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。
