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3、anX X Logistics Co.,Ltd.本公司是依照中华人民共和国公司法设立有限公司。为规范本公司的组织和行为，保护公司股东的正当权益，根据中华人民共和国公司法和国家有关法律、法规制定本章程。本章程为本公司行为准则，公司全体股东和员工必须严格遵守。The company is duly organized and existing under the Company Law of the P.R.C. and in order to standardize the structure and operation of the company, and protect the right
4、s and interests of the shareholders, this article of association is made according to the abovesaid law and other relevant laws and regulations. As a guideline of the company, all shareholders and staff shall observe this article of association.第一条：公司名称和住所Article Name and domicile of the company一、 公
5、司名称：广州鑫源X X物流有限公司 1. Company Name：Guangzhou XinyuanX X Logistics Co.,Ltd.二、 公司住所：广州市黄埔区丰乐北路84-88号副楼213之一 2. Company Domicile: 1st of No.213 of Sub-building of No.84-88 of Fengle North R. Huangpu District, Guangzhou第二条：公司经营范围（具体以登记机关核定为准）：Article Business Scope of the company( Subject to the approval
6、 of the Registering Authority) 普通货物道路运输；普通货物仓储；代办货物运输手续；普通货物装 General cargo road transport,general cargo storage,agent for cargo transport procedure,general cargo shipment.第三条：公司注册资本：人民币 100 万元。Article : Registered Capital: 1,000,000 RMB第四条：股东的姓名或名称Article : Name(s) of the shareholders 一、股东姓名 曾国文曾X文
7、 ， 身份证号码 432401195112201011 。 Name: Zeng Guowen , ID No. 432401195112201011股东姓名 张毅 张X ， 身份证号码 632826197009150354 。 Name: Zhang Yi ID No. 632826197009150354股东姓名 廖建勋 廖X勋 ，身份证号码 432901197810061032 。 Name: Liao Jianxun ID No. 432901197810061032三、 股东名称：(是否应该删掉)第五条： 股 东 出资方式、 出资额、出资比例Article Shareholder C
8、ontribution form Contribution amount Contribution proportion 曾国文曾X文 货币 33万 33 Zeng Guowen Currency 330,000RMB 33% 张 毅 货币 34万 34 Zhang Yi Currency 340,000RMB 34% 廖建勋 廖X勋 货币 33万 33 Liao Jianxun Currency 330,000RMB 33% （注：如属分期缴资，还需列明缴资期数和缴资期限） (Note:Please specify the Contribution times and time limit
9、if it is paid in installment )第六条：股东的权利和义务Article Rights and Obligations of the Shareholders一、 股东的权利： （1） Rights of the shareholders 1 按出资额所占比例享有股权和分取红利；Enjoy stock rights and receive dividends according to Contribution proportion;2 参加股东会并按出资比例行使表决权；Attend the Shareholders Meeting and exercise votin
10、g rights according to Contribution proportion;3 有选举和被选举执行董事、监事的权利；Right to vote or to be voted as executive director or supervisor;4 有查阅股东会议记录和财务会计报告、监督公司经营的权利；Be entitled to inspect the minutes of Shareholders Meeting as well as the financial and accounting reports of the company, supervise the bus
11、iness of the company;5 有依法律和本章程规定转让股权和优先购买其他股东转让的股权以及公司新增资本的权利；Right to transfer the stock rights or have priority to purchase the transferred stock rights from other shareholders or increase the company capital according to law and this article of association;6 有依法分得公司解散清算后剩余财产的权利；Right to share th
12、e remaining company assets after liquidation;7 有参与修改章程的权利。Right to participate in modification of the article of association.二、 股东的义务： Obligations of the shareholders1 应当足额缴纳本章程规定的各自认缴的出资额；Pay the amount of contribution specified in this article of association fully;2 公司被核准登记后，不得抽回出资；No withdrawal o
13、f capital contribution after the company is registered;3 以其出资额为限对公司债务承担责任；Assume limited company liability as per Contribution amount;4 不按本章程规定向公司缴纳出资的，应承担违约责任；Be liable for breach of this article of association by not paying the contribution accordingly;5 遵守公司章程。Adhere to this article of associatio
14、n. 第七条：股东转让出资的条件Article Conditions under which a shareholder can transfer his investment一、 股东之间可以相互转让其全部或部分出资。 Shareholders can transfer part or whole of the contribution to each other:二、 股东向股东以外的人转让其出资时，必须经全体股东过半数同意，不同意的股东应当购买该转让的出资，如果不购买该转让的出资视为同意。 Capital contribution transfer to someone other than a shareholder should be agreed by more than half of the shareholders. Any shareholders who do not agree with the contributiontransfer should purchase such transfer, otherwise
