中华人民共和国公司法中英文对照

Article 26 The registered capital of a limited liability company

shall be the total amount of the capital contributions subscribed to by

all the shareholders that have registered in the company registration

authority. The amount of the initial capital contributions made by all

shareholders shall be not less than 20% of the registered capital, nor

less than the statutory minimum amount of registered capital, and the

margin shall be paid off by the shareholders within 2 years as of the

day when the company is established; as for an investment company, it

may

be

paid

off

within

5

years.

The

minimum

amount

of

registered

capital

of a limited liability company shall be RMB 30, 000 Yuan. If any law or

administrative

regulation

prescribes

a

relatively

higher

minimum

amount

of registered capital of a limited liability company, the provisions of

that law or administrative regulation shall be followed.

第二十七条

股东可以用货币出资，也 可以用实物、知识产权、土地使用权

等可以用货币估价并可以依法转让的非货币财产作价 出资；但是，法律、行政

法规规定不得作为出资的财产除外。对作为出资的非货币财产应 当评估作价，

核实财产，不得高估或者低估作价。法律、行政法规对评估作价有规定的， 从

其规定。全体股东的货币出资金额不得低于有限责任公司注册资本的百分之三

十。

Article

27

A

shareholder

may

make

capital

contributions

in

currency,

in

kind

or

intellectual

property

right,

land

use

right

or

other

non- monetary properties that may be assessed on the basis of currency

and may be transferred according to law, excluding the properties that

shall not be treated as capital contributions according to any law or

administrative value of the non- monetary properties as

capital contributions shall be assessed and verified, which shall not

be over-valued or

under-valued.

If

any

law

or

administrative

regulation

prescribes the value assessment, such law or administrative regulation

shall be amount of the capital contributions in currency

paid

by

all

the

shareholders

shall

be

not

less

than

30%

of

the

registered

capital of the limited liability company.

第二十八条

股东应当按期足额缴纳公 司章程中规定的各自所认缴的出资

额。股东以货币出资的，应当将货币出资足额存入有限 责任公司在银行开设的

账户；以非货币财产出资的，应当依法办理其财产权的转移手续。 股东不按照

前款规定缴纳出资的，除应当向公司足额缴纳外，还应当向已按期足额缴纳出

资的股东承担违约责任。

Article

28

Every

shareholder

shall

make

full

payment

for

the

capital

contribution

it

has

subscribed

to

according

to

the

articles

of

association. If a

shareholder makes

his/its capital contribution in

currency, he shall deposit the full amount of such currency capital

contribution

into

a

temporary

bank

account

opened

for

the

limited

liability

company.

If

the

capital

contributions

are

made

in

non- monetary

properties,

the

appropriate

transfer

procedures

for

the

property

rights

therein shall be followed according to law. Where a shareholder fails

to

make

his/its

capital

contribution

as

specified

in

the

preceding

paragraph, it shall not only make full payment to the company but also

bear the liabilities for breach of the contract to the shareholders who

have make full payment of capital contributions on schedule.

第二十九条

股东缴纳出资后，必须经依法设立的验资机构验资并出具证明。

Article 29 The capital contributions made by shareholders shall be

checked

by

a

lawfully

established

capital

verification

institution,

which shall issue a certification.

第三十条

股东的首次出资经依法设立 的验资机构验资后，由全体股东指定

的代表或者共同委托的代理人向公司登记机关报送公 司登记申请书、公司章程、

验资证明等文件，申请设立登记。

Article

30

After

the

initial

capital

contributions

made

by

the

shareholders

for

the

first

time

have

been

checked

by

a

lawfully

established

capital

verification

institution,

the

representative

designated by all the shareholders or the agent entrusted by all the

shareholders

shall

apply

for

establishment

and

registration

with

a

company registration application, the articles of association, capital

verification

and

other

documents

to

the

company

registration

authority.

