杭州杭州公司清算报告| 杭州注册公司杭州公司代办杭州公司注册杭州代办公司  <style>  </style>  </head> <body lang=ZH-CN style='tab-interval:21.0pt;text-justify-trim:punctuation'> <table width="778" border="0" align="center" cellpadding="0" cellspacing="0" bgcolor="#DEF8DE"> <tr> <td colspan="2"><a href="http://www.hzaic.gov.cn/" target="_blank"><img src="http://www.hzvs.com/images/lou.jpg" alt="杭州工商注册杭州注册公司" width="778" height="92" border="0" /></a></td> </tr> </table> <table width="100%" border="0" cellpadding="2" cellspacing="2" class="hei"> <tbody> <tr align="center"> <td height="16" colspan="3" background="/mjdk/41.gif" bgcolor="#CC99FF" class="type-big"><h3 class="style22"><a href="/indexx.asp">杭州租房</a> <a href="/zc/">杭州租车</a> <a href="/db/">杭州注册公司</a> <a href="/shangbiao/">杭州商标注册</a> <a href="/taozai">杭州讨债公司</a></h3></td> </tr> <tr align="center"> <td height="17" colspan="3" background="/mjdk/41.gif" bgcolor="#CC99FF" class="type-big STYLE24"><p><a href="a.asp">杭州代理注册公司费用a</a> <a href="b.asp">杭州商标注册费用b</a> <a href="c.asp">杭州注册公司c</a> <a href="d.asp">杭州注册公司垫资d</a> <a href="e.asp">杭州注册公司程序e</a> <a href="f.asp">杭州注册公司服务网f</a> </p> <p><a href="g.asp">杭州注册公司查询g</a> <a href="h.asp">转让杭州注册公司h</a> <a href="j.asp">杭州注册外贸公司j</a> <a href="k.asp">杭州注册公司费用k</a> <a href="l.asp">杭州注册公司垫资l</a> <a href="y.asp">杭州注册公司程序y</a></p> <p><a href="1.asp">杭州企业名称预先核准申请书</a> <a href="2.asp">杭州指定代表或者共同委托代理人的证明</a> <a href="3..asp">杭州公司设立登记申请书</a> <a href="hzwts.asp">杭州注册杭州公司委托书</a> <a href="HZWT.asp">杭州WT</a><br /> <a href="25.asp">杭州公司性质</a> <a href="24.asp">杭州公司清算报告</a> <a href="23.asp">杭州适用公司解散的股东会决议</a> <a href="22.杭州公司注销公告.asp">杭州公司注销公告</a> <a href="21.asp">杭州适用公司增加注册资本的股东会决议</a> </p> <p><a href="20.asp">杭州公司章程修正案</a> <a href="19.asp">杭州企业注册</a> <a href="18.asp">杭州企业集团注销登记申请书</a> <a href="17.asp">杭州企业集团变更登记申请书</a> <a href="16.asp">杭州企业集团设立登记申请书</a> <br /> <a href="15.asp">杭州负责人登记表（仅用于变更）</a> <a href="14.asp">杭州公司撤销变更登记申请书</a> <a href="13.asp">杭州企业名称审核表</a> <a href="12.asp">杭州企业档案迁移申请书</a> <a href="12S.asp">杭州企业档案迁移申请书</a> </p> <p><a href="11.asp">杭州公司备案申请表</a> <a href="10.asp">杭州分公司注销登记申请书</a> <a href="9.asp">杭州公司注销</a> <a href="8.asp">杭州公司注销登记申请书</a> <a href="7.asp">杭州公司（企业）法定代表人登记表</a> <br /> <a href="6.asp">杭州公司股东（发起人）名录</a> <a href="5.asp">杭州公司变更登记申请书</a> <a href="4C.asp">杭州确认书（C）</a> <a href="4B.asp">杭州确认书（B）</a> <a href="4A.asp">杭州确认书（A）</a> </p></td> </tr> </tbody> </table> <div class=Section1 style='layout-grid:15.6pt'> <p class=MsoNormal align=center style='mso-margin-top-alt:auto;mso-margin-bottom-alt: auto;text-align:center;mso-pagination:widow-orphan;layout-grid-mode:char'><b style='mso-bidi-font-weight:normal'><span style='font-size:14.0pt;font-family: 宋体;mso-bidi-font-family:宋体;mso-font-kerning:0pt'>杭州某某科技有限公司章程<span lang=EN-US><o:p></o:p></span></span></b></p> <p class=MsoNormal align=center style='margin-left:42.0pt;text-align:center; text-indent:-42.0pt;line-height:17.0pt;mso-line-height-rule:exactly;mso-list: l0 level1 lfo1;tab-stops:list 42.0pt'><![if !supportLists]><span lang=EN-US style='font-size:12.0pt;font-family:黑体;mso-bidi-font-family:黑体'><span style='mso-list:Ignore'>第一章<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;font-family:黑体'>总则</span></p> <p class=MsoNormal style='margin-left:42.0pt;text-indent:-42.0pt;mso-char-indent-count: -3.5;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第一条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>为规范公司的组织行为，保护公司、股东和债权人的合法权益，根据《中</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>华人民共和国公司法》（以下简称《公司法》）和有关法律、法规规定，结合公司的实际情况，特制定本章程。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第二条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司名称：</span><span style='font-size: 12.0pt;font-family:宋体;mso-bidi-font-family:宋体;mso-font-kerning:0pt'>杭州某某科技有限公司</span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第三条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司住所：</span><span style='font-size: 12.0pt;font-family:宋体;mso-bidi-font-family:宋体;mso-font-kerning:0pt'>杭州市<span lang=EN-US><span style='mso-spacerun:yes'> </span></span>区<span lang=EN-US><span style='mso-spacerun:yes'> </span></span>路 <span style='mso-spacerun:yes'> </span>号</span><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第四条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司在杭州市工商行政管理局西湖分局登记注册，公司经营期限为二十年。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:42.0pt;text-indent:-42.0pt;mso-char-indent-count: -3.5;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第五条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司为有限责任公司。