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<title><![CDATA[法律顾问－北京王守亮律师团队]]></title>
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<modified>2010-12-26T13-29-30 CST</modified>
<tagline type="text/html" mode="escaped"><![CDATA[让法律顾问风险最小化、利益最大化，永远是我们法律顾问团队孜孜以求的宗旨和目标]]></tagline>
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<copyright>Copyright (c) 2005,  wanglawyer68</copyright>


<entry>
<title>陈晓：我不该与黄光裕合作</title>
<link rel="alternate" type="text/html" href="http://www.bokee.net/blogmodule/weblogcomment_viewEntry/6985372.html"/>
<issued>2010-12-26T13-29-30 CST</issued> 
<created>2010-12-26T13-29-30 CST</created>
<modified>2010-12-26T22-11-33Z</modified>
<id>tag:wanglawyer68.blogchina.com,2005://6985372</id>
<author>
<name>wanglawyer68</name>
<url>http://www.bokee.net/blogmodule/weblogcomment_index/wanglawyer68.html</url>
</author>
<dc:subject>Default Cloumn</dc:subject>
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<![CDATA[<p class="MsoNormal" style="margin: 0cm 0cm 0pt; text-indent: 120.75pt; mso-pagination: widow-orphan; mso-char-indent-count: 11.5"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">来源：<span style="border-right: windowtext 1pt; padding-right: 0cm; border-top: windowtext 1pt; padding-left: 0cm; padding-bottom: 0cm; border-left: windowtext 1pt; padding-top: 0cm; border-bottom: windowtext 1pt; mso-border-alt: none windowtext 0cm">华夏时报&nbsp; </span></span></font><font size="3"><st1:chsdate w:st="on" year="2010" month="12" day="26" islunardate="False" isrocdate="False"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2010</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">12</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">26</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">日</span></st1:chsdate></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; text-indent: 120.75pt; mso-pagination: widow-orphan; mso-char-indent-count: 11.5"><font size="3"><st1:chsdate w:st="on" year="2010" month="12" day="26" islunardate="False" isrocdate="False"></st1:chsdate></font><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">国美和永乐可以变成</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">一个人</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">，但黄光裕和陈晓不能。自黄光裕入狱以后，陈晓与黄光裕在国美的实际控制权问题上打了一场恶仗。这一年，陈晓所控制的经营团队与深牢大狱中的黄光裕彻底决裂，原本以为坐实国美的陈晓，不成想只是与狱中的黄光裕打了一个平手。坊间对于陈晓的评判众说纷纭，功过是非难以定夺，但毋庸置疑，这一年，是年过半百的陈晓心力交瘁的一年，也是难堪回首的一年。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">折腾了这么久，这位上海汉子似乎真的累了。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">有人说他是危难中挺身而出的勇士，有人说他是落井下石的小人。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">9</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">28</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">日，对于他和他的企业而言，是一个很重要的日子，自此以后，原本就不是很乐意抛头露面的他更加沉寂了。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">他是陈晓，现任国美集团董事局主席。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><b><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">人生开篇多艰难</span></b><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">命运多舛。这个词用在陈晓身上或许再恰当不过了。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">已经</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">51</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">岁的陈晓，曾经创下过永乐电器时代的辉煌，也曾在国美落难之际堪当重任，在商场上算得上是成功人士，但却有着那样悲戚的过去。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">陈晓出生时恰逢大跃进时期，时代不幸，他的生活更加不幸，陈晓一岁时就患上了小儿麻痹症，大病一场后一条腿留下了残疾，至今仍有后遗症。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">10</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">岁，灾难再次降临到这个少年身上</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&mdash;&mdash;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">父亲过世。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年少的经历对他的人生产生了很大的影响。陈晓几年前接受媒体采访时曾经说过，生活的不幸使他童年就有了超越逆境的想法。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">然而，陈晓的不幸还没有就此结束。成年结婚后，生活还在继续考验这个年轻人。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">1993</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年，这一年陈晓</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">34</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">岁，陈晓的妻子得了很重的病，早年家庭的变故使得这个年轻人害怕失去妻子，然而该来的还是来了，即便欠了</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">40</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">万元的债务四处就医，陈晓的妻子还是离开了。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">当时，陈晓在还是国企的上海永乐家电公司任常务副总，这份工作似乎只是看上去比较光鲜，</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">1996</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年，永乐电器宣布倒闭。幼年丧父，中年丧妻，工作又开始朝不保夕，生活的变故唤起了陈晓对财富的渴望，陈晓决定创业。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">1996</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年底，陈晓与</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">46</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">位同事，一起筹集了</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">96</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">万元，以买断工龄的形式换回来永乐电器这一品牌。原国美电器决策委员会发展战略研究室主任、现江苏新日电动车股份有限公司副总经理胡刚这样评价陈晓：</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">虽然永乐后来被国美收购，但他还是有经营才能的，而且白手起家，这并不是一件容易的事。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;<o:p></o:p></font></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><b><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">从永乐到国美的背后</span></b><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">陈晓掌权后，永乐越做越大，陈晓早年想要</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">创造些东西</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">的欲望也很好地得到了满足。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">公开的资料显示，</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2003</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年陈晓率领永乐布局全国市场，</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman"> 2004</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年，永乐拥有</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">108</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">家门店，年总销售额达</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">160</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">亿元，成为中国商业零售业及中国连锁行业十强企业。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">然而，</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2005</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年一纸对赌协议使得陈晓落个惨败。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2005</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年下半年，陈晓开始运作永乐电器上市，摩根士丹利与永乐签下了一份对赌协议。如果永乐</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2007</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年的净利润高于</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">7.5</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">亿元人民币，机构投资者将向永乐管理层转让</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">4697.38</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">万股永乐股份；如果净利润等于或低于</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">7.5</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">亿元，永乐管理层将向机构投资者转让</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">4697.38</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">万股；如果净利润不高于</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">6</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">亿元，管理层转让的股份最多将达到</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">9394.76</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">万股。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2005</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">10</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月，永乐如愿在香港上市。与此同时，国美、大中、苏宁等家电连锁企业也在迅速崛起，陈晓发现永乐要赢得对赌协议是不可能的。虽然陈晓做过一系列努力，但是赌输的局面还是无法挽回。在这场对赌中，陈晓彻底败阵，公司股价狂泻。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2006</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">7</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月，刚刚上市</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">9</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">个月的永乐电器，主动投入了国美的怀抱。当年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">11</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">30</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">日起，陈晓开始担任国美电器的总裁。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">由于自己决策上的问题使得公司不得不托付给别人，这个时候的陈晓很落寞，与国美合并时，黄光裕方面给了陈晓很大的帮助，也给了他很好的照顾，不过，那个时候估计陈晓会认为自己扮演的是一个调和四方的宰相角色，没想到自己竟然被历史推上了国美电器董事局主席这样一个风口浪尖的关键角色。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">胡刚说。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><b><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">最后的国美时光？</span></b><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">命运时刻都在考验这个上海汉子。刚来国美不到两年的光景，黄光裕</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">出事</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">了。原本是陈晓的</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">孩子</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">托付给了黄光裕，转而变成黄光裕</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">托孤</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">陈晓。而黄、陈的恩怨也就此展开，陈晓也因此走上了最受争议人物讲台。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><st1:chsdate w:st="on" year="2008" month="11" day="19" islunardate="False" isrocdate="False"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2008</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">11</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">19</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">日</span></st1:chsdate><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">黄光裕以操纵股价罪被调查，陈晓顺理成章成了国美的掌舵人，掌控国美后，陈晓再次尝到当老大的滋味。</span><st1:chsdate w:st="on" year="2010" month="5" day="18" islunardate="False" isrocdate="False"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2010</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">5</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">18</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">日</span></st1:chsdate><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">，北京市第二中级法院判处黄光裕有期徒刑</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">14</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年。此时陈晓决定引进外国资本贝恩成为国美的战略投资者，不过，这遭到囹圄中黄光裕的强烈反对。而陈晓的控制欲也再次显现，召开董事会推翻了黄光裕的反对议案，陈晓和黄光裕正式决裂。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">8</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月份，战火升级。</span><st1:chsdate w:st="on" year="2010" month="8" day="4" islunardate="False" isrocdate="False"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">8</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">4</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">日</span></st1:chsdate><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">。黄光裕全资拥有的</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">Shinning Crown</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">公司向国美电器发函要求召开股东大会，撤销陈晓的职务、撤销董事会的增发授权。而陈晓很快向香港特别行政区高等法院起诉黄光裕，要求其为</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2008</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">1-2</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月前后的违规行为赔偿，并抛出了著名的</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">鱼死网不破</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">说。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><st1:chsdate w:st="on" year="2010" month="9" day="28" islunardate="False" isrocdate="False"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">9</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">28</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">日</span></st1:chsdate><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">，国美在香港召开股东大会，陈晓留任，但董事会的增发授权被取消。这意味着，虽然陈晓执政，但是黄光裕的股权不会有稀释风险，大股东地位得以确保。陈晓和黄光裕打成平手。此后，陈晓似乎落寞了很多。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">在这场战争中，陈晓几乎被千夫所指。全国消费电子渠道商联盟秘书长吴咸建在接受记者采访时评论说：</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">陈晓在这件事上给人的印象是颠覆性的，这件事情让人们对陈晓的人品产生了怀疑，毕竟黄光裕是他曾经的恩人，陈晓过分凸显了自己的功劳。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;<o:p></o:p></font></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">而胡刚也说：</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">在公司治理方面，陈晓确实有着丰富的经验，即便是永乐的失败，也是宝贵的财富。不过，陈晓在错误的时间说了错误的话，在黄光裕落难的时候，他的</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&lsquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">去黄化</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rsquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">、</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&lsquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">鱼死网不破</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rsquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">等言论和做法确实不妥。黄时代管理更加强势，总体态势是竞争导向和以进攻为主基调；陈时代管理更加温和，是通过</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&lsquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">封王封侯</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rsquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">、激励手段多样化、宽松管理来保守经营。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;<o:p></o:p></font></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">经历了那么多的口水战，陈晓确实疲惫了。其最近一次公开亮相是在</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">12</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">9</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">日清华大学</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">陈晓总裁与清华</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">EMBA</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">交流会</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">上，陈晓当时的演讲更像是总结陈述。他说：</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">正所谓共患难容易，分享难。黄光裕被抓的时候，是我们最艰难的时候，企业基本没有问题，但是当国美渡过难关的时候出现了分歧和矛盾。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;<o:p></o:p></font></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">我和黄光裕有很多共性，也有差别。过去我们共同成长，是朋友。今天这个结果是我们都没有想到的。如果想到了，我们就不应该合作。作为一个原来的创业者，意味着我把自己的孩子托付给一个不应该托付的人。