Chapter I General Principles
Article 1 The name of this group is China Coal Construction Association, and the English name is China Coal Construction Association (CCCA).
Article 2 This group is a national coal industry association voluntarily formed by the national coal industry engaged in geological exploration, survey and design, construction management, construction contracting, construction supervision, engineering cost, engineering consultation, engineering quality supervision, comfortable housing project construction, scientific research, universities and social organizations under the leadership of the Chinese Production Party. It is a non-profit social organization approved by the state.
Article 3 The purpose of this group is to follow the line, principles and policies of the Party and the government, abide by the Constitution, laws, regulations and national policies, abide by social ethics, play the role of "providing services, reflecting demands and standardizing behaviors" in accordance with the requirements of the socialist market economy, give full play to the role of a bridge between member units and government departments, and implement industry self-discipline management. Serve the enterprise, be entrusted to perform the functions of industry management service, and take economic benefits as the center. Facing reality, grassroots and enterprises, promoting reform and opening up, improving enterprise management, promoting technological progress, improving enterprise efficiency, reflecting the wishes and requirements of member units, safeguarding the legitimate rights and interests of enterprises, serving member units, giving play to the role of social justice, intermediary coordination, extensive contacts and expert groups, and making contributions to the reform and development of China's coal construction cause.
Article 4 The organization accepts the operational guidance, supervision and management of the State-owned Assets Supervision and Administration Commission of the State Council and the Ministry of Civil Affairs.
Article 5 The domicile of this group is No.21Hepingli North Street, Beijing.
Chapter II Scope of Business
Article 6 Business scope of this group: (1) Investigate and study the reform and development of coal capital construction, and put forward relevant policy suggestions and guidance. (2) Organizing exchanges and cooperation between coal construction enterprises and institutions, and developing contacts with relevant organizations at home and abroad; Collect and transmit information about coal mine construction at home and abroad, and popularize advanced experience. (three) to carry out technical consulting services for coal construction and promote the technical progress of coal capital construction; Reflect the opinions and requirements of coal construction enterprises and institutions and safeguard the legitimate rights and interests of enterprises and institutions. (4) With the approval of the relevant government departments, assist the relevant departments to organize or be entrusted to carry out the following work: (1) various construction excellence evaluation activities in the coal industry, such as geology, design, construction, supervision, cost, consultation, engineering quality and comfortable housing projects; (2) Responsible for the quality management and supervision of coal construction projects; To undertake the development, appraisal and popularization of new technologies, new processes, new products and new materials for coal construction; Follow up and investigate national large-scale equipment development projects; (3) Organize the compilation and revision of coal industry construction management regulations, coal construction standards, specifications, bill of quantities and consumption quota, conduct investigation and study, and put forward suggestions or approval for release; To undertake consultation, demonstration, evaluation and review of feasibility study and design of construction projects or individual projects; (four) responsible for the specific examination and approval of geological exploration, survey and design, construction contracting, construction supervision, engineering cost, engineering consulting, engineering quality supervision qualifications and personal qualifications in the coal industry; Responsible for the establishment and implementation of the individual registration qualification system for mining engineering majors such as survey and design, construction contracting, construction supervision, engineering cost and engineering consulting; Responsible for the guidance, training, evaluation, service and supervision of the professional construction of general contracting project managers and the professional management of project managers' positions in the coal industry. To undertake the management of seismic fortification in coal industry; (five) to participate in the construction and management of coal construction market, supervise and participate in the bidding activities of construction project design, construction, supervision and project cost, and standardize and maintain a fair and orderly competition mechanism. (five) to carry out the self-discipline management of coal industry survey and design, construction contracting, construction supervision, engineering cost, construction management, engineering consulting, engineering quality supervision, comfortable housing construction and other enterprises, and formulate relevant self-discipline management systems. (six) to provide information on the shortage of construction equipment, coordinate the leasing and adjustment of coal construction equipment, and organize professional and safety training for coal construction related personnel. Guide the diversified development of coal construction industry, foreign project contracting and labor cooperation.
(seven) to undertake other tasks entrusted by government departments.
Chapter III Members
Article 7 This group is divided into unit members and individual members.
Article 8 A member who applies to join this group must meet the following conditions: (1) Support the articles of association of this group; (2) Willing to join this group; (3) It has certain influence in the industry field of the Group.
Article 9 Membership procedures are as follows: (1) Submit an application for membership; (2) discussed and adopted by the Council; (three) issued by the Council or the Association Secretariat authorized by the Council to membership certificate.
Article 10 Members shall enjoy the following rights: (1) The right to vote, to be elected and to vote; (two) to participate in the activities of this group; (three) to obtain the priority of this group service; (four) have the right to criticize, suggest and supervise the work of this group; (5) Freedom to join and quit voluntarily.
Article 11 Members shall perform the following obligations: (1) Implementing the resolutions of the group; (two) to safeguard the legitimate rights and interests of this group; (three) to complete the work assigned by the group; (four) to pay membership fees in accordance with the provisions; (five) to report the situation to the group and provide relevant information.
Article 12 When a member withdraws from the meeting, he shall notify the group in writing and return his membership card.
If a member fails to pay the membership fee or participate in group activities for one year and explains the situation without justifiable reasons, it will be regarded as automatic withdrawal.
Article 13 A member who seriously violates the Articles of Association shall be removed by voting of the Council or the Standing Council.
Chapter IV Establishment and Cancellation of Institutions and Responsible Persons
Article 14 The highest authority of this group is the members' congress, and the functions and powers of the members' congress are: (1) to formulate and amend the articles of association; (2) Electing and dismissing directors; (three) to consider the work report and financial report of the Council; (four) to consider and adopt the membership fee standards and collection methods; (5) Deciding to terminate. (6) To decide on the working principles and tasks of the Association, examine proposals and adopt resolutions; (seven) to decide on other major issues.
Fifteenth members' congress can only be held when more than two thirds of the members' representatives are present, and its resolutions can only take effect when more than half of the members' representatives are present to vote.
Article 16 Members' congresses are held every four years. If it is necessary to advance or postpone the general election due to special circumstances, it must be voted by the board of directors, reported to the competent business unit for review, and approved by the association registration authority. However, the term of office shall not be extended for more than one year.
Article 17 The Council is the executive body of the members' congress, which leads the group to carry out its daily work during the intersessional period and is responsible to the members' congress.
Article 18 The functions and powers of the Council are: (1) to implement the resolutions of the members' congresses; (two) to elect and recall the chairman, vice chairman, secretary general and executive director; (three) to prepare for the convening of the members' congress; (four) to report the work and financial situation to the members' congress; (five) to decide to absorb and recall members; (6) Deciding to establish offices, branches, representative offices and entities; (seven) to decide the appointment and removal of the Deputy Secretary General and the principal responsible persons of various institutions; (eight) to lead the work of this group; (nine) to formulate internal management system; (10) To decide on other major matters.
Article 19 The board of directors shall be convened only when more than two thirds of the directors are present, and its resolutions shall take effect only when more than two thirds of the directors are present.
Article 20 The Council shall meet at least once a year. Under special circumstances, it can also be held by means of communication.
Article 21 The Group shall establish a standing council. The Standing Council shall be elected by the Council, exercise the functions and powers of Article 18 when the Council is not in session, and be responsible to the Council (the number of executive directors shall not exceed one third of the number of directors).
Article 22 The Standing Council shall be convened only when more than two thirds of the executive directors are present, and its resolutions shall take effect only when more than two thirds of the executive directors are present.
Twenty-third meetings of the Standing Council shall be held at least once every six months. Under special circumstances, it can also be held by communication.
Article 24 The chairman, vice-chairman and secretary-general of this group must meet the following conditions: (1) Adhere to the party's line, principles and policies and have good political quality; (2) It has great influence in the business field of the Group; (three) the chairman, vice chairman and secretary general are generally not more than 65 years old, and the secretary general is full-time; (4) Being in good health and able to stick to normal work; (5) Having not been subjected to criminal punishment of deprivation of political rights; (6) Having full capacity for civil conduct; (seven) rigorous work, integrity, decent style, familiar with the business.
Twenty-fifth the chairman, vice-chairman and secretary-general of this group are over the maximum working age, and they can only take up their posts after being approved by the Council, reported to the competent business unit for examination and approval, and approved by the association registration authority.
Article 26 The term of office of the chairman, vice-chairman and secretary-general of this group is four years, and the longest term of office shall not exceed two terms. If it is necessary to extend the term of office due to special circumstances, it shall be approved by more than two-thirds of the members' representatives at the members' congress, reported to the competent business unit for review, and approved by the registration authority of the association before taking office.
Article 27 The chairman of this group is the legal representative of this group. The legal representative of this group does not concurrently serve as the legal representative of other groups.
Article 28 The chairman of this group shall exercise the following functions and powers: (1) Convene and preside over the Council and the Standing Council; (two) to check the implementation of the resolutions of the members' congress, the Council and the Standing Council; (3) Sign relevant important documents on behalf of the group.
Article 29 The Secretary-General of this group shall exercise the following functions and powers: (1) Preside over the daily work of the office and organize the implementation of the annual work plan; (2) Coordinating the work of branches, representative offices and entities; (3) Nominating the Deputy Secretary-General and the principals of offices, branches, representative offices and units, and submitting them to the Council or the Standing Council for decision; (four) to decide on the employment of full-time staff of offices, representative offices and entities; (5) Handle other daily affairs.
Chapter V Principles of Asset Management and Use
Article 30 sources of funds for this group (1) member units pay membership fees; (two) donations from individuals, enterprises, institutions and social organizations; (3) government funding; (4) Income from activities or services provided within the approved business scope; (5) interest; (6) Other lawful income.
Thirty-first this group collects membership fees in accordance with the relevant provisions of the state and the membership fee standards of this group.
Article 32 The funds of this group must be used for the business scope and career development as stipulated in the articles of association, and shall not be distributed among members.
Article 33 The Group shall establish a strict financial management system to ensure the legality, truthfulness, accuracy and completeness of accounting data.
Article 34 The Group is equipped with accountants with professional qualifications. Accounting personnel shall not concurrently serve as cashiers. Accountants must conduct accounting and exercise accounting supervision. When accounting personnel adjust their jobs or leave their posts, they must go through the handover procedures with the recipients.
Article 35 The assets management of this group must implement the financial management system stipulated by the state and accept the supervision of the members' congress and the financial department. If the source of assets belongs to state appropriations or social donations or subsidies, it must accept the supervision of audit institutions and publicize the relevant information to the public in an appropriate way.
Article 36 Before a group changes or changes its legal representative, it must accept the financial audit organized by the registration authority of the association and the competent business unit.
Article 37 No unit or individual may occupy, privately divide or misappropriate the assets of this group.
Article 38 The salaries, insurance and welfare benefits of the full-time staff of the Group shall be implemented with reference to relevant state regulations.
Chapter VI Procedures for Amending the Articles of Association
Thirty-ninth amendments to the articles of association of this group must be approved by the Council and reported to the members' congress for deliberation.
Article 40 The revised Articles of Association of the Organization shall come into effect within 15 days after it is adopted by the members' congress, agreed by the competent business unit and approved by the organization's registration authority.
Chapter VII Termination Procedure and Property Disposal after Termination
Article 41 If a group completes its purpose or is dissolved or needs to be revoked due to division or merger, the Council or the Standing Council shall propose a motion for termination.
Forty-second the motion to terminate the group must be voted by the members' congress and reported to the competent business unit for approval.
Forty-third before the termination of the organization, a liquidation organization must be established under the guidance of the competent business unit and the organization registration authority to clean up the creditor's rights and debts and deal with the aftermath. During the liquidation period, no activities other than liquidation will be carried out.
Forty-fourth this group shall terminate after the cancellation of registration by the association registration authority.
Forty-fifth after the termination of the group's remaining property, under the supervision of the competent business unit and the group registration authority, in accordance with the relevant provisions of the state, for the development of undertakings related to the purpose of the group.
Chapter VIII Supplementary Provisions
Article 46 The Articles of Association was adopted by the members' congress on October 29th, 2008.
Article 47 The right to interpret the Articles of Association belongs to the Council of the Organization.
Article 48 The Articles of Association shall come into force as of the date of approval by the registration authority of associations.