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2014年公司法中英文逐条对照版

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concerning preparation of the establishment of the company.

发起人应当签订发起人协议,明确各自在公司设立过程中的权利和义务。

They shall conclude a promoters’ agreement that stipulates the rights and obligations of each party during the process of establishment of the company.

第八十条 股份有限公司采取发起设立方式设立的,注册资本为在公司登记机关登记的全体发起人认购的股本总额。在发起人认购的股份缴足前,不得向他人募集股份。

Article 80: Where a company limited by shares is established by means of promotion, the registered capital shall be the total share capital subscribed for by all promoters as registered with the company registration authority. Before the capital for the equity shares subscribed for by all promoters are paid in full, the offer of shares to others may not be carried out.

股份有限公司采取募集方式设立的,注册资本为在公司登记机关登记的实收股本总额。

Where a company limited by shares is established by means of share offer, the registered capital shall be the total paid-up share capital as registered with the company registration authority.

法律、行政法规以及国务院决定对股份有限公司注册资本实缴、注册资本最低限额另有规定的,从其规定。

Where laws, administrative regulations and the decisions of the State Council otherwise stipulate the actual paid registered capital and the minimum registered capital of companies limited by shares, such provisions shall prevail.

第八十一条 股份有限公司章程应当载明下列事项:

Article 81: The articles of association of a company limited by shares shall specify the following particulars:

(一)公司名称和住所;

(I) the name and domicile of the company;

(二)公司经营范围;

(II) the scope of business of the company;

(三)公司设立方式;

(III)the method of establishment of the company;

(四)公司股份总数、每股金额和注册资本;

(IV)the total number of shares of the company, the price per share and the registered capital;

(五)发起人的姓名或者名称、认购的股份数、出资方式和出资时间;

(V) the names of and number of shares subscribed for by the promoters, and their methods and time of capital contribution;

(六)董事会的组成、职权和议事规则;

(VI)the composition, functions and powers and rules of procedure of the board of directors;

(七)公司法定代表人;

(VII) the legal representative of the company;

(八)监事会的组成、职权和议事规则;

(VIII) the composition, functions and powers and rules of procedure of the board of supervisors;

(九)公司利润分配办法;

(IX)the method of distribution of company profit;

(十)公司的解散事由与清算办法;

(X) the reasons for dissolution of the company and method of liquidation;

(十一)公司的通知和公告办法;

(XI)methods for notices and announcements of the company; and

(十二)股东大会会议认为需要规定的其他事项。

(XII) other matters that the general meeting considers necessary to be specified.

第八十二条 发起人的出资方式,适用本法第二十七条的规定。

Article 82: The methods of capital contribution of promoters shall be governed by Article 27 hereof.

第八十三条 以发起设立方式设立股份有限公司的,发起人应当书面认足公司章程规定其认购的股份,并按照公司章程规定缴纳出资。以非货币财产出资的,应当依法办理其财产权的转移手续。

Article 83: Where a company limited by shares is established by means of promotion, the promoters shall subscribe in writing for all the shares for which they subscribe as specified in the company’s articles of association, and pay the capital contribution according to the articles of association of the company. Where capital contribution is made in non-currency property, procedures for transfer of their property rights shall be handled according to the law.

发起人不依照前款规定缴纳出资的,应当按照发起人协议承担违约责任。

Where a promoter does not make capital contribution according to the provisions in the preceding paragraph, it shall be liable for breach of contract according to the promoters’ agreement.

发起人认足公司章程规定的出资后,应当选举董事会和监事会,由董事会向公司登记机关报送公司章程以及法律、行政法规规定的其他文件,申请设立登记。

After the promoters subscribe the contribution for which they subscribe as specified in the company’s articles of association, they shall elect the board of directors and board of supervisors. The board of directors shall submit to the company registration authority the company’s articles of association and other documents specified in laws and administrative regulations, and apply for registration of establishment.

第八十四条 以募集设立方式设立股份有限公司的,发起人认购的股份不得少于公司股份总数的百分之三十五;但是,法律、行政法规另有规定的,从其规定。

Article 84: If a company limited by shares is established by means of share offer, the shares subscribed for by the promoters may not be less than 35% of the total number of company shares, unless where there are other stipulations in laws and administrative regulations, such stipulations shall prevail.

第八十五条 发起人向社会公开募集股份,必须公告招股说明书,并制作认股书。认股书应当载明本法第八十六条所列事项,由认股人填写认购股数、金额、住所,并签名、盖章。认股人按照所认购股数缴纳股款。

Article 85: When promoters offer shares to the public, they shall publish the share prospectus and prepare subscription forms. The subscription forms shall specify the particulars listed in Article 87 hereof. The subscribers shall enter the number and amount of shares subscribed for and their domiciles on the forms, and shall sign and seal such forms. Subscribers shall pay subscription monies in accordance with the number of shares they subscribed for.

第八十六条 招股说明书应当附有发起人制订的公司章程,并载明下列事项:

Article 86: A share prospectus shall have the company's articles of association formulated by the promoters attached, and shall specify the following particulars:

(一)发起人认购的股份数;

(I) the number of shares subscribed for by the promoters;

(二)每股的票面金额和发行价格;

(II) the face value and issue price of each share;

(三)无记名股票的发行总数;

(III)the total number of bearer shares issued;

(四)募集资金的用途;

(IV)the purpose of the funds raised;

(五)认股人的权利、义务;

(V) the rights and obligations of subscribers; and

(六)本次募股的起止期限及逾期未募足时认股人可以撤回所认股份的说明。

(VI)the opening and closing dates of the share offer and a statement to the effect that subscribers may withdraw their share subscriptions if all the shares are not taken up within the time limit.

第八十七条 发起人向社会公开募集股份,应当由依法设立的证券公司承销,签订承销协议。

Article 87: When promoters offer shares to the public, the shares shall be distributed by a securities company established according to the law, with which a distribution agreement shall be concluded.

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