章程修正案英文版.docx
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章程修正案英文版.docx
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章程修正案英文版
章程修正案英文版
杭汽轮B(200771)公司章程修正案(英文版)
StockCode:
200771StockID:
HangqilunBAnnouncementNo.
2013-39HangzhouSteamTurbineCo.
Ltd.
ProposalonrevisingofArticlesofAssociationRevised2013ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.
Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
UponcompletionoftheDividendPlan2011,thenumberoftheCompany’stotalshareshadincreasedfrom628,342,000to754,010,400.
Accordingtodocument证监发【2012】37号issuedbyChinaSecuritiesRegulatoryCommissionaboutcashdividendofPLCs,and浙证监上市字【2012】138号issuedbyZhejiangOfficeofCSRC,theCompanyisabouttoamendtheArticlesofAssociationasthefollowings:
OriginalcontentsRevisedto1.
Article3
(2),ChapterIArticle3
(2),ChapterIUponcompletionoftheDividendPlan2010UponcompletionoftheDividendPlan2011asasadoptedattheShareholders’AnnualadoptedattheShareholders’AnnualMeetingMeeting2010,3bonusshareswerealocated2011,2bonusshareswerealocatedtoeach10toeach10shares.
Thereforetheshareshares.
ThereforethesharecapitalhadcapitalhadincreasedtoRMB628,342,000,increasedtoRMB754,010,400,inwhich,theinwhich,thestate-ownedcorporationstate-ownedcorporationshareswerechangedtoshareswerechangedto399,854,000,479,824,800,accountedfor63.
64%,andtheaccountedfor63.
64%,andtheforeignforeigncapitalshares(Bshares)hadincreasedcapitalshares(Bshares)hadincreasedtoto274,185,600,accountedfor36.
36%ofthe228,488,000,accountedfor36.
36%ofthetotalcapitalshares.
totalcapitalshares.
Article6
(1),ChapterIArticle6
(1),ChapterITheCompanywasregisteredwithcapitalofTheCompanywasregisteredwithcapitalofRMB628,342,000(including145,002,000RMB754,010,400(including125,668,400sharesincreasedbyallocatingof3bonussharesincreasedbyallocatingof2bonussharessharestoeach10sharesforyear2010.
toeach10sharesforyear2011.
Article19,ChapterIIIArticle19,ChapterIIITheCompany’scapitalstructureisas:
TheCompany’scapitalstructureisas:
628,342,000totalcapitalshares,including754,010,400totalcapitalshares,including399,854,000state-ownedpromoters’shares479,824,800state-ownedpromoters’shares(A(Ashares)(including92,274,000sharesshares)(including79,970,800sharesincreasedincreasedbyallocatingofbonusshareson3byallocatingofbonusshareson2to10basisinto10basisin2010),accountfor63.
64%of2011),accountfor63.
64%oftotalcapitaltotalcapitalshares.
and228,488,000foreignshares.
and274,185,600foreigncapitalsharescapitalshares(Bshares)(including(Bshares)(including45,697,600shares52,728,000sharesincreasedbyallocatingofincreasedbyallocatingofbonusshareson3tobonusshareson3to10basisin2010),10basisin2011),accountfor36.
36%oftheaccountfor36.
36%ofthetotalcapitaltotalcapitalshares.
shares.
Article77,ChapterIVArticle77,ChapterIVThefollowingissuesareonlyadoptedbyThefollowingissuesareonlyadoptedbythetheshareholders’meetingasspecialshareholders’meetingasspecialresolutions:
resolutions:
(I)toexpandorreducetheregisteredcapital.
(I)toexpandorreducetheregistered(II)Splitting,merging,dismissingandcapital.
liquidationoftheCompany.
(II)Splitting,merging,dismissingand(III)RevisingoftheArticlesofAssociationliquidationoftheCompany.
(IV)Whenthepurchasingorsellingofmajor(III)RevisingoftheArticlesofAssociationassets,orprovidingofguaranteeinsingleyear(IV)Whenthepurchasingorsellingofhasexceeded30%ofthetotalassetsprovidedmajorassets,orprovidingofguaranteeinbythelatestauditors’report.
singleyearhasexceeded30%ofthetotal(V)Shareequityinvigorationscheme.
assetsprovidedbythelatestauditors’report.
(VI)TorevisethedividendpoliciesoftheCompany(V)Shareequityinvigorationscheme.
(VII)Otherissuesthatstipulatedbythelaws,(VI)Otherissuesthatstipulatedbythelaws,administrativeregulationsortheArticleofadministrativeregulationsortheArticleofAssociation,anddecidedbytheShareholders’Association,anddecidedbytheMeetingintermofgeneralresolutionsthatwillShareholders’MeetingintermofgeneralinfluencetheCompanysignificantlyandresolutionsthatwillinfluencetheCompanyneededtobepassedintermofspecialsignificantlyandneededtobepassedintermofspecialresolutions.
resolutions.
5.
