中外合资企业章程翻译模板

Article 26
The general manager， deputy general managers and other senior administrative personnel who ask for resignation shall submit their written reports to the board of directors in advance. In case any one of the above-mentioned persons conduct graft or serious dereliction of duty， they may be dismissed at any time upon the decision of the board.
第六章 财务会计
第二十七条 合营公司的财务会计按照中华人民共和国财政部制定的《中华人民共和国外商投资企业会计制度规定》办理。
第二十八条 合营公司会计年度采用日历年制，从每年一月一日起至十二月三十一日止为一个会计年度。一切记账凭证、单据、报表、帐薄，用中文书写。
第二十九条 合营公司应采用人民币为记账的本位货币。人民同其它货币折算，按实际发生之日中华人民共和国外汇管理局公布的汇价计算。
第三十条 合营公司在中银行或中国银行同意的其它银行开立人民币及外币账户，
第三十一条 合营公司采用国际通用的权责发生制和借贷记账法记账。
第三十二条 合营公司的财务会计账册应记载如下内容：
1.合营公司所有和现金收入、支出数量；
2.合营公司所有的物资出售及购入情况；
3. 合营公司注册资本及负债情况；
4.合营公司注册资本的缴纳时间、增加及转让情况。
第三十三条 合营公司财务部门应在每一个会计年度头三个月编制上一个会计年度的资产负债表和损益计算书，经审计师审核签字后，提交董事会会议通过。
第三十四条 合营各方有权自费聘请审计师查阅合营公司账簿。查阅时，合营公司应提供方便。
第三十五条 合营公司按照《中华人民共和国外商投资企业和外国企业所得税法施行细则》的规定，由董事会决定合营公司固定资产的折旧年限。
第三十六条 合营公司的一切外汇事宜，按照《中华人民共和国外汇管理暂行条例》和有关规定办理。
Chapter 6 finance and Accounting
Article 27
The finance and accounting of the joint venture company shall be handled in accordance with the “Stipulations of the Finance and Accounting System of the Joint Venture Using Chinese and Foreign Investment” which formulated by the Ministry of Finance of the People’s Republic of China.
Article 28
The fiscal year of the joint venture company shall be calendar year from January 1 to December 31. All vouchers， receipts， accounting statements and reports， accounting books shall be written in Chinese and English.
Article 29
The joint venture company adopts Renminbi (RMB) as its accounts keeping unit. The conversion of RMB into other currency shall be in accordance with the exchange rate of the converting day published by the State Administration of Foreign Exchange Control of the People’s Republic of China.
Article 30
The joint venture company shall open accounts in RMB and foreign currency with the Band of China or other banks which agreed by the Bank of China. www.legaltranz.com
Article 3l
The accounting of the joint venture company shall adopt the internationally used accrual basis and debit and credit accounting system in their work.
Article 32
The accounting books of the joint venture company shall include the following contents:
(1)all amount of income and payment and payment in cash of the joint venture company;
(2)situations concerning sale and purchasing the materials of the joint venture company;
(3)situations concerning registered capital and debt of the joint venture company;
(4)situations concerning and assignment of the registered capital.
Article 33
In the first three months of each fiscal year， the manager shall prepare the profits year’s balance sheet， profit and loss statement and proposal regarding the disposal of profits which should be examined and signed by the auditor， then submit them to the board of directors.
Article 34
Parties of the joint venture company have the right to invite an auditor to undertake annual financial check and examination at his own expense. The joint venture company shall provide convenience for the checking and examination.
Article 35
The depreciation period for the fixed assets of the joint venture company shall be decided by the board of directors in accordance with the “The Income Tax Law of the People’s R-public of China for Foreign Investment Enterprises and Foreign Enterprises”
Article 36
All matters concerning foreign exchange shall be handled in accordance with the “provisional Regulations for Exchange Control of the People’s Republic of China” and other pertaining regulations.
第七章 利润分配
第三十七条 合营公司从缴纳所得税后的利润中提取储备基金、企业发展基金和职工奖励及福利基金。每年提取的比例，上董事会根据合营公司经营情况讨论确定。
第三十八条 合营公司依法纳税和提取三项基金后的利润，按照甲、乙方在注册资本中的出资比例进行分配。
第三十九条 合营公司每年分配利润一次，每个会计年度后三个月内公布前一年利润分配方案及各方应分的利润额。
第四十条 合营公司上一个会计年度亏损未弥补前不得分配利润。上一个会计年度未分配的利润，可并入本会计年度利润分配。
Chapter 7 Profit Sharing
Article 37
The joint venture company shall allocate reserve funds， expansion funds and bonuses welfare funds for staff and workers after payment of taxes. The proportion of allocation shall be decided by the board of directors.
Article 38
After paying the taxes in accordance with law and drawing the various funds， the profits in net will be distributed according to the proportion of each party’s investment in the registered capital.
Article 39
The joint venture company shall distribute its profits once a year. The profit distribution plan and amount of profit distributed to each party shall be published within the first three months following each fiscal year.
