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本会简介 本会章程 领导团队 职能部门
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中关村健康服务产业促进会章程


第一章  总则


DIYITIAO  BENHUIMINGCHENG:ZHONGGUANCUNJIANKANGFUWUCHANYECUJINHUI(YIXIAJIANCHENGBENHUI)。

BENHUIYIZHAO(SHEHUITUANTIDENGJIGUANLITIAOLI)DEGUIDING,YOUXIANGGUANCONGSHIJIANKANGFUWUCHANYEXIANGGUANJIGOUZIYUANLIANHEFAQICHENGLI,SHIJINGBEIJINGSHISHEHUITUANTIDENGJIGUANLIJIGUANHEZHUNDENGJIDEFEIYINGLIXINGSHEHUITUANTI。

本会会员分布和活动地域为全国。


DIERTIAO  BENHUIDEZONGZHISHI: ZUNSHOUXIANFA、FALVFAGUIHEGUOJIAZHENGCE,JIANXINGSHEHUIZHUYIHEXINJIAZHIGUAN,ZUNSHOUSHEHUIDAODEFENGSHANG,ZIJUEJIAQIANGCHENGXINZILVJIANSHE,JIANCHIGONGPING、GONGZHENG、GONGKAI、MINZHUBANHUIYUANZE,WEIHUGUOJIAHEHUIYUANDEZHENGDANGQUANYI,TONGGUOFUWUHUIYUAN、ZHENGFUBUMEN,FAHUIQIAOLIANGNIUDAIZUOYONG。TUANJIEJIANKANGFUWUCHANYEGUANGDAQIYEHEJIGOUJIJIAIYOUXIJIANKANGFUWUCHANYEJISHUJIAOLIUHUODONG,CUJINZHONGGUANCUNGUOJIAZIZHUCHUANGXINSHIFANQUDEJIANSHEYUFAZHAN。


DISANTIAO  BENHUIJIANCHIZHONGGUOGONGCHANDANGDEQUANMIANLINGDAO,GENJUZHONGGUOGONGCHANDANGZHANGCHENGDEGUIDING,SHELIZHONGGUOGONGCHANDANGDEZUZHI,AIYOUXIDANGDEHUODONG,WEIDANGZUZHIDEHUODONGTIGONGBIYAOTIAOJIAN。CHENGDANBAOZHENGZHENGZHIFANGXIANG、TUANJIENINGJUQUNZHONG、TUIDONGSHIYEFAZHAN、JIANSHEXIANJINWENHUA、FUWURENCAICHENGZHANG、JIAQIANGZISHENJIANSHEDENGZHIZE。ZANBUJUBEIDANDUJIANLIDANGZUZHITIAOJIAN,KEYITONGGUOJIANLILIANHEDANGZUZHIHUOYOUSHANGJIDANGZUZHIXUANPAIDANGJIANGONGZUOZHIDAOYUANDENGFANGSHI,ZHIDAOAIYOUXIDANGDEGONGZUO。BENHUIYAOQINGDANGZUZHIFUZERENCANJIAHUOLIEXIBENHUIGUANLICENGHUIYI。DANGZUZHIDUIBENHUIZHONGYAOSHIXIANGJUECE、ZHONGYAOYEWUHUODONG、DAEJINGFEIKAIZHI、JIESHOUDAEJUANZENG、AIYOUXISHEWAIHUODONGDENGTICHUYIJIAN。

BENHUIDEDENGJIGUANLIJIGUANSHIBEIJINGSHIMINZHENGJU。

BENHUIJIESHOUDENGJIGUANLIJIGUAN、DANGJIANLINGDAOJIGUAN、YOUGUANXINGYEGUANLIBUMENDEYEWUZHIDAOHEJIANDUGUANLI。


DISITIAO  BENHUIFUZERENBAOKUOHUIZHANG、FUHUIZHANG、MISHUZHANGHEJIANSHIZHANG。


DIWUTIAO  BENHUIDEZHUSUOSHEZAIBEIJINGSHISHIJINGSHANQUFUSHILU166HAO1HAOLOU7CENG708HAO

BENHUIDEWANGZHI:www.hsipa.cn   

 

          

第二章  业务范围


DILIUTIAO  BENHUIDEYEWUFANWEI

(YI)ZUZHIJIANKANGFUWUCHANYEFAZHANKETIYANJIU;

(ER)JIANSHEXIANGGUANJISHUYUXINXIPINGTAI;

(SAN)ZUZHICHANPINYANSHIYUPINPAIXUANCHUAN;

(SI)AIYOUXIZHUANLIYUZHISHICHANQUANFUWU,BIANJIZHUANYEKANWU,ZIXUNYUHUIZHANFUWU,CHENGBANZHENGFUWEITUOXIANGMU,AIYOUXIGUOJIJIAOLIUYUHEZUO。


第三章 会员


DIQITIAO  BENHUIDEHUIYUANWEIDANWEIHUIYUAN


DIBATIAO  YONGHUBENHUIZHANGCHENG,FUHEXIALIETIAOJIANDE,KEYIZIYUANSHENQINGJIARUBENHUI;

(YI)YONGHUBENHUIZHANGCHENG;

(ER)YOUJIARUBENHUIDEYIYUAN;

(SAN)FANCONGSHIJIANKANGFUWUCHANYEDEKEYAN、SHENGCHAN、PEIXUN、CHANPINYANFAJIXIAOSHOUDEJINGNEIHEFAQIYE、SHIYEDANWEIHUOSHIYIFACHENGLIBINGDENGJIDESHEHUITUANTIJUNKESHENQINGJIARU;

(SI)ZAIJIANKANGFUWUCHANYEYOUYIDINGYINGXIANG。

DIJIUTIAO  HUIYUANRUHUIDECHENGXU

(YI)TIJIAORUHUISHENQINGSHU

(ER)TIJIAOYOUGUANZHENGMINGZILIAOBINGTIJIAOYINGYEZHIZHAOFUYINJIAN,JIAGAIGONGZHANG;