Article155,ChapterVIIIArticle155,ChapterVIIITheCompanyattachesgreatimportancetoTheCompanyadoptscontinuousandstablegivereasonablereturnstotheinvestors.
policiesindividenddistribution,inreflectionofAnnualdividendsareproposedbythereasonablerewardtotheinvestorsandwithBoardofDirectorsaccordingtothebusinessconsiderationoflong-termdevelopmentandsituationoftheyear,andsubjecttotheinterestoftheCompanyandtheentiredecisionoftheShareholders’Meeting.
Noshareholders.
Thefollowingrulesshallbedividendwouldbedistributedbeforethefollowed:
lossesofpreviousyearwerecompensated.
(I)DividendsmaybedeliveredbyeitherofRetainedprofitfromthepreviousyearcouldcash,bonusshares,orcombinationofthetwo.
bedistributedtogetherwiththeprofitoftheCashdividendisatprioritywhentheCompanycurrentyear.
Distributionofdividendshallonthebasisofthedistributableprofitismakingprofit,andwithsufficientcashflowtosatisfythebusinessoperationandlong-termaccountedandauditedbytheCPA.
Consistencyandstabilityshouldbedevelopment.
consideredwhendecidingthedividend(II)Practicaldividendplansarepreparedbythepolicy.
CashdividendaccumulatedintheBoardofDirectorswithconsiderationoflatestthreeyearsshallnotlessthan30%ofbusinesspractise,profitability,developmenttheannualdistributableprofitinaveragestage,cashflow,currentcapitaldemmandofrealizedinthesameperiod”theCompany,aswellastheopinionsoftheshareholders,especiallymid-smallExceptforotherwisedecidedbytheshareholders.
IndependentDirectorsshallShareholders’Meeting,theCompanyprovideindependentopinionsonthedividendannouncedividendplanonceayear.
TheplanbeforeitissubmittedtotheShareholders’dividendplanisannounceduponfinalMeeting.
settlementinfourmonthsaftercompletionofeachfiscalyear,andimplementedinthe(III)Nodividendshallbedistributedbefore2ndquarterofthecurrentyear.
makingupofpreviouslosses.
ProfitretainedfrompreviousyearsmaybedistributedalongTheCompanyisresponsibletodisclosewiththeprofitofcurrentfiscalyear.
Dividendprofitdistributionpreplanand/orcommondistributionshallbaseonthefigureofreservescapitalizingpreplanofthecurrentdistributableprofitprovidedbytheCPA.
reportterm,aswellasthesamedecidedinprevioustermandimplementedinthe(IV)ProvidedthattheCompanyismakingcurrentterm.
IncaseoftheBoardofprofitandthecashflowissatisfyingtheDirectorshasn’tmadeacashdividendplan,continuousbusinessoperationandlong-termitshallprovideastatementintheannualdevelopment,thecashdividendaccumulatedinreporttoaddressthereasonofnotthelatestthreeyearsshallnotbelessthan30%distributingdividendandtheusageofoftheannualdistributableprofitinaverageretainedprofit,andtheindependentrealizedinthesameperioddirectorsshallissuetheirindependent(V)Multiplechannelsmustbeprovidedtoopinionsonthis.
IftheCompanyhasn’tshareholders,especiallymid-smalldistributedanycashdividendinthelatestshareholders,toobtaintheiropinionsorclaimsthreeyears,itisnotallowedtoplacenewwhentheshareholders’meetingisexaminingshares,convertiblebonds,orrightissue.
thedividendplan.
ResponsesshallbemadetoDividendsforAstocksandBstocksaretheanyopinionsorclaimsduly.
same,whatsoeverincashorbonusshares.
(VI)Dividenddistributionisonannualbasis.
DividendsorotherpaymentstotheThedividendplanisannouncedinfourmonthsshareholdersareannouncedinRMB.
Cashaftercompletionofeachfiscalyear,anddividendorotherpaymentsforAstockimplementedintwomonthsafterthedividendholdersareinRMB,andforBstockholdersplanisadoptedattheshareholdersmeeting.
areinHKD.
(VII)ExplanationsmustbeprovidedintheCashdividendforBstocksaretranslatedtoannualreportifnocashdividendplanisHKDbasingonthemiddleratebetweenproposedbytheBoardwhereastheCompanyisHKDandRMBannouncedbyPleoples’makingprofitinthecurrentyear.
TheBankofChinaonthefirstdayafterthedateindependentdirectors’opinionmustbeissuedonwhichthedividendplanwasadoptedbyuponthis.
theshareholders’meeting.
(VIII)WhentheCompanyisingoodbusinessManagementofcapitalinforeigncurrenciesoperation,anddistributingofbonusshareorforeigncurrenciesneededforcashdividendisinfavoroftheentireshareholders,dividendaregovernedbythenationaltheCompanymayproposeadividendinbonusregulationsaboutforeigncurrencies.
shareswhentheconditionsforcashdividendasdescribedabovearesatisfied.
Dividendsforthestate-ownedshareholdersaredelivereddirectlybytheCompany.
(IX)TheCompanymayrevisethedividenddividendsfortheBstockholdersarepoliciesregardingtoitsbusinessoperaiton,deliveredthroughChinaSeucritiesinvetmentplan,orneedsoflong-termRegistrationandClearanceCo.
Ltd.
development.
HowevertherevisedpoliciesShenzhenBranch.
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