公司章程中英文对照

与根据相关法律或其他任何国家或地区的法律和法规设立的任何个人、实体或

组织签署任何其他合同，包括有关提供公用事业、人员、家具、电器、设备、机器和任何其他用品的合同；< /p>

Chapter 3:

Business Scope

of the Company

Article 7. The business scope of the Company is (

subject to approval

in

business

license

): conference planning; conference services; economic information consultation and

translation service.

Article

8. The

Company

shall

conduct

its

business

as

an

independent

economic

entity

and will

operate

autonomously.

Article 9. The Company

shall

have the power,

including without limitation, to:

(1)

enter into

lease, land use transfer and/or

grant agreements

to obtain

office

premises

or any other business premises and technology or equipment for the Company;

(2)

enter

into

any

other

contracts

with

any

person,

entity

or

organization,

whether

existing

under

relev

ant

laws

in

the

PRC’s

jurisdiction,

or

the

laws

of

any

other

country

or

region

required for the efficient operation of the Compan

y, including contracts for the

provision

of

utilities, labour, furniture, appliances, equipment, machinery and any other

supplies

;

（三）

根据公司的需要借款或提供担 保，并且按照相关法律不时提取、开具、接受、背书、签署和签发数

额不受限制的汇票和 其他可转让或不可转让的票据和债务凭证；

（四）

按照相关法律，通过对所有或 部分公司财产进行抵押、质押或提供其他担保权益，为支付前述任何

款项和其孳生的任何 利息提供担保；

（五）

从事与前述有关的业务，并从事上述规定的任何或所有事项；

（六）

依照相关法律，取得并维持公司及其资产必需的所有保险；

（七）

从事其它任何在批准的公司经 营范围内，或相关法律不时允许从事的合法行为或活动。

(3) borrow money or give guarantees

for any of the purposes

of the Company and,

f

rom time to time without limitation as to amount

, to draw,

make

, accept,

endorse

,

execute

and

issue

bills of exchange

and other

negotiable or non-negotiable instruments

and

evidences of

indebtedness

in accordance with

the Applicable Laws;

(4) to

secure

the payment of any of the

foregoing

and of any interest

thereon

by

granting

a mortgage, pledge, or other

security interest

over

any whole or part of the property

of the Company in accordance with the Applicable Laws;

(5)

carry on

business in connection with

the foregoing

, and

do

any or

all of

the

things

set forth above

;

(6)

take out

and maintain all necessary insurances for the Company and its assets

in accordance with the

Applicable Laws

; and

(7)

engage i

n any other

lawful act

or activity

within

the approved business scope

of the Company or which it is, from time to time,

otherwise

permitted to engage in under the

Applicable Laws.

第四章

公司注册资本及股东的姓名（ 名称）、出资方式、出资额、出资时间

第十条

公司注册资本：

第十一条

股东的姓名（名称）、认 缴及实缴的出资额、出资时间、出资方式如下：

Chapter 4: The

Registered Capital

of the Company, Names of the Shareholders, the Type, Amount

and

Schedule

of

Capital Contribution

Article 10. The registered capital of the Company shall be:.

Article 11. The personal (or corporate) names of the shareholders,

subscribed

and

actually paid

capital contribution amount

, schedule for

making the contributio

n, and the types

of such contribution are

as follows

:

股东姓

名

Actually paid capital

contribution amount

at the

Subscribed capital contribution

establishment

(date of

The

personal

names

of

Capital

Schedule

Type of

sharehol

tion

Schedule for

for

the

contribu

capital

ders

amount

making contri

making

contribu

tion

contribu

and

bution

contribu

tion

amount

tion

percenta

tion

Type of

Capital

ge

the

contribu

Schedule

Type of

for

contribu

capital

making

tion

contr ibu

contribu

amount

tion

tion

Capital

application

for alteration

registration

) of Company

Contribution by

installment

认缴情况

设立（截止变更登记申请日）时实

际缴付

出资数额及比

出资时

出资方式

出资数额

出资时间

出资方式

出资数

出资时

出资方式

例

间

额

间

分期缴付

第十二条

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：

（一）

公司名称；

（二）

公司成立日期；

（三）

公司注册资本；

（四）

股东的姓名或者名称、缴纳的出资额和出资日期；

（五）

出资证明书的编号和核发日期。

出资证明书由公司盖章。

Article

12. When

the

Company

is

formed

,

the

investment

certificatio

n

should

be issued

to

each

shareholder. The investment certificate

shall specify

the following

particulars

:

(1) the name of the Company;

(2) the date of establishment of the Company;

(3) the registered capital of the Company;

(4) the name of the shareholder, the amount of his capital contribution made and

the date of capital contribution; and

(5) the serial number and

date of issuance

of the capital contribution

certificate.

The capital contribution certificate shall be

affixed with

the seal of the Company.

第五章

公司的机构及其产生办法、职权、议事规则

第十三条

股东会由全体股东组成，是公司的权力机构，行使下列职权：

（一）决定公司的经营方针和投资计划；

（二）选举和更换执行董事、监事，决定有关执行董事、监事的报酬事项；

Chapter

5:

The

Company's

Organizational

Structure

,

its

Establishment

and

Power,

and

Procedures

Article 13. The

shareholders’ meeting

of the Company

shall be composed of

all the

shareholders.

The

shareholders'

meeting

shall

be

the

organ

of

authority

of

the

Company

and

shall

exercise

the following

functions and power

s:

(1) to

decide on

the

business policies

and investment plans of the Company;

(2) to elect and

replace

the

executive director

and the

supervisor

, and

to

decide on matters

concerning the

remuneration

of the executive director and the supervisor;

（三）审议批准执行董事的报告；

（四）审议批准监事的报告；

（五）审议批准公司的年度财务预算方案、决算方案；

（六）审议批准公司的利润分配方案和弥补亏损的方案；

(3) to

review

and approve reports of the executive director;

(4) to review and approve reports of the supervisor;

(5) to

review

and

approve

the

Company's

proposed

annual

financial

budgets

and

final accounts

;

(6) to review and approve the Company's profit distribution plans and plans

for

making up losses

;

（七）对公司增加或者减少注册资本作出决议；

（八）对发行公司债券作出决议；

（ 九）对公司合并、分立、解散、清算或者变更公司形式作出决议；

（十）修改公司章程。

(7) to

pass

resolutions on the increase or reduction of the Company's

registered capital;

(8) to pass resolutions on the issuance of

corporate bonds

;

(9) to

pass

resolutions

on

matters

such

as

the

merger,

division

,

dissolution

,

liquidation

or change of the

corporate form

of the Company; and

(10) to

amend

the articles of association of the Company.

第十四条

股东会的首次会议由：（

1

）出资最多的股东；或（

2