Model Articles of Association Full Edition

The Articles of Association refers to the basic documents formulated by the company according to law, which stipulate the company's name, domicile, business scope, management system and other important matters, and it is also a necessary written document that stipulates the basic rules of the company's organization and activities. According to Article 8 1 of the Company Law of China, the articles of association of a joint stock limited company contain as many as 12 items that should be put on record, which reflects the strict control of a joint stock limited company. The contents specified in item 12 include: company name and domicile; The business scope of the company; Mode of company establishment; The total number of shares, the amount of each share and the registered capital of the company; The name of the promoters and the number of shares subscribed; Rights and obligations of shareholders; Composition, authority, term of office and rules of procedure of the board of directors; Legal representative of the company; Composition, authority, term of office and rules of procedure of the board of supervisors; Measures for profit distribution of the company; Reasons for the dissolution of the company and liquidation methods; Measures for company notice and announcement; Other matters deemed necessary by the shareholders' meeting.

Reply time: 2020- 12-08. Please refer to the latest business changes announced by Ping An Bank in official website.

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