(SAN)YOULISHIHUITAOLUNTONGGUO;

(SI)YOULISHIHUIBANFAHUIYUANZHENGBINGYUYIGONGGAO。


DISHITIAO  HUIYUANXIANGYOUXIALIEQUANLI:

(YI)XUANJUQUAN、BEIXUANJUQUANHEBIAOJUEQUAN;

(ER)DUIBENHUIGONGZUODEZHIQINGQUAN、JIANYIQUANHEJIANDUQUAN;

(SAN)CANJIABENHUIHUODONGBINGHUODEBENHUIFUWUDEYOUXIANQUAN;

(SI)TUIHUIZIYOU。


DISHIYITIAO  HUIYUANLVXINGXIALIEYIWU: 

(YI)ZUNSHOUBENHUIDEZHANGCHENGHEGEXIANGGUIDING;

(ER)ZHIXINGBENHUIDEJUEYI;

(SAN)ANGUIDINGJIAONAHUIFEI;

(SI)WEIHUBENHUIDEHEFAQUANYI;

(WU)XIANGBENHUIFANYINGQINGKUANG,TIGONGYOUGUANZILIAO;


DISHIERTIAO  HUIYUANRUYOUWEIFANFALVFAGUIHEBENZHANGCHENGDEXINGWEI,JINGLISHIHUIBIAOJUETONGGUO,JIYUXIALIECHUFEN:

(YI)JINGGAO;

(ER)TONGBAOPIPING;

(SAN)ZANTINGXINGSHIHUIYUANQUANLI;

(SI)CHUMING;


DISHISANTIAO  HUIYUANTUIHUIXUSHUMIANTONGZHIBENHUIBINGJIAOHUIHUIYUANZHENG。


DISHISITIAO  HUIYUANYOUXIALIEQINGXINGZHIYIDE,ZIDONGSANGSHIHUIYUANZIGE:

(YI)ER NIAN(ZUIDUO2NIAN)BUANGUIDINGJIAONAHUIFEI;

(ER)ER NIAN(ZUIDUO2NIAN)BUANYAOQIUCANJIABENHUIHUODONG;

(SAN)BUZAIFUHEHUIYUANTIAOJIAN;

(SI)SANGSHIMINSHIXINGWEINENGLI;


DISHIWUTIAO HUIYUANTUIHUI、ZIDONGSANGSHIHUIYUANZIGEHUOZHEBEICHUMINGHOU,QIZAIBENHUIXIANGYINGDEZHIWU、QUANLI、YIWUZIXINGZHONGZHI。


DISHILIUTIAO BENHUIZHIBEIHUIYUANMINGCE,DUIHUIYUANQINGKUANGJINXINGJIZAI。HUIYUANQINGKUANGFASHENGBIANDONGDE,YINGDANGJISHIXIUGAIHUIYUANMINGCE,BINGXIANGHUIYUANGONGGAO。


第四章 组织机构

第一节 会员大会


DISHIQITIAO HUIYUANDAHUISHIBENHUIDEZUIGAOQUANLIJIGOU,QIZHIQUANSHI:

(YI)ZHIDINGHEXIUGAIZHANGCHENG;

(ER)JUEDINGBENHUIDEGONGZUOMUBIAOHEFAZHANGUIHUA;

(SAN)ZHIDINGHEXIUGAI(HUIYUANDAIBIAO)LISHI、FUZERENCHANSHENGBANFA,BAODANGJIANLINGDAOJIGUANBEIAN。

(SI)XUANJUHEBAMIANLISHI、JIANSHI;

(WU)ZHIDINGHEXIUGAIHUIFEIBIAOZHUN;

(LIU)SHENYILISHIHUIDEGONGZUOBAOGAOHECAIWUBAOGAO;

(QI)JUEDINGMINGYUZHIWUDESHELI;

(BA)SHENYIJIANSHIHUIDEGONGZUOBAOGAO;

(JIU)JUEDINGMINGCHENGBIANGENGSHIYI;

(SHI)JUEDINGZHONGZHISHIYI;

(SHIYI)JUEDINGQITAZHONGDASHIYI。


DISHIBATIAO HUIYUANDAHUIMEINIANZHISHAOZHAOKAI1CI。

    HUIYUANDAIBIAODAHUIMEIJIE WU NIAN。MEINIANZHAOKAIYICI,YINTESHUQINGKUANGXUTIQIANHUOZHEYANQIHUANJIEDE,XUYOULISHIHUIBIAOJUETONGGUO,JINGDANGJIANLINGDAOJIGUANSHENHETONGYIHOU,BAODENGJIGUANLIJIGUANPIZHUN。YANQIHUANJIEZUIZHANGBUCHAOGUO1NIAN。

    BENHUIZHAOKAIHUIYUANDAHUIXUTIQIANSHIWURIJIANGHUIYIDEYITITONGZHIHUIYUAN。HUIYUANDAHUIYINGDANGCAIYONGXIANCHANGBIAOJUEFANGSHI。


DISHIJIUTIAO JINGLISHIHUIHUOZHEBENHUI60%YISHANGDEHUIYUANTIYI,YINGDANGZHAOKAILINSHIHUIYUANDAHUI。

  LINSHIHUIYUANDAHUIYOUHUIZHANGZHUCHI。HUIZHANGBUZHUCHIHUOBUNENGZHUCHIDE,YOUTIYIDELISHIHUIHUOHUIYUANTUIJUBENHUIYIMINGFUZERENZHUCHI。


DIERSHITIAO HUIYUANDAHUIXUYOU2/3YISHANGDEHUIYUAN(DAIBIAO)CHUXIFANGNENGZHAOKAI,JUEYISHIXIANGFUHEXIALIETIAOJIANFANGNENGSHENGXIAO:

(YI)ZHIDINGHEXIUGAIZHANGCHENG,JUEDINGBENHUIZHONGZHI,XUJINGDAOHUIHUIYUAN(DAIBIAO)2/3YISHANGBIAOJUETONGGUO;

(ER)XUANJULISHI,ANDEPIAOSHUQUEDING,DANDANGXUANDEDEPIAOSHUBUDEDIYUDAOHUIHUIYUAN(DAIBIAO)DE60%;

XUANJULISHI,DANGXUANLISHIDEPIAOSHUBUDEDIYUDAOHUIHUIYUANDE2/3;

BAMIANLISHI,XUJINGDAOHUIHUIYUAN(DAIBIAO)2/3YISHANGTOUPIAOTONGGUO;

(SAN)ZHIDINGHUOXIUGAIHUIFEIBIAOZHUN,XUJINGDAOHUIHUIYUAN2/3YISHANGWUJIMINGTOUPIAOFANGSHIBIAOJUE;

(SI)QITAJUEYI,XUJINGDAOHUIHUIYUAN(DAIBIAO)2/3YISHANGBIAOJUETONGGUO。


第二节   理事会


DIERSHIYITIAO LISHIHUISHIHUIYUANDAHUIDEZHIXINGJIGOU,ZAIHUIYUANDAHUIBIHUIQIJIANLINGDAOBENHUIAIYOUXIGONGZUO,DUIHUIYUANDAHUIFUZE。

LISHIRENSHUZUIDUOBUDECHAOGUOHUIYUANZONGSHUDE1/3,BUNENGLAIZITONGYIHUIYUANDANWEI。

BENHUILISHIYINGDANGFUHEYIXIATIAOJIAN:

(YI)JIANJUEZHIXINGDANGDELUXIAN、FANGZHEN、ZHENGCE,JUYOULIANGHAODEZHENGZHISUZHI;

(ER)ZUNJISHOUFA,GERENXINYONGJILULIANGHAO;   

(SAN)JUBEIXIANGYINGDEZHUANYEZHISHI,JINGYANHENENGLI,ZAISUOCONGSHIDEFUWULINGYUYOUYIDINGDEYINGXIANGLI;

(SI)SHENTIJIANKANG,NENGZHENGCHANGLVZHI。


DIERSHIERTIAO LISHIDEXUANJUHEBAMIAN:

(YI)DIYIJIELISHIYOUFAQIRENSHENQINGCHENGLISHIDEHUIYUANGONGTONGTIMING,BAODANGJIANLINGDAOJIGUANTONGYIHOU,HUIYUANDAHUIXUANJUCHANSHENG;

(ER)LISHIHUIHUANJIE,YINGDANGZAIHUIYUANDAHUIZHAOKAIQIAN 3 GEYUE,YOULISHIHUITIMING,CHENGLIYOULISHIDAIBIAO、JIANSHIDAIBIAO、DANGZUZHIDAIBIAOHEHUIYUANDAIBIAOZUCHENGDEHUANJIEGONGZUOLINGDAOXIAOZU(HUOZHUANMENXUANJUWEIYUANHUI);

    LISHIHUIBUNENGZHAOJIDE,YOU1/5YISHANGLISHI、JIANSHIHUI、BENHUIDANGZUZHIHUODANGJIANLIANLUOYUANXIANGDANGJIANLINGDAOJIGUANSHENQING,YOUDANGJIANLINGDAOJIGUANZUZHICHENGLIHUANJIEGONGZUOLINGDAOXIAOZU(HUOZHUANMENXUANJUWEIYUANHUI),FUZEHUANJIEXUANJUGONGZUO;

    HUANJIEGONGZUOLINGDAOXIAOZUNIDINGHUANJIEFANGAN,YINGZAIHUIYUAN(DAIBIAO)DAHUIZHAOKAIQIANERGEYUEBAODANGJIANLINGDAOJIGUANSHENHE; 

    JINGDANGJIANLINGDAOJIGUANTONGYI,ZHAOKAIHUIYUANDAHUI,XUANJUHEBAMIANLISHI;

(SAN)GENJUHUIYUANDAHUIDESHOUQUAN,LISHIHUIZAIJIEZHONGKEYIZENGBU、BAMIANBUFENLISHI,ZUIGAOBUCHAOGUOYUANLISHIZONGSHUDE 1/5  。


DIERSHISANTIAO  MEIGELISHIDANWEIZHINENGXUANPAIYIMINGDAIBIAODANRENLISHI。DANWEIDIAOZHENGLISHIDAIBIAO,YOUQISHUMIANTONGZHIBENHUI,BAOLISHIHUIBEIAN。


DIERSHISITIAO LISHIDEQUANLI:

(YI)LISHIHUIDEXUANJUQUAN、BEIXUANJUQUANHEBIAOJUEQUAN;

(ER)DUIBENHUIGONGZUOQINGKUANG、CAIWUQINGKUANG、ZHONGDASHIXIANGDEZHIQINGQUAN、JIANYIQUANHEJIANDUQUAN;

(SAN)CANYUZHIDINGNEIBUGUANLIZHIDU,TICHUYIJIANJIANYI;

(SI)XIANGHUIZHANGHUOLISHIHUITICHUZHAOKAILINSHIHUIYIDEJIANYIQUAN。


DIERSHIWUTIAO LISHIYINGDANGZUNSHOUFALV、FAGUIHEBENZHANGCHENGDEGUIDING,ZHONGSHILVXINGZHIZE、WEIHUBENHUILIYI,BINGLVXINGYIXIAYIWU:

(YI)CHUXILISHIHUIHUIYI,ZHIXINGLISHIHUIJUEYI;

(ER)ZAIZHIZEFANWEINEIXINGSHIQUANLI,BUYUEQUAN;

(SAN)BULIYONGLISHIZHIQUANMOUQUBUZHENGDANGLIYI;

(SI)BUCONGSHISUNHAIBENHUIHEFALIYIDEHUODONG;