对我个人而言，直至今天，我都认为我做的是对公司有利的事情，正因为我那样做了，公司才有了今天的状态。我认为企业成长是一个分享的过程，但是在黄这边分歧很大。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">陈晓似乎颇感无奈。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><st1:chsdate w:st="on" year="2010" month="12" day="17" islunardate="False" isrocdate="False"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">12</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">17</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">日</span></st1:chsdate><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">，国美的临时股东大会上，黄光裕推荐的邹晓春和黄燕虹进入董事会。业内人士普遍预测，即便是在狱中，黄光裕依然有如此之大的控制力，而陈晓已经超过</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">50</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">岁了，或许快要到退出国美的时候。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">不过，对于是去是留，陈晓也做了表态。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&ldquo;</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">对我个人而言，是否继续呆在国美这个岗位上意义都不再重大。我想等到国美公司治理完善的时候，总有一天我会离开国美，但是这个时间绝对不是现在。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">&rdquo;<o:p></o:p></font></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">是非成败转成空。事已至此，伤口或许难以复合，胜败也不再重要。但愿能如陈晓所言，无论从正面还是反面，国美事件如果能让外界做出反思，这就是价值。</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><b><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">名片</span></b><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">1959</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年初出生于上海</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">1996</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年创建上海永乐家电</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2005</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">10</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月陈晓所掌舵的永乐电器在香港上市</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2006</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">7</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月国美电器并购永乐家电</span><span style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman"> </font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">，陈晓任</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">CEO<o:p></o:p></font></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2008</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">11</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月任国美集团总裁兼任董事会代理主席</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><st1:chsdate w:st="on" year="2009" month="1" day="16" islunardate="False" isrocdate="False"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2009</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">1</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">16</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">日</span></st1:chsdate><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">任国美电器董事局主席兼任总裁</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><st1:chsdate w:st="on" year="2010" month="6" day="28" islunardate="False" isrocdate="False"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">2010</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">年</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">6</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">月</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">28</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">日</span></st1:chsdate><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">陈晓辞去总裁一职，任董事局主席</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt; mso-pagination: widow-orphan"><font size="3"><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">(</font></span><span style="color: #333333; font-family: 宋体; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-ascii-font-family: ˎ̥; mso-hansi-font-family: ˎ̥; mso-bidi-font-family: 宋体">责任编辑：思涵</span><span lang="EN-US" style="color: #333333; font-family: ˎ̥; mso-bidi-font-size: 10.5pt; mso-font-kerning: 0pt; mso-bidi-font-family: 宋体"><font face="Times New Roman">)<o:p></o:p></font></span></font></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0pt"><span lang="EN-US" style="mso-bidi-font-size: 10.5pt"><o:p><font face="Times New Roman" size="3">&nbsp;</font></o:p></span></p>
<p>&nbsp;</p>]]>
</content>
</entry>

<entry>
<title>董事会决议范本</title>
<link rel="alternate" type="text/html" href="http://www.bokee.net/blogmodule/weblogcomment_viewEntry/5776223.html"/>
<issued>2010-08-19T18-37-05 CST</issued> 
<created>2010-08-19T18-37-05 CST</created>
<modified>2010-08-19T18-37-05Z</modified>
<id>tag:wanglawyer68.blogchina.com,2005://5776223</id>
<author>
<name>wanglawyer68</name>
<url>http://www.bokee.net/blogmodule/weblogcomment_index/wanglawyer68.html</url>
</author>
<dc:subject>个人专著</dc:subject>
<content type="text/html" mode="escaped" xml:lang="zh_CN" xml:base="http://www.bokee.net"> 
<![CDATA[<div class="Section0" style="LAYOUT-GRID:  15.6pt none">
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: bold; FONT-SIZE: 13.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">董事会决议范本</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 13.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(239,239,239); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(239,239,239); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(239,239,239)">来源<font face="Times New Roman">:</font><font face="宋体">法律咨询网&nbsp;&nbsp;</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">公司股东（董事）会决议</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">会议时间：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">会议地点：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">出席会议股东（董事）：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">有限公司股东（董事）会第　　&nbsp;次会议于　　　　年　　　　月　　　　日在　　　　召开。出席本次会议的股东（董事）　　　　人，代表　　<font face="Times New Roman">%</font><font face="宋体">的股份，所作出决议经出席会议的股东所持表决权的半数以上通过。</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">　　&nbsp;根据《公司法》及本公司章程的有关规定，本次会议所议事项经公司股东（董事）会表决通过：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">一、&nbsp;同意更换董事长<font face="Times New Roman">&middot;&middot;&middot;&middot;&middot;</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">二、&nbsp;同意修改章程<font face="Times New Roman">&middot;&middot;&middot;&middot;&middot;</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">三、&nbsp;同意变更住所<font face="Times New Roman">&middot;&middot;&middot;&middot;&middot;</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">（其他需要决议的事项请逐项列明）</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">　　　　　　　　　　　　　　　　　　股东（董事）签名：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">　　　　　　　　　　　　　　　　　　　　年　　　　月　　　　日</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: ’楷体_GB2312’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: ’楷体_GB2312’; mso-spacerun: ’yes’">北京盈科律师事务所&nbsp;王守亮律师团队&nbsp;</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: ’楷体_GB2312’; mso-spacerun: ’yes’"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: ’楷体_GB2312’; mso-spacerun: ’yes’">合伙人律师：13391861810&nbsp;&nbsp;QQ:501379369</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: ’楷体_GB2312’; mso-spacerun: ’yes’"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: ’楷体_GB2312’; mso-spacerun: ’yes’">邮箱：wanglawyer68@sohu.com</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: ’楷体_GB2312’; mso-spacerun: ’yes’"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: ’楷体_GB2312’; mso-spacerun: ’yes’">地址：北京朝阳区东四环中路百子湾桥东100米大成国际中心C座6层</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: ’楷体_GB2312’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’Times New Roman’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
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</entry>

<entry>
<title>股东会决议范本</title>
<link rel="alternate" type="text/html" href="http://www.bokee.net/blogmodule/weblogcomment_viewEntry/5776201.html"/>
<issued>2010-08-19T18-32-28 CST</issued> 
<created>2010-08-19T18-32-28 CST</created>
<modified>2010-08-19T18-32-28Z</modified>
<id>tag:wanglawyer68.blogchina.com,2005://5776201</id>
<author>
<name>wanglawyer68</name>
<url>http://www.bokee.net/blogmodule/weblogcomment_index/wanglawyer68.html</url>
</author>
<dc:subject>个人专著</dc:subject>
<content type="text/html" mode="escaped" xml:lang="zh_CN" xml:base="http://www.bokee.net"> 
<![CDATA[<div class="Section0" style="LAYOUT-GRID:  15.6pt none">
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: bold; FONT-SIZE: 13.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">股东会决议范本</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 13.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(239,239,239); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(239,239,239); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(239,239,239)"><font face="宋体">来源</font><font face="Times New Roman">:</font><font face="宋体">法律咨询网&nbsp;</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(102,102,102); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(102,102,102)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;北京<font face="Times New Roman">========</font><font face="宋体">有限公司第</font><font face="Times New Roman">==</font><font face="宋体">届第</font><font face="Times New Roman">==</font><font face="宋体">次股东会决议</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">时间：年月日</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">地点：北京市<font face="Times New Roman">=======</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">人员：<font face="Times New Roman">=========</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">议程：经股东会一致同意，形成决议如下：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">1<font face="宋体">、（变更名称）：同意</font><font face="Times New Roman">======</font><font face="宋体">（企业名称）变更名称为北京</font><font face="Times New Roman">======</font><font face="宋体">有限公司。</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">2<font face="宋体">、（变更住所）：</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">3<font face="宋体">、（变更经营范围）：</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">4<font face="宋体">、（变更法定代表人）：</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">5<font face="宋体">、（变更董事）：</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">6<font face="宋体">、（变更监事）：</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">7<font face="宋体">、（转让出资）：同意股东</font><font face="Times New Roman">***</font><font face="宋体">在北京</font><font face="Times New Roman">====</font><font face="宋体">（企业名称）的货币（或实物、非专利技术等）出资</font><font face="Times New Roman">++</font><font face="宋体">万元转让给</font><font face="Times New Roman">***</font><font face="宋体">（股东名称）。</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">8<font face="宋体">、（增加股东）：同意增加新股东</font><font face="Times New Roman">***</font><font face="宋体">、</font><font face="Times New Roman">***</font><font face="宋体">。</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">9<font face="宋体">、（增减注册资本）同意增加（或减少）注册资本</font><font face="Times New Roman">+++</font><font face="宋体">万元、由股东</font><font face="Times New Roman">***</font><font face="宋体">增加（或减少）出资</font><font face="Times New Roman">+++</font><font face="宋体">万元、新股东出资</font><font face="Times New Roman">+++</font><font face="宋体">万元。（减少注册资本要求股东按出资比例同比例减少）</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">10<font face="宋体">、（变更经营期限）：</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">11<font face="宋体">、（变更出资方式）：同意股东</font><font face="Times New Roman">***</font><font face="宋体">在</font><font face="Times New Roman">===</font><font face="宋体">（企业名称）设立时实物出资</font><font face="Times New Roman">+++</font><font face="宋体">万元变更为货币出资</font><font face="Times New Roman">+++</font><font face="宋体">万元。</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">12<font face="宋体">、（财产转移）：同意股东</font><font face="Times New Roman">***</font><font face="宋体">在</font><font face="Times New Roman">===</font><font face="宋体">（企业名称）设立时实物出资</font><font face="Times New Roman">+++</font><font face="宋体">万元转移到公司财产内计入公司会计科目。</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">13<font face="宋体">、（设立分公司）：同意设立分公司名称为</font><font face="Times New Roman">======</font><font face="宋体">。</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">14<font face="宋体">、（公司注销）：依据《公司法》规定，经公司股东会讨论通过，决定注销本公司，并自即日起由</font><font face="Times New Roman">***</font><font face="宋体">、</font><font face="Times New Roman">***</font><font face="宋体">组成清算组，同时指定</font><font face="Times New Roman">***</font><font face="宋体">为清算组负责人，待清算后报股东会确认。（清算组成员须是股东会成员）</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">15<font face="宋体">、（注销确认报告）：根据《公司法》规定，本公司清算组成员</font><font face="Times New Roman">***</font><font face="宋体">、</font><font face="Times New Roman">***</font><font face="宋体">对公司财产、物品、债权、债务等情况进行逐一清理之后，现已将清算报告上报股东会成员研究，经全体股东会成员研究一致予以确认。</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">16<font face="宋体">、（修改章程）：同意修改</font><font face="Times New Roman">=======</font><font face="宋体">（企业名称）章程。</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">全体股东签字：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">（法人股东加盖公章并由法定代表人签字，自然人股东亲笔签字）</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">本公司盖章：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">年月日</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 10.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">注：有限责任公司涉及变更股东、资本、章程、注销的，原则上应有变更前后的两份股东会决议。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'">北京盈科律师事务所&nbsp;王守亮律师团队&nbsp;</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'">合伙人律师：13391861810&nbsp;&nbsp;QQ:501379369</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'">邮箱：wanglawyer68@sohu.com</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'">地址：北京朝阳区东四环中路百子湾桥东100米大成国际中心C座6层</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'"><o:p></o:p></span></p>
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</content>
</entry>

<entry>
<title>股东协议书</title>
