××股份有限公司章程目录第一章总则................................................................................................................1第二章公司宗旨和经营范围......................................................................................1第三章股份..................................................................................................................2第一节股份发行...................................................................................................2第二节股份增减和回购.......................................................................................3第三节股份转让...................................................................................................4第四章股东和股东大会..............................................................................................4第一节股东...........................................................................................................4第二节股东大会的一般规定...............................................................................6第三节股东大会的召集.......................................................................................8第四节股东大会的提案与通知...........................................................................9第五节股东大会的召开.....................................................................................10第六节股东大会表决和决议.............................................................................13第五章董事会............................................................................................................15第一节董事.........................................................................................................15第二节董事会.....................................................................................................18第六章总经理及其他高级管理人员........................................................................24第七章监事会............................................................................................................25第一节监事.........................................................................................................26第二节监事会.....................................................................................................26第八章财务会计制度、利润分配和审计................................................................30第一节财务会计制度.........................................................................................30第二节内部审计.................................................................................................31第三节会计师事务所的聘任.............................................................................31第九章通知、公告....................................................................................................31第一节通知.........................................................................................................31第二节公告.........................................................................................................32第三节投资者关系管理.....................................................................................33第十章合并、分立、解散和清算............................................................................34第一节合并或分立.......................................