(WU)BUDEXIELUZAIAIYOUXIQIJIANSUOHUODEDESHEJIBENHUIDEBAOMIXINXI,DANFALV、FAGUILINGYOUGUIDINGDECHUWAI;

(LIU)JINSHEN、RENZHEN、QINMIAN、DULIXINGSHIBEIHEFAFUYUDEZHIQUAN;

(QI)JIESHOUJIANSHIDUIQILVXINGZHIZEDEHEFAJIANDUHEHELIJIANYI;

 DIERSHILIUTIAO LISHIHUIDEZHIQUANSHI:

(YI)ZHIXINGHUIYUAN(DAIBIAO)DAHUIDEJUEYI;

(ER)XUANJUHEBAMIANHUIZHANG、FUHUIZHANG、MISHUZHANG;

GENJUHUIYUANDAHUIDESHOUQUAN,ZAIJIEZHONGZENGBU、BAMIANBUFENLISHI,ZUIGAOBUCHAOGUOYUANLISHIZONGSHUDE 1/5  ;

(SAN)JUEDINGMINGYUZHIWURENXUAN;

(SI)CHOUBEIZHAOKAIHUIYUANDAHUI,FUZEHUANJIEXUANJUGONGZUO;

(WU)XIANGHUIYUANDAHUIBAOGAOGONGZUOHECAIWUZHUANGKUANG;

(LIU)JUEDINGSHELI、BIANGENGHEZHONGZHIFENZHIJIGOU、DAIBIAOJIGOU、BANSHIJIGOUHEQITASUOSHUJIGOU;

(QI)JUEDINGFUMISHUZHANG、GESUOSHUJIGOUZHUYAOFUZERENDERENXUAN;

(BA)LINGDAOBENHUIGESUOSHUJIGOUAIYOUXIGONGZUO;

(JIU)SHENYINIANDUGONGZUOBAOGAOHEGONGZUOJIHUA;

(SHI)SHENYINIANDUCAIWUYUSUAN、JUESUAN;

(SHIYI)ZHIDINGXINXIGONGKAIBANFA、CAIWUGUANLIZHIDU、FENZHIJIGOU、DAIBIAOJIGOUGUANLIBANFA、MINZHUJUECEZHIDU、ZHONGDASHIXIANGBAOGAOZHIDU、ANQUANZERENZHIDU、JUANZENGGONGSHIZHIDU、DANGANGUANLIZHIDU、GONGZUORENYUANPINYONGZHIDU、YEWUPEIXUNZHIDUDENGZHONGYAODEGUANLIZHIDU;

(SHIER)JUEDINGBENHUIFUZERENHEGONGZUORENYUANDEKAOHEJIXINCHOUGUANLIBANFA;

(SHISAN)JUEDINGQITAZHONGDASHIXIANG。


 DIERSHIQITIAO LISHIHUIMEIJIEWUNIAN。YINTESHUQINGKUANGXUTIQIANHUOZHEYANQIHUANJIEDE,XUYOULISHIHUIBIAOJUETONGGUO,BAODANGJIANLINGDAOJIGUANSHENHETONGYIHOU,BAODENGJIGUANLIJIGUANPIZHUN。YANQIHUANJIEZUIZHANGBUCHAOGUO1NIAN。


DIERSHIBATIAO LISHIHUIHUIYIXUYOU2/3YISHANGLISHICHUXIFANGNENGZHAOKAI,QIJUEYIXUJINGDAOHUILISHI2/3YISHANGBIAOJUETONGGUOFANGNENGSHENGXIAO。

LISHISANCIBUCHUXILISHIHUIHUIYI,ZIDONGSANGSHILISHIZIGE。


DIERSHIJIUTIAO RUOSHECHANGWULISHIHUI,CHANGWULISHIYOULISHIHUICAIQUWUJIMINGTOUPIAOFANGSHICONGLISHIZHONGXUANJUCHANSHENG。【SHIYONGYUSHELICHANGWULISHIHUIDEQINGXING】

    FUZERENYOULISHIHUICAIQUWUJIMINGTOUPIAOFANGSHICONGLISHIZHONGXUANJUCHANSHENG。

JIMINGTOUPIAOFANGSHICONGLISHIZHONGXUANJUCHANSHENG。

BAMIANFUZEREN,XUJINGDAOHUILISHI2/3YISHANGTOUPIAOTONGGUO。


DISANSHITIAO XUANJUFUZEREN,ANDEPIAOSHUQUEDINGDANGXUANRENYUAN,DANDANGXUANDEDEPIAOSHUBUDEDIYUZONGPIAOSHUDE2/3。


DISANSHIYITIAO LISHIHUIMEINIANZHISHAOZHAOKAI1CIHUIYI,BUDECAIYONGTONGXUNXINGSHIZHAOKAI。


DISANSHIERTIAO JINGHUIZHANGHUOZHE1/5DELISHITIYI,YINGDANGZHAOKAILINSHILISHIHUIHUIYI。

    HUIZHANGBUNENGZHUCHILINSHILISHIHUIHUIYI,YOUTIYIZHAOJIRENTUIJUBENHUIYIMINGFUZERENZHUCHIHUIYI。


第四节 负责人

DISANSHISANTIAO BENHUIFUZERENBAOKUOHUIZHANG1MING,FUHUIZHANG2-4 MING,MISHUZHANG1MING。

FUZERENZONGSHUBUDECHAOGUOLISHIRENSHUDE1/3

BENHUIFUZERENYINGDANGJUBEIXIALIETIAOJIAN:

(YI)JIANCHIZHONGGUOGONGCHANDANGLINGDAO,YONGHUZHONGGUOTESESHEHUIZHUYI,JIANJUEZHIXINGDANGDELUXIAN、FANGZHEN、ZHENGCE,JUBEILIANGHAODEZHENGZHISUZHI;

(ER)ZUNJISHOUFA,QINMIANJINZHI,GERENSHEHUIXINYONGJILULIANGHAO;