第三十一条

有限责任公司成立后，发 现作为设立公司出资的非货币财产的

实际价额显着低于公司章程所定价额的，应当由交付 该出资的股东补足其差额；

公司设立时的其他股东承担连带责任。

Article 31 After the establishment of a limited liability company,

if

the

actual

value

of

the

capital

contributions

in

non-monetary

properties

is

found

to

be

apparently

lower

than

that

provided

for

in

the

articles

of

association

of

the

company,

the

balance

shall

be

supplemented

by the shareholder who has offered them, and the other shareholders of

the

company

who

have

established

the

company

shall

bear

joint

liabilities.

第三十二条

有限责任公司成立后，应 当向股东签发出资证明书。出资证明

书应当载明下列事项：

Article 32 After the establishment of a limited liability company,

every

shareholder

shall

be

issued

with

a

capital

contribution

certificate,

which shall specify the following:

（一）公司名称；

(1) the name of the company;

（二）公司成立日期；

(2) the date of establishment of the company;

（三）公司注册资本；

(3) the registered capital of the company;

（四）股东的姓名或者名称、缴纳的出资额和出资日期；

(4)

the

name

of

the

shareholder,

the

amount

of

his

capital

contribution, and the day when the capital contribution is made; and

（五）出资证明书的编号和核发日期。出资证明书由公司盖章。

(5)

the

serial

number

and

date

of

issuance

of

the

capital

contribution

certificate. The capital contribution certificate shall bear the seal

of the company.

第三十三条

有限责任公司应当置备股东名册，记载下列事项：

Article 33 A limited liability company shall prepare a register of

shareholders, which shall specify the following:

（一）股东的姓名或者名称及住所；

(1) the name of every shareholder and his/its domicile thereof;

（二）股东的出资额；

(2) the amount of capital contribution made by every shareholder;

（三）出资证明书编号。记载于股 东名册的股东，可以依股东名册主张行

使股东权利。公司应当将股东的姓名或者名称及其 出资额向公司登记机关登记；

登记事项发生变更的，应当办理变更登记。未经登记或者变 更登记的，不得对

抗第三人。

(3)

the

serial

number

of

every

capital

contribution

certificate.

The

shareholders recorded in the register of shareholders may, in light of

the register of shareholders, claim to and exercise the shareholder's

rights.

A

company

shall

register

every

shareholder's

name

and

the

amount

of

its

capital

contribution

in

the

company

registration

authority.

Where

any

of

the

registered

items

is

changed,

it

shall

handle

the

modification

of the registration. If the company fails to do so, it shall not, on the

basis of the unregistered or un- modified registration item, stand up to

any third party.

第三十四条

股东有权查阅、复制公司章程、股东会会议记录、董事会会议

决议、监事会会议决议和 财务会计报告。股东可以要求查阅公司会计账簿。股

东要求查阅公司会计账簿的，应当向 公司提出书面请求，说明目的。公司有合

理根据认为股东查阅会计账簿有不正当目的，可 能损害公司合法利益的，可以

拒绝提供查阅，并应当自股东提出书面请求之日起十五日内 书面答复股东并说

明理由。公司拒绝提供查阅的，股东可以请求人民法院要求公司提供查 阅。

Article

34

The

shareholder

shall

be

entitled

to

consult

and

copy

the

articles

of

association,

records

of

the

shareholders'

meetings,

resolutions of the meetings of the board of directors, resolutions of

the

meetings

of

the

board

of

supervisors,

as

well

as

financial

shareholder may request to consult the accounting books of the company.

Where a shareholder requests to consult the accounting books of the

company, it shall submit to the company a written request which shall

state its motives. If the company, pursuant to any justifiable reason,

considers

that

the

shareholder's

request

to

consult

the

accounting

books

for any improper purpose may damage the legitimate interests of the

company,

it

may

reject

the

request

of

the

shareholder,

and

shall,

within

in 15 days after the shareholder submits a written request, give it a

written

reply

which

shall

include

an

explanation.

