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第二十六条 总经理、副总经理及其他商级管理人员请求辞职时,应提前向董事会提出书面报告。    Article 26 The general manager, deputy general managers and other senior administrative personnel who ask for resignation shall submit their written reports to the board of directors in advance.
第二十七条 合营公司的财务会计按照中华人民共和国财政部制定的《中华人民共和国外商投资企业会计制度规定》办理。    Article 27 The finance and accounting of the joint venture company shall be handled in accordance with the ""Stipulations of the Finance and Accounting System of the Joint Venture Using Chinese and Foreign Investment"" which formulated by the Ministry of Finance of the People's Republic of China.
第二十八条 合营公司会计年度采用日历年制,从每年一月一日起至十二月三十一日止为一个会计年度。一切记帐凭证、单据、报表、帐薄,用中文书写。    Article 28 The fiscal year of the joint venture company shall be calendar year from January 1 to December 31. All vouchers, receipts, accounting statements and reports, accounting books shall be written in Chinese and English.
第二十九条 合营公司应采用人民币为记帐的本位货币。    Article 29 The joint venture company adopts Renminbi (RMB) as its accounts keeping unit.
第三条 甲、乙双方的名称、法定地址为:    Article 3 The names and legal addresses of each parties are as follows:
第三十条 合营公司在中银行或中国银行同意的其它银行开立人民币及外币帐户,    Article 30 The joint venture company shall open accounts in RMB and foreign currency with the Band of China or other banks which agreed by the Bank of China.
第三十二条 合营公司的财务会计帐册应记载如下内容:    Article 32 The accounting books of the joint venture company shall include the following contents:
第三十三条 合营公司财务部门应在每一个会计年度头三个月编制上一个会计年度的资产负债表和损益计算书,经审计师审核签字后,提交董事会会议通过。    Article 33 In the first three months of each fiscal year, the manager shall prepare the profits year's balance sheet, profit and loss statement and proposal regarding the disposal of profits which should be examined and signed by the auditor, then submit them to the board of directors.
第三十四条 合营各方有权自费聘请审计师查阅合营公司帐簿。查阅时,合营公司应提供方便。    Article 34 Parties of the joint venture company have the right to invite an auditor to undertake annual financial check and examination at his own expense. The joint venture company shall provide convenience for the checking and examination.
第三十五条 合营公司按照《中华人民共和国外商投资企业和外国企业所得税法施行细则》的规定,由董事会决定合营公司固定资产的折旧年限。    Article 35 The depreciation period for the fixed assets of the joint venture company shall be decided by the board of directors in accordance with the ""The Income Tax Law of the People's Republic of China for Foreign Investment Enterprises and Foreign Enterprises""
第三十六条 合营公司的一切外汇事宜,按照《中华人民共和国外汇管理暂行条例》和有关规定办理。    Article 36 All matters concerning foreign exchange shall be handled in accordance with the ""Provisional Regulations for Exchange Control of the People's Republic of China"" and other pertaining regulations.
第三十七条 合营公司从缴纳所得税后的利润中提取储备基金、企业发展基金和职工奖励及福利基金。每年提取的比例,上董事会根据合营公司经营情况讨论确定。    Article 37 The joint venture company shall allocate reserve funds, expansion funds and bonuses welfare funds for staff and workers after payment of taxes. The proportion of allocation shall be decided by the board of directors.
第三十八条 合营公司依法纳税和提取三项基金后的利润,按照甲、乙方在注册资本中的出资比例进行分配。    Article 38 After paying the taxes in accordance with law and drawing the various funds, the profits in net will be distributed according to the proportion of each party's investment in the registered capital.
第三十九条 合营公司每年分配利润一次,每个会计年度后三个月内公布前一年利润分配方案及各方应分的利润额。    Article 39 The joint venture company shall distribute its profits once a year. The profit distribution plan and amount of profit distributed to each party shall be published within the first three months following each fiscal year.
第三十一条 合营公司采用国际通用的权责发生制和借贷记帐法记帐。    Article 3l The accounting of the joint venture company shall adopt the internationally used accrual basis and debit and credit accounting system in their work.
第四条 合营公司的组织形式为有限责任公司。    Article 4 The organization form of joint venture company is a limited liability company.