(SAN)JUBEIXIANGYINGDEZHUANYEZHISHI、JINGYANHENENGLI,SHUXIXINGYEQINGKUANG,ZAIBENHUIYEWULINGYUYOUJIAODAYINGXIANG;

(SI)SHENTIJIANKANG,NENGZHENGCHANGLVZE,NIANLINGBUCHAOGUO70ZHOUSUI,MISHUZHANGWEIZHUANZHI;

(WU)JUYOUWANQUANMINSHIXINGWEINENGLI;

(LIU)NENGGOUZHONGSHI、QINMIANLVXINGZHIZE,WEIHUBENHUIHEHUIYUANDEHEFAQUANYI;

(QI)WUFALVFAGUI、GUOJIAZHENGCEGUIDINGBUDEDANRENDEQITAQINGXING。

HUIZHANG、MISHUZHANGBUDEJIANRENQITASHEHUITUANTIDELISHIZHANG、MISHUZHANG,HUIZHANGHEMISHUZHANGBUDEYOUTONGYIRENJIANREN,BINGBUDELAIZIYUTONGYIHUIYUANDANWEI。

 

DISANSHISITIAO BENHUIFUZERENRENQIYULISHIHUIXIANGTONG,LIANRENBUCHAOGUO2JIE。

 

DISANSHIWUTIAO HUIZHANGWEIBENHUIFADINGDAIBIAOREN。

YINTESHUQINGKUANG,JINGHUIZHANGTUIJIAN、LISHIHUITONGYI,BAODANGJIANLINGDAOJIGUANSHENHETONGYIBINGJINGDENGJIGUANLIJIGUANPIZHUNHOU,KEYIYOUFUHUIZHANGHUOMISHUZHANGDANRENFADINGDAIBIAOREN。PINRENHUOXIANGSHEHUIGONGKAIZHAOPINDEMISHUZHANGBUDERENBENHUIFADINGDAIBIAOREN。

FADINGDAIBIAORENDAIBIAOBENHUIQIANSHUYOUGUANZHONGYAOWENJIAN。

BENHUIFADINGDAIBIAORENBUJIANRENQITASHETUANDEFADINGDAIBIAOREN。


DISANSHILIUTIAO  DANRENFADINGDAIBIAORENDEFUZERENBEIBAMIANHUOXIERENHOU,BUZAILVXINGBENHUIFADINGDAIBIAORENDEZHIQUAN。YOUBENHUIZAIQIBEIBAMIANHUOXIERENHOUDE20RINEI,BAODANGJIANLINGDAOJIGUANSHENHETONGYIHOU,XIANGDENGJIGUANLIJIGUANBANLIBIANGENGDENGJI。

YUANRENFADINGDAIBIAORENBUYUPEIHEBANLIFADINGDAIBIAORENBIANGENGDENGJIDE,BENHUIKEGENJULISHIHUITONGYIBIANGENGDEJUEYI,BAODANGJIANLINGDAOJIGUANSHENHETONGYIHOU,XIANGDENGJIGUANLIJIGUANSHENQINGBIANGENGDENGJI。


DISANSHIQITIAO HUIZHANGLVXINGXIALIEZHIZE:

(YI)ZHAOJIHEZHUCHILISHIHUI;

(ER)JIANCHAHUIYUANDAHUI、LISHIHUIJUEYIDELUOSHIQINGKUANG;

(SAN)XIANGHUIYUANDAHUI、LISHIHUIBAOGAOGONGZUO;

HUIZHANGYINGMEINIANXIANGLISHIHUIJINXINGSHUZHI。BUNENGLVXINGZHIZESHI,YOUQIWEITUOHUOLISHIHUITUIXUANYIMINGFUHUIZHANGDAIWEILVXINGZHIZE。


DISANSHIBATIAO FUHUIZHANG、MISHUZHANGXIEZHUHUIZHANGAIYOUXIGONGZUO。MISHUZHANGXINGSHIXIALIEZHIZE:

(YI)XIEDIAOGEJIGOUAIYOUXIGONGZUO;

(ER)ZHUCHIBANSHIJIGOUAIYOUXIRICHANGGONGZUO;

(SAN)LIEXILISHIHUIHEHUIYUANDAHUI

BEIZHU:LISHIZHANGHUOZHEMISHUZHANGZHIZEKEYIZAIXIALIEXUANXIANGZHONGXUANZE:

(SI)TIMINGFUMISHUZHANGJISUOSHUJIGOUZHUYAOFUZEREN,JIAOLISHIHUIHUOZHECHANGWULISHIHUIJUEDING;

(WU)JUEDINGZHUANZHIGONGZUORENYUANDEPINYONG;

(LIU)NIDINGNIANDUGONGZUOBAOGAOHEGONGZUOJIHUA,BAOLISHIHUIHUOCHANGWULISHIHUISHENYI;

(QI)NIDINGNIANDUCAIWUYUSUAN、JUESUANBAOGAO,BAOLISHIHUIHUOCHANGWULISHIHUISHENYI;

(BA)NIDINGNEIBUGUANLIZHIDU,BAOLISHIHUIHUOCHANGWULISHIHUIPIZHUN。

(JIU)CHULIQITARICHANGSHIWU。


DISANSHIJIUTIAO HUIYUANDAHUI、LISHIHUIHUIYIYINGDANGZHIZUOHUIYIJIYAO。XINGCHENGJUEYIDE,YINGDANGZHIZUOSHUMIANJUEYI,BINGYOUCHUXIHUIYICHENGYUANHEQIAN。HUIYIJIYAO、HUIYIJUEYIYINGDANGYISHIDANGFANGSHIXIANGHUIYUANTONGBAOHUOBEICHA,BINGZHISHAOBAOCUN 10 NIAN。【BUDEDIYU10NIAN】。

