Article 1 The name of the association is China Medical Biotechnology Association, and the English name is China Medical Biotechnology Association, which is abbreviated as CMBA.
Article 2 China Pharmaceutical Biotechnology Association (hereinafter referred to as the Association) is a non-profit social group legal person organization voluntarily formed according to law; It consists of scientific and technological workers and entrepreneurs who are engaged in and enthusiastic about the research, education, development, production and application of pharmaceutical biotechnology; It is an industrial mass organization of medical biotechnology workers in China; It is the bridge and link between the party and the government to contact medical biotechnology workers, and it is an important social force to develop medical biotechnology and its industry in China. It plays an important role in providing policy advice, strengthening industry self-discipline, promoting industry development and safeguarding the legitimate rights and interests of members (including members, group members and honorary members).
Article 3 The purpose of this Association is to abide by China's Constitution, laws, regulations and relevant state policies, to abide by China's social ethics, to adhere to the principle of democratic organization, to unite scientific and technological workers and entrepreneurs engaged in research, education, development, production and application of pharmaceutical biotechnology throughout the country, to provide services for the decision-making of member units and relevant government departments, and to safeguard the legitimate rights and interests of members. We will implement the policy of national medical biotechnology work, focus on the key points of national medical biotechnology work, and strive to promote the prosperity and development of medical biotechnology, accelerate the transformation of scientific research achievements into production, promote the progress of medical biotechnology and promote the development of biotechnology industry.
Article 4 This Association shall accept the supervision and management of the Ministry of Health, the competent authority, and the Ministry of Civil Affairs, the organization registration authority. Accept the business guidance of the National Development and Reform Commission and the Ministry of Science and Technology.
Article 5 The meeting place of this Association is No.7, Block B, Zaojun Temple, Haidian District, Beijing. Postal code: 10008 1.
Chapter II Scope of Business
Article 6 The business scope of this Association
I. Providing information services for members. According to the authorization of pharmaceutical biotechnology industry statistics, master the development trends of pharmaceutical biotechnology at home and abroad, and collect and publish industry information.
Second, run the association's publications and websites well; Carry out legal, policy, technology, management, market and other consulting services.
Three, actively carry out various forms of medical biotechnology seminars, and constantly improve the level and quality of academic conferences; Organize training in talents, technology, management and regulations to help member units improve their professional quality, enhance their innovation ability and improve their management level.
Fourth, carry out industry investigation and research, actively reflect the demands of industries and members to the government and its departments, put forward opinions and suggestions on industry development and legislation, actively participate in the research and formulation of relevant laws and regulations, macro-control and industrial policies, participate in the formulation and revision of industry standards, industry development plans and industry access conditions, improve industry management and promote industry development.
Five, promote technical cooperation between member units, and promote the technical progress and management level of the industry. Promote the transformation, industrialization and application of pharmaceutical biotechnology achievements in China.
6. Actively carry out international academic exchanges, expand international technical cooperation, and introduce capital, technology and products. Help member enterprises to explore the international market; Build an industry public service platform, carry out economic and technological exchanges and cooperation at home and abroad, contact relevant international organizations, guide and standardize the foreign exchange activities of member enterprises.
7. Compilation of medical biotechnology works.
Eight, actively introduce and promote the latest pharmaceutical biotechnology and related products; Organize scientific research institutes to cooperate with enterprises to tackle key problems; Participate in pharmaceutical biotechnology industry qualification certification, identification and promotion of new technologies and new products.
Nine, organize members and member units to carry out various activities beneficial to the development of the industry and social progress.
Ten, strengthen industry self-discipline, improve the self-discipline management system, standardize the behavior of members. Safeguard the legitimate rights and interests of members according to law.
Eleven, commissioned by the government according to the market demand and the development of pharmaceutical bio-industry to undertake or hold fairs and exhibitions, to create conditions for enterprises to explore the market.
Twelve, to undertake the tasks entrusted by the government and relevant departments. Undertake relevant work entrusted by the industry and members.
Chapter III Members
Article 7 Associations are divided into individual members, group members and honorary members.
Article 8 Anyone who recognizes and abides by the articles of association and meets the requirements for membership of the association may apply for membership of the association.
I individual members:
Scientific and technological workers and entrepreneurs engaged in pharmaceutical biotechnology, leaders and management cadres who are enthusiastic about the work of this association and actively support its development. With college degree or above and/or intermediate or above (including intermediate) professional and technical titles.
