Article 1 Name of the Association: Anhui Chamber of Commerce in Shandong Province (English name: Anhui Shandong Chamber of Commerce).
Article 2 Nature of this Association: This Association is a provincial, joint and non-profit social organization legal person voluntarily formed by Anhui investment enterprises in Shandong.
Article 3 Purpose of the Association: Under the guidance of Deng Xiaoping Theory and Theory of Three Represents, comprehensively implement Scientific Outlook on Development, strictly implement national laws, regulations and policies, consciously safeguard socialist morality, and earnestly perform the duties of serving enterprises and entrepreneurs; In line with the concept of "unity and mutual assistance, honest development", serve Anhui enterprises and industrial and commercial households in Shandong wholeheartedly; Strengthen the contact between Anhui industrial and commercial enterprises in Shandong and the government, and give full play to the role of the Chamber of Commerce as a bridge and link; Communicate information, exchange needed goods, share resources, build a career development platform for members, and win-win cooperation; Safeguard the legitimate rights and interests of Anhui industrial and commercial enterprises in Shandong, guide Anhui industrial and commercial enterprises to operate legally, consciously safeguard the normal market economic order, improve the reputation of Anhui industrial and commercial enterprises in Shandong, show the good image of Anhui people, promote the economic development of Shandong and Anhui, and make contributions to the creation of a strong economic and cultural province.
Article 4 The competent business unit of this Association is Shandong Development and Reform Commission, and the competent registration authority is Shandong Civil Affairs Department. The association consciously accepts the business guidance, supervision and management of the competent business unit and the registration authority.
Article 5 The office address of this Association is in Jinan, Shandong Province.
Chapter II Scope of Business
Article 6 The business scope of this Association is as follows:
(a) to publicize and implement the relevant principles and policies of the party and the state, strengthen the ties between members and the party and the government, and play the role of a bridge;
(two) to investigate and study the situation of Anhui enterprises in Shandong, put forward opinions and suggestions to the relevant departments, and safeguard the legitimate rights and interests of member enterprises;
(3) Collecting, sorting out and transmitting relevant economic and policy information, strengthening exchanges and cooperation between Anhui industrial and commercial enterprises, and providing information consulting services such as investment, training and talent recruitment for member units;
(4) Establish and improve rules and regulations, advocate professional ethics, be honest and law-abiding, encourage participation in social welfare undertakings, consciously fulfill social responsibilities, and establish a good image to add luster to Shandong and Anhui;
(5) Organizing economic and technological interaction activities between Shandong and Anhui to bridge the economic ties and cooperation between the governments, businesses and other related industries of the two places;
(six) to undertake the work and tasks assigned by the government and relevant departments.
Chapter III Members
Article 7 The members of this Association are enterprise members.
Article 8 A member applying to join the Anhui Chamber of Commerce in Shandong Province must meet the following conditions:
(a) support the articles of association and actively participate in various activities of the association;
(2) Enterprises and branches with legal personality established in Shandong by Anhui nationals or Anhui enterprises;
(three) voluntarily join the association, implement the resolutions of the association, and pay the membership fees on time.
Article 9 Membership procedures:
(1) Submit an application for membership and necessary supporting materials;
(2) Organized by the secretariat of this Association and submitted to the Council for discussion and adoption;
(3) The membership card shall be issued by the secretariat of this Association.
Article 10 Members shall enjoy the following rights:
(a) Have the right to vote, be elected and vote in this Association;
(two) to participate in the activities of the association and get the priority of the service of the association;
(three) to require the Association to safeguard its legitimate rights and interests;
(four) have the right to criticize, suggest and supervise the work of this association;
(5) Freedom to join and quit voluntarily.
Article 11 Members shall perform the following obligations:
(1) Abide by the articles of association of this Association and implement the resolutions of this Association;
(two) to safeguard the legitimate rights and interests and reputation of the association;
(three) to complete the work assigned by the association;
(four) to pay membership fees in accordance with the provisions;
(5) Report the situation to this Council and provide relevant information.
Article 12 A member who withdraws from the meeting shall submit an application and return his membership card. The membership card is subject to the annual review system, valid for one year. Those who do not participate in the activities of the association or fail to pay their membership fees for one year are deemed to have voluntarily withdrawn from the association, reported to the local competent authorities for the record, and publicized on the website and newspapers of the Chamber of Commerce.
Article 13 If a member seriously violates the Articles of Association, he/she shall be removed from the membership by voting of the Council or the Standing Council.
Chapter IV Establishment and Cancellation of Institutions and Responsible Persons
Article 14 The members' congress is the highest authority of this Association. Its main responsibilities 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;
(five) to decide on major changes and termination of the association;
(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 are present to vote.