If

the

company

rejects

the request of any shareholder to consult the accounting books, the

shareholder

may

plead

the

people's

court

to

demand

the

company

to

approve

consultation.

第三十五条

股东按照实缴的出资比例 分取红利；公司新增资本时，股东有

权优先按照实缴的出资比例认缴出资。但是，全体股 东约定不按照出资比例分

取红利或者不按照出资比例优先认缴出资的除外。

Article 35 The shareholders shall distribute dividends in light of

the percentages of capital contributions actually made by them, unless

all shareholders agree that the dividends are not distributed on the

percentages of capital contributions. Where the company is to increase

its capital, its shareholders have the preemptive right to contribute

to the increased amount on the basis of the same percentages of the old

capital

contributions

they

have

made,

unless

all

shareholders

agree

that

they

will

not

contribute

to

the

increased

amount

of

capital

on

the

basis

of the percentages of the old capital contributions they have made.

第三十六条

公司成立后，股东不得抽逃出资。

Article 36 After the establishment of a company, no shareholder may

illegally take away the contribution capital. Section 2 Organizational

Structure

第二节

组织机构

Section 2 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'

meeting

of

a

limited liability company

shall comprise all the shareholders. It shall be the authority of the

company, and shall exercise its authorities according to this Law.

第三十八条

股东会行使下列职权：

Article 38 The shareholders' meeting shall exercise the following

authorities:

（一）决定公司的经营方针和投资计划；

(1) determining the company's operation guidelines and investment

plans;

< br>（二）选举和更换非由职工代表担任的董事、监事，决定有关董事、监事

的报酬事 项；

(2) electing and changing the director and supervisors assumed by

non- representatives

of

the

employees,

and

determining

the

matters

concerning their remuneration;

（三）审议批准董事会的报告；

(3)

deliberating

and

approving

the

reports

of

the

board

of

directors;

（四）审议批准监事会或者监事的报告；

(4)

deliberating

and

approving

the

reports

of

the

board

of

supervisors or the supervisor;

（五）审议批准公司的年度财务预算方案、决算方案；

(5) deliberating and approving annual financial budget plans and

final account plans of the company;

（六）审议批准公司的利润分配方案和弥补亏损方案；

(6) deliberating and approving profit distribution plans and loss

recovery plans of the company;

（七）对公司增加或者减少注册资本作出决议；

(7) making resolutions on the increase or decrease of the company's

registered capital;

（八）对发行公司债券作出决议；

(8) making resolutions on the issuance of corporate bonds;

（九）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；

(9) adopting resolutions on the assignment, split-up, change of

company form, dissolution, liquidation of the company;

（十）修改公司章程；

(10) revising the articles of association of the company;

（十一）公司章程规定的其他职权。对前款所列事项股东以书 面形式一致

表示同意的，可以不召开股东会会议，直接作出决定，并由全体股东在决定文

件上签名、盖章。

(11) other functions as specified in the articles of association.

Where

any

of

the

matters

as

listed

in

the

preceding

paragraph

is

consented

by all the shareholders it in writing, it is not required to convene a

shareholders'

meeting.

A

decision

may

be

made

directly

with

the

signatures or seals of all the shareholders.

第三十九条

首次股东会会议由出资最 多的股东召集和主持，依照本法规定

行使职权。

Article 39 The shareholders'

meeting

shall be

convened

and

presided

over by the shareholder who has made the largest percentage of capital

contributions

and

shall

exercise

its

authorities

according

to

this

Law.

第四十条

股东会会议分为定期会议和 临时会议。定期会议应当按照公司章

程的规定按时召开。代表十分之一以上表决权的股东 ，三分之一以上的董事，

监事会或者不设监事会的公司的监事提议召开临时会议的，应当 召开临时会议。

Article

40

The

shareholders'

meetings

shall

be

classified

into

regular meetings and temporary meetings. The regular meetings shall be

timely

held

in

pursuance

with

the

articles

of

association.