<link rel="alternate" type="text/html" href="http://www.bokee.net/blogmodule/weblogcomment_viewEntry/5776167.html"/>
<issued>2010-08-19T18-23-37 CST</issued> 
<created>2010-08-19T18-23-37 CST</created>
<modified>2010-08-19T18-23-36Z</modified>
<id>tag:wanglawyer68.blogchina.com,2005://5776167</id>
<author>
<name>wanglawyer68</name>
<url>http://www.bokee.net/blogmodule/weblogcomment_index/wanglawyer68.html</url>
</author>
<dc:subject>个人专著</dc:subject>
<content type="text/html" mode="escaped" xml:lang="zh_CN" xml:base="http://www.bokee.net"> 
<![CDATA[<div class="Section0" style="LAYOUT-GRID:  15.6pt none">
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: bold; FONT-SIZE: 13.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">股东协议书</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 13.5pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(239,239,239); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(239,239,239); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(239,239,239)">作者<font face="Times New Roman">:</font><font face="宋体">自</font></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(239,239,239); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(239,239,239)">创</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(239,239,239); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(239,239,239)">&nbsp;&nbsp;来源北京好律师网</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(102,102,102); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(102,102,102)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 144pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 16pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">股东协议书</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 144pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第一章　总则</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">xxx</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">和</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">xx</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">x</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">，根据《中华人民共和国公司法》（以下简称《公司法》）和其他有关法律法规，根据平等互利的原则，经过友好协商，就共同投资成立</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">有限责任公司（以下简称公司）事宜，订立本合同。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二章　股东各方</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第一条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　本合同的各方为：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　甲方：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">xxx</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">，身份证：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">住址：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">_________</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　乙方：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">xx</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">，身份证：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">_________</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">，住址：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">_________</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">丙方：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">x</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 96pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三章　公司名称及性质</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 57pt; TEXT-INDENT: -57pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二条</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 7pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">公司名称为：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">有限责任公司</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">(</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">暂定名</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">)</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 57pt; TEXT-INDENT: -57pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三条</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 7pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">公司住所为：北京市</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司的法定代表人为：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">_________</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司是依照《公司法》和其他有关规定成立的有限责任公司。甲乙两方以各自认缴的出资额为限对公司的债权债务承担责任。各方按其出资比例分享利润，分担风险及亏损。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四章　投资总额及注册资本</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第六条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司注册资本为人民币</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">万整（</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">RMB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">）。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第七条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　各方的出资额和出资方式如下：甲方：现金</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">万人民币，于本合同生效之日起</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: underline; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">日内转入指定帐户，进行企业注册；乙方：现金</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">人民币，在本合同生效之日起</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: underline; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">内转入指定帐户。丙方：现金</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">人民币，在本合同生效之日起</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: underline; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">内转入指定帐户。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五章　经营宗旨和范围</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第八条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司的经营宗旨：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">_________</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第九条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司经营范围是：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">_________</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第六章　股东和股东会</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 144pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第一节　股东</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　各方自公司注册成立后即成为公司股东。公司股东按其所持有股份的份额享有权利，承担义务。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十一条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司股东享有下列权利：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）依照其所持有的股份份额获得股利和其他形式利益分配；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）参加或者推选代表参加股东会及董事会并享有表决权；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）依照其所持有的股份份额行使表决权；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）对公司的经营行为进行监督，提出建议或者质询；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（五）依照法律、行政法规及公司合同的规定转让所持有的股份；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（六）依照法律、公司合同的规定获得有关信息；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（七）公司终止或者清算时，按其所持有的股份份额参加公司剩余财产的分配；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（八）法律、行政法规及公司合同所赋予的其他权利。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十二条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司股东承担下列义务：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）遵守公司合同；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）依其所认购的股份和入股方式缴纳股金；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）除法律、法规规定的情形外，不得退股；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）法律、行政法规及公司合同规定应当承担的其他义务。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十三条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　股东之间可以相互转让其部分出资，股东向股东以外的人转让其出资时，必须经过其他股东同意，不同意转让的股东应当购买该转让的出资或者自己寻找合作人购买该股份，如不购买该转让的出资或者寻找合作人，视为同意转让。经股东同意转让出资，在同等条件下，其他股东对该出资有优先购买权。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十四条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司的股东在行使表决权时，不得作出有损于公司和其他股东合法权益的决定。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二节　股东会</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十五条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　股东会由全体股东组成，股东会是公司的最高权力机构。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十六条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　股东会行使下列职权：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）决定公司的全国范围内经营方针和投资计划；　　</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">（二）选举和更换董事，决定有关董事的报酬事项；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）选举和更换由股东代表出任的监事，决定有关监事的报酬事项；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）审议批准董事会或执行董事的报告；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（五）审议批准监事会或监事的报告；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（六）审议批准公司的年度财务预算方案、决算方案；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（七）审议批准公司的利润分配方案和弥补亏损方案；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（八）对公司增加或者减少注册资本作出决议；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（九）对发行公司债券作出决议；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">（十）对股东向股东以外的人转让出资作出决议；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（十一）对公司合并、分立、变更形式、解散和清算等事项作出决议；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（十二）其他重要事项。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十七条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　股东会会议由股东按照出资比例行使表决权，每一元人民币为一个表决权。股东会的决议须经代表二分之一以上表决权的股东通过。但有关公司增加或减少注册资本、分立、合并、解散或者变更公司形式及修改公司合同的决议必须经代表三分之二以上表决权的股东通过。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十八条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　股东会会议由股东按照出资比例行使表决权。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十九条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　股东会会议每年召开</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: underline; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">次。股东会的首次会议由乙方召集和主持。代表四分之一以上表决权的股东，三分之一以上董事或者监事可以提议召开临时会议。股东会会议由董事会召集，董事长主持，董事长因特殊原因不能履行职务时，由董事长指定其他董事主持。股东出席股东会议也可以书面委托他人参加，行使委托书载明的权利。股东经通知后既不参加股东会又没有书面委托他人参加的，视为自动放弃表决权。如有恶意或明显故意不通知部分股东而召开股东会，致使部分股东未能参加股东会时，该次股东会所作决议无效，应重新对所议事项进行表决。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二十条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　召开股东会会议，应当于会议召开十日以前通知全体股东。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　股东会应当对所议事项的决定作成会议记录，出席会议的股东应当在会议记录上签名。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第七章　董事和董事会</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二十一条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">公司设立董事会，董事会由</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">董事组成。由甲方指定的</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; TEXT-DECORATION: underline; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">担任公司董事长兼任公司法定代表人。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二十二条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　乙方作为公司总裁，负责公司的全面运营，公司日常经营支出均需要总裁签字确认。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二十三条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　丙方</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二十四条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事由股东会推选或更换，任期三年。董事任期届满，可连选连任。董事在任期届满前，股东会不得无故解除其职务。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">董事应当遵守法律、法规和公司合同的规定，忠实履行职责，维护公司利益。董事应承担以下义务：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）在其职责范围内行使权利，不得越权；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）非经公司合同规定或者董事会批准，不得同公司订立合同或者进行交易；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）不得直接或间接参与与公司业务属同一或类似性质的商业行为，或从事损害公司利益的活动；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）不得利用职权收受贿赂或取得其他非法收入，不得侵占公司财产；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（五）不得挪用公司资金，或擅自将公司资金拆借给其他机构；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">（六）未经股东会批准，不得接受与公司交易有关的佣金；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（七）不得将公司资产以其个人或其他个人名义开立帐户储存；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（八）不得以公司资产为公司的股东或其他个人的债务提供担保；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（九）未经股东会同意，不得泄露公司秘密。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二十五条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　未经公司合同规定或者董事会的合法授权，任何董事不得以个人名义代表公司或者董事会行事。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二十六条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事连续两次未能亲自出席，也不委托其他董事出席董事会会议，视为不能履行职责，董事会应当建议股东会予以撤换。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二十七条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事可以在任期届满以前提出辞职。董事辞职应当向董事会提交书面辞职报告。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二十八条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　如因董事的辞职导致公司董事会低于法定最低人数时，该董事的辞职报告应当在下任董事填补因其辞职产生的缺额后方能生效。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　余任董事会应当尽快召集临时股东会，选举董事填补因董事辞职产生的空缺。在股东会未就董事选举作出决议以前，该提出辞职的董事以及余任董事会的职权应当受到合理的限制。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第二十九条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事提出辞职或者任期届满，其对公司和股东负有的义务在其辞职报告尚未生效或者生效后的合理期间内，以及任期结束后的合理期间并不当然解除，其对公司商业秘密保密的义务在其任职结束后仍然有效，直至该秘密成为公开信息。其他义务的持续期间应当根据公平的原则决定，视事件发生与离任之间时间的长短，以及与公司的关系在何种情况和条件下结束而定。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三十条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　任职尚未结束的董事，对因其擅自离职给公司造成的损失，应当承担赔偿责任。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三十一条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事长缺任时，由董事长指定的董事代行董事长的职权。总裁缺任时由总裁指定的董事代行总裁的职权。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三十二条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　本节有关董事义务的规定，适用于公司监事、总经理和其他高级管理人员。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三十三条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司设立战略委员会，由公司的七个董事组成，法律顾问律师可以列席会议，可对法律事宜发表意见。该委员会主要对公司具有战略性事务进行规划、探讨、决议。由总裁召集，不定期召开。决议采用过半数通过的原则，以董事会的名义发出。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: underline; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">对公司具有战略性事务进行规划、探讨、决议。