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广州 X X鑫源 有限公司章程物流有32
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 Ⅰ Shareholder Contribution 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 if it is paid in installment )
第六条:股东的权利和义务
Article Ⅰ 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 voting 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 andaccounting reports of the company, supervise the business 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 the 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:
Obl
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