1. general provisions

Article 1 the articles of association shall be formulated in accordance with the company law of the People's Republic of China and the relevant laws and administrative regulations of the state and the relevant policies of the Guangdong Provincial People's government.

2. the limited company (hereinafter referred to as the company) is in the business of industry, commerce and industry.

The registration of the administrative authority is made in the following terms: the name of the registration board is:

Company residence: Guangdong, China.

3. the tenet of the company is: it will be: it will be: it will be: it will be: it will be very good.

4. the company is an independent corporate entity, and all activities comply with People's Republic of China.

The company law and the provisions of its laws and administrative regulations protect the legitimate rights and interests of shareholders and are not infringed or illegally interfered by any organ, group or individual.

The second chapter is about the registered capital and business scope of the company.

5. the registered capital of the company is $10000 million yuan.

6. the business scope of the company is:

The second chapter is the shareholder's name (or name) and residence.

7. shareholders of the company are:

The number of the ID card is "the", "the", "the" and "the".

The number of the ID card is "the", "the" and "the".

The number of the ID card is "the", "the" and "the".

The company is the legal representative of the company.

Legal address: it is located in the city of China.

The fourth chapter is about the amount of capital contribution and capital contribution of shareholders.

8. the capital of a company is invested voluntarily by shareholders.

9. name of shareholder, mode of contribution and amount of capital contribution.

It has invested a million yuan in its investment.

Property rights and property rights are non patented technology and land use rights.

It has invested a million yuan in its investment.

Property rights and property rights are non patented technology and land use rights.

It has invested $10000 yuan, including money, money, money and money.

Property rights and property rights are non patented technology and land use rights.

The fifth chapter is the rights and obligations of shareholders.

The tenth shareholders have the following rights:

1. enjoy the right to vote and to be elected;

2. dividends should be paid according to the proportion of contributions.

3. shares pferred and mortgaged;

4. supervise the business, operation and financial management of the company and propose

Question or question.

5. when the company handles liquidation, share the remaining assets according to the shares held.

The eleventh shareholders perform the following obligations:

(1) payment of capital contributions according to regulations;

(two) when the company handles liquidation, it will pay the company's debts with the amount of capital subscribed.

(three) the company has been registered with the industry and commerce, and no capital contributions can be withdrawn.

(four) abide by the articles of association and keep company secrets confidential.

(five) support the company's operation and management, put forward rationalization proposals, and promote the company's business development.

Exhibition;

(six) those who do not subscribe in accordance with the subscription period or do not pay according to the prescribed amount of capital contribution shall bear the violation.

About responsibility.

The sixth chapter is about the conditions for shareholders to pfer capital contributions.

The twelfth shareholders do need to pfer their contribution and do it in accordance with the thirty-fifth article of the company law, but it is necessary to apply for the company 30 days ago. After half the consent of the whole shareholders, the manager designates a special person to clear the accounts of the company's related accounts so that the shares can be pferred to others.

The thirteenth assignee must comply with the articles of association and the relevant provisions.

The seventh chapter is about the company's organization and its production methods, functions and powers and rules of procedure.

The fourteenth company's shareholders' meeting is composed of all shareholders. The shareholders' meeting is the highest authority of the company.

The fifteenth shareholders will exercise the functions and powers stipulated in the thirty-eighth provision of the company law.

The way and vote of the sixteenth shareholders' meeting

Comply with the provisions of the company law and the articles of association.

Shareholders' meetings will increase or decrease the company.

The resolution of division, merger, dissolution or alteration of the company form and the amendment of the articles of association shall be approved by more than 2/3 of the shareholders who have the right to vote.

The seventeenth shareholders' meeting is divided into regular meetings and temporary meetings.

Regular meetings will be held.

The first meeting of a shareholders' meeting shall be convened and presided over by the shareholders who have the most capital contributions. The shareholders representing more than 1/4 of the voting rights, or more than 1/3 of the directors or supervisors, may propose an interim meeting.

The eighteenth is to convene.

The shareholders should be notified fifteen days before the meeting.

The shareholders' meeting shall make minutes of decisions on the matters to be discussed, and the shareholders attending the meeting shall sign their names on the minutes of the meetings.

The nineteenth company set up a board of directors.

The Board shall have a chairman or executive director.

The twentieth chairman (Executive Director) is the legal representative of a company, and its production procedure is the election of the board of directors or the largest shareholder of the company.