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: underline; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三十四条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事会对股东会负责，行使下列职权：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）负责召集股东会，并向股东会报告工作；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）执行股东会的决议；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）决定公司的经营计划和投资方案；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）制订公司的年度财务预算方案、决算方案；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（五）制订公司的利润分配方案和弥补亏损方案；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（六）制订公司增加或者减少注册资本的方案；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（七）拟订公司合并、分立、变更公司形式、解散的方案；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（八）决定公司内部管理机构的设置；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（九）聘任或者解聘公司总经理，根据总经理的提名，聘任或者解聘公司副总经理、财务负责人，并决定其报酬事项；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（十）制定公司的基本管理制度；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（十一）制定修改公司合同方案；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（十二）股东会授予的其他职权。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三十五条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事会应当聘请经验丰富的，在高新技术领域内有造诣的技术专家及其他管理专家组成专家委员会，辅助董事会进行对管理层递交投资项目的决策。公司董事会可以自行决定以不超过公司总资产</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">80</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">％的资金进行投资，但应严格遵守法律、法规的规定。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三十六条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事长委托总裁行使下列职权：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）召集和主持董事会临时会议；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）督促、检查董事会决议的执行；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）签署董事会重要文件和其他由公司法定代表人签署的其他文件；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）行使法定代表人的职权；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（五）在发生特大自然灾害等不可抗力的紧急情况下，对公司事务行使符合法律规定和公司利益的特别处理权，并在事后向公司董事会报告；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（六）董事会授予的其他职权。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三十七条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事会每年至少召开两次会议，由董事长召集，于会议召开十日以前书面通知全体董事。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三十八条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　有下列情况之一的，总裁应在七个工作日内召集临时董事会会议：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）总裁认为必要时；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）三分之一以上董事联名提议时；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; TEXT-INDENT: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">（三）监事会或监事提议时；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）常务副总裁提议时。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第三十九条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事会会议通知包括以下内容：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）会议日期和地点；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）会议期限；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）事由及议题；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）发出通知的日期。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四十条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事会会议应当由二分之一以上的董事出席方可举行。董事会决议采取记名方式投票表决，每名董事有一票表决权，董事须在赞成、反对或弃权项中选择一项举手投票。董事会作出的决议经全体董事的过半数同意后生效。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四十一条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事会会议应当由董事本人出席，董事因故不能出席的，可以书面委托其他董事代为出席。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　委托书应当载明代理人的姓名、代理事项、权限和有效期限，并由委托人签名或盖章。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　代为出席会议的董事应当在授权范围内行使董事的权利。董事未出席董事会会议，亦未委托代表出席的，视为放弃在该次会议上的投票权。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四十二条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事会会议应当有记录，出席会议的董事和记录人，应当在会议记录上签名。出席会议的董事有权要求在记录上对其在会议上的发言作出说明性记载。董事会会议记录作为公司档案保存。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四十三条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　董事应当在董事会决议上签字并对董事会的决议承担责任。董事会决议违反法律、法规或者公司合同，致使公司遭受损失的，参与决议的董事对公司负赔偿责任。但由会议记录证明在表决时曾表明异议的董事可以免除责任。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四十四条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司设总裁一名，全面负责公司运营。责成常务副总裁行使下列职权：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）主持公司的经营管理工作，并向董事会报告工作；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）组织实施董事会决议、公司年度计划和投资方案；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）拟订公司内部管理机构设置方案；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）拟订公司的基本管理制度；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（五）制定公司的具体规章；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（六）提请董事会聘任或者解聘公司副总经理及财务负责人；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（七）聘任或解聘除应由董事会聘任或解聘以外的管理人员；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（八）拟定公司职工的工资、福利、奖惩，决定公司职工的聘用和解聘；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（九）提议召开董事会临时会议；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（十）公司合同或董事会授予的其他职权。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四十五条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　常务副总裁应当根据董事会或者监事会的要求，向董事会或者监事会报告公司重大合同的签订、执行情况，以及资金运用情况和盈亏情况。。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 132pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第九章　监事</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四十六条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司设监事会。监事会的组成方式及成员的产生由股东会另行通过决议。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四十七条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　监事每届任期三年，连选可以连任。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四十八条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　监事连续二次不能亲自出席董事会会议的，视为不能履行职责，应由股东会予以撤换。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第四十九条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　监事行使下列职权：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）检查公司的财务；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）对高级管理人员执行公司职务时违反法律、法规或者合同的行为进行监督；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）当高级管理人员的行为损害公司利益时，要求其予以纠正，必要时向股东会或国家有关主管机关报告；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）提议召开临时董事会；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（五）列席董事会会议；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（六）公司合同规定或股东会授予的其他职权。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十章　财务会计制度、利润分配和审计</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五十条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司依照法律、行政法规和国家有关部门的规定，制定公司的财务会计制度。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">利润分配是指公司在支出各项费用，依法纳税并提取三金后的纯利润按股东出资比例进行分红。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五十一条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">公司注册成立前所花的开办费用计入股东的出资额，公司依法注册成立后，各项开支计入公司费用，从公司注册资金中支出，股东个人不再承担公司支出费用，股东用于公司正常经营所花的实际费用由公司予以报销。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">利润分配每个会计年度进行一次，如公司经营亏损，则依法进行亏损弥补。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五十二条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">公司应在每一会计年度终了时制作财务会计报告，由董事长于每年</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">月</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">日之前送交各股东，如有亏损，应作亏损原因的详细书面说明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(0,0,0); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十一章　解散和清算</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五十三条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">公司营业期限为</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">年，从公司《企业法人营业执照》签发之日起计算。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五十四条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　有下列情形之一的，公司应当解散并依法进行清算：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">（一）股东会决议解散；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）因合并或者分立而解散；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）不能清偿到期债务依法宣布破产；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）违反法律、法规被依法责令关闭；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（五）其他引起公司不能持续经营的原因。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五十四条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司因前条第（一）项情形而解散的，应当在十五日内成立清算组。清算组人员由股东会决议确定。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　公司因前条第（二）项情形而解散的，清算工作由合并或者分立各方当事人依照合并或者分立时签订的合同办理。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　公司因前条第（三）项情形而解散的，由人民法院依照有关法律的规定，组织股东、有关机关及专业人员成立清算组进行清算。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　公司因前条第（四）项情形而解散的，由有关主管机关组织股东、有关机关及专业人员成立清算组进行清算。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五十六条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　清算组在清算期间行使下列职权：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）通知或者公告债权人；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）清理公司财产、编制资产负债表和财产清单；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）处理公司未了结的业务；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）清缴所欠税款；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（五）清理债权、债务；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（六）处理公司清偿债务后的剩余财产；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（七）代表公司参与民事诉讼活动。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五十七条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　清算组应当自成立之日起十日内通知债权人，并于六十日内在至少一种报刊上公告三次。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五十八条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　债权人应当在合同规定的期限内向清算组申报其债权。债权人申报债权时，应当说明债权的有关事项，并提供证明材料。清算组应当对债权进行登记。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 12pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第五十九条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　清算组在清理公司财产、编制资产负债表和财产清单后，应当制定清算方案，并报股东会或者有关主管机关确认。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; FONT-VARIANT: small-caps; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第六十条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　公司财产按下列顺序清偿：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（一）支付清算费用；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（二）支付公司职工工资和劳动保险费用；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（三）交纳所欠税款；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（四）清偿公司债务；</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　（五）按股东持有的股份比例进行分配。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">　　公司财产未按前款第（一）至（四）项规定清偿前，不分配给股东。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 15.75pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十四章</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">争议解决</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第六十一条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">股东之间出现争议应该友好协商解决，协商不成任</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">何一方可向乙方所在地人民法院提起诉讼。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第六十二条</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">因任何股东违约，造成本协议不能履行或不能完全</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">履行时，除应赔偿公司的实际损失外，守约股东都有权要求其依照本协议规定将股份转让。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第十五章</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">其他事项</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第六十三条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">本协议未规定的事项，适用《公司法》及其他法律法规的相关规定。或可由订立协议的全体股东协商解决，必要时可对本协议作补充。补充协议必须交审批部门备案。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第六十四条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">按照本协议规定的各项原则所制定的公司章程为本协议的组成部分，全体股东均应遵守。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">第六十五条</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">本协议经股东共同协商订立，股东均应在协议上签字或盖章，自公司依法核准注册成立之日生效。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Arial'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">甲方：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">乙方：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">丙方：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><br /></span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">代表人签字：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">代表人签字：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Courier New'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">代表人签字：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 16.5pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">2008年&nbsp;月&nbsp;日</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt; TEXT-ALIGN: center"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: '宋体'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; BACKGROUND: rgb(255,255,255); MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 15.75pt"><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)">&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 9pt; BACKGROUND: rgb(255,255,255); COLOR: rgb(34,34,34); FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'; mso-shading: rgb(255,255,255)"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'">北京盈科律师事务所&nbsp;王守亮律师团队&nbsp;</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'">合伙人律师：13391861810&nbsp;&nbsp;QQ:501379369</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'">邮箱：wanglawyer68@sohu.com</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'"><br /></span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'">地址：北京朝阳区东四环中路百子湾桥东100米大成国际中心C座6层</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,102); FONT-FAMILY: '楷体_GB2312'; mso-spacerun: 'yes'"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Times New Roman'; mso-spacerun: 'yes'"><o:p></o:p></span></p>
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</entry>

<entry>
<title>股东合作协议书</title>
<link rel="alternate" type="text/html" href="http://www.bokee.net/blogmodule/weblogcomment_viewEntry/5776129.html"/>
<issued>2010-08-19T18-15-28 CST</issued> 
<created>2010-08-19T18-15-28 CST</created>
<modified>2010-08-19T18-15-27Z</modified>
<id>tag:wanglawyer68.blogchina.com,2005://5776129</id>
<author>
<name>wanglawyer68</name>
<url>http://www.bokee.net/blogmodule/weblogcomment_index/wanglawyer68.html</url>
</author>
<dc:subject>个人专著</dc:subject>
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<![CDATA[<table cellspacing="2" cellpadding="0" width="96%" align="center" border="0">
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            <td align="center" height="63">股东合作协议书</td>
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            <div align="center">阅读选项:  language=JavaScript>
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            <td align="center" bgcolor="#efefef" height="25">作者:自写 &nbsp;来源:&nbsp; 阅读: 1819</td>
