.................................5
第四章股东和股东大会.......................................................................................................6
第一节股东.......................................................................................................................6
第二节股东大会的一般规定...........................................................................................9
第三节股东大会的召集.................................................................................................10
第四节股东大会的提案与通知.....................................................................................12
第五节股东大会的召开.................................................................................................13
第六节股东大会的表决和决议.....................................................................................16
第五章董事局.....................................................................................................................20
第一节董事.....................................................................................................................20
第二节独立董事.............................................................................................................24
第三节董事局.................................................................................................................29
第四节董事局秘书.........................................................................................................34
第六章总裁.....................................................................................................................35
第七章监事会.....................................................................................................................37
第一节监事.....................................................................................................................37
第二节监事会.................................................................................................................37
第三节监事会决议.........................................................................................................39
第八章财务会计制度、利润分配和审议.........................................................................39
第一节财务会计制度.....................................................................................................39
第二节内部审计.............................................................................................................42
第三节会计师事务所的聘任.........................................................................................42
第九章通知和公告.............................................................................................................43
第一节通知.....................................................................................................................43
第二节公告...................................................................................................................43
第十章合并、分立、解散和清算.....................................................................................44
第一节合并或分立......................................................................................................44
第二节解散和清算..........................................................................>