第四十一条 合营公司员工的招收、招聘、辞退、工资、生活福利、奖惩、劳动保险、劳动保护。劳动纪律等事宜,按照《中华人民共和国外合资经营企业劳动管理规定》及其实施办法和××省(市)的有关规定办理    Article 41 The employment, recruitment, dismissal and resignation of the staff and workers of the joint venture company and their salary, welfare, labor insurance, labor protection, labor discipline and other matters shall be handled according to the ""Regulations of the People's Re-public of China on Labor Management in Joint Ventures Using Chinese and Foreign Investment"" and its implementation rules, and relevant regulations issued by ×× province (City).
第四十二条 合营公司有权对违犯合营公司的规章制度和劳动纪律的员工,给予警告、记过、降薪的处分,情节严重,可予以开除。开除职工须报当地劳动部门备案。    Article 42 The joint venture company has the right to take disciplinary actions, such as warning, demerit recording and salary reducing against those staff and workers who violate the rules and regulations of the joint venture company and labor disciplines. Those with serious cases may be dismissed. Discharging of workers shall be filed with the local labor and personnel department.
第四十三条 中方职工的工资待遇,按照北京市劳动局的规定,根据合营公司具体情况,由董事会确定,并在劳动合同中具体规定。合营公司随着生产的发展,职工业务能力和技术水平的提高,相应提高职工的工资。合营公司中方退休人员的工资按北京市劳动局的规定办理。    Article 43 The salary treatment of the staff and workers shall be set by the board of directors ac-cording to the specific situation of ________, and the joint venture company, with reference to the regulations issued by the Bureau of Labor of _________, and shall be specified in detail in the labor contract. The salary of the staff and workers shall be increased correspondently with the development of production and the progress of the worker's ability and technology. The pensions of the staff and workers who retired from the joint venture company shall be paid ac-cording to the specific regulations issued by the Bureau of Labor of __________.
第四十四条 合营公司根据中华人民共和国和××省(市)关于职工劳动保护的有关规定,确保职工在正常生产条件下工作。    Article 44 The matters concerning the welfare funds, bonuses, labor protection and labor insurance, etc, shall be stipulated respectively in various rules by the joint venture company in ac-cordance with relevant regulations of the People’s Republic of China and________ , to ensure that the staff and workers go in for production and work under normal condition.
第四十五条 合营公司职工有权按照《中华人民共和国工会法》的规定,建立工会组织,开展工会活动。    Article 45 The staff and workers of joint venture company have the right to establish trade union organization and carry out activities in accordance with the stipulation of the ""Trade Union Law of the people's Republic of China"".
第四十六条 合营公司工会是职工利益的代表,它的任务是:依法维护职工的民主权利和物质利益;协助合营公司安排和合理使用福利、奖励基金;组织职工学习政治、业务、科学、技术、知识,开展文艺、体育活动;教育职工遵守劳动纪律,努力完成合营公司的各项经济任务。    Article 46 The trade union in the joint venture company is the representative of the interests of the staff and workers. The tasks of the trade union are: to protect the democratic rights and ma-terial interests of the staff and workers pursuant to the law; to assist the joint venture company to arrange and make rational use of welfare funds and bonuses; to organize political, professional, scientific and technical studies, to carry out literary, art and sports activities; and to educate staff and workers to observe labor discipline and strive to fulfill the economic tasks of the joint venture company.
第四十七条 合营公司工会负责人有权列席有关讨论合营公司的发展规划、生产经营活动等问题的董事会会议,反映职工的意见和要求。    Article 47 The persons in charge of the trade union of the joint venture company has the right to attend as nonvoting members and to report the opinions and demands of staff and workers to meetings of the board of directors held to discuss issues such as development plans, production and managing activities of the joint venture company.
第四十八条 合营公司工会参加调解如工和合营公司之间发生的争议。    Article 48 The trade union shall take part in the mediation of disputes arising between the staff and workers and the joint venture company.
第四十九条 合营公司每月按合营公司职工实际工资总额的百分之二拨交工会经费。合营公司工会按照中华全国总工会制定的《工会经费管理办法》使用工会经费。    Article 49 The joint venture company shall allot an amount of money totally 2% of all the salaries of the staff and workers of the joint venture company as trade union's funds which shall be used by the trade union in accordance with the ""Managerial Rules for the Trade Union Funds"" formulated by the All China Federation of Trade Union.
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