    LISHI、FUZERENDEXUANJUJIEGUOXUZAI20RINEIBAODANGJIANLINGDAOJIGUANSHENHE,JINGTONGYI,XIANGDENGJIGUANLIJIGUANBEIANBINGXIANGHUIYUANTONGBAOHUOBEICHA。


第五节 监事会

  

DISISHITIAO BENHUISHEJIANSHIHUI,JIANSHIRENQIYULISHIRENQIXIANGTONG,QIMANKEYILIANREN。JIANSHIHUIYOU 3 MINGJIANSHIZUCHENG。JIANSHIHUISHEJIANSHIZHANG1MING,YOUJIANSHIHUITUIJUCHANSHENG。JIANSHIZHANGNIANLINGBUCHAOGUO70ZHOUSUI,LIANRENBUCHAOGUO2JIE。

BENHUIJIESHOUBINGZHICHIWEIPAIJIANSHIDEJIANDUZHIDAO。


DISISHIYITIAO JIANSHIDEXUANJUHEBAMIAN:

(YI)YOUHUIYUANDAHUIXUANJUCHANSHENG;

(ER)JIANSHIDEBAMIANYIZHAOQICHANSHENGCHENGXU。

  

DISISHIERTIAO BENHUIDEFUZEREN、LISHIHEBENHUIDECAIWUGUANLIRENYUANBUDEJIANRENJIANSHI。

  

DISISHISANTIAO JIANSHIHUIXINGSHIXIALIEZHIQUAN:

(YI)LIEXILISHIHUIHUIYI,BINGDUIJUEYISHIXIANGTICHUZHIXUNHUOJIANYI;

(ER)DUILISHI、FUZERENZHIXINGBENHUIZHIWUDEXINGWEIJINXINGJIANDU,DUIYANZHONGWEIFANBENHUIZHANGCHENGHUOZHEHUIYUAN(DAIBIAO)DAHUIJUEYIDERENYUANTICHUBAMIANJIANYI;

(SAN)JIANCHABENHUIDECAIWUBAOGAO,XIANGHUIYUANDAHUIBAOGAOJIANSHIHUIDEGONGZUOHETICHUTIAN;

(SI)DUIFUZEREN、LISHI、CAIWUGUANLIRENYUANSUNHAIBENHUILIYIDEXINGWEI,YAOQIUQIJISHIYUYIJIUZHENG;

(WU)XIANGDANGJIANLINGDAOJIGUAN、XINGYEGUANLIBUMEN、DENGJIGUANLIJIGUANYIJISHUIWU、HUIJIZHUGUANBUMENFANYINGBENHUIGONGZUOZHONGCUNZAIDEWENTI;

(LIU)JUEDINGQITAYINGYOUJIANSHIHUISHENYIDESHIXIANG。

    JIANSHIHUIMEI 6 GEYUEZHISHAOZHAOKAI1CIHUIYI。JIANSHIHUIHUIYIXUYOU2/3YISHANGJIANSHICHUXIFANGNENGZHAOKAI,QIJUEYIXUJINGDAOHUIJIANSHI2/3YISHANGTONGGUOFANGWEIYOUXIAO。

DISISHISITIAO JIANSHIYINGDANGZUNSHOUYOUGUANFALVFAGUIHEBENHUIZHANGCHENG,ZHONGSHI、QINMIANLVXINGZHIZE。


DISISHIWUTIAO JIANSHIHUIKEYIDUIBENHUIAIYOUXIHUODONGQINGKUANGJINXINGDIAOCHA;BIYAOSHI,KEYIPINQINGHUIJISHISHIWUSUODENGXIEZHUQIGONGZUO。JIANSHIHUIXINGSHIZHIQUANSUOBIXUDEFEIYONG,YOUBENHUICHENGDAN。


DILIUJIE FENZHIJIGOU、DAIBIAOJIGOU


DISISHILIUTIAO BENHUIZAIBENZHANGCHENGGUIDINGDEZONGZHIHEYEWUFANWEINEI,GENJUGONGZUOXUYAOSHELIFENZHIJIGOU、DAIBIAOJIGOU。BENHUIDEFENZHIJIGOU、DAIBIAOJIGOUSHIBENHUIDEZUCHENGBUFEN,BUJUYOUFARENZIGE,BUDELINGXINGZHIDINGZHANGCHENG,BUDEFAFANGRENHEXINGSHIDEDENGJIZHENGSHU,ZAIBENHUISHOUQUANDEFANWEINEIAIYOUXIHUODONG、FAZHANHUIYUAN,FALVZERENYOUBENHUICHENGDAN。

    FENZHIJIGOU、DAIBIAOJIGOUAIYOUXIHUODONG,YINGDANGSHIYONGGUANYOUBENHUIMINGCHENGDEGUIFANQUANCHENG,BINGBUDECHAOCHUBENHUIDEYEWUFANWEI。


DISISHIQITIAO BENHUIBUSHELIDIYUXINGFENZHIJIGOU,BUZAIFENZHIJIGOU、DAIBIAOJIGOUXIAZAISHELIFENZHIJIGOU、DAIBIAOJIGOU。

  

DISISHIBATIAO BENHUIDEFENZHIJIGOU、DAIBIAOJIGOUMINGCHENGBUYIGELEIFARENZUZHIDEMINGCHENGMINGMING,BUZAIMINGCHENGZHONGGUANYI“ZHONGGUO”、“ZHONGHUA”、“QUANGUO”、“GUOJIA”、“BEIJING”、“SHOUDOU”DENGZIYANG,BINGYI“FENHUI”、“ZHUANYEWEIYUANHUI”、“GONGZUOWEIYUANHUI”、“ZHUANXIANGJIJINGUANLIWEIYUANHUI”DENGZIYANGJIESHU。

  

DISISHIJIUTIAO FENZHIJIGOU、DAIBIAOJIGOUDEFUZEREN,NIANLINGBUDECHAOGUO70ZHOUSUI,LIANRENBUCHAOGUO2JIE。

  