Second, the team members:
Enterprises, institutions and relevant social organizations established according to law who are willing to participate in the activities of the association and are engaged in and enthusiastic about the research, development, production, education and application of pharmaceutical biotechnology may apply to become members of the association.
3. Honorary members:
Famous foreign (overseas) medical biotechnology experts or entrepreneurs who enthusiastically support the work of the association and make important contributions to the development of medical biotechnology in China; Non-medical biotechnology experts and celebrities who have sponsored the work of the Association and made important contributions to the medical biotechnology cooperation between China and other countries (regions) may be awarded the title of individual honorary members upon the recommendation of the Council of the Association and the approval of the Standing Council.
Article 9 Procedures for examination and approval of membership
Individual members submit a written application by themselves, which is introduced by two members of the Association and discussed and approved by the Standing Council. Relevant procedures are handled according to the membership procedures of the Association, and certificates are issued in a unified number. After a written application is submitted by the unit, the group members shall go through the relevant procedures according to the membership procedures of the association and be awarded the group membership certificate.
Article 10 Rights of Members
Group members and individual members enjoy the following rights:
1. Enjoy the right to vote, be elected and be elected;
Two, enjoy the right to suggest and criticize the work of this association;
3. Give priority to professional publications sponsored by the Association;
Fourth, give priority to all kinds of information published by this association;
Five, have the right to protect their legitimate rights and interests from damage;
6. Give priority to participating in academic, training and consulting activities organized by the Association;
Seven, voluntary membership, free withdrawal.
Article 1 1 Obligations of Members
1. Abide by the Articles of Association, implement the resolutions of the Association and safeguard the interests of the industry;
Second, actively support and participate in the activities organized by the association and complete the work and tasks entrusted by the association;
3. Provide all kinds of information, materials and statements to the Association in time as required;
Fourth, pay membership dues on time;
5. Safeguard the legitimate rights and interests of this Association.
Intransitive verbs maintain the unity and cooperation between members and member units.
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 one year, it will be deemed as automatic withdrawal.
Thirteenth members who seriously violate the articles of association and refuse to correct after being advised shall be removed from the list after being studied and approved by the Council or the Standing Council.
Chapter IV Establishment and Cancellation of Institutions and Responsible Persons
Article 14 The highest authority of this Association is the National Congress of its members, and its functions and powers are:
1. Formulate and modify the articles of association of this Association;
2. Election and removal of directors;
Three. To hear, examine and approve the work report of the Council;
4. Decide on the working principles and tasks of the Association;
Verb (abbreviation of verb) examines the financial income and expenditure of the association;
6. Decided to terminate;
7. Decide on other major issues.
Article 15 (Convening of Members' Congress) The National Members' Congress shall be convened only when more than two thirds of the members' representatives are present, and its resolutions shall take effect only when more than half of the members present vote.
Article 16 The National Congress of Members shall be held every five years. If the meeting needs to be held in advance or postponed due to special circumstances, it must be studied and decided by the Council, and agreed by the competent business department and the registration authority. The longest period shall not exceed one year.
Article 17 The Council shall be elected by the members' congress for a term of five years. The Council is the executive body of the National Assembly of Members. It leads the work of the Council when the National Assembly is not in session and is responsible to the Assembly.
Article 18 Duties of the Council:
First, the implementation of the resolutions of the member congresses;
2. Elect and recall the chairman, vice chairman, secretary general and executive director;
3. Hire an honorary chairman and several consultants;
Fourth, prepare for the convening of a member congress;
Five, report the work and financial situation to the members' congress;
6. Decide to establish offices, branches, representative offices and entities;
Seven, the appointment of deputy secretary general, the principal responsible person of each institution;
Eight, leading the work of functional institutions;
Nine, formulate internal management system;
X. 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 meet once a year. Special circumstances can be held in the form of communication.
Article 21 The Association shall have a standing council, which shall exercise its functions and powers when the council is not in session, and shall be responsible to the council for a term of five years. The executive director shall be elected by the board of directors from among the directors, and 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 Standing Council meets twice a year; Special circumstances can be held in the form of communication.
Article 24 The chairman, vice-chairman and secretary-general of the Association shall be directly elected by the Council for a term of five years and may be re-elected.
Twenty-fifth chairman, vice chairman and secretary general must meet the following conditions:
First, adhere to the party's line, principles and policies with good political quality;
Second, it has great influence in the business field of the Group;
3. The maximum working age is no more than 70 years old. The secretary-general is full-time;
Fourth, be healthy and be able to stick to daily work;
5. No criminal punishment of deprivation of political rights;
6. Have full capacity for civil conduct.
Twenty-sixth chairman, vice chairman, secretary general of the above-mentioned provisions of the maximum age, must be approved by the Council, and reported to the competent authorities for approval before taking office.