实行独立核算、自主经营、自负盈亏。股东以其认缴的出资额为限对公司承担责任，公司以其全部资产对公司的债务承担责任。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:42.0pt;text-indent:-42.0pt;mso-char-indent-count: -3.5;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第六条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司坚决遵守国家法律、法规及本章程规定，维护国家利益和社会公共利益，接受政府有关部门监督。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:42.0pt;text-indent:-42.0pt;mso-char-indent-count: -3.5;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第七条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>本公司章程对公司、股东、执行董事、监事、高级管理人员均具有约束力。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第八条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>本章程由全体股东共同订立，在公司注册后生效。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US><o:p> </o:p></span></p> <p class=MsoNormal align=center style='text-align:center;line-height:17.0pt; mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:黑体'>第二章公司的经营范围<span lang=EN-US><o:p></o:p></span></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第九条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>本公司经营范围为：以公司登记机关核定的经营范围为准。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US><o:p> </o:p></span></p> <p class=MsoNormal align=center style='text-align:center;line-height:17.0pt; mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:黑体'>第三章公司注册资本<span lang=EN-US><o:p></o:p></span></span></p> <p class=MsoNormal style='margin-left:42.0pt;text-indent:-42.0pt;mso-char-indent-count: -3.5;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第十条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-bidi-font-family:宋体;mso-font-kerning: 0pt'>本公司注册资本为<span lang=EN-US>50</span>万元，均为个人股。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US><o:p> </o:p></span></p> <p class=MsoNormal align=center style='text-align:center;line-height:17.0pt; mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:黑体'>第四章股东的名称（姓名）、出资方式及出资额<span lang=EN-US><o:p></o:p></span></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第十一条</span><span style='font-size: 12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family: "Times New Roman";mso-hansi-font-family:"Times New Roman"'>公司由</span><span lang=EN-US style='font-size:12.0pt'>2</span><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>个自然人股东组成：</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>股东一：</span><span style='font-size: 12.0pt;font-family:宋体;mso-bidi-font-family:宋体;mso-font-kerning:0pt'>张某</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>家庭住址：</span><span style='font-size: 12.0pt'> <span lang=EN-US><o:p></o:p></span></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>身份证号码：</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>以货币方式出资</span><span lang=EN-US style='font-size:12.0pt'>30</span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>万元，占注册资本的</span><span lang=EN-US style='font-size:12.0pt'>60%</span><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>股东二：李</span><span style='font-size: 12.0pt;font-family:宋体;mso-bidi-font-family:宋体;mso-font-kerning:0pt'>某</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>家庭住址：</span><span lang=EN-US style='font-size:12.0pt'> <o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>身份证号码：</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-bidi-font-family:宋体;mso-font-kerning: 0pt'>以货币方式出资<span lang=EN-US>20</span>万元，占注册资本的<span lang=EN-US>40%</span></span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司注册资本于</span><span lang=EN-US style='font-size:12.0pt'>2006</span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>年</span><span lang=EN-US style='font-size:12.0pt'><span style='mso-spacerun:yes'> </span></span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family: "Times New Roman";mso-hansi-font-family:"Times New Roman"'>月</span><span lang=EN-US style='font-size:12.0pt'><span style='mso-spacerun:yes'> </span></span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family: "Times New Roman";mso-hansi-font-family:"Times New Roman"'>日全部一次性缴清。