Article 16 The general meeting of members shall be held every three 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 first Council and the Standing Council were elected by the Preparatory Committee of the Association after deliberation and consultation. Starting from the second session, the president, executive vice president, vice president, executive director and director are all elected by the member congress, and the director is elected by more than half of the member representatives attending the member congress.
Article 17 The Council is the executive body of the general meeting of members, leading the Association to carry out its normal 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) to implement the resolutions of the members' congress;
(two) to elect and recall the president, vice president and secretary general;
(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 or recall members;
(six) decided to set up 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) To decide on other 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 convene a meeting at least once a year, and it may be convened by means of communication under special circumstances.
Article 21 The Association shall establish a standing council. The Standing Council is elected by the board of directors, and exercises the functions and powers of Article 18 (1, 3, 5, 6, 7, 8 and 9) when the board of directors is not in session, and is responsible to the board of directors (the number of standing directors shall not exceed 65,438+0/3 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; Under special circumstances, it can also be held in the form of communication.
Article 24 The president, vice-president and secretary-general of this Association must meet the following conditions:
(a) adhere to the party's line, principles and policies, good political quality;
(two) enthusiastic service for members, earnestly perform their duties;
(3) Having strong working ability and great influence in the business-related fields of the Association;
(4) Having not been subjected to criminal punishment of deprivation of political rights and having full capacity for civil conduct;
(five) good health, the highest working age is not more than 70 years old; The secretary-general is full-time.
Article 25 The president, vice-president and secretary-general of the Association shall be approved by the Council, reported to the competent business unit for examination and approved by the registration authority of the Association before taking up their posts.
Article 26 The term of office of the President, Vice President and Secretary General of this Association is three years.
Article 27 The president of this Association shall be the legal representative.
Article 28 The President of this Association shall exercise the following functions and powers:
(1) Convening and presiding over the Council;
(two) to check the implementation of the resolutions of the members' congress and the Council;
(3) Signing relevant important documents on behalf of the Association;
(four) to decide on important matters related to this Association; The executive vice president and vice president shall assist the president in his work and be responsible for special work.
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] The Deputy Secretary-General shall assist the Secretary-General in performing his duties;
(6) Handling other daily affairs.
Article 30 The Association shall have a board of supervisors. The board of supervisors consists of three members, elected by the shareholders' meeting. The president, vice-president and secretary-general shall not concurrently serve as members of the board of supervisors. The term and conditions of the members of the board of supervisors are the same as those of the president, vice president and secretary general.
The main duties of the board of supervisors are:
(a) Elected by the board of directors;
(2) Attend board meetings as nonvoting delegates;
(3) Supervising the work of leading members above the executive director. To request the Council to replace seriously incompetent leading members;
(four) to supervise the financial management of the Chamber of Commerce. If problems are found, report to the board of directors for approval and conduct internal revenue and expenditure audit;
(five) to criticize and educate members who violate the discipline of the association and damage the reputation of the association, and put forward suggestions for handling them, and submit them to the Council for supervision and implementation.
Chapter V Principles of Asset Management and Use
Article 31 The sources of funds of this Association are:
(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 32 the association collects membership fees in accordance with relevant state regulations.
Article 33 the funds of this association 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 34 The Association will conscientiously implement the Accounting System for Non-profit Organizations and establish a strict financial management system to ensure that accounting information is legal, true, accurate and complete.
Article 35 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 an accountant transfers his job or leaves his post, he must go through the handover procedures with the recipient.
Article 36 The asset management of this Association 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 37 Before an association changes its legal representative, it must accept the financial audit organized by the registration authority and the competent business unit of the association.
Article 38 No unit or individual may occupy, privately divide or misappropriate the assets of this Association.
Article 39 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 40 Any amendment to the articles of association of this Association must be approved by the Council and submitted to the members' congress for deliberation.
Article 41 The revised articles of association of the Association shall come into effect within 15 days after being approved by the members' congress, examined and approved by the competent business unit and reported to the registration administration organ of the Association.
Chapter VII Termination Procedure and Property Disposal after Termination
Article 42 If an association has completed its purpose or is dissolved or needs to be revoked due to division or merger, the Council or the Standing Council shall propose a resolution to terminate it.
Article 43 The termination proposal shall be adopted by the members' congress and submitted to the competent business unit for examination and approval.
Forty-fourth 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 shall be carried out.
Article 45 this association shall be terminated after the cancellation of registration by the association registration authority.
Forty-sixth after the termination of the association, the remaining property shall be used for the development of undertakings related to the purpose of the association under the supervision of the association registration authority of the competent business unit and in accordance with the relevant provisions of the state.
Chapter VIII Supplementary Provisions
Article 47 The Articles of Association was adopted by the members' congress on 26th October, 20 10.
Article 48 The right to interpret the Articles of Association belongs to the Council of the Association.
Forty-ninth associations shall take effect as of the date of approval by the registration authority.