第八章 职工
第四十一条 合营公司员工的招收、招聘、辞退、工资、生活福利、奖惩、劳动保险、劳动保护。劳动纪律等事宜，按照《中华人民共和国外合资经营企业劳动管理规定》及其实施办法和××省（市）的有关规定办理
第四十二条 合营公司有权对违犯合营公司的规章制度和劳动纪律的员工，给予警告、记过、降薪的处分，情节严重，可予以开除。开除职工须报当地劳动部门备案。
第四十三条 中方职工的工资待遇，按照北京市劳动局的规定，根据合营公司具体情况，由董事会确定，并在劳动合同中具体规定。合营公司随着生产的发展，职工业务能力和技术水平的提高，相应提高职工的工资。合营公司中方退休人员的工资按北京市劳动局的规定办理。
第四十四条 合营公司根据中华人民共和国和××省（市）关于职工劳动保护的有关规定，确保职工在正常生产条件下工作。
Chapter 8 Staff and Workers
Article 41
The employment， recruitment， dismissal and resignation of the staff and workers of the joint venture company and their salary， welfare， labor insurance， labor protection， labor discipline and other matters shall be handled according to the “Regulations of the People’s Re-public of China on Labor Management in Joint Ventures Using Chinese and Foreign Investment” and its implementation rules， and relevant regulations issued by ×× province (City).
Article 42
The joint venture company has the right to take disciplinary actions， such as warning， demerit recording and salary reducing against those staff and workers who violate the rules and regulations of the joint venture company and labor disciplines. Those with serious cases may be dismissed. Discharging of workers shall be filed with the local labor and personnel department.
Article 43
The salary treatment of the staff and workers shall be set by the board of directors ac-cording to the specific situation of ________， and the joint venture company， with reference to the regulations issued by the Bureau of Labor of _________， and shall be specified in detail in the labor contract. The salary of the staff and workers shall be increased correspondently with the development of production and the progress of the worker’s ability and technology. The pensions of the staff and workers who retired from the joint venture company shall be paid ac-cording to the specific regulations issued by the Bureau of Labor of __________.
Article 44
The matters concerning the welfare funds， bonuses， labor protection and labor insurance， etc， shall be stipulated respectively in various rules by the joint venture company in accordance with relevant regulations of the People’s Republic of China and________ ， to ensure that the staff and workers go in for production and work under normal condition.
第九章 工会组织
第四十五条 合营公司职工有权按照《中华人民共和国工会法》的规定，建立工会组织，开展工会活动。
第四十六条 合营公司工会是职工利益的代表，它的任务是：依法维护职工的民主权利和物质利益；协助合营公司安排和合理使用福利、奖励基金；组织职工学习政治、业务、科学、技术、知识，开展文艺、体育活动；教育职工遵守劳动纪律，努力完成合营公司的各项经济任务。
第四十七条 合营公司工会负责人有权列席有关讨论合营公司的发展规划、生产经营活动等问题的董事会会议，反映职工的意见和要求。
第四十八条 合营公司工会参加调解如工和合营公司之间发生的争议。
第四十九条 合营公司每月按合营公司职工实际工资总额的百分之二拨交工会经费。合营公司工会按照中华全国总工会制定的《工会经费管理办法》使用工会经费。
Chapter 9 The Trade Union Organization
Article 45
The staff and workers of joint venture company have the right to establish trade union organization and carry out activities in accordance with the stipulation of the “Trade Union Law of the people’s Republic of China”.
Article 46
The trade union in the joint venture company is the representative of the interests of the staff and workers. The tasks of the trade union are: to protect the democratic rights and material interests of the staff and workers pursuant to the law; to assist the joint venture company to arrange and make rational use of welfare funds and bonuses; to organize political， professional， scientific and technical studies， to carry out literary， art and sports activities; and to educate staff and workers to observe labor discipline and strive to fulfill the economic tasks of the joint venture company.
Article 47
The persons in charge of the trade union of the joint venture company has the right to attend as nonvoting members and to report the opinions and demands of staff and workers to meetings of the board of directors held to discuss issues such as development plans， production and managing activities of the joint venture company.
Article 48
The trade union shall take part in the mediation of disputes arising between the staff and workers and the joint venture company.
Article 49
The joint venture company shall allot an amount of money totally 2% of all the salaries of the staff and workers of the joint venture company as trade union’s funds which shall be used by the trade union in accordance with the “Managerial Rules for the Trade Union Funds” formulated by the All China Federation of Trade Union.