DIWUSHITIAO FENZHIJIGOU、DAIBIAOJIGOUDECAIWUBIXUNARUBENHUIFADINGZHANGHUTONGYIGUANLI。

  

DIWUSHIYITIAO BENHUIZAINIANDUGONGZUOBAOGAOZHONGJIANGFENZHIJIGOU、DAIBIAOJIGOUDEYOUGUANQINGKUANGBAOSONGDENGJIGUANLIJIGUAN。TONGSHI,JIANGYOUGUANXINXIJISHIXIANGSHEHUIGONGKAI,ZIJUEJIESHOUSHEHUIJIANDU。


第七节 内部管理制度和矛盾解决机制

 

DIWUSHIERTIAO BENHUIJIANLIGEXIANGNEIBUGUANLIZHIDU,WANSHANXIANGGUANGUANLIGUICHENG。JIANLI《HUIYUANGUANLIBANFA》、《HUIYUANDAIBIAOXUANJUBANFA》、《HUIFEIGUANLIBANFA》、《HUIYUANDAHUIXUANJUGUICHENG》、《FENZHIJIGOUGUANLIBANFA》DENGXIANGGUANZHIDUHEWENJIAN。

  

DIWUSHISANTIAO BENHUIJIANLIJIANQUANZHENGSHU、YINZHANG、DANGAN、WENJIANDENGNEIBUGUANLIZHIDU,BINGJIANGYISHANGWUPINHEZILIAOTUOSHANBAOGUANYUBENHUICHANGSUO,RENHEDANWEI、GERENBUDEFEIFAQINZHAN。GUANLIRENYUANDIAODONGGONGZUOHUOZHELIZHISHI,BIXUYUJIEGUANRENYUANBANQINGJIAOJIESHOUXU。

DIWUSHISITIAO BENHUIZHENGSHU、YINZHANGYISHISHI,JINGLISHIHUI2/3YISHANGLISHIBIAOJUETONGGUO,ZAIGONGKAIFABUDEBAOKANSHANGKANDENGYISHISHENGMING,KEYIXIANGDENGJIGUANLIJIGUANSHENQINGZHONGXINZHIFAHUOKEZHI。RUBEIGERENFEIFAQINZHAN,YINGTONGGUOFALVTUJINGYAOQIUFANHAI。

DIWUSHIWUTIAO BENHUIJIANLIMINZHUXIESHANGHENEIBUMAODUNJIEJUEJIZHI。RUFASHENGNEIBUMAODUNBUNENGJINGGUOXIESHANGJIEJUEDE,KEYITONGGUODIAOJIE、SUSONGDENGTUJINGYIFAJIEJUE。


第五章 资产管理、使用原则

DIWUSHILIUTIAO BENHUISHOURULAIYUAN:

(YI)HUIFEI;

(ER)JUANZENG;

(SAN)ZHENGFUZIZHU;

(SI)ZAIHEZHUNDEYEWUFANWEINEIAIYOUXIHUODONG、TIGONGFUWUDESHOURU;

(WU)LIXI;

(LIU)QITAHEFASHOURU。

  

DIWUSHIQITIAO BENHUIANZHAOGUOJIAYOUGUANGUIDINGSHOUQUHUIYUANHUIFEI。ZHIDINGHUOZHEXIUGAIHUIFEIBIAOZHUN,YINGDANGZHAOKAIHUIYUANDAHUI,YINGDANGYOU2/3YISHANGHUIYUANCHUXI,BINGJINGCHUXIHUIYUAN2/3YISHANGBIAOJUETONGGUO,BIAOJUECAIQUWUJIMINGTOUPIAOFANGSHIJINXING。

    BENHUIAIYOUXIPINGBIBIAOZHANGDENGHUODONG,BUSHOUQURENHEFEIYONG。

  

DIWUSHIBATIAO BENHUIDESHOURUCHUYONGYUYUBENHUIYOUGUANDE、HELIDEZHICHUWAI,QUANBUYONGYUBENZHANGCHENGGUIDINGDEYEWUFANWEIHEFEIYINGLISHIYE。


DIWUSHIJIUTIAO BENHUIZHIXING《MINJIANFEIYINGLIZUZHIHUIJIZHIDU》,JIANLIYANGEDECAIWUGUANLIZHIDU,BAOZHENGHUIJIZILIAOHEFA、ZHENSHI、ZHUNQUE、WANZHENG。

  

DILIUSHITIAO BENHUIPEIBEIJUYOUZHUANYEZIGEDEHUIJIRENYUAN。HUIJIBUDEJIANRENCHUNA。HUIJIRENYUANBIXUJINXINGHUIJIHESUAN,SHIXINGHUIJIJIANDU。HUIJIRENYUANDIAODONGGONGZUOHUOZHELIZHISHI,BIXUYUJIEGUANRENYUANBANQINGJIAOJIESHOUXU。

  

DILIUSHIYITIAO BENHUIDEZICHANGUANLIBIXUZHIXINGGUOJIAGUIDINGDECAIWUGUANLIZHIDU,JIESHOUHUIYUANDAHUIHEYOUGUANBUMENDEJIANDU。ZICHANLAIYUANSHUYUGUOJIABOKUANHUOZHESHEHUIJUANZENG、ZIZHUDE,BIXUJIESHOUSHENJIJIGUANDEJIANDU,BINGJIANGYOUGUANQINGKUANGYISHIDANGFANGSHIXIANGSHEHUIGONGBU。

  

DILIUSHIERTIAO BENHUIZHONGDAZICHANPEIZHI、CHUZHIXUJINGGUOHUIYUANDAHUIHUOZHELISHIHUISHENYI。

  

DILIUSHISANTIAO LISHIHUIJUEYIWEIFANFALV、FAGUIHUOZHANGCHENGGUIDING,ZHISHISHEHUITUANTIZAOSHOUSUNSHIDE,CANYUSHENYIDELISHIYINGDANGCHENGDANZEREN。DANJINGZHENGMINGZAIBIAOJUESHIFANDUIBINGJIZAIYUHUIYIJILUDE,GAILISHIKEMIANCHUZEREN。