Article 27 The chairman of this Association is the legal representative of this Association. When necessary, it can be reported to the competent business department for examination, and after approval by the registration authority of the association, the chairman of the board will entrust a vice chairman as the legal representative of the association.
Article 28 The chairman shall exercise the following functions and powers:
1. Convene and preside over the general meeting, council and standing council;
Two, check the implementation of the resolutions of the members' congress, the Council and the Standing Council;
Three. Sign relevant important documents on behalf of the association.
Article 29 The Association implements the Secretary-General responsibility system, and the Secretary-General exercises the following functions and powers:
I. Preside over the daily work of the office and organize the implementation of the annual work plan;
2. Coordinating the work of offices, branches, representative offices and entities;
3. Nominate the Deputy Secretary-General and the heads of offices, branches, representative offices and entities, and report to the Council or the Standing Council for decision;
4. To decide on the employment of full-time staff in offices, representative offices and entities;
5. Handle other daily affairs.
Thirtieth according to the needs of pharmaceutical biotechnology and its industrial development, a number of professional committees can be established. With the approval of the Standing Council, and reported to the competent department of business and the registration authority of the community for approval.
Article 31 The Association shall set up an office, a membership department, a finance department, a periodical editorial department, a career development department and an external liaison department according to the needs of the work. Equip or employ relevant full-time personnel.
Article 32 In principle, the member representatives, appointed directors or executive directors of a group member unit are the legal representatives of the unit. Under special circumstances, the legal representative of the unit may appoint other responsible persons of the unit, but it shall be authorized in writing. If the above-mentioned personnel are transferred or resigned during their term of office, they shall promptly notify the member departments of the association and submit new member representatives, appointed directors or executive directors for discussion and approval by the Standing Council. The original appointed member representative, director or executive director will automatically step down.
Chapter V Principles of Asset Management and Use
Article 33 Sources of funds of the Association
1. Membership fees of group members and members;
Two, the relevant enterprises and institutions, domestic and foreign individuals or units, groups of donations;
Three, the national special research projects or commissioned projects;
Four, within the approved business scope, to carry out various services;
5. Other lawful income.
Article 34 The Association shall collect membership fees in accordance with the relevant provisions of the State.
Article 35 The funds of this Association must be used for the business scope stipulated in the articles of association and the career development of this Association, and shall not be distributed among members.
Article 36 An association shall establish a strict financial management system to ensure the legality, truthfulness, accuracy and completeness of accounting information.
Article 37 An association shall be equipped with accountants with professional qualifications. Accounting personnel shall not concurrently serve as cashiers. Accounting personnel are responsible for the economic accounting of this association. When accounting personnel are transferred or resigned, they must go through the financial handover procedures.
Article 38 The asset management of this Association shall be carried out in accordance with the relevant provisions of the state, and shall be subject to the supervision of the members' congress and the financial and auditing departments.
Article 39 Before changing or replacing its legal representative, the Association shall be subject to the financial audit of audit institutions and competent business departments.
Article 40 The assets of this Association are public assets, and no unit or individual may occupy, privately divide or misappropriate them.
Article 41 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
Forty-second amendments to the articles of association of this Association shall be submitted to the National Congress for examination and approval after being studied and approved by the Council.
Article 43 The revised articles of association of this Association shall come into effect within 15 days after being adopted by the National Congress of Members, reviewed and agreed by the competent departments of business, and approved by the association registration authority.
Chapter VII Termination Procedure and Property Disposal after Termination
Article 44 When the Association completes its purpose or needs to be cancelled due to division or merger, the Council or the Standing Council shall propose a termination motion.
Article 45 The motion to terminate this Association shall be passed by the National Congress of Members, submitted to the competent business department for examination and approval, and then go through the cancellation procedures at the registration authority of the Association before it takes effect.
Forty-sixth before the termination of this association, a liquidation organization shall be established under the guidance of the competent business department 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 47 The Association shall be terminated after being cancelled by the association registration authority.
Article 48 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 departments and the registration and administration organs of associations in accordance with relevant state regulations.
Chapter VIII Supplementary Provisions
Article 49 The Articles of Association shall come into effect after being discussed and approved by the general meeting of members.
Article 50 The right to interpret the Articles of Association belongs to the Council of the Association.
Article 51 The Articles of Association shall come into force as of the date of approval by the registration authority of associations.