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Company Law of the People's Republic of China (2014Äê3ÔÂ1ÈÕÆðʵʩ)

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(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

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Chapter I: General Provisions

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Chapter II: Establishment and Organizational Structure of Limited Liability Companies

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Section 1: Establishment

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Section 2: Organizational Structure

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Section 3: Special Provisions on One-person Limited Liability Companies

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Section 4: Special Provisions on Wholly State-owned Companies

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Chapter III: Transfer of Equity Interests in Limited Liability Companies

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Chapter IV: Establishment and Organizational Structure of Companies Limited By Shares

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Section 1: Establishment

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Section 2: General Meeting

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Section 3: Board of Directors and Manager

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Section 4: Board of Supervisors

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Section 5: Special Provisions on the Organizational Structure of Listed Companies

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Chapter V: Issuance and Transfer of Shares in Companies Limited by Shares

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Section 1: Issuance of Shares

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Section 2: Transfer of Shares

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Chapter VI: Qualifications and Obligations of Directors, Supervisors and Senior Officers of Companies

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Chapter VII: Corporate Bonds

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Chapter VIII: Financial Affairs and Accounting of Companies

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Chapter Ix: Merger and Division, Increase and Reduction of Capital of Companies

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Chapter X: Dissolution and Liquidation of Companies

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Chapter XI: Branches of Foreign Companies

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Chapter XII: Legal Liability

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Chapter XIII: Supplementary Provisions

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Chapter I: General Provisions

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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.

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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.

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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.

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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.

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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.

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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