Chapter I General Principles
Article 1 The name of this group is: China Medical Device Association, English name: China Association of Medical Equipment, abbreviated as CAME.
Article 2 This organization is a national, industrial and non-profit social organization voluntarily composed of medical device producers, researchers, users, relevant enterprises, institutions and social organizations.
Article 3 The purpose of this group is to unite and organize medical device workers all over the country, strengthen industry self-discipline around the overall situation of health development and reform, safeguard the legitimate rights and interests of members and medical device workers according to law, promote technical progress and industrial development of medical devices, and improve medical and health service capabilities.
This group abides by the Constitution, laws, regulations and national policies, and abides by social morality.
Article 4 The organization accepts the business guidance, supervision and management of the Ministry of Civil Affairs of the registration authority and the National Health and Family Planning Commission, the competent business unit.
Article 5 domicile of this group: Beijing.
Chapter II Scope of Business
Article 6 The business scope of the Group:
(a) to carry out academic exchanges, popularize appropriate equipment technology, and promote the innovative development and rational application of medical equipment production, learning, research and use technology;
(two) to carry out vocational training in the medical device industry to improve the professional skills and professional level of medical device workers;
(three) to carry out market research and consulting services, and provide medical device industry development trend reports, market research reports and related information consulting services;
(four) in accordance with the relevant provisions, editing and publishing academic journals, books and materials, audio-visual products of medical devices, and opening the website of China medical devices;
(five) commissioned by the government or according to the needs of market and industry development, to carry out professional exhibitions of medical devices;
(six) to strengthen industry self-discipline, safeguard the legitimate rights and interests of the industry and the majority of members, and promote the development of industry norms;
(seven) to strengthen friendly exchanges with relevant social groups and academic organizations at home and abroad, and promote international (regional) exchanges and cooperation;
(eight) to undertake the relevant work entrusted by the government.
Chapter III Members
Article 7 Members of this group are divided into: unit members and individual members.
(a) medical and health institutions approved by the health and family planning administrative departments at all levels; Military medical and health institutions that provide medical services to the society with the approval of the General Political Department and the competent departments of the People's Liberation Army and the Armed Police Force; Scientific research, teaching, management and other institutions related to the medical device industry approved by the administrative department; Production and operation enterprises that have obtained the Business License for Enterprise as a Legal Person issued by the administrative department for industry and commerce; Relevant social organizations in all provinces, autonomous regions and municipalities directly under the Central Government may apply to become unit members of this Association with the approval of the registration administration department.
The representative of the member of the unit shall be the legal representative or principal responsible person of the unit, and the change of the representative of the member of the unit shall be reported to the Association in writing.
(two) engaged in the application, management, research and development, production, distribution, maintenance and other work of medical devices, and have intermediate professional and technical positions or engaged in this professional work for more than three years, you can apply to become an individual member of this group.
Article 8 A member applying to join this group must meet the following conditions:
(1) Supporting the articles of association of this group;
(two) have the will to join this group;
(3) It has certain influence in the industry field of the Group.
Article 9 The procedures for joining the club are as follows:
(1) submitting an application for membership;
(2) discussed and adopted by the Council;
(three) when the Council is not in session, it shall be discussed and approved by the executive director;
(4) The membership card shall be issued by the Council or an institution authorized by the Council.
Article 10 Members shall enjoy the following rights:
The right to vote, to be elected and to vote of this group;
(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) Abide by the articles of association of this group and implement the resolutions of this 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 does not pay the membership fee for one year and does not participate in group activities, it will be deemed 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
Fourteenth the highest authority of this group is the member congress, and the functions and powers of the member congress 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;
(four) to formulate and revise the membership fee standards;
(5) Deciding to terminate.
(six) 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 present vote.
Article 16 Members' congresses are held every five years. Due to special circumstances, it is necessary to advance or postpone the general election, which shall be voted by the board of directors, reported to the competent business unit for review, and approved by the association registration authority. The longest extension shall not exceed 1 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:
(a) to implement the resolutions of the members' congress;
(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;
(six) to decide on the establishment, alteration and termination of offices, branches, representative offices and entity institutions;
(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 A meeting of the board of directors shall be held only when more than two thirds of the directors are present, and its resolutions shall take effect only after being voted by more than two thirds of the directors present.
If a director is unable to attend the meeting for some reason, he should ask for leave in advance or entrust other directors to vote on his behalf in writing (each director can only accept one entrustment).
Article 20 The Council shall hold at least 1 meeting every year. Under special circumstances, an exchange meeting can also be held.
Article 21 The Group shall establish a standing council. The Standing Council is elected by the Council, and its number shall not exceed 0/3 of the number of 65,438+directors. When the Council is not in session, it shall exercise the functions and powers of Article 18, items 1, 3, 5, 6, 7, 8 and 9, and be responsible to the Council.
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.
If the executive director cannot attend the meeting in person, he shall ask for leave in advance or entrust other executive directors to vote on his behalf. (Each executive director can only accept one entrustment)
Article 23 The Standing Council shall meet at least once every six months. Under special circumstances, an exchange meeting can also be held.
Twenty-fourth the chairman, vice chairman and secretary general of this group must meet the following conditions:
(a) adhere to the party's line, principles and policies and good political quality;
(2) It has great influence in the business field of the Group;
(3) The chairman and vice-chairman shall not be over 70 years old;
(4) Full-time Secretary-General;
(5) Being healthy and able to stick to normal work;
(6) Having not been subjected to criminal punishment of deprivation of political rights;
(7) Having full capacity for civil conduct.
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 5 years. Re-election shall not exceed two terms. If it is necessary to extend the term of office due to special circumstances, it must be voted 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 and management authority of the association before taking office.
Article 27 The chairman of this group is the legal representative of this group. Due to special circumstances, the vice-chairman or the Secretary-General shall serve as the legal representative, which shall be reported to the competent business unit for examination and approval, and shall not serve until it is approved by the registration authority.
The legal representative signs relevant important documents on behalf of the 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:
(a) to 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.
(three) to consider the list of the main responsible persons of the office and unit of this group and submit it to the Council or the Standing Council for decision.
Article 29 The Secretary-General of this group 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 chairman for examination;
(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
Thirtieth sources of funds for this group:
(1) membership fees;
(2) donation;
(3) government funding;
(four) income from activities and services 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.
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 that the sources of assets are legal, true, accurate and complete.
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 an accountant transfers his job or leaves his post, he must go through the handover procedures with the recipient.
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 the state appropriation or social donation or subsidy, it must accept the supervision of audit institutions and publish relevant information to the society in an appropriate way.
Article 36 Before a group changes or changes its legal representative, it must accept the financial audit organized by an audit institution recognized 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 wages, insurance and welfare benefits of the full-time staff of this group shall be implemented with reference to the provisions of relevant state institutions.
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 be submitted to the competent business unit for examination within 15 days after it is adopted by the members' congress, and shall come into effect after it is 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 this group, a liquidation organization must be established under the guidance of the competent business unit and the 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.
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 sixth member congress on July 9, 2005.
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.