外商独资企业章程(中英文版).doc

外商独资企业章程(中英文版).doc

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ArticlesofAssociation

for

ZhongbaoEnergyResourcesServiceCompany

Catalogue

Chapter1 GeneralProvisions

Chapter2 Objectives，ScopeandScaleofProductionandBusiness

Chapter3 TotalInvestmentAmountandtheRegisteredCapital

Chapter4 Investors

Chapter5 BoardofDirectors

Chapter6 Supervisors

Chapter7 BusinessManagementOffice

Chapter8 LaborManagement

Chapter9 TradeUnion

Chapter10 TaxationandFinance

Chapter11 ExchangeManagement

Chapter12 DistributionofProfits

Chapter13 DurationandTermination

Chapter14Insurance

Chapter15SupplementaryProvisions

Chapter1 GeneralProvisions

Article1

InaccordancewithLawofthePeople'sRepublicofChinaonForeign-CapitalEnterprises,CompanyLawofthePRCandotherrelevantChineselawsandregulations,__TreasureChinaInvestmentLimitedintendstosetupZhongbaoEnergyResourcesServiceCo.Ltd.（hereinafterreferredtoastheCompany）,anexclusivelyforeign-ownedenterprise.Forthispurpose,theseArticlesofAssociationhereunderareworkedout.

Article2

TheinvestingpartyisalegalpersonregisteredwithHongKonginaccordancewiththelawsofHongKong.Basicinformationasfollows:

ThelegalnameoftheinvestingpartyisTreasureChinaInvestmentLimited.

Itslegalrepresentative:

NameNationality

ThelegaladdressoftheCompanyisatRooms1001-4A,ChampionBuilding,287-291DesVoeuxRoadCentral,HongKong.

Tel:

Fax:

Article3

ThenameoftheCompanyinChineseis中宝能源设备服务有限公司

ThenameoftheCompanyinEnglishisZhongbaoEnergyResourcesServiceCompany.

ThelegaladdressoftheCompanyisat6,GangwuAvenue,Xi’anInternationalTrade&LogisticsPark,Xi’an,China.

Article4

ChairmanoftheBoardisthelegalrepresentative,performhisorherdutiescomplywiththestipulationsoftheChineselaws,decreesandrelevantregulations.

Article5

TheCompanyisChineselegalperson,itsactivitiesisunderthegovernanceofChineselawsandregulations.AllthelegitimaterightsandinterestsofthecompanyisundertheguaranteeandprotectionofChineselaw.ThecompanyformisCo.,Ltd.Theresponsibilityoftheinvestorislimitedtotheregisteredcapitalofthecompany.Companyisresponsibleforthedebtsbyallitsassets.

AfterbeingagreedbyChinarelevantdepartments,companycansetupbranchesorsubsidiariesondomesticorabroad.

Chapter2 Objectives，ScopeandScaleofProductionandBusiness

Article6

TheobjectiveoftheCompanyistostrengtheneconomiccooperationandtechnologicalexchange,alsopromotethedevelopmentofChinesenationaleconomyandensuresatisfactoryeconomicbenefitsfortheinvestingparty.

Article7

ThebusinessscopeoftheCompanyisDrillingequipmentandaccessoriessales,laborservices,drillingengineering,petroleumtechnologyconsultingandservices（abovetherangearefreefromstatelawsandregulationsandrestrictionsprohibitoperatingtheproject,involvinglicensingqualification,withoperatingpermits）

Chapter3 TotalInvestmentAmountandtheRegisteredCapital

Article8

TheamountoftotalinvestmentoftheCompanyisUSD90,000,000;theregisteredcapitalisUSD50,000,000.Theregisteredcapitalispaidin_____installments.Withinthreemonthsupontheissuanceofbusinesslicense,_____ofthefirstinstallmentshallbepaid,andtherestpartshallbepaidoffintwoyears.

Thedifferencebetweenthetotalamountofinvestmentandtheregisteredcapitalcanobtainfrombankloansorshareholderloans.

Article9

TheproportionforexportoftheCompanyis_________.TheBoardofDirectorsorthecorporatemanagementwithauthorizationfromtheBoardofDirectorscandecideatitsowndiscretionondomesticoroverseassaleoftheproductsoftheCompany.

Chapter3 TotalInvestmentAmountandtheRegisteredCapital

Article10

TheamountoftotalinvestmentoftheCompanyis______________;theregisteredcapitalis______________.

Article11

ThecontributionmethodsoftheCompanyare,

cash_____________________;

kindequivalentof___________.

Article12

Theinvestingpartyshallcontributetheregisteredcapitalwiththefollowingmethod:

（Note:

chooseoneofthem）

1.Payingoffallthecapitalwithinsixmonthsupontheissuanceofbusinesslicense.

2.Theregisteredcapitalispaidin___________installments.Withinthreemonthsupontheissuanceofbusinesslicense,_______ofthefirstinstallmentshallbepaid,accountingfor___%ofitssubscribedcapital,andtherestpartshallbepaidoffin___months.（Note:

Thecontributiontothefirstinstallmentshallnotbelessthan15%ofitssubscribedcapital.）

ThecapitalcontributionofeachpartyshallbeconvertedaccordingtothecurrentnumeraireexchangerateofthePeople'sBankofChina.