第十章 期限、终止、清算
第五十条 合营期限为 年。自营业执照签发之日起计算。
如经双方同意，董事会会议一致通过，可以在合营公司期满前六个月，向原审批机构申请延长合营公司期限。
第五十一条 甲，乙方如一致认为终止合营符合各方最大利益时，可提前终止合营。但应在终止前九十天经董事会会议决定，并报原审批机构批准。
第五十二条 发生下列情况这一时，甲、乙任何一方有权依法终止合营。
1.合营公司期限届满；
2.合营公司严重亏损，天力继续经营；
3.由于不可抗力造成严重损失，以致无力继续经营；
4.双方中任何一方无力或不能履行本合同和章程所规定的义务，致使合营公司无法继续经营；
5. 合营公司未达到预计的经营目的，同时已无发展前途。
第五十三条 合营期满或提前终止合营时，董事会应提出清算程序、原则和清算委员会人选，组成清算委员会，对合营公司财产进行清算。
第五十四条 清算委员会任务是对合营公司的财产、债权、债务进行全面清查，编制资产负债表和财产目录，制定清算方案，提请董事会通过后执行。
第五十五条 清算委员会对合营公司的债务全部清偿后，其剩余的财产按甲、乙方在注册资本中的出资比例进行分配。
第五十六条 清算结束后，合营公司应向审批机构提出报告，并向原登记机构办理注销登记手续，缴回营业执照，同时对外公告。
第五十七条 合营公司结业后，其各种账册，由甲方保存。
Chapter 10 Duration， Termination and Liquidation of the Joint Venture
Article 50
The duration of the joint venture company is ___________ years. The establishment of the joint venture company shall start from the date on which the business license of the joint venture company is issued.
An application for the extension of the duration. proposed by one party and unanimously approved by the board of directors， shall be submitted to the original examining and approving authority 6 months prior to the expiry date of the joint venture.
Article 51
With the agreement between both parties on the termination which should be pursuing the best benefits for the parties， the joint venture will be terminated. In this case， the decision for the termination shall be made by the board meeting 90 days before the date of termination of the joint venture， and be submitted to the original examining and approving authority.
Article52
When the following situations happened， either party have right to terminate the joint venture:
1)expiration of the duration of the joint venture company;
2)inability to continue operations due to heavy losses;
3)inability to continue operations due to heavy losses caused by the Force Majeure;
4)inability to continue operations due to the failure of the party to fulfill its obligations prescribed in the contract and the Articles of Association;
5)failure to obtain the desired objectives of the operation and no prospects for the future development of the joint venture company.
Article 53
Upon the expiration of the duration or termination of the joint venture company， the board of directors shall work out procedures and principles for the liquidation， nominate candidates for the liquidation committee for liquidating the assets of the joint venture company.
Article 54
The task of the liquidation committee are: to conduct through check of the property of the joint venture company， its claims and indebtedness; to work out the statement of assets and liabilities and list of property; to formulate a liquidation plan. All these shall be carried out upon the approval of the board of directors.
Article 55
The remaining property after the clearance of debts of the joint venture company shall be carried out upon the approval of the board of directors.
Article 56
On completion of the liquidation， the joint venture company shall submit a liquidation report to the original examining and approving authority， go through the formalities for nullifying its registration in the original registration office and hand in its business license， at the same time， make an announcement to the public.
Article 57
After winding up of the joint venture company， its accounting books shall be left in the care of Party A.
第十一章 规章制度
第五十八条 合营公司董事会制定的规章制度有：
1.经营管理制度（包括所属各个管理部门的职责与工作程序）；
2. 职工守则；
3.劳动工资制度；
4.职工考勤、升级与奖惩制度；
5.职工福利制度；
6.财务制度；
7.其它必要的规章制度。
Chapter 11 Regulations
Article 58
Following are the rules and regulations formulated by the board of directors of the joint venture company:
1) Management regulations， including the powers and functions of the managerial branches and its working rules and procedures;
2)Rules for the staff and workers;
3)System of labor and salary;
4)System of work attendance record， promotion and awards and penalty for the staff and workers;
5)Detailed rules of staff and worker’s welfare;
6)Financial system;
7)Liquidation procedures upon the dissolution of the joint venture company;
8)Other necessary rules and regulations.
第十二章 适用法律
第五十九条 本章程的订立、效力、解释、履行均受中华人民共和国法律的管辖。
Chapter l2 Applicable Law
Article 59
The formation of this contract， its validity， interpretation， execution and settlement of the disputes shall be governed by the relevant laws of the People’s Republic of china.
第十三章 附则
第六十条 本章程的修改。必须经董事会会议一致通过决议，并报原审批机构批准。
第六十一条 本章程用中文和英文书写，两种文本具有同等效力。上述两种文本如有不符，以中文本为准。
第六十二条 本章程须经中华人民共和国对外经济贸易委员会批准才能行效。
第六十三条 本章程于××年×月×日由甲、乙双方的授权代表在中国北京签字。
中国×公司 ×国×××公司
代表签字： 代表签字：
职务： 职务：
年 月 日
Chapter 13 Supplementary Articles
Article 60
The amendment to the Articles of Association shall be unanimously agreed and decided by the board of directors and submitted to the original examining and approving authority for approval.
Article 61
The contract shall be written in Chinese and in English. Both languages are equally authentic. In events of any discrepancy between the two aforementioned versions， the Chinese version shall prevail.
Article 62
The Articles of Association shall come into effect upon the approval by People’s Republic China. The same applies ×× Economic Relation and Trade Commission， in the events of amendments.
Article 63
The Articles of Association is signed in province (city) China by the authorized representatives of both parties on DD/MM/YY
Representative signature:
Position:
Date: