Chapter I General Principles
Article 1 Name of China Petroleum and Chemical Industry Association. The English name is China Petroleum and Chemical Industry Association, abbreviated as CPCIA.
Article 2 China Petroleum and Chemical Industry Association is a national comprehensive non-profit social group, legal person and self-regulatory industry management organization composed of petroleum and chemical industry enterprises and institutions voluntarily.
Article 3 The purpose of China Petroleum and Chemical Industry Association is to abide by the Constitution, laws, regulations and national policies, to abide by social morality, to carry out various activities around the establishment of a socialist market economic system and the promotion of petrochemical modernization under the guidance of Socialism with Chinese characteristics Theory, to serve petrochemical enterprises and the whole industry, to assist the government in industry management, and to play the role of a bridge and link between the government and enterprises.
Article 4 China Petroleum and Chemical Industry Association is a social group legal person registered by the Ministry of Civil Affairs, and accepts the business guidance, supervision and management of the Ministry of Civil Affairs and the State Economic and Trade Commission.
Article 5 The site of China Petroleum and Chemical Industry Association is located in Building 4 16, Anhuili, Beijing Asian Games Village.
Chapter II Scope of Business
Article 6 The business scope of China Petroleum and Chemical Industry Association:
(a) to carry out industry research and put forward opinions and suggestions on economic policies and legislation;
(2) Conduct industry statistics, collect, analyze and publish industry information, and establish an e-commerce information network;
(3) Standardizing industry behaviors, carrying out price self-discipline and maintaining fair competition in the market;
(4) Organizing scientific and technological innovation activities and appraising and popularizing scientific and technological achievements;
(5) Organizing economic and technological exchanges and cooperation at home and abroad, and holding trade fairs and exhibitions;
(six) to establish publications, carry out consulting activities and organize technical training;
(seven) to reflect the requirements of members, to carry out legal services, and to safeguard the legitimate rights and interests of enterprises and industries;
(eight) to organize and coordinate the professional associations of petroleum and chemical industries, and to organize and discuss the issues of * * *;
(nine) to undertake other tasks entrusted by the government and relevant departments.
Chapter III Members
Article 7 China Petroleum and Chemical Industry Association adopts the membership system of organizations and units.
Article 8 To apply for joining this Association, the following conditions must be met:
(1) Supporting the articles of association;
(2) Having the will to join this Association;
(3) It has a certain influence in the chemical industry.
Article 9 Membership procedures:
(1) submitting an application for membership;
(2) adopted by the Council;
(3) The Council authorized the secretariat of the Association to issue it to membership certificate.
Article 10 Members shall enjoy the following rights:
The right to vote, to be elected and to vote;
(two) to participate in the activities of this association;
(three) to obtain the priority of our services;
(four) have the right to put forward suggestions or proposals to solve the problems related to the unit and the industry in combination with the actual situation. Have the right to make suggestions to the government and reflect the situation and opinions;
(five) have the right to criticize or suggest the work of the association, and exercise the right of supervision;
(6) Freedom to join and quit voluntarily.
Article 11 Members shall perform the following obligations
(1) Abiding by the Constitution, laws, regulations and policies;
(two) abide by the articles of association, implement the resolutions of the general assembly, actively participate in the activities of the association, and undertake and complete the work assigned by the association;
(3) Actively report the situation to this Council and provide relevant information;
(four) to pay membership fees in accordance with the provisions;
(5) In the internal communication of the Association, be open and honest, treat each other warmly, carry forward the style of work, unite and cooperate, and consciously safeguard the reputation and legitimate rights and interests of the Association.
Article 12 A member who withdraws from the club shall notify the club in writing and return his membership card. If a member fails to pay the membership fee or participate in the activities of the association for two consecutive years, it will be deemed as automatic withdrawal.
Article 13. If a member seriously violates the Articles of Association, it shall be removed by voting of the board of directors.
Chapter IV Establishment and Cancellation of Institutions and Responsible Persons
Article 14 The highest authority of this Association is the general meeting of members.
The functions and powers of the General Assembly are:
(a) 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;
(4) Deciding to terminate.
(5) Deciding on other major matters.
Article 15 The general meeting of members shall be attended by more than two thirds of the members, and its resolution shall be valid only if more than half of the members present vote.
Article 16 The general meeting of members is held once every four years. If it needs to be held in advance or postponed due to special circumstances, it must be voted by the board of directors, reported to the competent business unit for examination and approval, and approved by the registration authority of the association. However, the term of office shall not be extended for more than one year.
Article 17 The Council is the executive body of the general meeting of members, leading the Association to carry out its daily work during the intersessional period and being responsible for the general meeting of members.
Article 18 The functions and powers of the Council are:
(a) Implementing the resolutions of the General Assembly;
(two) to elect and recall the chairman, vice chairman, secretary general and executive director;
(3) Preparing for convening a general meeting of members;
(four) to report the work and financial situation to the general assembly;
(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 the institutions of this Association;
(nine) to formulate internal management system;
(10) Electing the honorary chairman and hiring consultants;
(eleven) to decide on other major issues.