ThecapitalcontributioninkindshallberecognizedasavailableonthedaywhentheCompanyobtainsthecertificateofright.

Article13

Within30daysuponthecapitalcontributionoftheCompanytoanyinstallment,theCompanyshallengagecertifiedpublicaccountantsregisteredinChinatoverifythecapitalandpresentareportontheverificationofcapital.Within30daysuponreceiptofthereportoncapitalverification,theCompanyshallpresentacertificateofcapitalcontributiontotheinvestingpartyandfilewiththeoriginalexaminationandapprovalauthorityandtheadministrativedepartmentofindustryandcommerce.

Article14

Thereadjustmentofregisteredcapitalortotalinvestmentamountshall,afterbeingunanimouslyagreedbytheBoardofDirectors,besubmittedtotheoriginalexaminationandapprovalauthorityforapprovalandgothroughalterationformalitieswiththeadministrativedepartmentofindustryandcommerce.

Chapter4 BoardofDirectors

Article15

TheCompanyshallsetuptheBoardofDirectors,whichshallbethehighestauthorityoftheCompany.ItshalldecideonallmajorissuesconcerningtheCompany.ThedateofissuanceoftheapprovalcertificateoftheCompanyshallbethedateoftheestablishmentoftheBoardofDirectors.

Article16

TheBoardofDirectorsiscomposedof_____directors,withonechairpersonand____vice-chairpersons.ThemembersoftheBoardshallbeappointedbytheinvestingparty.Thetermofofficeforthedirectors,chairpersonandvice-chairpersonsisfouryears,andtheirtermofofficemayberenewedifcontinuouslyappointedbytheappointingparty.Anypartyshallinformtheotherpartyofitsappointmentorreplacementofdirectorsandputitonfilewiththeadministrativedepartmentofindustryandcommerce.

Article17

ThechairpersonoftheBoardisthelegalrepresentativeoftheCompany.Shouldthechairpersonbeunabletoexercisehis/herresponsibilitiesforanyreason,he/sheshallauthorizethevice-chairpersonoranyotherdirectortoexerciserightsandfulfillobligations.

Article18

TheBoardofDirectorsshallconveneatleastonemeetingeveryyear.ThemeetingshallbecalledandpresidedoverbythechairpersonoftheBoard.Thechairpersonmayconveneaninterimmeetingbasedonaproposalmadebymorethanonethirdofthetotalnumberofdirectors.

Article19

TheBoardmeeting（includinginterimmeeting）shallnotbeheldwithouttheattendanceofmorethantwothirdsofdirectors.Eachdirectorhasonevote.

Article20

IncaseadirectorcannotattendtheBoardmeeting,he/sheshouldissuealetterofattorneyentrustingotherpersontoattendtheBoardmeetingandvoteonhis/herbehalf.Shouldhe/shenotattendorentrustotherpersontoattendtheBoardmeetinginduecourse,he/sheshallbedeemedtowaivehis/herright.

Article21

UnanimousapprovalofallthedirectorspresenttotheBoardmeetingshallberequiredforanydecisionsconcerningthefollowingissues:

1.modificationoftheArticlesofAssociationoftheCompany;

2.terminationordissolutionoftheCompany;

3.readjustmentofregisteredcapitaloftheCompany;

4.splitoftheCompanyormergerwithothereconomicorganizations.

5.issueswhich,accordingtotheBoardofDirectors,mustbeunanimouslypassedbyalldirectors.

Otherissuescanbepassedbythedecisionsofsimplemajority.

Article22

EachBoardmeetingshallhavedetailedminutes,whichshallbesignedbyallthedirectorspresentatthemeeting.ThemeetingminutesshallbeputonfileoftheCompanyforfuturereference.

Chapter5 BusinessManagementOffice

Article23

TheCompanyexercisesgeneralmanagerresponsibilitysystemundertheleadershipoftheBoardofDirectors,with____generalmanagersand____deputygeneralmanagerstobeengagedbytheBoardofDirectors.

Article24

ThegeneralmanagerisdirectlyresponsibletotheBoardofDirectorsandshallcarryoutthevariousdecisionsoftheBoardandorganizeandguidetheoverallproductionoftheCompany.Thedeputygeneralmanagersshallassistthegeneralmanagerinhis/herwork.ThetermsofreferenceofthegeneralmanageranddeputygeneralmanagersshallbedecidedbytheBoardofDirectors.

Article25

Severaldepartmentmanagersmaybeappointedbythemanagementofficetoberesponsiblefortheworkinvariousdepartmentsrespectively,handlethemattershandedoverbythegeneralmanageranddeputygeneralmanagersandberesponsibletothem.

Article26

Thegeneralmanager,thedeputygeneralmanagersandalltheothermanagersshallearnestlyperformtheirdutyandshallnotholdconcurrentpostasamanagerorotherformsofemployeeforothercompanies.

Incaseofmalpracticeorseriousderelictionofdutyonthepartofthegeneralmanageranddeputygeneralmanagers,theycanbedismissedatanytimeuponthedecisionoftheBoardmeeting.

Article27

ThedepartmentsoftheCompa