(1) An application report for the establishment of the company, which mainly includes:
1. The purpose of the company's establishment;
2. Name and domicile of the company;
3. The company's establishment method, total number of shares, par value per share and registered capital;
4. The name of the promoters and the amount of shares subscribed;
5. Investment of funds.
(2) Notice of pre-approval of company name;
(3) the recommendation agreement and the business license or other documents of the sponsor;
(4) A feasibility report on the establishment of the company;
(5) Draft articles of association;
(6) Financial audit report;
(7) Assets appraisal report;
(8) Confirmation of the evaluation results of state-owned assets;
(nine) the municipal state-owned assets department's reply to the application for the state-owned equity management plan;
(ten) to submit the land assets appraisal report and the approval documents of the land management department for the shares of land assets;
(eleven) legal opinions;
(twelve) other documents required by the examination and approval department. Article 4 An application for the establishment of a company shall be examined by the Municipal Commission for Economic Restructuring in conjunction with relevant comprehensive departments and submitted to the Municipal People's Government for approval. Within 60 days from the date of issuance of the approval document, handle the industrial and commercial registration in accordance with the provisions of the Company Law, and handle the land, real estate change registration, social insurance registration and other matters at the relevant departments. Article 5 A company shall establish a legal person organization in accordance with the Company Law and relevant laws and regulations.
(1) To formulate the rules of procedure for the shareholders' meeting, the board of directors and the board of supervisors in accordance with the Company Law and relevant laws and regulations.
(2) The convening and convening of the shareholders' meeting, the board of directors and the board of supervisors of the company, and the exercise of the right to propose and vote comply with the provisions of laws, regulations, articles of association and rules of procedure.
Where the company's convening and convening of the shareholders' general meeting and the resolutions of the shareholders' general meeting and the board of directors violate laws, regulations and the articles of association of the company, and infringe upon the legitimate rights and interests of shareholders, shareholders have the right to bring a lawsuit to the people's court and demand that the illegal act and infringement be stopped.
(3) The company shall, within 0/5 working days after the shareholders' meeting, submit the resolutions, relevant plans, reports and other documents of the shareholders' meeting to the Municipal Commission for Economic Restructuring for the record.
(4) Directors, supervisors and managers of the Company shall exercise their functions and powers and undertake relevant obligations and responsibilities in accordance with the Company Law and the Articles of Association. Article 6 The Company shall have a secretary of the board of directors. The secretary of the board of directors is a senior manager of the company, who is responsible to the board of directors and performs the following duties:
(1) Be responsible for the specific preparation and organization of the company's shareholders' meeting and board meeting, and be responsible for meeting minutes;
(2) Save and ensure that the company has complete necessary documents and various related original records;
(3) Responsible for timely preparation and provision of documents and materials required by relevant regulatory agencies and shareholders according to law;
(4) To be responsible for the public affairs of the company and ensure the timeliness, legality, authenticity and completeness of the announcement;
(five) responsible for the company's equity management, keeping the register of shareholders and the seal of the board of directors;
(six) to urge the company to abide by laws, regulations, rules and the articles of association;
(7) Other matters authorized by the board of directors. Article 7 A company must formulate detailed rules for equity management, and define the internal equity management institutions and their responsibilities. Article 8 A company that shares with state-owned assets shall go through the examination and approval procedures with the state-owned assets management department at the same level in accordance with the Interim Measures for the Administration of State-owned Equity of Joint Stock Limited Companies (State-owned Enterprises [1994] No.81) issued by the State Administration of State-owned Assets and the State Commission for Economic Restructuring, and determine the state-owned share holders.
If the right to use state-owned land is priced as a share, it shall be examined and approved by the Municipal Bureau of Land and Resources in accordance with the Interim Provisions on the Administration of Allocated Land Use Rights in the Reform of State-owned Enterprises (Order No.8 of the State Bureau of Land Management). Ninth the definition of state-owned property rights, state-owned assets evaluation, share conversion, equity setting and asset disposal must comply with the relevant provisions of the state and state-owned assets management departments. Article 10 State-owned holding units must send representatives to attend the shareholders' meeting in accordance with legal procedures and exercise their voting rights according to law.
Representatives of state-owned shares attending the shareholders' meeting must safeguard the rights and interests of state-owned shares according to law. Eleventh state-owned equity holders shall establish and improve the evaluation and management system of state-owned equity, and accept the supervision and inspection of the state-owned assets management department on their exercise of equity. Article 12 All shares of a company shall be centrally managed by a designated custodian institution. The provisions involved in the Notice of the Municipal People's Government on Approving the Opinions of the Municipal Commission for Economic Restructuring on the Development of Limited by Share Ltd (J.F.J. [1998] No.60) shall be implemented in accordance with these measures.