Where

a

temporary meeting is proposed by the shareholders representing 1/10 of

the

voting

rights

or

more,

or

by

directors

representing

1/3

of

the

voting

rights or more, or by the board of supervisors, or by the supervisors

of the company with no board of supervisors, a temporary meeting shall

be held.

第四十一条

有限责任公司设立董事会 的，股东会会议由董事会召集，董事

长主持；董事长不能履行职务或者不履行职务的，由 副董事长主持；副董事长

不能履行职务或者不履行职务的，由半数以上董事共同推举一名 董事主持。有

限责任公司不设董事会的，股东会会议由执行董事召集和主持。董事会或者 执

行董事不能履行或者不履行召集股东会会议职责的，由监事会或者不设监事会

的公司的监事召集和主持；监事会或者监事不召集和主持的，代表十分之一以

上表决权的股东可以自行召集和主持。

Article 41 Where a limited liability company has set up a board of

directors, the shareholders' meetings shall be convened by the board of

directors and presided over by the chairman of the board of directors.

If the chairman is unable or does not perform his duties, the meetings

thereof shall be presided over by the deputy chairman of the board of

directors. If the deputy chairman of the board of directors is unable

or does not perform his duties, the meetings shall be presided over by

a director jointly recommended by half or more of the directors. Where

a limited liability company has not set up the board of directors, the

shareholders'

meetings

shall

be

convened

and

presided

over

by

the

acting

the board of directors or the acting director is unable or

does not perform the duties of convening the shareholders' meeting, the

board of supervisors or the supervisor of the company with no board of

supervisors may convene and preside over such meetings. If the board of

supervisors

or

supervisor

does

not

convene

or

preside

over

such

meetings,

the shareholder representing 1 / 10 or more of the voting rights may

convene and preside over such meetings on his/its own initiative.

第四十二条

召开股东会会议，应当于会议召开十五日以前通知全体股东；

但是，公司章程另有规定 或者全体股东另有约定的除外。股东会应当对所议事

项的决定作成会议记录，出席会议的 股东应当在会议记录上签名。

Article 42 Every shareholder shall be notified 15 days before a

shareholders' meeting is held, unless it is otherwise prescribed by the

articles

of

association

or

it

is

otherwise

stipulated

by

all

the

shareholders.

A

shareholders'

meeting

shall

make

records

for

the

decisions on the matters discussed at the meeting. The shareholders who

attend the meeting shall affix their signatures to the records.

第四十三条

股东会会议由股东按照出 资比例行使表决权；但是，公司章程

另有规定的除外。

Article 43 The shareholders shall exercise their voting rights at

the shareholders' meetings on the basis of their respective percentage

of the capital contributions, unless it is otherwise stipulated by the

articles of association.

第四十四条

股东会的议事方式和表决 程序，除本法有规定的外，由公司章

程规定。股东会会议作出修改公司章程、增加或者减 少注册资本的决议，以及

公司合并、分立、解散或者变更公司形式的决议，必须经代表三 分之二以上表

决权的股东通过。

Article

44

The

discussion

methods

and

voting

procedures

of

the

shareholders'

meeting

shall

be

prescribed

in

the

articles

of

association,

unless it is otherwise provided for by this Law. A resolution made at

a

shareholders'

meeting

on

amending

the

articles

of

association,

increasing

or

reducing

the

registered

capital,

merger,

split-up,

dissolution

or

change

of

the

company

form

shall

be

adopted

by

the

shareholders representing 2 / 3 or more of the voting rights.

第四十五条

有限责任公司设董事会， 其成员为三人至十三人。本法第五十

一条另有规定的除外。两个以上的国有企业或者其他 两个以上的国有投资主体

投资设立的有限责任公司，其董事会成员中应当有公司职工代表 ；其他有限责

任公司董事会成员中也可以有公司职工代表。董事会中的职工代表由公司职 工

通过职工代表大会、职工大会或者其他形式民主选举产生。董事会设董事长一