standing Committee of the 8th National People's Congress on December 29, 1993. Revised for the first time on December 25, 1999 in accordance with the Decision of the 13th Session of the Standing Committee of the Ninth People's Congress on Amending the Company Law of the People's Republic of China. Revised for the second time on August 28, 2004 in accordance with the Decision of the 11th Session of the Standing Committee of the 10th National People's Congress of the People's Republic of China on Amending the Company Law of the People's Republic of China. Revised at the 18th Session of the 10th National People's Congress of the People's Republic of China on October 27, 2005. Revised for the third time on December 28, 2012 in accordance with the Decision on Amending Seven Laws Including the Marine Environment Protection Law of the People's Republic of China at the 6th Session of the Standing Committee of the 12th National People's Congress. It is now promulgated and shall come into effect as of March 1, 2014.) Standing Committee of the National People's Congress December 28, 2013 Ŀ¼
Contents
µÚÒ»Õ ×ÜÔò
Chapter I: General Provisions
µÚ¶þÕ ÓÐÏÞÔðÈι«Ë¾µÄÉèÁ¢ºÍ×éÖ¯»ú¹¹
Chapter II: Establishment and Organizational Structure of Limited Liability Companies
µÚÒ»½Ú ÉèÁ¢
Section 1: Establishment
µÚ¶þ½Ú ×éÖ¯»ú¹¹
Section 2: Organizational Structure
µÚÈý½Ú Ò»ÈËÓÐÏÞÔðÈι«Ë¾µÄÌØ±ð¹æ¶¨
Section 3: Special Provisions on One-person Limited Liability Companies
µÚËÄ½Ú ¹úÓжÀ×ʹ«Ë¾µÄÌØ±ð¹æ¶¨
Section 4: Special Provisions on Wholly State-owned Companies
µÚÈýÕ ÓÐÏÞÔðÈι«Ë¾µÄ¹ÉȨתÈÃ
Chapter III: Transfer of Equity Interests in Limited Liability Companies
µÚËÄÕ ¹É·ÝÓÐÏÞ¹«Ë¾µÄÉèÁ¢ºÍ×éÖ¯»ú¹¹
Chapter IV: Establishment and Organizational Structure of Companies Limited By Shares
µÚÒ»½Ú ÉèÁ¢
Section 1: Establishment
µÚ¶þ½Ú ¹É¶«´ó»á
Section 2: General Meeting
µÚÈý½Ú ¶Ê»ᡢ¾Àí
Section 3: Board of Directors and Manager
µÚËÄ½Ú ¼àÊ»á
Section 4: Board of Supervisors
µÚÎå½Ú ÉÏÊй«Ë¾×éÖ¯»ú¹¹µÄÌØ±ð¹æ¶¨
Section 5: Special Provisions on the Organizational Structure of Listed Companies
µÚÎåÕ ¹É·ÝÓÐÏÞ¹«Ë¾µÄ¹É·Ý·¢ÐкÍתÈÃ
Chapter V: Issuance and Transfer of Shares in Companies Limited by Shares
µÚÒ»½Ú ¹É·Ý·¢ÐÐ
Section 1: Issuance of Shares
µÚ¶þ½Ú ¹É·ÝתÈÃ
Section 2: Transfer of Shares
µÚÁùÕ ¹«Ë¾¶Ê¡¢¼àÊ¡¢¸ß¼¶¹ÜÀíÈËÔ±µÄ×ʸñºÍÒåÎñ
Chapter VI: Qualifications and Obligations of Directors, Supervisors and Senior Officers of Companies
