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股东权益书翻译

发布时间:2012-07-23 19:12:51
 

股东权益书翻译

北京xxx儿童音乐教育科技有限公司

股东权益书翻译

关于股东权益事宜的说明

公司董事会对股东提出的有关权益问题做如下说明。

一、       公司筹建总股本为人民币叁佰万元。总股本分为三十股,每股为人民币10万元。

二、       公司股东分红制度严格按照【中华人民共和国公司法】的有关规定执行。股东红利按公司年底实际经营利润扣除法律规定提留的公积金和公益金后,按股东股份占总股份的比例分配。股东红利以现金方式分配。

三、       预付红利问题。按照公司第一次股东会决议,股东可按月领取预付红利。预付红利额按投资额的1%发放,即每股每月1000元。预付红利在公司主项目“北京xxx幼儿音乐艺术实验园”开园次月以现金形式发放给股东。

四、       关于股东退出管理制度。公司主项目“北京xxx幼儿音乐艺术实验园”开园两年(24个月)后,股东可以自由转让所持有的全部或部分股份。但公司大股东有优先受让的权利。

五、       公司股东有权对公司经营提出建议和意见,关心北京xxx幼儿音乐艺术实验园的发展和建设,在力所能及的情况下参与实验园的教育工作。公司根据股东在实验园的工作性质及岗位给予报酬。

特出说明

 

 

北京xxx儿童音乐教育科技有限公司

 

2012年6月15日

股东权益书英文翻译样本

 

Beijing Shengmana Children’s Musical Education Technology Co., Limited

Explanation regarding Issues of the Shareholder’s Equity

 

I. The board of directors of the company explains as follows regarding the relevant equity issues put forward by the shareholders. The total share capital is divided into 30 shares with each share of RMB100,000.

 

II. The sharing system of the shareholders of the company shall be strictly implemented in accordance with relevant provisions of the Company Law of the People’s Republic ofChina. The shareholders’ dividend shall be allocated in accordance with the percentage of the shares of the shareholder in the total shares by deducting the accumulation fund and the public welfare fund withheld in accordance with the legal provisions based on the actual operation profit by the end of the year. The shareholder’s dividend shall be allocated in cash.

 

III. Prepaid dividend issue. The shareholders can draw the dividend on monthly basis in accordance with the resolution of the first shareholder’s meeting of the company. The prepaid dividend shall be provided in accordance with 1% of the investment amount, that is, RMB1000 per month per share. The prepaid dividend shall be distributed to the shareholders in cash the following month of the opening of the main project of the company “Beijing Shengmana Children’s Musical Education Technology Co., Limited”

 

IV. The shareholders quit the management system. After the main project of the company “Beijing Shengmana Children’s Musical Education TechnologyCo., Limited” opened for 2 years (24 months), the shareholders may freely transfer all or part of the shares he/she held. However, the major shareholders of the company have the preemptive right of purchase.

 

V. The shareholders of the company is entitled to put forward suggestions and opinions for the operation of the company and to care for the development and construction of Beijing Shengmana Children’s Musical Art Experimental Garden and to participate in the educational work of the experimental garden to the extent they can. The company will pay in accordance with the shareholders’ nature and post of work.

 

Beijing Shengmana Children’s Musical Education Technology Co., Limited

 股东权益书翻译贵本翻译公司所有

                                15th June 2012

 

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