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            <div style="TEXT-INDENT: 144.55pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 16pt">股</span></strong><strong><span style="FONT-SIZE: 16pt">东</span></strong><strong><span style="FONT-SIZE: 16pt">协</span></strong><strong><span style="FONT-SIZE: 16pt">议</span></strong><strong><span style="FONT-SIZE: 16pt">书</span></strong></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 156.5pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第一章　总则</span></strong></div>
            <div style="TEXT-INDENT: 30pt; LINE-HEIGHT: 16.5pt"><span style="FONT-SIZE: 12pt">xxx</span><span style="FONT-SIZE: 12pt">和</span><span style="FONT-SIZE: 12pt">xx</span><span style="FONT-SIZE: 12pt">、</span><span style="FONT-SIZE: 12pt">x</span><span style="FONT-SIZE: 12pt">，根据《中华人民共和国公司法》（以下简称《公司法》）和其他有关法律法规，根据平等互利的原则，经过友好协商，就共同投资成立</span><span style="FONT-SIZE: 12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style="FONT-SIZE: 12pt">有限责任公司（以下简称公司）事宜，订立本合同。</span></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt" align="center"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第二章　股东各方</span></strong></div>
            <div style="LINE-HEIGHT: 16.5pt"><strong>第一条</strong>　本合同的各方为：<span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　甲方：</span><span style="FONT-SIZE: 12pt">xxx</span><span style="FONT-SIZE: 12pt">，身份证：</span><span style="FONT-SIZE: 12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style="FONT-SIZE: 12pt">住址：</span><span style="FONT-SIZE: 12pt">_________<br /></span><span style="FONT-SIZE: 12pt">　　乙方：</span><span style="FONT-SIZE: 12pt">xx</span><span style="FONT-SIZE: 12pt">，身份证：</span><span style="FONT-SIZE: 12pt">_________</span><span style="FONT-SIZE: 12pt">，住址：</span><span style="FONT-SIZE: 12pt">_________<br /></span><span style="FONT-SIZE: 12pt">　</span><span style="FONT-SIZE: 12pt">&nbsp; </span><span style="FONT-SIZE: 12pt">丙方：</span><span style="FONT-SIZE: 12pt">x</span></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 96.4pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第三章　公司名称及性质</span></strong></div>
            <div style="MARGIN: 0cm 0cm 12pt 57pt; TEXT-INDENT: -57pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第二条<span style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></strong><span style="FONT-SIZE: 12pt">公司名称为：</span><span style="FONT-SIZE: 12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style="FONT-SIZE: 12pt">有限责任公司</span><span style="FONT-SIZE: 12pt">(</span><span style="FONT-SIZE: 12pt">暂定名</span><span style="FONT-SIZE: 12pt">)</span><span style="FONT-SIZE: 12pt">。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt 57pt; TEXT-INDENT: -57pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第三条<span style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></strong><span style="FONT-SIZE: 12pt">公司住所为：北京市</span><span style="FONT-SIZE: 12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style="FONT-SIZE: 12pt">。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第四条</span></strong><span style="FONT-SIZE: 12pt">　公司的法定代表人为：</span><span style="FONT-SIZE: 12pt">_________</span><span style="FONT-SIZE: 12pt">。</span></div>
            <div style="LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第五条</span></strong><span style="FONT-SIZE: 12pt">　公司是依照《公司法》和其他有关规定成立的有限责任公司。甲乙两方以各自认缴的出资额为限对公司的债权债务承担责任。各方按其出资比例分享利润，分担风险及亏损。</span></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt" align="center"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第四章　投资总额及注册资本</span></strong></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong>第六条</strong>　公司注册资本为人民币<span style="FONT-SIZE: 12pt">&nbsp;&nbsp;&nbsp; </span><span style="FONT-SIZE: 12pt">万整（</span><span style="FONT-SIZE: 12pt">RMB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style="FONT-SIZE: 12pt">）。</span></div>
            <div style="LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第七条</span></strong><span style="FONT-SIZE: 12pt">　各方的出资额和出资方式如下：甲方：现金</span><span style="FONT-SIZE: 12pt">&nbsp;&nbsp;&nbsp;&nbsp; </span><span style="FONT-SIZE: 12pt">万人民币，于本合同生效之日起</span><u><span style="FONT-SIZE: 12pt">&nbsp;&nbsp; </span></u><span style="FONT-SIZE: 12pt">日内转入指定帐户，进行企业注册；乙方：现金</span><span style="FONT-SIZE: 12pt">&nbsp;&nbsp;&nbsp; </span><span style="FONT-SIZE: 12pt">人民币，在本合同生效之日起</span><u><span style="FONT-SIZE: 12pt">&nbsp;&nbsp; </span></u><span style="FONT-SIZE: 12pt">内转入指定帐户。丙方：现金</span><span style="FONT-SIZE: 12pt">&nbsp;&nbsp;&nbsp; </span><span style="FONT-SIZE: 12pt">人民币，在本合同生效之日起</span><u><span style="FONT-SIZE: 12pt">&nbsp;&nbsp; </span></u><span style="FONT-SIZE: 12pt">内转入指定帐户。</span></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt" align="center"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第五章　经营宗旨和范围</span></strong></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong>第八条</strong>　公司的经营宗旨：<span style="FONT-SIZE: 12pt">_________</span><span style="FONT-SIZE: 12pt">。</span></div>
            <div style="LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第九条</span></strong><span style="FONT-SIZE: 12pt">　公司经营范围是：</span><span style="FONT-SIZE: 12pt">_________</span><span style="FONT-SIZE: 12pt">；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">。</span></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt" align="center"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第六章　股东和股东会</span></strong></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 156.5pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第一节　股东</span></strong></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong>第十条</strong>　各方自公司注册成立后即成为公司股东。公司股东按其所持有股份的份额享有权利，承担义务。<span style="FONT-SIZE: 12pt"><br /></span><strong><span style="FONT-SIZE: 12pt">第十一条</span></strong><span style="FONT-SIZE: 12pt">　公司股东享有下列权利：</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（一）依照其所持有的股份份额获得股利和其他形式利益分配；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（二）参加或者推选代表参加股东会及董事会并享有表决权；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）依照其所持有的股份份额行使表决权；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）对公司的经营行为进行监督，提出建议或者质询；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（五）依照法律、行政法规及公司合同的规定转让所持有的股份；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（六）依照法律、公司合同的规定获得有关信息；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（七）公司终止或者清算时，按其所持有的股份份额参加公司剩余财产的分配；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（八）法律、行政法规及公司合同所赋予的其他权利。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第十二条</span></strong><span style="FONT-SIZE: 12pt">　公司股东承担下列义务：</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（一）遵守公司合同；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（二）依其所认购的股份和入股方式缴纳股金；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）除法律、法规规定的情形外，不得退股；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）法律、行政法规及公司合同规定应当承担的其他义务。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第十三条</span></strong><span style="FONT-SIZE: 12pt">　股东之间可以相互转让其部分出资，股东向股东以外的人转让其出资时，必须经过其他股东同意，不同意转让的股东应当购买该转让的出资或者自己寻找合作人购买该股份，如不购买该转让的出资或者寻找合作人，视为同意转让。经股东同意转让出资，在同等条件下，其他股东对该出资有优先购买权。</span></div>
            <div style="LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第十四条</span></strong><span style="FONT-SIZE: 12pt">　公司的股东在行使表决权时，不得作出有损于公司和其他股东合法权益的决定。</span></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt" align="center"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第二节　股东会</span></strong></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong>第十五条</strong>　股东会由全体股东组成，股东会是公司的最高权力机构。</div>
            <div style="LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第十六条</span></strong><span style="FONT-SIZE: 12pt">　股东会行使下列职权：</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（一）决定公司的全国范围内经营方针和投资计划；　　</span></div>
            <div style="TEXT-INDENT: 24pt; LINE-HEIGHT: 16.5pt"><span style="FONT-SIZE: 12pt">（二）选举和更换董事，决定有关董事的报酬事项；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）选举和更换由股东代表出任的监事，决定有关监事的报酬事项；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）审议批准董事会或执行董事的报告；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（五）审议批准监事会或监事的报告；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（六）审议批准公司的年度财务预算方案、决算方案；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（七）审议批准公司的利润分配方案和弥补亏损方案；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（八）对公司增加或者减少注册资本作出决议；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（九）对发行公司债券作出决议；</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 16.5pt"><span style="FONT-SIZE: 12pt">（十）对股东向股东以外的人转让出资作出决议；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（十一）对公司合并、分立、变更形式、解散和清算等事项作出决议；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（十二）其他重要事项。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第十七条</span></strong><span style="FONT-SIZE: 12pt">　</span><span style="FONT-SIZE: 12pt">股东会会议由股东按照出资比例行使表决权，每一元人民币为一个表决权。</span><span style="FONT-SIZE: 12pt">股东会的决议须经代表二分之一以上表决权的股东通过。但有关公司增加或减少注册资本、分立、合并、解散或者变更公司形式及修改公司合同的决议必须经代表三分之二以上表决权的股东通过。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第十八条</span></strong><span style="FONT-SIZE: 12pt">　股东会会议由股东按照出资比例行使表决权。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第十九条</span></strong><span style="FONT-SIZE: 12pt">　股东会会议每年召开</span><u><span style="FONT-SIZE: 12pt">&nbsp;&nbsp; </span></u><span style="FONT-SIZE: 12pt">次。</span><span style="FONT-SIZE: 12pt">股东会的首次会议由乙方召集和主持。</span><span style="FONT-SIZE: 12pt">代表四分之一以上表决权的股东，三分之一以上董事或者监事可以提议召开临时会议。股东会会议由董事会召集，董事长主持，董事长因特殊原因不能履行职务时，由董事长指定其他董事主持。</span><span style="FONT-SIZE: 12pt">股东出席股东会议也可以书面委托他人参加，行使委托书载明的权利。</span><span style="FONT-SIZE: 12pt">股东经通知后既不参加股东会又没有书面委托他人参加的，视为自动放弃表决权。如有恶意或明显故意不通知部分股东而召开股东会，致使部分股东未能参加股东会时，该次股东会所作决议无效，应重新对所议事项进行表决。</span><span style="FONT-SIZE: 12pt"><br /></span><strong><span style="FONT-SIZE: 12pt">第二十条</span></strong><span style="FONT-SIZE: 12pt">　召开股东会会议，应当于会议召开十日以前通知全体股东。</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　股东会应当对所议事项的决定作成会议记录，出席会议的股东应当在会议记录上签名。</span></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt" align="center"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第七章　董事和董事会</span></strong></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong>第二十一条</strong>　<span style="FONT-SIZE: 12pt">公司设立董事会，</span><span style="FONT-SIZE: 12pt">董事会由</span><span style="FONT-SIZE: 12pt">&nbsp;&nbsp; </span><span style="FONT-SIZE: 12pt">董事组成。</span><span style="FONT-SIZE: 12pt">由甲方指定的</span><u><span style="FONT-SIZE: 12pt">&nbsp;&nbsp;&nbsp;&nbsp; </span></u><span style="FONT-SIZE: 12pt">担任公司董事长兼任公司法定代表人。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第二十二条</span></strong><span style="FONT-SIZE: 12pt">　乙方作为公司总裁，负责公司的全面运营，</span><span style="FONT-SIZE: 12pt">公司日常经营支出均需要总裁签字确认。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第二十三条</span></strong><span style="FONT-SIZE: 12pt">　丙方</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第二十四条</span></strong><span style="FONT-SIZE: 12pt">　董事由股东会推选或更换，任期三年。董事任期届满，可连选连任。董事在任期届满前，股东会不得无故解除其职务。</span></div>
            <div style="TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt"><span style="FONT-SIZE: 12pt">董事应当遵守法律、法规和公司合同的规定，忠实履行职责，维护公司利益。董事应承担以下义务：</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（一）在其职责范围内行使权利，不得越权；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（二）非经公司合同规定或者董事会批准，不得同公司订立合同或者进行交易；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）不得直接或间接参与与公司业务属同一或类似性质的商业行为，或从事损害公司利益的活动；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）不得利用职权收受贿赂或取得其他非法收入，不得侵占公司财产；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（五）不得挪用公司资金，或擅自将公司资金拆借给其他机构；</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt"><span style="FONT-SIZE: 12pt">（六）未经股东会批准，不得接受与公司交易有关的佣金；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（七）不得将公司资产以其个人或其他个人名义开立帐户储存；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（八）不得以公司资产为公司的股东或其他个人的债务提供担保；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（九）未经股东会同意，不得泄露公司秘密。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第二十五条</span></strong><span style="FONT-SIZE: 12pt">　未经公司合同规定或者董事会的合法授权，任何董事不得以个人名义代表公司或者董事会行事。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第二十六条</span></strong><span style="FONT-SIZE: 12pt">　董事连续两次未能亲自出席，也不委托其他董事出席董事会会议，视为不能履行职责，董事会应当建议股东会予以撤换。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第二十七条</span></strong><span style="FONT-SIZE: 12pt">　董事可以在任期届满以前提出辞职。董事辞职应当向董事会提交书面辞职报告。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第二十八条</span></strong><span style="FONT-SIZE: 12pt">　如因董事的辞职导致公司董事会低于法定最低人数时，该董事的辞职报告应当在下任董事填补因其辞职产生的缺额后方能生效。</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　余任董事会应当尽快召集临时股东会，选举董事填补因董事辞职产生的空缺。在股东会未就董事选举作出决议以前，该提出辞职的董事以及余任董事会的职权应当受到合理的限制。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第二十九条</span></strong><span style="FONT-SIZE: 12pt">　董事提出辞职或者任期届满，其对公司和股东负有的义务在其辞职报告尚未生效或者生效后的合理期间内，以及任期结束后的合理期间并不当然解除，其对公司商业秘密保密的义务在其任职结束后仍然有效，直至该秘密成为公开信息。其他义务的持续期间应当根据公平的原则决定，视事件发生与离任之间时间的长短，以及与公司的关系在何种情况和条件下结束而定。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第三十条</span></strong><span style="FONT-SIZE: 12pt">　任职尚未结束的董事，对因其擅自离职给公司造成的损失，应当承担赔偿责任。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第三十一条</span></strong><span style="FONT-SIZE: 12pt">　</span><span style="FONT-SIZE: 12pt">董事长缺任时，由董事长指定的董事代行董事长的职权。总裁缺任时由总裁指定的董事代行总裁的职权。</span></div>
            <div style="LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第三十二条</span></strong><span style="FONT-SIZE: 12pt">　本节有关董事义务的规定，适用于公司监事、总经理和其他高级管理人员。</span></div>
