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(2) implement resolutions issued by the shareholders' meeting;

(三)审定公司的经营计划和投资方案;

(3) Consider and determine the Company's business plans and investment plans;

(四)制订公司的年度财务预算方案、决算方案：

(4) prepare annual financial budget plans and final Accounting plans in relation to the Company;

(五)制订公司的利润分配方案和弥补亏损方案;

(5) prepare profit distribution plans for the Company and plans for making up any losses suffered by the Company;

(六)制订公司增加或者减少注册资本以及发行公司债券的方案;

(6) prepare plans for increasing or reducing the Company's registered capital and for issuance of corporate bonds;

(七)制订公司合并、分立、变更公司形式、解散的方案;

(7) formulate plans for mergers, divisions, changes of corporate form or dissolution in relation to the Company;

(八)决定公司内部管理机构的设置;

(8) determine the Company's internal management structure;

(九)决定聘任或者解聘公司总经理及其报酬事项，并根据总经理的提名决定聘任或者解聘公司副总经理、财务负责人及其报酬事项;

(9) determine the appointment or removal of the Company's general manager as well as the remuneration of the general manager, and upon the general manager's recommendation, determine the appointment or removal of deputy general manager(s), the officer in charge of finance of the Company and their remuneration;

(十)审议及批准公司有关财务会计管理制度、法律文件的签署程序和其他重要事项的制度和程序;

(10) review and approve Company policies and procedures regarding management of financial accounts, execution of legal documents and other important matters;

(十一)决定与其他法人实体合资或投资于其他法人实体，或者收购其它法人实体的股权或资产：

(11) determine to enter into any joint venture with, or investment in, another legal entity or the acquisition of the equity interests in, or the assets of, another legal entity;

(十二)开立公司银行帐户以及聘任公司独立审计师;

(12) establish the Company bank accounts and appoint the Company’s independent auditor;

(十三)决定公司向银行融资、贷款;

(13) determine the execution of loan credit facilities or any other type of lending by the Company.

(十四)代表公司参加公司作为一方当事人的法律程序或争议的和解程序;

(14) conduct legal or dispute settlement proceedings to which the Company is a party; and

(十五)其他有关公司经营和管理的重要事项。

(15) other important matters relating to the operation and management of the Company.

第二十三条 执行董事可以通过决议或者委托书将前述任何权力在其认为合适的范围和期限内委托给公司的总经理或执行董事认为合适的其他雇员行使。

Article 23. The executive director may, by resolution or power of attorney, delegate any of the aforementioned powers and any other powers granted to the executive director by virtue of these articles of association to the general manager or such other employee of the Company within such a scope, and for such period of time, as he sees fit.

第二十四条 公司设总经理，由执行董事聘任或解聘，任期三年。总经理对执行董事负责。总经理行使下列职权：

Article 24. The Company shall hav本论文由英语论文网提供整理，提供论文代写，英语论文代写，代写论文，代写英语论文，代写留学生论文，代写英文论文，留学生论文代写相关核心关键词搜索。