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US><o:p> </o:p></span></p> <p class=MsoNormal align=center style='text-align:center;line-height:17.0pt; mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:黑体'>第五章公司的机构及其产生办法、职权、议事规则<span lang=EN-US><o:p></o:p></span></span></p> <p class=MsoNormal align=center style='text-align:center;line-height:17.0pt; mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt; font-family:黑体'><o:p> </o:p></span></p> <p class=MsoNormal style='margin-left:54.0pt;text-indent:-54.0pt;mso-char-indent-count: -4.5;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第十二条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司股东会由全体股东组成，股东会是公司的权利机构，依法行使《公司法》第三十八条规定的第</span><span lang=EN-US style='font-size:12.0pt'>1</span><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>至第</span><span lang=EN-US style='font-size:12.0pt'>10</span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>项职权，还有职权为：</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:29.95pt;mso-para-margin-left:2.28gd; text-indent:-6.0pt;mso-char-indent-count:-.5;line-height:17.0pt;mso-line-height-rule: exactly'><span lang=EN-US style='font-size:12.0pt'>11</span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>、对公司为公司股东或者实际控制人提供担保作出决议；</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:47.95pt;mso-para-margin-left:2.28gd; text-indent:-24.0pt;mso-char-indent-count:-2.0;line-height:17.0pt;mso-line-height-rule: exactly'><span lang=EN-US style='font-size:12.0pt'>12</span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>、对公司向其他企业投资或者为除本条第</span><span lang=EN-US style='font-size:12.0pt'>11</span><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>项以外的人提供担保作出决议；</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:24.0pt;mso-char-indent-count:2.0; line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'>13</span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>、对公司聘用、解聘承办公司审计业务的会计事务所作出决议。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:23.95pt;mso-para-margin-left:2.28gd; text-indent:24.0pt;mso-char-indent-count:2.0;line-height:17.0pt;mso-line-height-rule: exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family: "Times New Roman";mso-hansi-font-family:"Times New Roman"'>对前款所列事项股东以书面形式一致表示同意的，可以不召开股东会会议，直接作出决议，并由全体股东在决议文件上签名、盖章。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第十三条</span><span style='font-size: 12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family: "Times New Roman";mso-hansi-font-family:"Times New Roman"'>股东会的议事方式：</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:53.85pt;mso-para-margin-left:5.13gd; line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>股东会以召开股东会会议的方式议事，法人股东由法定代表人参加，自然人股东由本人参加，因事不能参加可以书面委托他人参加。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:24.0pt;mso-char-indent-count:2.0; line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>股东会会议分为定期和临时会议两种：</span><span lang=EN-US style='font-size: 12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:24.0pt;mso-char-indent-count:2.0; line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'>1</span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>、定期会议</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:42.0pt;mso-char-indent-count:3.5; line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>定期会议一年召开一次，时间为每年三月召开。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:24.0pt;mso-char-indent-count:2.0; line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'>2</span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>、临时会议</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:41.9pt;mso-para-margin-left:3.99gd; line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>代表十分之一以上表决权的股东，执行董事，监事提议召开临时会议的，应当召开临时会议。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第十四条</span><span style='font-size: 12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family: "Times New Roman";mso-hansi-font-family:"Times New Roman"'>股东会的表决程序</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:24.0pt;mso-char-indent-count:2.0; line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'>1</span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>、会议通知</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:24.0pt;mso-char-indent-count:2.0; line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>召开股东会会议，应当于会议召开前十五日以前通知全体股东。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:24.0pt;mso-char-indent-count:2.0; line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'>2</span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>、会议的主持</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:41.9pt;mso-para-margin-left:3.99gd; line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>股东会会议由执行董事召集和主持，执行董事不能履行或者不履行召开会议职责的，由监事召集和主持，代表十分之一以上表决权的股东可以召集和主持。股东会的首次会议由出资最多的股东召集和主持，依照《公司法》规定行使职权。