            <div style="LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第三十三条</span></strong><span style="FONT-SIZE: 12pt">　公司设立战略委员会，由公司的七个董事组成，法律顾问律师可以列席会议，可对法律事宜发表意见。该委员会主要对公司具有战略性事务进行规划、探讨、决议。由总裁召集，不定期召开。决议采用过半数通过的原则，以董事会的名义发出。</span><u><span style="FONT-SIZE: 12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></u><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">对公司具有战略性事务进行规划、探讨、决议。</span><u><span style="FONT-SIZE: 12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></u><span style="FONT-SIZE: 12pt"><br /></span><strong><span style="FONT-SIZE: 12pt">第三十四条</span></strong><span style="FONT-SIZE: 12pt">　董事会对股东会负责，行使下列职权：</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（一）负责召集股东会，并向股东会报告工作；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（二）执行股东会的决议；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）决定公司的经营计划和投资方案；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）制订公司的年度财务预算方案、决算方案；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（五）制订公司的利润分配方案和弥补亏损方案；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（六）制订公司增加或者减少注册资本的方案；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（七）拟订公司合并、分立、变更公司形式、解散的方案；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（八）决定公司内部管理机构的设置；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（九）聘任或者解聘公司总经理，根据总经理的提名，聘任或者解聘公司副总经理、财务负责人，并决定其报酬事项；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（十）制定公司的基本管理制度；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（十一）制定修改公司合同方案；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（十二）股东会授予的其他职权。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第三十五条</span></strong><span style="FONT-SIZE: 12pt">　董事会应当聘请经验丰富的，在高新技术领域内有造诣的技术专家及其他管理专家组成专家委员会，辅助董事会进行对管理层递交投资项目的决策。公司董事会可以自行决定以不超过公司总资产</span><span style="FONT-SIZE: 12pt">80</span><span style="FONT-SIZE: 12pt">％的资金进行投资，但应严格遵守法律、法规的规定。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第三十六条</span></strong><span style="FONT-SIZE: 12pt">　董事长委托总裁行使下列职权：</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（一）召集和主持董事会临时会议；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（二）督促、检查董事会决议的执行；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）签署董事会重要文件和其他由公司法定代表人签署的其他文件；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）行使法定代表人的职权；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（五）在发生特大自然灾害等不可抗力的紧急情况下，对公司事务行使符合法律规定和公司利益的特别处理权，并在事后向公司董事会报告；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（六）董事会授予的其他职权。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第三十七条</span></strong><span style="FONT-SIZE: 12pt">　董事会每年至少召开两次会议，由董事长召集，于会议召开十日以前书面通知全体董事。</span></div>
            <div style="MARGIN: auto 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><font size="3">第三十八条</font></strong><font size="3">　有下列情况之一的，总裁应在七个工作日内召集临时董事会会议：</font><span><br /><font size="3">　　（一）总裁认为必要时；<br />　　（二）三分之一以上董事联名提议时；</font></span></div>
            <div style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 16.5pt"><span style="FONT-SIZE: 12pt">（三）监事会或监事提议时；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）常务副总裁提议时。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第三十九条</span></strong><span style="FONT-SIZE: 12pt">　董事会会议通知包括以下内容：</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（一）会议日期和地点；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（二）会议期限；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）事由及议题；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）发出通知的日期。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第四十条</span></strong><span style="FONT-SIZE: 12pt">　董事会会议应当由二分之一以上的董事出席方可举行。董事会决议采取记名方式投票表决，每名董事有一票表决权，董事须在赞成、反对或弃权项中选择一项举手投票。董事会作出的决议经全体董事的过半数同意后生效。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第四十一条</span></strong><span style="FONT-SIZE: 12pt">　董事会会议应当由董事本人出席，董事因故不能出席的，可以书面委托其他董事代为出席。</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　委托书应当载明代理人的姓名、代理事项、权限和有效期限，并由委托人签名或盖章。</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　代为出席会议的董事应当在授权范围内行使董事的权利。董事未出席董事会会议，亦未委托代表出席的，视为放弃在该次会议上的投票权。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第四十二条</span></strong><span style="FONT-SIZE: 12pt">　董事会会议应当有记录，出席会议的董事和记录人，应当在会议记录上签名。出席会议的董事有权要求在记录上对其在会议上的发言作出说明性记载。董事会会议记录作为公司档案保存。</span></div>
            <div style="LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第四十三条</span></strong><span style="FONT-SIZE: 12pt">　董事应当在董事会决议上签字并对董事会的决议承担责任。董事会决议违反法律、法规或者公司合同，致使公司遭受损失的，参与决议的董事对公司负赔偿责任。但由会议记录证明在表决时曾表明异议的董事可以免除责任。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第四十四条</span></strong><span style="FONT-SIZE: 12pt">　公司设总裁一名，全面负责公司运营。责成常务副总裁行使下列职权：</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（一）主持公司的经营管理工作，并向董事会报告工作；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（二）组织实施董事会决议、公司年度计划和投资方案；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）拟订公司内部管理机构设置方案；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）拟订公司的基本管理制度；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（五）制定公司的具体规章；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（六）提请董事会聘任或者解聘公司副总经理及财务负责人；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（七）聘任或解聘除应由董事会聘任或解聘以外的管理人员；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（八）拟定公司职工的工资、福利、奖惩，决定公司职工的聘用和解聘；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（九）提议召开董事会临时会议；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（十）公司合同或董事会授予的其他职权。</span></div>
            <div style="LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第四十五条</span></strong><span style="FONT-SIZE: 12pt">　常务副总裁应当根据董事会或者监事会的要求，向董事会或者监事会报告公司重大合同的签订、执行情况，以及资金运用情况和盈亏情况。。</span></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 132.5pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第九章　监事</span></strong></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong>第四十六条</strong>　公司设监事会。监事会的组成方式及成员的产生由股东会另行通过决议。</div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第四十七条</span></strong><span style="FONT-SIZE: 12pt">　监事每届任期三年，连选可以连任。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第四十八条</span></strong><span style="FONT-SIZE: 12pt">　监事连续二次不能亲自出席董事会会议的，视为不能履行职责，应由股东会予以撤换。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第四十九条</span></strong><span style="FONT-SIZE: 12pt">　监事行使下列职权：</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（一）检查公司的财务；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（二）对高级管理人员执行公司职务时违反法律、法规或者合同的行为进行监督；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）当高级管理人员的行为损害公司利益时，要求其予以纠正，必要时向股东会或国家有关主管机关报告；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）提议召开临时董事会；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（五）列席董事会会议；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（六）公司合同规定或股东会授予的其他职权。</span></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt" align="center"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第十章　财务会计制度、利润分配和审计</span></strong></div>
            <div style="LINE-HEIGHT: 16.5pt"><strong>第五十条</strong>　公司依照法律、行政法规和国家有关部门的规定，制定公司的财务会计制度。</div>
            <div style="LINE-HEIGHT: 16.5pt">&nbsp;<span style="FONT-SIZE: 12pt">利润分配是指公司在支出各项费用，依法纳税并提取三金后的纯利润按股东出资比例进行分红。</span><span style="FONT-SIZE: 12pt"><br /></span><strong><span style="FONT-SIZE: 12pt">第五十一条</span></strong>&nbsp;<span style="FONT-SIZE: 12pt">公司注册成立前所花的开办费用计入股东的出资额，公司依法注册成立后，各项开支计入公司费用，从公司注册资金中支出，股东个人不再承担公司支出费用，股东用于公司正常经营所花的实际费用由公司予以报销。</span></div>
            <div style="TEXT-INDENT: 24pt; LINE-HEIGHT: 16.5pt"><span style="FONT-SIZE: 12pt">利润分配每个会计年度进行一次，如公司经营亏损，则依法进行亏损弥补。</span><span style="FONT-SIZE: 12pt"><br /></span><strong><span style="FONT-SIZE: 12pt">第五十二条</span></strong>&nbsp;<span style="FONT-SIZE: 12pt">公司应在每一会计年度终了时制作财务会计报告，由董事长于每年</span>&nbsp;<span style="FONT-SIZE: 12pt">月</span>&nbsp;<span style="FONT-SIZE: 12pt">日之前送交各股东，如有亏损，应作亏损原因的详细书面说明。</span><span style="FONT-SIZE: 12pt"><br /><br /><br /></span></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 108.4pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt; COLOR: windowtext">第十一章　解散和清算</span></strong></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong>第五十三条</strong> <span style="FONT-SIZE: 12pt">公司营业期限为</span>&nbsp;<span style="FONT-SIZE: 12pt">年，从公司《企业法人营业执照》签发之日起计算。</span><span style="FONT-SIZE: 12pt"><br /></span><strong><span style="FONT-SIZE: 12pt">第五十四条</span></strong><span style="FONT-SIZE: 12pt">　有下列情形之一的，公司应当解散并依法进行清算：</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 16.5pt"><span style="FONT-SIZE: 12pt">（一）股东会决议解散；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（二）因合并或者分立而解散；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）不能清偿到期债务依法宣布破产；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）违反法律、法规被依法责令关闭；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（五）其他引起公司不能持续经营的原因。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第五十四条</span></strong><span style="FONT-SIZE: 12pt">　公司因前条第（一）项情形而解散的，应当在十五日内成立清算组。清算组人员由股东会决议确定。</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　公司因前条第（二）项情形而解散的，清算工作由合并或者分立各方当事人依照合并或者分立时签订的合同办理。</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　公司因前条第（三）项情形而解散的，由人民法院依照有关法律的规定，组织股东、有关机关及专业人员成立清算组进行清算。</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　公司因前条第（四）项情形而解散的，由有关主管机关组织股东、有关机关及专业人员成立清算组进行清算。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第五十六条</span></strong><span style="FONT-SIZE: 12pt">　清算组在清算期间行使下列职权：</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（一）通知或者公告债权人；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（二）清理公司财产、编制资产负债表和财产清单；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）处理公司未了结的业务；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）清缴所欠税款；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（五）清理债权、债务；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（六）处理公司清偿债务后的剩余财产；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（七）代表公司参与民事诉讼活动。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第五十七条</span></strong><span style="FONT-SIZE: 12pt">　清算组应当自成立之日起十日内通知债权人，并于六十日内在至少一种报刊上公告三次。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第五十八条</span></strong><span style="FONT-SIZE: 12pt">　债权人应当在合同规定的期限内向清算组申报其债权。债权人申报债权时，应当说明债权的有关事项，并提供证明材料。清算组应当对债权进行登记。</span></div>
            <div style="MARGIN: 0cm 0cm 12pt; LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第五十九条</span></strong><span style="FONT-SIZE: 12pt">　清算组在清理公司财产、编制资产负债表和财产清单后，应当制定清算方案，并报股东会或者有关主管机关确认。</span></div>
            <div style="LINE-HEIGHT: 16.5pt"><strong><span style="FONT-SIZE: 12pt">第六十条</span></strong><span style="FONT-SIZE: 12pt">　公司财产按下列顺序清偿：</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（一）支付清算费用；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（二）支付公司职工工资和劳动保险费用；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（三）交纳所欠税款；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（四）清偿公司债务；</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　（五）按股东持有的股份比例进行分配。</span><span style="FONT-SIZE: 12pt"><br /></span><span style="FONT-SIZE: 12pt">　　公司财产未按前款第（一）至（四）项规定清偿前，不分配给股东。</span></div>
            <div style="TEXT-INDENT: 108.4pt"><strong><span style="FONT-SIZE: 12pt">第十四章</span></strong><strong>&nbsp;</strong><strong><span style="FONT-SIZE: 12pt">争议解决</span></strong><strong><span style="FONT-SIZE: 12pt"><br /></span></strong><strong><span style="FONT-SIZE: 12pt">第六十一条</span></strong>&nbsp;<span style="FONT-SIZE: 12pt">股东之间出现争议应该友好协商解决，协商不成任</span>&nbsp;<span style="FONT-SIZE: 12pt">何一方可向乙方所在地人民法院提起诉讼。</span><span style="FONT-SIZE: 12pt">&nbsp;<br /></span><strong><span style="FONT-SIZE: 12pt">第六十二条</span></strong><strong>&nbsp;</strong><span style="FONT-SIZE: 12pt">因任何股东违约，造成本协议不能履行或不能完全</span>&nbsp;<span style="FONT-SIZE: 12pt">履行时，除应赔偿公司的实际损失外，守约股东都有权要求其依照本协议规定将股份转让。</span><span style="FONT-SIZE: 12pt"><br /><br />&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><strong><span style="FONT-SIZE: 12pt">第十五章</span></strong><strong>&nbsp;</strong><strong><span style="FONT-SIZE: 12pt">其他事项</span></strong><strong><span style="FONT-SIZE: 12pt"><br /></span></strong><strong><span style="FONT-SIZE: 12pt">第六十三条</span></strong>&nbsp;<span style="FONT-SIZE: 12pt">本协议未规定的事项，适用《公司法》及其他法律法规的相关规定。或可由订立协议的全体股东协商解决，必要时可对本协议作补充。补充协议必须交审批部门备案。</span><span style="FONT-SIZE: 12pt"><br /></span><strong><span style="FONT-SIZE: 12pt">第六十四条</span></strong>&nbsp;<span style="FONT-SIZE: 12pt">按照本协议规定的各项原则所制定的公司章程为本协议的组成部分，全体股东均应遵守。</span><span style="FONT-SIZE: 12pt"><br /></span><strong><span style="FONT-SIZE: 12pt">第六十五条</span></strong>&nbsp;<span style="FONT-SIZE: 12pt">本协议经股东共同协商订立，股东均应在协议上签字或盖章，自公司依法核准注册成立之日生效。</span><span style="FONT-SIZE: 12pt"><br /><br /></span><span style="FONT-SIZE: 12pt">&nbsp;</span></div>
            <div style="MARGIN: auto 0cm; TEXT-INDENT: 21pt; LINE-HEIGHT: 16.5pt"><font size="3">甲方：&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;乙方：&nbsp; <span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span>丙方：</font><br /><font size="3">代表人签字：&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 代表人签字：<span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>代表人签字：</font></div>
            <div style="MARGIN: auto 0cm; LINE-HEIGHT: 16.5pt"><font size="3">2008年 月 日</font></div>
            </font></td>
        </tr>
    </tbody>
</table>]]>
</content>
</entry>

<entry>
<title>盗窃的判刑标准</title>
<link rel="alternate" type="text/html" href="http://www.bokee.net/blogmodule/weblogcomment_viewEntry/5775952.html"/>
<issued>2010-08-19T17-39-40 CST</issued> 
<created>2010-08-19T17-39-40 CST</created>
<modified>2010-08-19T17-39-40Z</modified>
<id>tag:wanglawyer68.blogchina.com,2005://5775952</id>
<author>
<name>wanglawyer68</name>
<url>http://www.bokee.net/blogmodule/weblogcomment_index/wanglawyer68.html</url>
</author>
<dc:subject>法律服务</dc:subject>
<content type="text/html" mode="escaped" xml:lang="zh_CN" xml:base="http://www.bokee.net"> 