  

DILIUSHISITIAO BENHUIHUANJIEHUOZHEGENGHUANFADINGDAIBIAORENZHIQIANBIXUJINXINGCAIWUSHENJI。

    FADINGDAIBIAORENZAIRENQIJIAN,BENSHETUANFASHENGWEIFAN《SHEHUITUANTIDENGJIGUANLITIAOLI》HEBENZHANGCHENGDEXINGWEI,FADINGDAIBIAORENYINGDANGCHENGDANXIANGGUANZEREN。YINFADINGDAIBIAORENSHIZHI,DAOZHISHEHUITUANTIFASHENGWEIFAXINGWEIHUOSHEHUITUANTICAICHANSUNSHIDE,FADINGDAIBIAORENYINGDANGCHENGDANGERENZEREN。

  

DILIUSHIWUTIAO BENHUIDEQUANBUZICHANJIQIZENGZHIWEIBENHUISUOYOU,RENHEDANWEI、GERENBUDEQINZHAN、SIFENHENUOYONG,YEBUDEZAIHUIYUANZHONGFENPEI。


第六章 信息公开与信用承诺

  

DILIUSHILIUTIAO BENHUIYIJUYOUGUANZHENGCEFAGUI,LVXINGXINXIGONGKAIYIWU,JIANLIXINXIGONGKAIZHIDU,JISHIXIANGHUIYUANGONGKAINIANDUGONGZUOBAOGAO、DISANFANGJIGOUCHUJUDEBAOGAO、HUIFEISHOUZHIQINGKUANGYIJIJINGLISHIHUIYANJIURENWEIYOUBIYAOGONGKAIDEQITAXINXI,JISHIXIANGSHEHUIGONGKAIDENGJISHIXIANG、ZHANGCHENG、ZUZHIJIGOU、JIESHOUJUANZENG、XINYONGCHENGNUO、ZHENGFUZHUANYIHUOWEITUOSHIXIANG、KETIGONGFUWUSHIXIANGJIYUNXINGQINGKUANGDENGXINXI。

  BENHUIJIANLIXINWENFAYANRENZHIDU,JINGLISHIHUIHUOCHANGWULISHIHUITONGGUO,RENMINGHUOZHIDING 1 MINGFUZERENZUOWEIXINWENFAYANREN,JIUBENZUZHIDEZHONGYAOHUODONG、ZHONGDASHIJIANHUOREDIANWENTI,TONGGUODINGQIHUOBUDINGQIJUXINGXINWENFABUHUI、CHUIFENGHUI、JIESHOUCAIFANGDENGXINGSHIZHUDONGHUIYINGSHEHUIGUANQIE。XINWENFABUNEIRONGYINGYOUBENHUIFADINGDAIBIAORENHUOZHUYAOFUZERENSHENDING,QUEBAOZHENGQUEDEYULUNDAOXIANG。

  

DILIUSHIQITIAO BENHUIJIANLINIANDUBAOGAOZHIDU,NIANDUBAOGAONEIRONGJISHIXIANGSHEHUIGONGKAI,JIESHOUGONGZHONGJIANDU。

 

DILIUSHIBATIAO BENHUIZHONGDIANWEIRAOFUWUNEIRONG、FUWUFANGSHI、FUWUDUIXIANGHESHOUFEIBIAOZHUNDENGJIANLIXINYONGCHENGNUOZHIDU,BINGXIANGSHEHUIGONGKAIXINYONGCHENGNUONEIRONG。


第七章 章程的修改程序

DILIUSHIJIUTIAO DUIBENHUIZHANGCHENGDEXIUGAI,YOULISHIHUIBIAOJUETONGGUO,TIJIAOHUIYUANDAHUISHENYI。


DIQISHITIAO BENHUIXIUGAIDEZHANGCHENG,JINGHUIYUANDAHUIDAOHUIHUIYUAN2/3YISHANGBIAOJUETONGGUOHOU,BAODANGJIANLINGDAOJIGUANSHENHE,JINGTONGYI,ZAI30RINEIBAODENGJIGUANLIJIGUANHEZHUN。


第八章 终止程序及终止后的财产处理


DIQISHIYITIAO BENHUIZHONGZHIDONGYIYOULISHIHUITICHU,BAOHUIYUANDAHUIBIAOJUETONGGUO。


DIQISHIERTIAO BENHUIZHONGZHIQIAN,YINGDANGYIFACHENGLIQINGSUANZUZHI,QINGLIZHAIQUANZHAIWU,CHULISHANHOUSHIYI。QINGSUANQIJIAN,BUAIYOUXIQINGSUANYIWAIDEHUODONG。

  

DIQISHISANTIAO BENHUIJINGDENGJIGUANLIJIGUANBANLIZHUXIAODENGJISHOUXUHOUJIWEIZHONGZHI。

  

DIQISHISITIAO BENHUIZHONGZHIHOUDESHENGYUCAICHAN,ZAIDANGJIANLINGDAOJIGUANHEDENGJIGUANLIJIGUANDEJIANDUXIA,ANZHAOGUOJIAYOUGUANGUIDING,YONGYUFAZHANYUBENHUIZONGZHIXIANGGUANDESHIYE,HUOZHEJUANZENGJIZONGZHIXIANGJINDESHEHUIZUZHI。


第九章 附则


DIQISHIWUTIAO BENZHANGCHENGJING  2020 NIAN1 YUE 11 RIDI ER JIEHUIYUANDAHUIBIAOJUETONGGUO。


DIQISHILIUTIAO BENZHANGCHENGDEJIESHIQUANSHUBENHUIDELISHIHUI。

  

DIQISHIQITIAO BENZHANGCHENGZIDENGJIGUANLIJIGUANHEZHUNZHIRIQISHENGXIAO。





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