有限责任公司标准章程2002年12月5日版第一章总则.............................................................................2第二章公司情况........................................................................2第一节公司名称和住所..............................................................2第二节公司注册资本及股本结构......................................................2第三节经营宗旨和范围..............................................................3第三章股东............................................................................4第一节股东出资证明................................................................4第二节股东的权利..................................................................4第三节股东的义务..................................................................6第四节控股股东....................................................................6第五节股东转让出资................................................................7第六节新股东加入..................................................................7第四章股东会..........................................................................7第一节股东会的职权................................................................7第二节股东会会议提案规则..........................................................8第三节股东会的议事规则............................................................8第四节股东会决议内容.............................................................10第五章董事及董事会....................................................................11第一节董事.......................................................................11第二节董事的选聘程序.............................................................12第三节董事长及职责...............................................................12第四节董事会及职责...............................................................13第五节董事会会议提案规则.........................................................14第六节董事会议事规则.............................................................14第七节董事会秘书..................................................................15第八节独立董事...................................................................16第六章经理.........................................................................16第七章监事及监事会....................................................................17第一节监事......................................................................17第二节监事会......................................................................17第三节监事会会议通知和签到........................................................18第四节监事会会议提案规则.........................................................18第五节监事会会议议事及决议规则...................................................19第六节会后事项.................................................................19第八章董事、经理、监事限制规定.......................................................19第九章关联交易.......................................................................20第十章信息披露...................................................................20第十一章财务、会计与劳动用工制度.....................................................21第一节财务会计制度................................................................21第二节财务主管人...
