ArticlesofAssociationforSolelyForeign-ownedEnterprises

(WithBoardofDirectors)

Chapter1GeneralProvisions

Chapter2Objectives，ScopeandScaleofProductionandBusiness

Chapter3TotalInvestmentAmountandtheRegisteredCapital

Chapter4BoardofDirectors

Chapter5BusinessManagementOffice

Chapter6Taxation,FinanceandForeignExchangeManagement

Chapter7DistributionofProfits

Chapter8LaborManagement

Chapter9TradeUnion

Chapter10Insurance

Chapter11Duration,DissolutionandLiquidation

Chapter12RulesandRegulations

Chapter13SupplementaryProvisions

Chapter1GeneralProvisions

Article1

InaccordancewithLawofthePeople’sRepublicofChinaonForeign-CapitalEnterprisesandotherrelevantChineselawsandregulations,__________Company________Countryintendstosetup____________________Co.Ltd.(hereinafterreferredtoastheCompany),anexclusivelyforeign-ownedenterprise,inTianjinEconomic-TechnologicalDevelopmentAreaofthePeople’sRepublicofChina.Forthispurpose,theseArticlesofAssociationhereunderareworkedout.Article2

ThenameoftheCompanyinChineseis____________________.

ThenameoftheCompanyinEnglishis_____________________.

ThelegaladdressoftheCompanyisat_______________________.

Article3

Theinvestingpartyisalegalpersonregisteredwith_______Countryinaccordancewiththelawsof________Country.

Thelegalnameoftheinvestingpartyis_____________________________________;

Itslegaladdressis_____________________________________________________;

Itslegalrepresentative:Name_________;Nationality__________;Position___________.