（四）股东的姓名或者名称、缴纳的出资额和出资日期；

(iv) the name of the shareholder, the amount of his capital contribution, and the date of capital contribution;

（五）出资证明书的编号和核发日期。

(v) the serial number and date of issuance of the capital contribution certificate.

出资证明书由公司盖章。

The company's chop shall be impressed on each capital contribution certificate.

第三十一条：有限责任公司应当置备股东名册，记载下列事项：

Article 31 A limited liability company shall maintain a record of shareholders, which shall set forth the following:

1股东的姓名或者名称及住所；

(i) the name of each shareholder and the domicile thereof;

（二）股东的出资额；

(ii) the amount of capital contribution invested by each shareholder;

（三）出资证明书编号。

(iii) the serial number of each capital contribution certificate.

第三十二条：股东有权查阅股东会会议记录和公司财务会计报告。

Article 32 Shareholders are entitled to inspect the minutes of meetings of shareholder committee as well as the financial and accounting reports of the company.

第三十三条：股东按照出资比例分取红利。公司新增资本时，股东可以优先认缴出资。

Article 33 Shareholders shall share in the distribution of profits in proportion to their respective shares of capital contribution. Where the company is to increase its capital, its shareholders have the preemptive right to subscribe for the increased amount.

第三十四条：股东在公司登记后，不得抽回出资。

Article 34 A shareholder may not withdraw its capital contribution after registration of the company.

第三十五条：股东之间可以相互转让其全部出资或者部分出资。

Article 35 Shareholders may assign in whole or part their respective shares of capital contribution amongst themselves.

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；不同意转让的股东应当购买该转让的出资，如果不购买该转让的出资，视为同意转让。

Transfer of his share of capital contribution by a shareholder to anyone other than another shareholder is subject to consent by a majority of all the shareholders; shareholders who do not consent to the transfer shall purchase the share of capital contribution to be assigned, and failure by those shareholders to make such purchase is deemed to be their consent to the assignment.

经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。

Where the shareholders consent to the assignment of share of capital contribution, other shareholders have the preemptive right of purchase under the same conditions.

第三十六条：股东依法转让其出资后，由公司将受让人的姓名或者名称、住所以及受让的出资额记载于股东名册。

Article 36 Upon a shareholder's lawful assignment of his share of capital contribution, the company shall record on the record of shareholders the name of the assignee, the domicile thereof and the amount of capital assigned thereto.

第二节：组织机构

Section Two  Organs

第三十七条：有限责任公司股东会由全体股东组成，股东会是公司的权力机构，依照本法行使职权。

Article 37 The shareholders' committee of a limited liability company consists of all the shareholders, and the shareholders' committee is the company's organ of authority, and shall exercise its powers in accordance herewith.

第三十八条：股东会行使下列职权：

Article 38 The shareholders' committee shall exercise the following powers:

（一）决定公司的经营方针和投资计划；

(i) determining the company's operational guidelines and investment plans;

（2）选举和更换董事，决定有关董事的报酬事项；

(ii) electing and replacing directors, and deciding upon matters relating to their remuneration;

（三）选举和更换由股东代表出任的监事，决定有关监事的报酬事项；

(iii) electing and replacing supervisors who represent the shareholders, and deciding upon matters relating to the remuneration of supervisors;

（四）审议批准董事会的报告；

(iv) considering and approving reports by the board of directors;

（五）审议批准监事会或者监事的报告；

(v) considering and approving reports by the board of supervisors or the supervisor, as the case may be;

（六）审议批准公司的年度财务预算方案、决算方案；

(vi) considering and approving annual financial budget plans and final accounting plans of the company;

（7）审议批准公司的利润分配方案和弥补亏损方案；

(vii) considering and approving company profit distribution plans and plans to cover company losses;

（8）对公司增加或者减少注册资本作出决议；

(viii) adopting resolutions relating to increase or reduction of the company's registered capital;

（9）对发行公司债券作出决议；

(ix) adopting resolutions relating to issuance of company bonds;

（十）对股东向股东以外的人转让出资作出决议；

(x) adopting resolutions relating to assignment of share of capital contribution by a shareholder to anyone other than a shareholder of the company;

（十一）对公司合并、分立、变更公司形式、解散和清算等事项作出决议；

(xi) adopting resolutions relating to merger, division, change of corporate form, dissolution and liquidation of the company;

（十二）修改公司章程。

(xii) amending the articles of association.

第三十九条：股东会的议事方式和表决程序，除本法有规定的以外，由公司章程规定。

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