公司章程中英文对照

公司章程中英文对照内容摘要：

Article42 The pany establishes the board of supervisors, Supervisors are remended by shareholders’ units, and elected by the shareholders39。 meeting. The tenure is three years, after expiration can be reelected. The expiration of the term of office but not elect new supervisors, or the resignation within the term of office that lead to the board of supervisors number less than the quorum, in this case, the former supervisor shall fulfill the duties according to the law, administrative regulations and articles of association of the pany before the elected supervisor taking office. 第四十 三 条 监事会由 5 名监事组成， 其中 ， 集团有限责任公司推荐监事候选人1 人，云南国际化工股份有限公司推荐监事候选人 1 人，云南股份有限公司推荐监事候选人 1 人，职工监事 2 人。 董事、高级管理人员不得兼任监事。 Article43 The board of supervisors shall consist of five supervisors. The five supervisors including: one candidates remended by Group Limited Corporation, one candidate remended by international Chemical Corporation, one candidate and two staffs remended by Limited Corporation. Directors or senior managers shall not concurrently work as a supervisor. 5 第四十 四 条 监事会设监事 会主席 一名， 由集团有限责任公司推荐的监事候选人担任， 由 监事会 经全体监事过半数同意 选举产生。 监事会主席不能履行职务或者不履行职务的，由半数以上监事共同推举一名监事召集和主持监事会会议。 Article44 The board of supervisors shall set one chairman of the board of supervisors, who are remended by Group Limited Corporation, and elected by more than half supervisors. If the chairman of the board of supervisors is unable to perform duties or fail to perform the duties, one supervisor would be elected by more than half supervisors to convene and preside the meetings of the board of supervisors. 第 四十 五 条 监事会行使下列职权： （一）检查公司财务； （二）对董事 、高级管理人员执行公司职务的行为进行监督，对违反法律、行政法规、公司章程或者股东会决议的董事、高级管理人员提出罢免的建议； （三）当董事、高级管理人员的行为损害公司的利益时，要求董事、高级管理人员予以纠正； （四）提议召开临时股东会会议，在董事会不履行召集和主持股东会会议职责时召集和主持股东会会议； （五）向股东会会议提出提案； （六）依照《公司法》第一百五十二条的规定，对董事、高级管理人员提起诉讼； （七）公司章程规定的其他职权。 Article45 The board of supervisors exercises the following powers: (1) Checking the pany’s financial condition。 (2) Supervising the directors, senior management personnel in performing their duties, making dismiss proposals to directors, senior management personnel who violate laws, administrative regulations, articles of association or resolutions of the shareholders39。 meeting。 (3) Asking the directors, senior management personnel to rectify their behavior when do harm to the benefit of the pany。 (4) Propose to convene an interim shareholders39。 meeting when the board of directors fails to convene and preside the shareholders39。 meeting。 (5) Putting forward proposal to the shareholders39。 meeting。 (6) Prosecuting the directors, senior management personnel in accordance with the pany law of the article one hundred and fiftytwo。 (7) Other powers the articles of association stipulated. 第四十 六 条 监事可以列席董事会会议，并对董事会决议事项提出质询或者建议。 Article46 The board of supervisors could attend the board of directors’ conference or meeting as an observer, and raising questions or making suggestions to the decision of the board of directors. 6 第四十 七 条 监事会每年至少召开一次会议。 会议通知应当在会议召开五日以前书面送达全体监事。 监事书面提议召开监事会临时会议；经全体监事书面同意，监事会临时会议可随时召开。 Article47 The board of supervisors。