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:24.0pt;mso-char-indent-count:2.0; line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'>3</span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>、会议表决</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:41.9pt;mso-para-margin-left:3.99gd; line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>股东会会议由股东按出资比例行使表决权，股东会每项决议需要代表多少表决权的股东通过规定如下：</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:41.95pt;mso-para-margin-left:2.28gd; text-indent:-18.0pt;mso-char-indent-count:-1.5;line-height:17.0pt;mso-line-height-rule: exactly'><span lang=EN-US style='font-size:12.0pt'>(1) </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>股东会对公司增加或减少注册资本、分立、合并、解散或变更公司形式作出决议，必须经代表三分之二以上的表决权的股东通过。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:41.95pt;mso-para-margin-left:2.28gd; text-indent:-18.0pt;mso-char-indent-count:-1.5;line-height:17.0pt;mso-line-height-rule: exactly'><span lang=EN-US style='font-size:12.0pt'>(2) </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司可以修改章程，修改公司章程的决议必须经代表三分之二以上表决权的股东通过。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:41.95pt;mso-para-margin-left:2.28gd; text-indent:-18.0pt;mso-char-indent-count:-1.5;line-height:17.0pt;mso-line-height-rule: exactly'><span lang=EN-US style='font-size:12.0pt'>(3) </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>股东会对公司为公司股东或者实际控制人提供担保作出决议，必须经出席会议的除上述股东或受控制人支配的股东以外的其他股东所持表决权的过半数通过。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:24.0pt;mso-char-indent-count:2.0; line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'>(4) </span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>股东会的其他决议必须经代表二分之一以上表决权的股东通过。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:24.0pt;mso-char-indent-count:2.0; line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'>4</span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>、会议记录</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:41.9pt;mso-para-margin-left:3.99gd; line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>召开股东会会议，应详细作好会议记录，出席会议的股东必须在会议记录上签名。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第十五条</span><span lang=EN-US style='font-size:12.0pt'><span style='mso-spacerun:yes'> </span></span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司不设董事会，设执行董事一人，由股东会选举产生。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:60.0pt;text-indent:-60.0pt;mso-char-indent-count: -5.0;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第十六条</span><span lang=EN-US style='font-size:12.0pt'><span style='mso-spacerun:yes'> </span></span><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>执行董事对股东会负责，依法行驶《公司法》第四十七条规定的第</span><span lang=EN-US style='font-size:12.0pt'>1</span><span style='font-size:12.0pt;font-family: 宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Roman"'>至</span><span lang=EN-US style='font-size:12.0pt'>10</span><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>项职权。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:54.0pt;text-indent:-54.0pt;mso-char-indent-count: -4.5;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第十七条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>执行董事每届任期三年，执行董事任期届满，连选可以连任。执行董事任期届满未及时更换或者执行董事在任期内辞职的，在更换后的新执行董事就任前，原执行董事仍应当依照法律、行政法规和公司章程的规定，履行执行董事职务。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:54.0pt;text-indent:-54.0pt;mso-char-indent-count: -4.5;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第十八条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司设经理，由执行董事兼任。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:54.0pt;text-indent:-54.0pt;mso-char-indent-count: -4.5;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第十九条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司不设监事会，设监事一人，由非职工代表担任，经股东会选举产生。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:54.0pt;text-indent:-54.0pt;mso-char-indent-count: -4.5;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第二十条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>监事任期每届三年，监事任期届满，连选可以连任。监事任期届满未及时改选，或者监事在任期内辞职的，在改选出的监事就任前，原监事仍应当依照法律、行政法规和公司章程的规定，履行监事职务。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:54.0pt;mso-char-indent-count:4.5; line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>执行董事、高级管理人员不得兼任监事。</span><span lang=EN-US style='font-size: 12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:54.0pt;text-indent:-54.0pt;mso-char-indent-count: -4.5;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第二十一条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>监事对股东会负责，依法行使《公司法》第五十四条规定的第</span><span lang=EN-US style='font-size:12.0pt'>1</span><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>至</span><span lang=EN-US style='font-size:12.0pt'>6</span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>项职权。