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广州XX物流有限公司有限公司章程ArticleofAssociationofGuangzhouXXLogisticsCo.,Ltd.本公司是依照《中华人民共和国公司法》设立有限公司。为规范本公司的组织和行为，保护公司股东的正当权益，根据《中华人民共和国公司法》和国家有关法律、法规制定本章程。本章程为本公司行为准则，公司全体股东和员工必须严格遵守。ThecompanyisdulyorganizedandexistingundertheCompanyLawoftheP.R.C.andinordertostandardizethestructureandoperationofthecompany,andprotecttherightsandinterestsoftheshareholders,thisarticleofassociationismadeaccordingtotheabovesaidlawandotherrelevantlawsandregulations.Asaguidelineofthecompany,allshareholdersandstaffshallobservethisarticleofassociation.第一条：公司名称和住所ArticleⅠNameanddomicileofthecompany一、公司名称：广州XX物流有限公司1.CompanyName：GuangzhouXXLogisticsCo.,Ltd.二、公司住所：广州市黄埔区丰乐北路84-88号副楼213之一2.CompanyDomicile:1stofNo.213ofSub-buildingofNo.84-88ofFengleNorthR.HuangpuDistrict,Guangzhou第二条：公司经营范围（具体以登记机关核定为准）：ArticleⅡBusinessScopeofthecompany(SubjecttotheapprovaloftheRegisteringAuthority)普通货物道路运输；普通货物仓储；代办货物运输手续；普通货物装Generalcargoroadtransport,generalcargostorage,agentforcargotransportprocedure,generalcargoshipment.第三条：公司注册资本：人民币100万元。ArticleⅢ:RegisteredCapital:1,000,000RMB第四条：股东的姓名或名称ArticleⅣ:Name(s)oftheshareholders一、股东姓名曾X文，身份证号码432401195。Name:ZengGuowen,IDNo.43240119511股东姓名张X，身份证号码632826。Name:ZhangYiIDNo.6328股东姓名廖X勋，身份证号码432901。Name:LiaoJianxunIDNo.43290第五条：股东出资方式、出资额、出资比例ArticleⅤShareholderContributionformContributionamountContributionproportion曾X文货币33万33％ZengGuowenCurrency330,000RMB33%张毅货币34万34％ZhangYiCurrency340,000RMB34%廖X勋货币33万33％LiaoJianxunCurrency330,000RMB33%（注：如属分期缴资，还需列明缴资期数和缴资期限）(Note:PleasespecifytheContributiontimesandtimelimitifitispaidininstallment)第六条：股东的权利和义务ArticleⅥRightsandObligationsoftheShareholders一、股东的权利：（1）Rightsoftheshareholders1．按出资额所占比例享有股权和分取红利；EnjoystockrightsandreceivedividendsaccordingtoContributionproportion;2．参加股东会并按出资比例行使表决权；AttendtheShareholdersMeetingandexercisevotingrightsaccordingtoContributionproportion;3．有选举和被选举执行董事、监事的权利；Righttovoteortobevotedasexecutivedirectororsupervisor;4．有查阅股东会议记录和财务会计报告、监督公司经营的权利；BeentitledtoinspecttheminutesofShareholdersMeetingaswellasthefinancialandaccountingreportsofthecompany,supervisethebusinessofthecompany;5．有依法律和本章程规定转让股权和优先购买其他股东转让的股权以及公司新增资本的权利；Righttotransferthestockrightsorhaveprioritytopurchasethetransferredstockrightsfromothershareholdersorincreasethecompanycapitalaccordingtolawandthisarticleofassociation;6．有依法分得公司解散清算后剩余财产的权利；Righttosharetheremainingcompanyassetsafterliquidation;7．有参与修改章程的权利。Righttoparticipateinmodificationofthearticleofassociation.二、股东的义务：Obligationsoftheshareholders1．应当足额缴纳本章程规定的各自认缴的出资额；Paytheamountofcontributionspecifiedinthisarticleofassociationfully;2．公司被核准登记后，不得抽回出资；Nowithdrawalofcapitalcontributionafterthecompanyisregistered;3．以其出资额为限对公司债务承担责任；AssumelimitedcompanyliabilityasperContributionamount;4．不按本章程规定向公司缴纳出资的，应承担违约责任；Beliableforbreachofthisarticleofassociationbynotpayingthecontributionaccordingly;5．遵守公司章程。Adheretothisarticleofassociation.第七条：股东转让出资的条件ArticleⅦConditionsunderwhichashareholdercantransferhisinvestment一、股东之间可以相互转让其全部或部分出资。Shareholderscantransferpartorwholeofthecontributiontoeachother:二、股东向股东以外的人转让其出资时，必须经全体股东过半数同意，不同意的股东应当购买该转让的出资，如果不购买该转让的出资视为同意。Capitalcontributiontransfertosomeoneotherthanashareholdershouldbeagreedbymorethanhalfoftheshareholders.Anyshareholderswhodonotagreewiththecontributiontransfershouldpurchasesuchtransfer,otherwiseitisdeemedasaconsent.三、股东同意转让的出资，在同等条件下其他股东对该出资有优先购买权。Underthesameconditions,ashareholdermayenjoyaprivilegetopurchasethetransferredcontributionfromanothershareholder.四、股东依法转让出资后，公司将受让人的姓名或者名称、住所以及受让的出资额等事项记载于股东名册上。Afterthecontributiontransfer,thecompanywillregisterthename,domicileandtheContributionamountandsoonofthetransfereeintheshareholderlist.第八条：公司的机构及其产生办法、职权、议事规则ArticleⅧCompanyorgansandthemannersinwhichtheyareestablishedandtheirperspectivefunction,andrulesofprocedures.一、股东会的职权FunctionoftheShareholdersMeeting本公司股东会由全体股东组成，为公司的权力机构。其职权是：ShareholdersMeetingofthecompany,consistingofallshareholders,istheorganofauthority,andthefunctionofwhichis:1．决定公司的经营方针和投资计划；Todeterminethebusinesspolicyandinvestmentstrategyofthecompany；2．选举和更换执行董事，决定执行董事的报酬；Tovoteorreplacetheexecutivedirectoranddeterminehisremuneration;3．选举和更换由股东代表出任的监事，决定有关监事的报酬；Tovoteorreplacethesupervisorwhoistherepresentativeoftheshareholdersanddeterminehisremuneration;4．审议批准执行董事的报告；Toverifyandapprovethereportoftheexecutivedirector;5．审议批准监事的报告；Toverifyandapprovethereportoftheexecutivesupervisor;6．审议批准年度财务预算方案，决算方案；Toverifyandapprovetheannualfinancialbudgetplanandfinalaccout;7．审议批准公司的利润分配方案和弥补亏损方案；Toverifyandapprovetheprofitdistributionplananddeficitcoverageplan.8．对公司增加或者减少注册资本作出决议；Tomakeresolutionswhethertoincreaseorreducetheregisteredcapital;9．对公司的分立、合并、变更公司形式、解散和清算等作出决议；Tomakeresolutionforseparation,merger,changeofcorporateform,dissolutionorliquidationofthecompany.10．对发行公司债券作出决议；Tomakeresolutionfortheissueofdebenture11．对股东向股东以外的人转让出资（股权）作出决议；Tomakearesolutionwhetherornottransfertheinvestment(stockright)toathirdpartyotherthanashareholder;12．修改公司章程。Tomodifyorchangethearticleofassociation.二、股东大会的议事规则：2RulesofproceduresoftheShareholdersMeeting