µÚÆßÕ ¹«Ë¾Õ®È¯
Chapter VII: Corporate Bonds
µÚ°ËÕ ¹«Ë¾²ÆÎñ¡¢»á¼Æ
Chapter VIII: Financial Affairs and Accounting of Companies
µÚ¾ÅÕ ¹«Ë¾ºÏ²¢¡¢·ÖÁ¢¡¢Ôö×Ê¡¢¼õ×Ê
Chapter Ix: Merger and Division, Increase and Reduction of Capital of Companies
µÚʮՠ¹«Ë¾½âÉ¢ºÍÇåËã
Chapter X: Dissolution and Liquidation of Companies
µÚʮһÕ Íâ¹ú¹«Ë¾µÄ·ÖÖ§»ú¹¹
Chapter XI: Branches of Foreign Companies
µÚÊ®¶þÕ ·¨ÂÉÔðÈÎ
Chapter XII: Legal Liability
µÚÊ®ÈýÕ ¸½Ôò
Chapter XIII: Supplementary Provisions
µÚÒ»Õ ×ÜÔò
Chapter I: General Provisions
µÚÒ»Ìõ ΪÁ˹淶¹«Ë¾µÄ×éÖ¯ºÍÐÐΪ£¬±£»¤¹«Ë¾¡¢¹É¶«ºÍծȨÈ˵ĺϷ¨È¨Ò棬ά»¤Éç»á¾¼ÃÖÈÐò£¬´Ù½øÉç»áÖ÷ÒåÊг¡¾¼ÃµÄ·¢Õ¹£¬Öƶ¨±¾·¨¡£
Article 1: The Company Law of the People's Republic of China (hereinafter referred to as the \has been enacted in order to standardize the organization and activities of companies, protect the lawful rights and interests of companies, shareholders and creditors, safeguard the social and economic order and promote the development of the socialist market economy.
µÚ¶þÌõ ±¾·¨Ëù³Æ¹«Ë¾ÊÇÖ¸ÒÀÕÕ±¾·¨ÔÚÖйú¾³ÄÚÉèÁ¢µÄÓÐÏÞÔðÈι«Ë¾ºÍ¹É·ÝÓÐÏÞ¹«Ë¾¡£
Article 2: For the purposes of the Law, the term \companies and companies limited by shares established within the territory of China pursuant to the Law.
µÚÈýÌõ ¹«Ë¾ÊÇÆóÒµ·¨ÈË£¬ÓжÀÁ¢µÄ·¨È˲Ʋú£¬ÏíÓз¨È˲ƲúȨ¡£¹«Ë¾ÒÔÆäÈ«²¿²Æ²ú¶Ô¹«Ë¾µÄÕ®Îñ³Ðµ£ÔðÈΡ£
Article 3: A company is an enterprise legal person, which has independent corporate property and enjoys corporate property rights. A company shall be liable for its debts to the extent of all of its property.
ÓÐÏÞÔðÈι«Ë¾µÄ¹É¶«ÒÔÆäÈϽɵijö×ʶîΪÏÞ¶Ô¹«Ë¾³Ðµ£ÔðÈΣ»¹É·ÝÓÐÏÞ¹«Ë¾µÄ¹É¶«ÒÔÆäÈϹºµÄ¹É·ÝΪÏÞ¶Ô¹«Ë¾³Ðµ£ÔðÈΡ£
A shareholder of a limited liability company shall be liable for the company to the extent of the capital contribution it subscribes. A shareholder of a company limited by shares shall be liable for the company to the extent of the shares it subscribes.
µÚËÄÌõ ¹«Ë¾¹É¶«ÒÀ·¨ÏíÓÐ×ʲúÊÕÒæ¡¢²ÎÓëÖØ´ó¾ö²ßºÍÑ¡Ôñ¹ÜÀíÕßµÈȨÀû¡£
Article 4: The shareholders of a company shall enjoy such rights as return on assets, participation in major decision-making and selection of managers according to the law.
µÚÎåÌõ ¹«Ë¾´ÓʾӪ»î¶¯£¬±ØÐë×ñÊØ·¨ÂÉ¡¢ÐÐÕþ·¨¹æ£¬×ñÊØÉç»á¹«µÂ¡¢ÉÌÒµµÀµÂ£¬³ÏÊµÊØÐÅ£¬½ÓÊÜÕþ¸®ºÍÉç»á¹«Öڵļල£¬³Ðµ£Éç»áÔðÈΡ£
Article 5: When engaging in business activities, a company shall abide by laws and administrative regulations, observe social morality and business ethics, act in good