<![CDATA[北京市盗窃罪的起刑标准为1000元 <br />一、盗窃数额较大，法定刑在三年有期徒刑以下的量刑标准 <br />1000元以上不满2500元的，处管制、拘役、有期徒刑六个月或单处罚金；2500元以上不满4000元的，处有期徒刑六个月至一年；4000元以上不满7000元的，处有期徒刑一年至二年 <br />；7000元以上不满10000元的，处有期徒刑二年至三年。 <br />二、盗窃数额巨大，法定刑在三年至十年有期徒刑的量刑标准 <br />10000元以上不满17000元的，处有期徒刑三年至四年；17000元以上不满24000元的，处有期徒刑四年至五年；24000元以上不满31000元的，处有期徒刑五年至六年；31000元以上不 <br />满38000元的，处有期徒刑六年至七年；38000元以上不满45000元的，处有期徒刑七年至八年；45000以上不满52000元的，处有期徒刑八年至九年；52000元以上不满60000元的，处 <br />有期徒刑九年至十年。 <br />三、盗窃数额特别巨大，法定刑在十年以上有期徒刑及无期徒刑的量刑标准 <br />60000元以上不满78000元的，处有期徒刑十年至十一年；78000元以上不满96000元的，处有期徒刑十一年至十二年；96000元以上不满114000元的，处有期徒刑十二年至十三年； <br />114000元以上不满132000元的，处有期徒刑十三年至十四年；132000元以上不满150000元的，处有期徒刑十四年至十五年；150000元以上的处无期徒刑。） <br />相关法律条文： <br />　　一、《中华人民共和国刑法》第二百六十四条规定：盗窃公私财物，数额较大或者多次盗窃的，处三年以下有期徒刑、拘役或者管制，并处或者单处罚金;数额巨大或者有其他 <br />严重情节的，处三年以上十年以下有期徒刑，并处罚金;数额特别巨大或者有其他特别严重情节的，处十年以上有期徒刑或者无期徒刑，并处罚金或者没收财产;有下列情形之一的 <br />，处无期徒刑或者死刑，并处没收财产：(一)盗窃金融机构，数额特别巨大的;(二)盗窃珍贵文物，情节严重的。 <br />　　二、《最高人民法院关于审理盗窃案件具体应用法律若干问题的解释》第三条　盗窃公私财物&ldquo;数额较大&rdquo;、&ldquo;数额巨大&rdquo;、&ldquo;数额特别巨大&rdquo;的标准如下：(一)个人盗窃公 <br />私财物价值人民币五百元至二千元以上的，为&ldquo;数额较大&rdquo;。(二)个人盗窃公私财物价值人民币五千元至二万元以上的，为&ldquo;数额巨大&rdquo;。(三)个人盗窃公私财物价值人民币三万 <br />元至十万元以上的，为 &ldquo;数额特别巨大&rdquo;。 <br />　　三、盗窃数额达到&ldquo;数额较大&rdquo;或者&ldquo;数额巨大&rdquo;的起点，并具有下列情形之一的，可以分别认定为&ldquo;其他严重情节&rdquo;或者&ldquo;其他特别严重情节&rdquo;： <br />　　1、犯罪集团的首要分子或者共同犯罪中情节严重的主犯; <br />　　2、盗窃金融机构的; <br />　　3、流窜作案危害严重的; <br />　　4、累犯; <br />　　5、导致被害人死亡、精神失常或者其他严重后果的; <br />　　6、盗窃救灾、抢险、防汛、优抚、扶贫、移民、救济、医疗款物，造成严重后果的; <br />　　7、盗窃生产资料，严重影响生产的; <br />　　8、造成其他重大损失的。本文转自国律网 <br />]]>
</content>
</entry>

<entry>
<title>最高人民法院关于醉酒驾车犯罪法律适用问题的意见</title>
<link rel="alternate" type="text/html" href="http://www.bokee.net/blogmodule/weblogcomment_viewEntry/5662247.html"/>
<issued>2010-08-03T14-27-32 CST</issued> 
<created>2010-08-03T14-27-32 CST</created>
<modified>2010-08-03T16-07-26Z</modified>
<id>tag:wanglawyer68.blogchina.com,2005://5662247</id>
<author>
<name>wanglawyer68</name>
<url>http://www.bokee.net/blogmodule/weblogcomment_index/wanglawyer68.html</url>
</author>
<dc:subject>媒体报导</dc:subject>
<content type="text/html" mode="escaped" xml:lang="zh_CN" xml:base="http://www.bokee.net"> 
<![CDATA[<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 20pt; TEXT-ALIGN: center"><span style="FONT-SIZE: 9pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 20pt; TEXT-ALIGN: center"><span style="FONT-SIZE: 9pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">最高人民法院网站&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;www.court.gov.cn</span><span style="FONT-SIZE: 9pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 20pt; TEXT-ALIGN: center"><span style="FONT-SIZE: 9pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">2010-02-10&nbsp;15:20:00</span><span style="FONT-SIZE: 9pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 20pt; TEXT-ALIGN: left"><span style="FONT-SIZE: 9pt; VISIBILITY: hidden; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 9pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 20pt; TEXT-ALIGN: left"><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">为依法严肃处理醉酒驾车犯罪案件，统一法律适用标准，充分发挥刑罚惩治和预防犯罪的功能，有效遏制酒后和醉酒驾车犯罪的多发、高发态势，切实维护广大人民群众的生命健康安全，有必要对醉酒驾车犯罪法律适用问题作出统一规范。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 9pt; TEXT-INDENT: 21pt; LINE-HEIGHT: 20pt; TEXT-ALIGN: left"><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">一、</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">准确适用法律，依法严惩醉酒驾车犯罪</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;刑法规定，醉酒的人犯罪，应当负刑事责任。行为人明知酒后驾车违法、醉酒驾车会危害公共安全，却无视法律醉酒驾车，特别是在肇事后继续驾车冲撞，造成重大伤亡，说明行为人主观上对持续发生的危害结果持放任态度，具有危害公共安全的故意。对此类醉酒驾车造成重大伤亡的，应依法以以危险方法危害公共安全罪定罪。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　　2009年9月8日公布的两起醉酒驾车犯罪案件中，被告人黎景全和被告人孙伟铭都是在严重醉酒状态下驾车肇事，连续冲撞，造成重大伤亡。其中，黎景全驾车肇事后，不顾伤者及劝阻他的众多村民的安危，继续驾车行驶，致2人死亡，1人轻伤；孙伟铭长期无证驾驶，多次违反交通法规，在醉酒驾车与其他车辆追尾后，为逃逸继续驾车超限速行驶，先后与4辆正常行驶的轿车相撞，造成4人死亡、1人重伤。被告人黎景全和被告人孙伟铭在醉酒驾车发生交通事故后，继续驾车冲撞行驶，其主观上对他人伤亡的危害结果明显持放任态度，具有危害公共安全的故意。二被告人的行为均已构成以危险方法危害公共安全罪。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;二、贯彻宽严相济刑事政策，适当裁量刑罚</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;根据刑法第一百一十五条第一款的规定，醉酒驾车，放任危害结果发生，造成重大伤亡事故，构成以危险方法危害公共安全罪的，应处以十年以上有期徒刑、无期徒刑或者死刑。具体决定对被告人的刑罚时，要综合考虑此类犯罪的性质、被告人的犯罪情节、危害后果及其主观恶性、人身危险性。一般情况下，醉酒驾车构成本罪的，行为人在主观上并不希望、也不追求危害结果的发生，属于间接故意犯罪，行为的主观恶性与以制造事端为目的而恶意驾车撞人并造成重大伤亡后果的直接故意犯罪有所不同，因此，在决定刑罚时，也应当有所区别。此外，醉酒状态下驾车，行为人的辨认和控制能力实际有所减弱，量刑时也应酌情考虑。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;被告人黎景全和被告人孙伟铭醉酒驾车犯罪案件，依法没有适用死刑，而是分别判处无期徒刑，主要考虑到二被告人均系间接故意犯罪，与直接故意犯罪相比，主观恶性不是很深，人身危险性不是很大；犯罪时驾驶车辆的控制能力有所减弱；归案后认罪、悔罪态度较好，积极赔偿被害方的经济损失，一定程度上获得了被害方的谅解。广东省高级人民法院和四州省高级人民法院的终审裁判对二被告人的量刑是适当的。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;三、统一法律适用，充分发挥司法审判职能作用</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;为依法严肃处理醉酒驾车犯罪案件，遏制酒后和醉酒驾车对公共安全造成的严重危害，警示、教育潜在违规驾驶人员，今后，对醉酒驾车，放任危害结果的发生，造成重大伤亡的，一律按照本意见规定，并参照附发的典型案例，依法以以危险方法危害公共安全罪定罪量刑。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">为维护生效裁判的既判力，稳定社会关系，对于此前已经处理过的将特定情形的醉酒驾车认定为交通肇事罪的案件，应维持终审裁判，不再变动。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;附件:&nbsp;有关醉酒驾车犯罪案例</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;一、被告人黎景全以危险方法危害公共安全案</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;被告人黎景全，男，汉族，1964年4月30日生于广东省佛山市，初中文化，佛山市个体运输司机。1981年12月11日因犯抢劫罪、故意伤害罪被判处有期徒刑四年六个月。2006年9月17日因本案被刑事拘留，同月28日被逮捕。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;2006年9月16日18时50分许，被告人黎景全大量饮酒后，驾驶车牌号为粤A1J374的面包车由南向&nbsp;&nbsp;北行驶至广东省佛山市南海区盐步碧华村新路治安亭附近路段时，从后面将骑自行车的被害人李洁霞及其搭乘的儿子陈柏宇撞倒，致陈柏宇经伤。撞人后，黎景全继续开车前行，撞坏治安亭前的铁闸及旁边的柱子，又掉头由北往南向穗盐路方向快速行驶，车轮被卡在路边花地上。被害人梁锡全（系黎景全的好友）及其他村民上前救助伤者并劝阻黎景全，黎景全加大油门驾车冲出花地，碾过李洁霞后撞倒梁锡全，致李洁霞、梁锡全死亡。黎景全驾车驶出路面外被治安队员及民警抓获。经检验，黎景全案发时血液中检出乙醇成分，含量为369.9毫克/100毫升。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;被告人黎景全在医院被约束至酒醒后，对作案具体过程无记忆，当得知自己撞死二人、撞伤一人时，十分懊悔。虽然其收入微薄，家庭生活困难，但仍多次表示要积极赔偿被害人亲属的经济损失。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;广东省佛山市人民检察院指控被告人黎景全犯以危险方法危害公共安全罪，向佛山市中级人民法院提起公诉。佛山市中级人民法院于2007年2月7日以（2007）佛刑一初字第1号刑事附带民事判决，认定被告人黎景全犯以危险方法危害公共安全罪，判处死刑，剥夺政治权利终身。宣判后，黎景全提出上诉。广东省高级人民法院于2008年9月17日以（2007）粤高法刑一终字第131号刑事裁定，驳回上诉，维持原判，并依法报请最高人民法院核准。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 9pt; LINE-HEIGHT: 20pt; TEXT-ALIGN: left"><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;最高人民法院复核认为，被告人黎景全酒后驾车撞倒他人后，仍继续驾驶，冲撞人群，其行为已构成以危险方法危害公共安全罪，黎景全醉酒驾车撞人，致二人死亡、一人轻伤，犯罪情节恶劣，后果特别严重，应依法惩处。鉴于黎景全是在严重醉酒状态下犯罪，属间接故意犯罪，与蓄意危害公共安全的直接故意犯罪有所不同；且其归案后认罪、悔罪态度较好，依法可不判处死刑。第一审判决、第二审裁定认为的事实清楚，证据确实、充分，定罪准确，审判程序合法，但量刑不当。依照《中华人民共和国刑事诉讼法》第一百九十九条和《最高人民法院关于复核死刑案件若干问题的规定》第四条的规定，裁定不核准被告人黎景全死刑，撤销广东省高级人民法院（2007）粤高法刑一终字第131号刑事裁定，发回广东省高级人民法院重新审判。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;广东省高级人民法院重审期间，与佛山市中级人民法院一同做了大量民事调解工作。被告人黎景全的亲属倾其所有，筹集15万元赔偿给被害方。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;广东省高级人民法院审理认为，被告人黎景全醉酒驾车撞倒李洁霞所骑自行车后，尚知道驾驶车辆掉头行驶；在车轮被路边花地卡住的情况下，知道将车辆驾驶回路面，说明其案发时具有辨认和控制能力。黎景全撞人后，置被撞人员于不顾，也不顾在车前对其进行劝阻和救助伤者的众多村民，仍继续驾车企图离开现场，撞向已倒地的李洁霞和救助群众梁锡全，致二人死亡，说明其主观上对在场人员伤亡的危害结果持放任态度，具有危害公共安全的间接故意。因此，其行为已构成以危险方法危害公共安全罪。黎景全犯罪的情节恶劣，后果严重。但鉴于黎景全系间接故意犯罪，与蓄意危害公共安全的直接故意犯罪相比，主观恶性不是很深，人身危险性不是很大；犯罪时处于严重醉酒状态，辨认和控制能力有所减弱；归案后认罪、悔罪态度较好，积极赔偿了被害方的经济损失，依法可从轻处罚。据此，于2009年9月8日作出（2007）粤高法刑一终字第131-1号刑事判决，认定被告人黎景全犯以危险方法危害公共安全罪，判处无期徒刑，剥夺政治权利终身。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;二、被告人孙伟铭以危险方法危害公共安全案</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;被告人孙伟铭，男，汉族，1979年5月9日出生于西藏自治区，高中文化，成都奔腾电子信息技术有限公司员工。2008年12月15日被刑事拘留，同月26日被逮捕。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;2008年5月，被告人孙伟铭购买一辆车牌号为川A43K66的别克轿车。之后，孙伟铭在未取得驾驶证的情况下长期驾驶该车，并多次违反交通法规。同年12月14日中午，孙伟铭与其父母为亲属祝寿，大量饮酒。当日17时许，孙伟铭驾驶其别克轿车行至四川省成都市成龙路&ldquo;蓝谷地&rdquo;路口时，从后面撞向与其同向行驶的车牌号为川A9T332的一辆比亚迪轿车尾部。肇事后，孙伟铭继续驾车超限速行驶，行至成龙路&ldquo;卓锦城&rdquo;路段时，越过中心黄色双实线，先后与对面车道正常行驶的车牌号分别为川AUZ872的长安奔奔轿车、川AK1769的长安奥拓轿车、川AVD241的福特蒙迪欧轿车、川AMC337的奇瑞QQ轿车等4辆轿车相撞，造成车牌号为川AUZ872的长安奔奔轿车上的张景全、尹国辉夫妇和金亚民、张成秀夫妇死亡，代玉秀重伤，以及公私财产损失5万余元。经鉴定，孙伟铭驾驶的车辆碰撞前瞬间的行驶速度为134-138公里/小时；孙伟铭案发时血液中的乙醇含量为135.8毫克/100毫升。案发后，孙伟铭的亲属赔偿被害人经济损失11.4万元。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;四川省成都市人民检察院指控被告人孙伟铭犯以危险方法危害公共安全罪，向成都市中级人民法院提起公诉。成都市中级人民法院于2009年7月22日以（2009）成刑初字第158号刑事判决，认定被告人孙伟铭犯以危险方法危害公共安全罪，判处死刑，剥夺政治权利终身。宣判后，孙伟铭提出上诉。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;四川省高级人民法院审理期间，被告人孙伟铭之父孙林表示愿意代为赔偿被害人的经济损失，社会各界人士也积极捐款帮助赔偿。经法院主持调解，孙林代表孙伟铭与被害方达成民事赔偿协议，并在身患重病、家庭经济并不宽裕的情况下，积极筹款赔偿了被害方经济损失，取得被害方一定程度的谅解。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><br /></span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">　&nbsp;&nbsp;四川省高级人民法院审理认为，被告人孙伟铭无视交通法规和公共安全，在未取得驾驶证的情况下，长期驾驶机动车辆，多次违反交通法规，且在醉酒驾车发生交通事故后，继续驾车超限速行驶，冲撞多辆车辆，造成数人伤亡的严重后果，说明其主观上对危害结果的发生持放任态度，具有危害公共安全的间接故意，其行为已构成以危险方法危害公共安全罪。孙伟铭犯罪情节恶劣，后果严重。但鉴于孙伟铭是间接故意,&nbsp;犯罪，不希望、也不积极追求危害后果发生，与直接故意驾车撞击车辆、行人的犯罪相比，主观恶性不是很深，人身危险性不是很大；犯罪时处于严重醉酒状态，其对自己行为的辨认和控制能力有所减弱；案发后，真诚悔罪，并通过亲属积极筹款赔偿被害方的经济损失，依法可从轻处罚。据此，四川省高级人民法院于2009年9月8日作出（2009）川刑终字第690号刑事判决，认定被告人孙伟铭犯以危险方法危害公共安全罪，判处无期徒刑，剥夺政治权利终身。</span><span style="FONT-SIZE: 10.5pt; FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
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</entry>

<entry>
<title>最高法院原副院长黄松有终审被判无期</title>
<link rel="alternate" type="text/html" href="http://www.bokee.net/blogmodule/weblogcomment_viewEntry/5662201.html"/>
<issued>2010-08-03T14-23-04 CST</issued> 
<created>2010-08-03T14-23-04 CST</created>
<modified>2010-08-03T14-23-04Z</modified>
<id>tag:wanglawyer68.blogchina.com,2005://5662201</id>
<author>
<name>wanglawyer68</name>
<url>http://www.bokee.net/blogmodule/weblogcomment_index/wanglawyer68.html</url>
</author>
<dc:subject>Default Cloumn</dc:subject>
<content type="text/html" mode="escaped" xml:lang="zh_CN" xml:base="http://www.bokee.net"> 
<![CDATA[<div style="LAYOUT-GRID:  15.6pt none" class="Section0">
<p style="TEXT-ALIGN: left; MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 12pt; mso-spacerun: 'yes'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 12pt; mso-spacerun: 'yes'">2010年03月17日13:39</span><span><a href="http://www.xinhuanet.com/"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 12pt; TEXT-DECORATION: underline; mso-spacerun: 'yes'">新华网</span></a></span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 12pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 12pt; mso-spacerun: 'yes'">&nbsp;&nbsp;&nbsp;</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">&nbsp;</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">据法制晚报报道，今天上午，河北省高级法院对最高人民法院原副院长黄松有贪污、受贿案终审宣判。终审维持原判，黄松有被判无期徒刑。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">据悉，黄松有是新中国成立以来全国法院系统因贪腐而落马的最高级别官员。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">现场针对判决结果黄松有未表态</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">今天上午9时，一长串警车开出了法院大门。黄松有终审被法院判处无期徒刑。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">对于这一结果，黄松有的辩护律师高子程不愿发表评论。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">高子程律师表示，对于判决结果，黄松有本人在法庭上并没有表示态度。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">为保障开庭交警封路</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">8时20分，记者进入廊坊经济开发区。据了解，这起案件虽然由河北省高级法院宣判，但宣判地点却选择了一审法院廊坊经济开发区法院内。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">由于开发区内没有道路标示，记者下了高速路，在附近向一名交警打听法院怎么走。没想到对方竟说：&ldquo;别去了，封路了你进不去，今天上午有个重要的案子要审！&rdquo;</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">记者再三央求，对方才指示了具体路线。在法院所在道路的路口，记者发现几名交警正站在那里，挥着手要求试图进入的汽车改道。记者绕到了道路的另一端，发现依然如此。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">为审黄松有案法院其他案件停审</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">在法院门前，聚集着交警、公安民警和法警，停着多辆警车。记者刚要进入法院大楼，一名法警就上前阻拦。当记者告诉他，自己要找法官&ldquo;办事&rdquo;时，对方竟然说：&ldquo;今天上午有特殊情况，法院上午不审案子也不办公！&rdquo;</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">&ldquo;难道所有法官都不办公吗？让他出来行不行？我有急事啊！&rdquo;记者问。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">&ldquo;法官上午全体都有事。&rdquo;对方严肃地说，随后将记者带离。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">&middot;一审报道：</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">黄松有案时间表</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">2008年10月15日，黄松有被中纪委带走调查。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">2008年10月28日，11届全国人大常委会第五次会议经表决，免去黄松有的最高法院副院长、审判委员会委员职务。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">2009年10月前后，黄松有案被移送至最高检察院反贪部门审查。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">2010年1月14日，黄松有被廊坊市检察院指控贪污罪和受贿罪，在廊坊开发区法院受审。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">2010年1月19日，黄松有因贪污罪、受贿罪一审被判处无期徒刑。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">案情回放</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">起诉书指控，2005年至2008年间，黄松有为广东法制盛邦律师事务所律师陈卓伦等5人谋取利益，先后收受上述人员钱款共计折合人民币390余万元。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">这390余万元的款项分5次获得。前4笔来自广东4名律师，最大的一笔来自黄松有的校友、广东省法制盛邦律师事务所主任陈卓伦。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">据了解，当时陈卓伦代理广东省高院的一起标的上亿的执行案件，为此找黄松有帮忙。黄松有给广东高院执行局打了招呼，使得案件最终调解结案。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">事后，陈卓伦将好处费300万元划到一家公司。这家公司陈卓伦占70%的股份，黄松有的亲戚占30%。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">黄松有被双规前，陈卓伦将300万元重新划入自己的账户。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">关于贪污罪，检方指控称，1997年担任广东省湛江市中级人民法院院长期间，黄松有伙同他人骗取本单位公款308万元，其个人分得120万元。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">河北廊坊市中级法院审理后，一审以贪污罪、受贿罪判处黄松有无期徒刑。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">人物介绍</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">黄松有，1957年12月出生，广东汕头市澄海区人，最高人民法院副院长，二级大法官，诉讼法法学博士。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">1999年6月起任最高人民法院审判委员会委员、民庭庭长。2002年12月起任最高人民法院副院长、大法官。</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">审判黄松有：</span><span style="FONT-FAMILY: '宋体'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span><a href="http://news.qq.com/a/20100115/000992.htm"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; TEXT-DECORATION: underline; mso-spacerun: 'yes'">新中国最高涉腐法官受审细节曝光：未提黄光裕</span></a></span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span><a href="http://news.qq.com/a/20100114/001309.htm"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; TEXT-DECORATION: underline; mso-spacerun: 'yes'">中国最大烂尾楼将定还债方案&nbsp;黄松有因此落马</span></a></span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span><a href="http://news.qq.com/a/20100103/000111.htm"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; TEXT-DECORATION: underline; mso-spacerun: 'yes'">最高法院原副院长黄松有受贿数额可能达400万</span></a></span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span><a href="http://news.qq.com/a/20100115/002005.htm"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; TEXT-DECORATION: underline; mso-spacerun: 'yes'">案情解读：黄松有被控贪腐数额为何锐减？</span></a></span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 5pt" class="p0"><span><a href="http://news.qq.com/a/20081208/001192.htm"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; TEXT-DECORATION: underline; mso-spacerun: 'yes'">前最高法副院长黄松有曾获法学成果奖</span></a></span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: justify; LINE-HEIGHT: 21pt; MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">[责任编辑：pennyhuang]</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" class="p0"><span style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
