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Articles of Corporation of Guangdong Nan Yue Logistics Company Limited
Table  
Chapter Title
Chapter 1 General Rules
Chapter 2 Tenet and scope of operation
Chapter 3 Shares, transfer of shares and registered capital
Chapter 4 Reduction of capital and reacquisition of shares
Chapter 5 Financial support for acquiring the shares of the company
Chapter 6 Shares and register of stockholders
Chapter 7 The rights and liabilities of stockholders
Chapter 8 Stockholder¡¯s conference
Chapter 9 Special voting procedure of the classified stockholders
Chapter 10 The board of directors
Chapter 11 Secretary of the board of directors of the company
Chapter 12 General manager of the company
Chapter 13 The board of supervisors
Chapter 14 Qualification and obligations of directors, supervisors, general manager and other advanced managerial personnel of the company
Chapter 15 Financial Accounting System and profit Distribution
Chapter 16 Engagement of accounting firm
Chapter 17 Consolidation and Separation of Corporation
Chapter 18 Dissolution and Clearing of corporation
Chapter 19 The amending process of articles of corporation
Chapter 20 Notice
Chapter 21 Settlement of disputes
Chapter 22 Supplementary articles
Note: in the sidenotes of the articles of corporation, ¡°essential clauses¡± referred to the Essential Clauses of the Articles of Corporation of Overseas Listed Companies jointly issued by the former Securities Commission of State Council and the former National System Reform Commission; the Letter of Supplemental Modification Comment referred to the Letter for Companies Listed in Hong Kong to Supplement and Modify the Article of Corporation (ZJHH [1995] No. 1) jointly issued by Overseas Listing Department of China Securities Regulatory Commission and Division of Production System of National System Reform Commission.

 

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Address: NanYue Logistics Tower, 1735 Airport Road, Guangzhou
Tel:020-22353888 Fax:020-22353999