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om their positions the executive director or senior management personnel who violate laws, administrative regulations, the articles of association of the Company or resolutions of the shareholders' meeting;

(三)当执行董事、高级管理人员的行为损害公司的利益时，要求执行董事、高级管理人员予以纠正;

(3) require the executive director or senior management personnel to rectify their conduct when any of their actions damage the interests of the Company;

(四)提议召开临时股东会会议，在执行董事不履行本章程规定的召集和主持股东会会议职责时召集和主持股东会会议;

(4) propose the extraordinary shareholders' meetings, convening and presiding over shareholders' meetings when the executive director fails to perform his duty to convene and preside over shareholders' meetings as prescribed in this articles of association; and

(五)向股东会会议提出提案。

(5) put forward proposals to shareholders' meetings.

第六章 公司的法定代表人

Chapter 6: The Legal Representative of the Company

第三十一条 执行董事为公司的法定代表人，由股东会选举产生，任期三年。任期届满，可连选连任。

Article 31. The executive director shall serve as the legal representative of the Company elected by the shareholders for a term of three (3) years. And if re-appointed upon expiration of his term of office, an executive director may serve consecutive terms as legal representative.

第七章 股权转让

Chapter 7: Share Transfer

第三十二条 股东可以自由地转让其部分或全部出资。

Article 32. The shareholders of the Company may freely transfer all or part of their equity interests.

第三十三条 股东转让股权，应就该股权的转让书面通知其他股东。

Article 33. Where a shareholder transfers its equity interests, it shall notify the other shareholders in writing of the transfer of such equity interests.

第三十四条 如果有股东死亡，其执行人、管理人、法定代表在获得资格的九十(90)天内将死者全部股权转让其他股东认可的第三人。

Article 34. Upon the death of the shareholder, the executors, administrators, or legal representatives of the deceased shall, within 90 days after qualification as such, sell to the third party approved by other shareholders, all the shares of the equity interests in the Company, owned by the deceased at the time of his or her death.

股权转让价格遵照市场价，如果有关各方无法同意转让价格，则由有资格的独立第三方定价。其转让价款应在其代表获得资格后三十(30)天内 100%现金支付。

The valuation of the shares shall be according to market value appraised by an independent appraiser if not agreed. The purchase price shall be paid as follows: 100% in cash within 30 days after the qualification of the legal representatives of the deceased shareholder.

其他股东期望在上述期限内，死者家人终止其在公司所有权益。

It is the wish of the parties to these Articles that within the period specified above after the death of the shareholder; his or her family shall terminate all interest in the Company.

第八章 经营场地

Chapter 8: Operation Site

第三十五条 公司应在其注册地址和经执行董事批准的其他地点开展业务，但须根据相关法律从有关政府部门获得批准或经有关政府部门登记。本章程任何规定不应被解释为对公司从事任何项目的地理范围的限制。

Article 35. The Company will conduct its business o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。