</div>
<!--EndFragment-->]]>
</content>
</entry>

<entry>
<title>中石化原老总陈同海受贿近2亿被判死缓</title>
<link rel="alternate" type="text/html" href="http://www.bokee.net/blogmodule/weblogcomment_viewEntry/5662086.html"/>
<issued>2010-08-03T14-13-56 CST</issued> 
<created>2010-08-03T14-13-56 CST</created>
<modified>2010-08-03T14-13-56Z</modified>
<id>tag:wanglawyer68.blogchina.com,2005://5662086</id>
<author>
<name>wanglawyer68</name>
<url>http://www.bokee.net/blogmodule/weblogcomment_index/wanglawyer68.html</url>
</author>
<dc:subject>Default Cloumn</dc:subject>
<content type="text/html" mode="escaped" xml:lang="zh_CN" xml:base="http://www.bokee.net"> 
<![CDATA[<p style="TEXT-ALIGN: center; LINE-HEIGHT: 21pt; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 9pt; mso-spacerun: 'yes'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 9pt; mso-spacerun: 'yes'">2009年07月16日02:11&nbsp;　&nbsp;</span><span><a href="http://www.thebeijingnews.com/"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 9pt; TEXT-DECORATION: underline; mso-spacerun: 'yes'">新京报</span></a></span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 9pt; mso-spacerun: 'yes'">　&nbsp;　&nbsp;</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 9pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">2009年7月15日，中国石油化工集团公司原总经理、中国石油化工股份有限公司原董事长陈同海受贿案一审宣判。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">陈同海简历</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">1948年9月出生</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">山东省惠民人</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">1986年12月至1989年7月</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">任浙江省宁波市常务副市长</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">1992年2月至1994年1月</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">任浙江省宁波市市长</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">1994年1月至1998年4月</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">任国家计划委员会副主任</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">1998年4月至2003年3月</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">任中国石油化工集团公司副总经理</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">2003年3月起</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">任中国石油化工集团公司总经理</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">2003年4月</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">当选为中国石化第二届董事会董事、董事长</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">2007年6月22日</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">被双规，辞职</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">犯罪事实</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">1999年至2007年6月，陈同海利用其担任中国石油化工集团公司副总经理、总经理和中国石油化工股份有限公司副董事长、董事长的职务便利，在企业经营、转让土地、承揽工程等方面为他人谋取利益，收受他人钱款共计折合人民币1.9573亿余元。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; VISIBILITY: hidden; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">判决结果</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">判处死刑，缓期二年执行，剥夺政治权利终身，并处没收个人全部财产。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">从宽量刑情节</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">主动交代组织不掌握的全部受贿事实，构成自首。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">检举他人违法违纪线索，为查处有关案件发挥了作用，积极退缴全部赃款，认罪态度好，有悔罪表现。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">昨日上午，北京市第二中级人民法院（下称二中院）对中国石油化工集团公司原总经理、中国石油化工股份有限公司原董事长陈同海做出一审判决，认定陈同海犯受贿罪，判处死刑，缓期二年执行，剥夺政治权利终身，并处没收个人全部财产。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">近两亿赃款全部退缴</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">二中院审理查明，1999年至2007年6月，陈同海利用其担任中国石油化工集团公司副总经理、总经理和中国石油化工股份有限公司副董事长、董事长的职务便利，在企业经营、转让土地、承揽工程等方面为他人谋取利益，收受他人钱款共计折合人民币1.9573亿余元。案发后，陈同海退缴全部赃款。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">据二中院相关负责人介绍，近年来国有企业腐败案件频发，陈同海是其中级别最高、掌管企业规模最大、犯罪数额最大的一个。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">陈同海有从轻情节</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">法院认为，陈同海的行为构成受贿罪，受贿数额特别巨大，情节特别严重，论罪应判处死刑。鉴于陈同海具有自首等法定从轻从宽处罚情节，故对其判处死刑，可不立即执行。二中院遂依法做出上述判决。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">疑问</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">针对陈同海案的一审判决，记者昨日就各界关心的问题采访二中院有关负责人。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">1陈同海曾自首退赃检举</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">陈同海被判死缓，理由何在？</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">陈同海曾自首退赃检举</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">有关负责人：陈同海受贿数额特别巨大，情节特别严重，依法应对其判处死刑。同时，刑法规定，死刑只适用于罪行极其严重的犯罪分子；对于应当判处死刑的犯罪分子，如果不是必须立即执行的，可以判处死刑同时宣告缓期二年执行。法院之所以对陈同海做出上述判决，是基于陈同海具有以下从宽处罚的量刑情节：</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">第一，陈同海在因其他违纪问题被有关部门调查期间，主动交代了组织不掌握的全部受贿事实，构成自首。检察机关在指控陈同海犯罪的同时，也特别就此向法庭做出说明，并提出应认定陈同海自首。根据相关法律和规定，对陈同海应以自首论。自首是法定从宽情节，故在对陈同海量刑时应予以考虑。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">第二，陈同海在案发后主动退缴了全部赃款，表明其有积极的认罪态度和悔罪表现，根据规定，依法可酌情从宽处罚。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">第三，陈同海向有关部门检举他人违法违纪线索，为有关案件的查处发挥了作用。对于该行为，也应作为酌情从宽处罚情节予以考虑。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">第四，陈同海在侦查、起诉、审判期间认罪态度好，能够如实供述自己的犯罪事实，有悔罪表现。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">2受贿额非惟一量刑要素</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">此前犯罪数额更小的受贿犯罪分子为何被判处死刑立即执行？</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">受贿额非惟一量刑要素</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">有关负责人：受贿数额是对受贿犯罪分子量刑需要考量的重要因素之一，但不是惟一重要因素。根据法律规定，对于犯罪数额特别巨大，论罪应当判处死刑，但被告人具有自首、立功等法定从轻、减轻处罚情节的，原则上不判处死刑，立即执行。法院在审判贪污贿赂案件时也遵循上述原则。例如，云南省原省长李嘉廷受贿数额特别巨大，情节特别严重，就是因为其具有立功情节而被判处死刑，缓期二年执行。法院对陈同海的判决，是符合法院一贯掌握的量刑标准和刑事政策的。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">回顾法院曾经判处的受贿案件，确实存在对一些比陈同海犯罪数额小的受贿犯罪分子判处死刑，立即执行的情况，例如成克杰、王怀忠、郑筱萸等。这些犯罪分子都不具有法定从轻处罚情节，而且还分别具有拒不认罪、索贿、受贿行为造成后果极其严重等从重处罚情节，因此法院依法对其判处了死刑，立即执行。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">因此，法院对陈同海判处死缓刑，并不意味对其轻纵，既体现了法院对腐败行为的严厉惩处，也体现了我国宽严相济的刑事政策。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">3防止&ldquo;一把手&rdquo;一人独大</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">陈同海案对国有企业领导有何警示意义？</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; FONT-WEIGHT: bold; mso-spacerun: 'yes'">防止&ldquo;一把手&rdquo;一人独大</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">有关负责人：目前我国国有企业中权力制衡机制不健全，&ldquo;一把手&rdquo;一人独大现象仍然存在，为有效遏制国企腐败行为，一方面要积极推进国有企业改革，把完善法人治理结构和强化权力监督制约机制结合起来，从源头上和制度上防治腐败；另一方面，要建立健全教育、制度、监督并重的惩治和预防腐败体系，最终实现国有企业领导人员&ldquo;不想腐败、不能腐败、不敢腐败&rdquo;的目标。</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<p style="TEXT-ALIGN: left; LINE-HEIGHT: 21pt; MARGIN-TOP: 9pt; TEXT-INDENT: 24pt; MARGIN-BOTTOM: 9pt; WORD-BREAK: break-all" class="p0"><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'">本组稿件/新华社</span><span style="FONT-FAMILY: '宋体'; COLOR: rgb(0,0,0); FONT-SIZE: 10.5pt; mso-spacerun: 'yes'"><o:p></o:p></span></p>
<!--EndFragment-->]]>
</content>
</entry>

<entry>
<title>李某故意伤害刑事判决书</title>
<link rel="alternate" type="text/html" href="http://www.bokee.net/blogmodule/weblogcomment_viewEntry/5661829.html"/>
<issued>2010-08-03T13-53-07 CST</issued> 
<created>2010-08-03T13-53-07 CST</created>
<modified>2010-08-03T16-10-11Z</modified>
<id>tag:wanglawyer68.blogchina.com,2005://5661829</id>
<author>
<name>wanglawyer68</name>
<url>http://www.bokee.net/blogmodule/weblogcomment_index/wanglawyer68.html</url>
</author>
<dc:subject>成功案例</dc:subject>
<content type="text/html" mode="escaped" xml:lang="zh_CN" xml:base="http://www.bokee.net"> 
<![CDATA[<div class="Section0" style="LAYOUT-GRID:  15.6pt none">
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 24pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;(2010)一中刑出字第&times;&times;&times;&times;号</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;公诉机关北京市人民检察院第一分院。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">被告人李某，男，21岁（1988年&times;月&times;日出生），汉族，出生地山西省，初中文化，农民，户籍地山西省。因涉嫌故意伤害罪，于2009年12月2日被羁押，2010年1月9日被逮捕。现羁押在北京市第一看守所。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">辩护人王守亮，北京市盈科律师事务所律师。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">辩护人李升泉，北京市盈科律师事务所律师。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">北京市人民检察院第一分院以京一分检刑诉【2010】&times;&times;号起诉书指控被告人李某犯故意伤害罪，于2010年5月26日向本院提起公诉。本院依法组成合议庭，公开开庭进行了审理。北京市人民检察院第一分院指派代理检察员孙傲出庭支持公诉，被告人李某及其辩护人王守亮、李升泉到庭参加诉讼。现已审理终结。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">北京市人民检察院第一分院指控：被告人李某对其女友赵某与同事常某交往不满，遂于2009年12月1日晚21时许，在北京市海淀区文慧桥西侧路边用拳、膝盖猛击常某的头部后，又用脚猛踢常某的头部，致常某重度颅脑损伤死亡。被告人李某作案后被查获归案。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">北京市人民检察院第一分院向本院移送了指控被告人李某犯罪的证人证言、勘验、检查笔录及照片、鉴定结论、书证、报案材料、抓获经过等证据，认为被告人李某的行为触犯了《中华人民共和国刑法》第二百三十四条第二款的规定，已构成故意伤害罪，提请本院依法惩处。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">在法庭审理中，被告人李某对起诉书指控的事实未提出异议。李某的辩护人提出：本案是因感情纠纷引起的，被告人李某的主观恶性小，且系初犯，认罪悔罪，其家属积极赔偿，民事部分已调解解决，希望对李某酌予从轻处罚。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">经审理查明：被告人李某对其女友赵某与同事常某交往不满。2009年12月1日晚21时许，被告人李某将常某约至北京市海淀区文慧桥西侧路边，李某用拳、膝盖猛击常某的头部后，又用脚猛踢常某的头部，致常某重度颅脑损伤死亡。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">2009年12月2日被告人李某被抓获归案。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">上述事实，有下列经法庭举证、质证的证据在案证实，本院予以确认：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">1、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">证人赵某的证言证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">2、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">证人李某的证言证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">3、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">证人徐某的证言证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">4、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">证言李某的证言证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">5、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">证人张某的证言证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">6、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">证人于某的证言证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">7、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">证人才某的证言和《辨认笔录》证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">8、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">北京市公安局海淀分局刑侦支队出具的公（京）勘【2009】&times;&times;&times;号《现场勘验检查笔录》及照片证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">9、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">北京市公安局海淀分局物证鉴定所出具的京公海鉴病理字【2009】&times;&times;&times;号《法医学尸体检验鉴定书》结论证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">10、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">北京市公安局法医检验鉴定中心出具的京公法物证字（2009）第FY&times;&times;&mdash;WZ&times;&times;号《法医物证鉴定书》结论证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">11、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">北京市公安局法医检验鉴定中心出具的京公法毒物字【2009】第FY&times;&times;&mdash;DW&times;&times;号《毒物检验报告》结论证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">12、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">北京市公安局海淀分局刑侦支队出具的《接受刑事案件登记表》证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">13、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">北京市公安局海淀分局北太平庄派出所出具的《接报情况登记表》证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">14、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">北京市公安局海淀分局刑侦支队出具的《到案经过》证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">15、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">公安机关出具的《户籍证明》证明了被害人常某及被告人李某的自然情况。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">16、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">北京市公安局海淀分局法医检验鉴定所出具的《法医尸体检验死亡证明书》及《火化证明》证明。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">17、</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">被告人李某供述作案的时间、地点、情节与上述证据基本相符。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">本院认为，被告人李某因感情纠纷不能正确处理，故意伤害他人身体，致一人死亡，其行为已构成故意伤害罪，依法应予惩处。北京市人民检察院第一分院指控李某犯罪的事实清楚，证据确实、充分、指控罪名成立。鉴于本案系因感情纠纷引起，案发后被告人李某有一定的悔罪表现，且李某的亲属代李某积极赔偿，民事部分以调解解决，故依法对李某酌予从轻处罚。被告人李某的辩护人的辩护意见，本院予以采纳。据此，依照《中华人民共和国刑法》第二百三十四条第二款、第五十六条第一款、第五十五条第一款、第六十一条及最高人民法院《关于刑事附带民事诉讼范围问题的规定》第四条之规定，判决如下：</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">被告人李某犯故意伤害罪，判处有期徒刑十五年，剥夺政治权利三年。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">（刑期从判决执行之日起计算。判决执行以前先行羁押的，羁押一日折抵刑期一日，即自2009年12月2日起至2024年12月1日止。）</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 28pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">如不服本判决，可在接到判决书的第二日起十日内，通过本院或者直接向北京市高级人民法院提起上诉。书面上诉的，应当提交上诉状正本一份，副本二份。</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;审&nbsp;&nbsp;判&nbsp;&nbsp;长&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;李&nbsp;&nbsp;洁</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;代理审判员&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;刘瀚阳</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;人民陪审员&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;张&nbsp;&nbsp;中</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;二零一零年七月九日</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;书&nbsp;&nbsp;记&nbsp;&nbsp;员&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;孙&nbsp;磊</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 21pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;书&nbsp;&nbsp;记&nbsp;&nbsp;员&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;陈&nbsp;曦</span><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
<p class="p0" style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><span style="FONT-WEIGHT: normal; FONT-SIZE: 14pt; COLOR: rgb(0,0,0); FONT-FAMILY: ’宋体’; mso-spacerun: ’yes’"><o:p></o:p></span></p>
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