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 convene a meeting at least once a year, and it may also be convened by means of communication under special circumstances.
Article 21 The Association shall establish a standing council. The Standing Council shall be elected by the Council, exercise the functions and powers in paragraphs 1, 3, 5, 6, 7, 8 and 9 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 after being voted by more than two-thirds of the executive directors present at the meeting.
Article 23 The executive director shall convene a meeting at least once every six months, and it may also be convened by means of communication under special circumstances.
Article 24 The chairman, vice-chairman and secretary-general of this Association must meet the following conditions:
(a) adhere to the party's line, principles and policies, good political quality;
(2) It has great influence in the business field of the Association;
(3) The maximum working age is no more than 70 years old, and the secretary-general is full-time;
(4) Being in good health and able to stick to normal work;
(5) Having full capacity for civil conduct;
(6) Having not been subjected to criminal punishment of deprivation of political rights;
(seven) people who love the work of this association, have strong organization, coordination and decision-making ability, and are willing to serve everyone and make more contributions.
Twenty-fifth the chairman, vice-chairman and secretary-general of this association shall be approved by the Council, submitted to the State Economic and Trade Commission for examination, and approved by the organization registration administration organ of the Ministry of Civil Affairs before taking up their posts.
Article 26 The term of office of the President, Vice-President and Secretary-General of this Association shall be four years, and the longest term shall not exceed two terms. If it is necessary to extend the term of office due to special circumstances, it must be approved by more than two-thirds of the members of the general assembly, reported to the State Economic and Trade Commission for examination and approval, and approved by the organization registration administration organ of the Ministry of Civil Affairs before taking office.
Article 27 The chairman of this Association is the legal representative of this Association. The legal representative of this Association shall not concurrently serve as the legal representative of other organizations.
Article 28 The chairman of this Association shall exercise the following functions and powers:
(a) to convene and preside over the Council and the Standing Council;
(two) to check the implementation of the resolutions of the general assembly, the Council and the Standing Council;
(3) Signing relevant important documents on behalf of the Association;
(4) Association of Foreign Representatives.
Article 29 The Secretary-General of this Association shall exercise the following functions and powers:
(a) to 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 principal responsible persons 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) Handling other daily affairs of the Association. Chapter V Principles of Asset Management and Use
Article 30 Sources of funds of the Association
(1) membership fees;
(2) donation;
(3) government funding;
(4) Income from activities or services provided within the approved business scope;
(5) interest;
(6) Other lawful income.
Article 31 the association collects membership fees in accordance with the relevant provisions of the state.
Article 32 The funds of this Association must be used for the business scope and career development stipulated in the articles of association of this Association, and shall not be distributed among members.
Article 33 An association shall establish a strict financial management system to ensure the legality, truthfulness, accuracy and completeness of accounting information.
Article 34 An association shall be equipped with accountants with professional qualifications. Accounting personnel shall not concurrently serve as cashiers. Accountants must conduct accounting and exercise accounting supervision. When the accountant transfers or resigns, he must go through the handover procedures with the recipient.
Article 35 The asset management of this Association must implement the financial management system stipulated by the state and accept the supervision of the general meeting of members 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.
Thirty-sixth before the change of the legal representative of the association, it must be subject to the financial audit of the registration authority and the competent department of the association.
Article 37 No unit or individual may occupy, privately divide or misappropriate the assets of this Association.
Article 38 The wages, insurance and welfare benefits of the full-time staff of this Association shall be implemented with reference to the provisions of relevant state institutions.
Chapter VI Procedures for Amending the Articles of Association
Article 39 Any amendment to the Articles of Association must be approved by the board of directors and submitted to the shareholders' meeting for deliberation.
Article 40 The revised articles of association of the Association shall come into effect within 65,438+05 days after being approved by the general meeting of members, examined and approved by the competent business unit and reported to the registration and management authority of the Association.
Chapter VII Termination Procedure and Property Disposal after Termination
Article 41 If the Association completes its purpose, dissolves or needs to be cancelled due to division or merger, the Council or the Standing Council shall propose a termination motion.
Article 42 The motion to terminate this Association must be voted by the general meeting of members and submitted to the competent business unit for approval.
Forty-third before the termination of this association, a liquidation organization shall be established under the guidance of the competent business unit and relevant authorities 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.
Article 44 this association shall be terminated after the cancellation of registration by the association registration authority.
Article 45 The remaining property after the termination of this Association shall be used for the development of undertakings related to the purpose of this Association under the supervision of the competent business units and the registration and administration organs of associations in accordance with the relevant provisions of the state.
Chapter VIII Supplementary Provisions
Article 46 The Articles of Association was adopted by the shareholders' meeting on April 28th, 20001.
Article 47 The right to interpret the Articles of Association belongs to the Council of the Association.
Article 48 The Articles of Association shall come into force as of the date of approval by the registration authority of associations.