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Chapter | Index Title | Page |
Chapter 1 | General Provisions……………………………………... | 2 |
Chapter 2 | Purpose and Scope of Business ……………………. | 4 |
Chapter 3 | Shares and Registered Capital of the Company …. | 6 |
Chapter 4 Chapter 5 | Reduction of Capital and Buy-Back of Shares …… Financial Assistance for the Purchase of Company Shares ………………………………………. | 9 12 |
Chapter 6 | Shares and Register of Shareholders ……………… | 14 |
Chapter 7 | Rights and Obligations of Shareholders …………... | 20 |
Chapter 8 Chapter 9 | Shareholders' General Meeting ……………………... Special Procedures for Voting of Class Shareholders ……………………………………………. | 23 34 |
Chapter 10 | Board of Directors ……………………………………... | 38 |
Chapter 11 | Secretary to the Board ………………………………... | 45 |
Chapter 12 | General Manager of Company ………………………. | 48 |
Chapter 13 Chapter 14 | Supervisory Committee Qualifications and Obligations of the Directors, Supervisors, General Manager, Deputy General Manager(s), Chief Financial Officer and Other Senior Management …………………………………… | 49 52 |
Chapter 15 | Financial and Accounting Systems and Distribution of Profit …………………………………... | 61 |
Chapter 16 | Engagement of Auditors ……………………………… | 66 |
Chapter 17 | Merger and Division …………………………………… | 70 |
Chapter 18 | Dissolution and Liquidation …………………………. | 71 |
Chapter 19 Chapter 20 | Amendment Procedures of the Articles of Association ……………………………………………… Notices …………………………………………………… | 74 75 |
Chapter 21 | Settlement of Disputes ………………………………... | 76 |
Chapter 22 | Supplementary Provisions …………………………... | 77 |
Chapter 1: General Provisions
Article 1 Northeast Tiger Pharmaceutical Co., Ltd (the "Company") is a company limited by shares established in accordance with the Company Law of the People's Republic of China (the "Company Law").
Mandatory Provisions Article 1
Following approval by Document [2001]18 of Jilin Provincial Government and Document Jigaigu Number [2000]17 of the Jilin Provincial Commission for Economic Restructuring, the Company was established by means of promotion, and registered with the Jilin Provincial Administration for Industry and Commerce and obtained a body corporate business license on June 30, 2000. The original registration number of the business license was 2200001004702.
The promoters of the Company are Jilin Yuandong Pharmaceutical Group Company Limited, Xu Zhe, Xu Daotian, Li Shulian, Liu Xiaohong, Zhang Yabin and Leng Zhanren.
Article 2 Registered name of the Company: Chinese:
English: Northeast Tiger Pharmaceutical Company Limited
Mandatory Provisions Article 2
Article 3 Domicile of the Company: No.3, No.2 Road, Jilin High-tech Development Zone, Jilin Province, the PRC
Postal Code: 132013
Telephone: 0432-64641900
Facsimile: 0432-64879802
Mandatory Provisions Article 3
Article 4 The Chairman shall be the legal representative of the Company.
Mandatory Provisions Article 4
Article 5 The Company is a company limited by shares existing in perpetuity.
Mandatory Provisions Article 5
The right and obligations of shareholders of the Company is coincided with the shares held by them, the Company commit to pay its debts based on its total assets.
The Company is an independent legal entity governed and protected by laws and administrative regulations of the People's Republic of China.
Article 6 Pursuant to the Company Law, the Overseas Offering and Listing of Shares of special provisions "(referred to as "special provisions"), "Companies Listed Overseas Mandatory Provisions for Articles" ("Mandatory Provisions")and other national laws and administrative regulations of the relevant provisions, on second extraordinary general meeting held in July 11, 2001, the original Articles of Association of the Company (referred to as the "Articles of Association of the Company") has been revised and formulate this Articles of Association of the Company (or the Articles of Association and the Articles of Association) become effective.
Article 7 The original Articles of Association come into effect from the date on change of registration from the limited liability company to a joint stock limited company.
Mandatory Provisions Article 6
The Articles of Association were approved by the special resolution of the Company's general meeting. It was approved by China Securities Regulatory Commission and entered into force, and supersede the registered original articles of association of the Company.
Article 8 The Articles of Association of the Company shall be a legally binding document that regulates the organization and acts of the Company as well as the rights and obligations between the Company and the shareholders and among shareholders from the date on which they become effective.
Mandatory Provisions Article 6
Article 9 The Articles of Association shall be binding upon the Company and its shareholders, directors, supervisors, general manager, deputy general managers, officer in charge of finance and other senior management staff. All the above persons may make claims related to Company
Mandatory Provisions Article 7
Northeast Tiger Pharmaceutical Co. Ltd. issued this content on 2016-01-10 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-10 12:32:53 UTC
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