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he executive director may establish additional departments or management staff positions, such as the deputy general manager, and may designate the relevant officers responsible for such departments or holding such positions as management personnel. Management personnel for such departments or positions shall be appointed by the executive director, or, if so empowered by the executive director, by the general manager.

第二十八条 在没有任命财务总监的情况下，总经理应负责准备公司的年度预算。在任命了财务总监的情况下，财务总监应当在总经理的监督下负责准备公司的年度预算。每个财政年度的预算应在该财政年度开始之前呈递股东会审阅，其中应包括，但不限于：

Article 28. Where no chief financial officer is appointed, the general manager shall be responsible for the preparation of the annual budget of the Company. Where a chief financial officer is appointed, the chief financial officer shall prepare the annual budget under the supervision of the general manager. The budget for each fiscal year shall be submitted to the shareholders' meeting for examination prior to the preceding fiscal year and shall include information on matters including, but not limited to:

(一)公司购买设备和其他资本的支出：

(1) the procurement of equipment and other capital expenditures of the Company;

(二)公司资金来源以及如何使用该资金;

(2) the sources and the use of funds of the Company;

(三)与公司办公地点相关的计划;

(3) plans with respect to the Company's business premises;

(四)公司的资产和设备的维修、运营和维护;

(4) the repair, operation and maintenance of the assets and equipment of the Company; and

(五)业务计划和预算所含财政年度内公司的预计收入和支出。

(5) the estimated income and expenditures of the Company for the fiscal year covered by the business plan and budget.

股东会应于递交计划和预算的财政年度结束之前完成对该计划和预算的审阅并批准被股东会采纳的计划和预算。

The shareholders’ meeting shall complete its examination and, if adopted, approval of the plan and budget by the end of the fiscal year in which they are submitted to the shareholders' meeting.

第二十九条 公司设一名监事，由股东会选举产生，监事的任期每届为三年，任期届满，可连选连任。执行董事或高级管理人员不得兼任监事。如果因监事退休、辞职、生病或丧失行为能力，股东会应委派一位继任监事。

Article 29. The Company shall have one supervisor. The term of office of the supervisor shall be three years. The supervisor may serve consecutive terms upon expiration of his term if re-elected. The position of supervisor can not be held concurrently by the executive director or other senior management personnel of the Company. If the supervisor retires, resigns, falls ill or loses legal capacity, the successor of the supervisor shall be appointed by the shareholders' meeting.

第三十条 监事行使下列职权：

Article 30. The supervisor of the Company shall exercise the following functions and powers:

(一)检查公司财务;

(1) examine the Company's financial affairs;

(二)对执行董事、高级管理人员执行公司职务的行为进行监督，对违反法律、行政法规、公司章程或者股东会决议的执行董事、高级管理人员提出罢免的建议;

(2) monitor the acts of the executive director and senior management personnel when carrying out their duties in relation to the Company, and make proposals to remove fr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。