监事可以列席股东会会议，监事发现公司经营情况异常，可以进行调查；必要时，可以聘请会计事务所等协助其工作，费用由公司承担。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p> <p class=MsoNormal align=center style='text-align:center;line-height:17.0pt; mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:黑体'>第六章公司的股权转让<span lang=EN-US><o:p></o:p></span></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第二十二条</span><span style='font-size: 12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family: "Times New Roman";mso-hansi-font-family:"Times New Roman"'>公司的股东之间可以相互转让其全部或者部分股权</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:48.0pt;text-indent:-48.0pt;mso-char-indent-count: -4.0;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第二十三条</span><span style='font-size:12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>公司向股东以外的人转让股权，应当经其他股东过半数同意。股东应就其股权转让事项书面通知其他股东征求意见，其他股东自接到书面通知之日起满三十日未答复的，视为同意转让。其他股东半数以上不同意转让的，不同意的股东应当购买该转让的股权；不购买的，视为同意转让。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:47.9pt;mso-para-margin-left:4.56gd; line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>经股东同意转让的股权，在同等条件下，其他股东有优先购买权。两个以上股东主张行使优先购买权的，协商确定各自的购买比例；协商不成的，按照转让时各自的出资比例行使有限购买权。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:48.0pt;text-indent:-48.0pt;mso-char-indent-count: -4.0;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第二十四条</span><span lang=EN-US style='font-size:12.0pt'><span style='mso-spacerun:yes'> </span></span><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>本公司股东转让股权，应当召开股东会，股东会议决定应经全体股东一致通过并盖章、签字。如全体股东为能取得一致意见，则按照本章程第二十二条、第二十三条的规定执行。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:48.0pt;text-indent:-48.0pt;mso-char-indent-count: -4.0;line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size: 12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>第二十五条</span><span lang=EN-US style='font-size:12.0pt'><span style='mso-spacerun:yes'> </span></span><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>公司股份转让的其他事项按《公司法》第七十三条至七十六条规定执行。</span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US><o:p> </o:p></span></p> <p class=MsoNormal align=center style='text-align:center;line-height:17.0pt; mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:黑体'>第七章公司的法定代表人<span lang=EN-US><o:p></o:p></span></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第二十六条</span><span style='font-size: 12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family: "Times New Roman";mso-hansi-font-family:"Times New Roman"'>公司的法定代表人由执行董事担任。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US><o:p> </o:p></span></p> <p class=MsoNormal align=center style='text-align:center;line-height:17.0pt; mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:黑体'>第八章附则<span lang=EN-US><o:p></o:p></span></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>第二十七条</span><span style='font-size: 12.0pt'> </span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family: "Times New Roman";mso-hansi-font-family:"Times New Roman"'>本章程原件一式六份，其中每个股东各持一份，报工商行政管理部门一份，验资机构一份，公司留存二份。</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-bidi-font-family:宋体;mso-font-kerning: 0pt'>杭州某某科技有限公司</span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family: "Times New Roman";mso-hansi-font-family:"Times New Roman"'>全体股东</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'> <o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"'>自然人股东：</span><span lang=EN-US style='font-size:12.0pt'><o:p></o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'><o:p> </o:p></span></p> <p class=MsoNormal style='line-height:17.0pt;mso-line-height-rule:exactly'><span lang=EN-US style='font-size:12.0pt'><span style='mso-spacerun:yes'> </span><o:p></o:p></span></p> <p class=MsoNormal style='text-indent:288.0pt;mso-char-indent-count:24.0; line-height:17.0pt;mso-line-height-rule:exactly'><span style='font-size:12.0pt; font-family:宋体;mso-ascii-font-family:"Times New Roman";mso-hansi-font-family: "Times New Roman"'>日期：</span><span lang=EN-US style='font-size:12.0pt'><span style='mso-spacerun:yes'> </span><span style='mso-spacerun:yes'> </span></span><span style='font-size:12.0pt;font-family:宋体;mso-ascii-font-family:"Times New Roman"; 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