广汽集团章程.doc

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2019-03-05 发布于湖北
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广汽集团章程.doc

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广汽集团(601238)公司章程(英文版) ??Articles??of??Association??of??Guangzhou ??????????????????????????????Automobile??Group??Co.,??Ltd. ??????????????????????（For??the??listing??of??A??Shares??and??H??Shares） (Note:??The??English??version??of??these??Articles??is??a??translated??version??of??the??Chinese??version??and??is for??reference??only.??In??case??of??inconsistency??between??the??two??versions,??the??Chinese??version??shall prevail) ????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????Articles??of??Association ??????????????????????????????????????????????????????????????????????????????????????????????TABLE??OF??CONTENT CHAPTER??1??GENERAL??PROVISIONS..........................................................................................??1 CHAPTER??2??PURPOSE??AND??SCOPE??OF??OPERATION??...............................................................??2 CHPATER??3??SHARES??AND??REGISTERED??CAPITAL??..................................................................??3 ??????????????????????Section??1??Issue??of??Shares??......................................................................................................??3 ??????????????????????Section??2??Reduction??and??Increase??of??Capital??and??Repurchase??of??Shares??..............................??5 ??????????????????????Section??3??Shares??Transfer......................................................................................................??7 CHAPTER??4??FINANCIAL??ASSISTANCE??FOR??ACQUISITION??OF??THE??COMPANY’S SHARES??...........................................................................................................................................??9 CHAPTER??5??SHARE??CERTIFICATES??AND??REGISTER??OF??MEMBERS.................................??10 CHAPTER??6??SHAREHOLDERS??AND??GENERAL??MEETING??...........