第十一章 规章制度

第五十八条 合营公司董事会制定的规章制度有：
1.经营管理制度（包括所属各个管理部门的职责与工作程序）；
2.职工守则；
3.劳动工资制度；
4.职工考勤、升级与奖惩制度；
5.职工福利制度；
6.财务制度；
7.其它必要的规章制度。

Chapter 11 Regulations

Article 58
Following are the rules and regulations formulated by the board of directors of the joint venture company:
1) Management regulations， including the powers and functions of the managerial branches and its working rules and procedures;
2)Rules for the staff and workers;
3)System of labor and salary;
4)System of work attendance record， promotion and awards and penalty for the staff and workers;
5)Detailed rules of staff and worker's welfare;
6)Financial system;
7)Liquidation procedures upon the dissolution of the joint venture company;
8)Other necessary rules and regulations.

第十二章 适用法律

第五十九条 本章程的订立、效力、解释、履行均受中华人民共和国法律的管辖。

Chapter l2 Applicable Law

Article 59
The formation of this contract， its validity， interpretation， execution and settlement of the disputes shall be governed by the relevant laws of the People's Republic of china.

第十三章 附则

第六十条 本章程的修改。必须经董事会会议一致通过决议，并报原审批机构批准。
第六十一条 本章程用中文和英文书写，两种文本具有同等效力。上述两种文本如有不符，以中文本为准。
第六十二条 本章程须经中华人民共和国对外经济贸易委员会批准才能行效。
第六十三条 本章程于一九××年×月×日由甲、乙双方的授权代表在中国北京签字。
中国×公司 ×国×××公司
代表签字： 代表签字：
职务： 职务：
年 月 日

Chapter 13 Supplementary Articles

Article 60
The amendment to the Articles of Association shall be unanimously agreed and decided by the board of directors and submitted to the original examining and approving authority for approval.
Article 61
The contract shall be written in chinese and in English. Both languages are equally au- thentic. In events of any discrepancy between the two aforementioned versions， the Chinece version shall prevail.
Article 62
The Articles of Association shall come into effect upon the approval by People's Repablic China. The same applies ×× Economic Relation and Trade Commisston， in the events of amendments.
Article 63
The Articles of Association is signed in province (city) China by the authorized representatives of both parties on

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