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……公司章程ARTICLESOFASSOCIATIONof……CO.,LIMITED安徽皖能电力运营检修有限公司章程1……公司章程ARTICLESOFASSOCIATIONOF……CO.,LIMITED根据《中华人民共和国公司法》（以下简称《公司法》）及其他有关法律、行政法规的规定，特制定本章程。InaccordancewiththePRCCompanyLaw(hereinafterreferredtoastheCompanyLaw)andotherrelevantlawsandregulations,thesearticlesofassociationareherebyformulated.安徽皖能电力运营检修有限公司章程2第一章公司名称和住所CHAPTER1TheNameandDomicileoftheCompany第一条公司名称：Article1ThenameoftheCompanyis第二条公司住所：Article2ThedomicileoftheCompanyis第二章公司经营范围CHAPTER2BusinessScopeoftheCompany第三条公司经营范围：Article3ThebusinessscopeoftheCompanyis(subjecttoapprovalinbusinesslicenseandtheAdministrationforIndustryandCommerce)--------第三章公司注册资本CHAPTER3TheRegisteredCapitaloftheCompany第四条公司注册资本：人民币---万元。公司增加、减少及转让注册资本，由股东做出决定。公司减少注册资本，还应当自做出决定之日起十日内通知债权人，并于三十日内在报纸上至少公告一次，减资后的注册资本不得低于法律规定的最低限额。公司变更注册资本应依法向登记机关办理变更登记手续。Article4TheregisteredcapitaloftheCompanyis------RMB.Resolutionsontheincrease,reductionortransferoftheCompany'sregisteredcapitalshallbemadebytheshareholers.TheCompanymayreduceitsregisteredcapitalaccordingtotheregulationssetintheseArticlesofAssociation.Wheresuchreductionofcapital安徽皖能电力运营检修有限公司章程3occurs,theCompanyshallinformitscreditorsofthereductionofregisteredcapitalwithinten(10)daysfollowingthedateonwhichthereductionresolutionisadopted,andmakeatleastoneannouncementregardingthereductioninanewspaperwithinthirty(30)days.Afterthereduction,theregisteredcapitaloftheCompanyshallnotbelessthanthestatutoryminimumlimit.Itshallapplytotheregistrationauthorityforachangeinitsregisteredcapital.第四章股东的名称、出资方式、出资额CHAPTER4ThePersonal(orCorporate)NamesoftheShareholders,ActuallyPaidCapitalContributionAmount,andtheTypesofSuchContribution第五条股东的姓名、出资方式及出资额如下：Article5Thepersonal(orcorporate)namesoftheshareholders,actuallypaidcapitalcontributionamount,andthetypesofsuchcontributionareasfollows:股东姓名：Thepersonal(orcorporate)nameoftheshareholders:出资方式：现金Thetypeofcapitalcontribution:cash.出资额：人民币----万元Capitalcontributionamount:------RMB.第六条公司成立后，应向股东签发出资证明书。Article6WhentheCompanyisformed,theinvestmentcertificationshouldbeissuedtoeachshareholder.第五章股东的权利和义务CHAPTER5TheRightsandObligationsoftheShareholders股东享有如下权利和义务：TheshareholdersoftheCompanyshallenjoythefollowingrights:安徽皖能电力运营检修有限公司章程4（一）决定公司的经营方针和投资计划；(1)todecideonthebusinesspoliciesandinvestmentplansoftheCompany;（二）任命公司董事、监事和董事长、副董事长，决定有关董事、监事的报酬事项；(2)toappointthedirectorandthesupervisor,andtodecideonmattersconcerningtheremunerationofthedirectorandthesupervisor;（三）审议批准董事会的报告；(3)toreviewandapprovereportsoftheboardofdirectors;（四）审议批准监事会或者监事的报告；(4)toreviewandapprovereportsofthesupervisor;（五）审议批准公司的年度财务预算方案、决算方案；(5)toreviewandapprovetheCompany'sproposedannualfinancialbudgetsandfinalaccounts;（六）审议批准公司的利润分配方案和弥补亏损方案；(6)toreviewandapprovetheCompany'sprofitdistributionplansandplansformakinguplosses;（七）对公司增加或者减少注册资本作出决议；(7)topassresolutionsontheincreaseorreductionoftheCompany'sregisteredcapital;（八）对发行公司债券作出决议；(8)topassresolutionsontheissuanceofcorporatebonds;（九）对公司合并、分立、解散、清算或者变更公司形式作出决议；(9)topassresolutionsonmatterssuchasthemerger,division,dissolution,liquidationorchangeofthecorporateformoftheCompany;（十）修改公司章程；安徽皖能电力运营检修有限公司章程5(10)toamendtheArticlesofAssociationoftheCompany;（十一）公司章程规定的其他职权。(11)otherrightsentrustedtothembytheseArticlesofAssociationoftheCompany.股东做出上述决定时，采用书面形式，并由股东签字后置备于公司。TheaboveresolutionsmadebytheshareholdersshouldbeissuedinwritingandsignedbytheshareholdersandservedasarecordintheCompany.第七条股东承担以下义务：Article7TheShareholdersshallperformthefollowingobligations:（一）遵守公司章程；(1)toobeytheArticlesofAssociation;（二）按期缴纳所认缴的出资；(2)torenderequityaccordingtothesharestheysubscribed（三）协助公司筹措运营资金，提供必要担保；(3)tocollectoperatingfundsandgivenecessaryguarantee;（四）依其所认缴的出资额承担公司的债务；(4)toassumedebtsaccordingtothesharestheysubscribed;（五）在公司办理登记注册手续后，股东不得抽回投资。(5)nottoretiresharesafterregisteredintheCompany.第六章公司的机构及其产生办法、职权、议事规则CHAPTER6TheCompany'sOrganizationalStructure,itsEstablishmentandPower,andProcedures第八条公司设立董事会，董事会由---人组成，设董事长--人，副董事长----人。董事会任期每届3年，任期届满，可连任。公司法定代表人由董事长担任。安徽皖能电力运营检修有限公司章程6Article8TheCompanyshallhaveaboardofdirectors.TheBoardofDirectorsoftheCompanyshallconsistof-----directors,including---Chairmanand------ViceChairman.ThetenureofthechairmanoftheBoardisthreeyears.Achairmanmayserveconsecutivetermsuponexpirationofhistermifre-appointed.TheChairmanoftheBoardofDirectorsisthelegalrepresentativeoftheCompany.第九条董事会对股东负责，行使下列职权：Article9TheBoardofDirectorsshallberesponsibletotheshareholders,andshallexercisethefollowingfunctionsandpowers:（一）召集股东会会议，并向股东会报告工作；(1)toberesponsibleforconveningshareholders'meetingsandpresentingreportstotheshareholders'meeting;（二）执行股东会决议；(2)toimplementresolutionsissuedbytheshareholders'meeting;（三）制订公司的经营计划和投资方案；(3)toconsideranddeterminetheCompany'sbusinessplansandinvestmentplans;（四）制订公司的年度财务预算方案、决算方案；(4)toprepareannualfinancialbudgetplansandfinalaccountingplansinrelationtotheCompany;（五）制订公司的利润分配方案和弥补亏损方案；(5)toprepareprofitdistributionplansfortheCompanyandplansformakingup安徽皖能电力运营检修有限公司章程7anylossessufferedbytheCompany;（六）制订公司增加或者减少注册资本的方案以及发行公司债券的方案；(6)toprepareplansforincreasingorr