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第四章股东会Chapter 4 Shareholders’ Meeting第十七条公司设股东会，股东会由全体股东组成，股东会是公司的最高权力机构。Article 17 The Company shall set up shareholders’ meeting, composed of all shareholders. The shareholders’ meeting has the highest authority within the Company.?第十八条股东会行使下列职权：Article 18 The shareholders’ meeting shall fulfill the following functions:?（一）决定公司的经营方针和投资计划；(1) Determine operational policies and investment plans of the Company;?（二）选举和更换执行董事，决定有关执行董事的报酬事项；(2) Elect and replace executive director, and determine the remuneration of executive director.?（三）选举和更换由股东代表出任的监事，决定有关监事的报酬事项；(3) Elect shareholder representatives to be supervisors, replace supervisors, and determine the remuneration of supervisors; ?（四）审议批准执行董事的报告；(4) Review and approve executive director’ reports;（五）审议批准监事的报告；(5) Review and approve supervisor’ reports;（六）审议批准公司的年度财务预算方案、决算方案；(6) Review and approve annual financial budgetary plans and final accounting plans of the Company;?（七）审议批准公司的利润分配方案和弥补亏损方案；(7) Review and approve profit distribution plans and loss compensation plans of the Company;?（八）对公司增加或减少注册资本作出决议；(8) Make resolution on the increase or decrease of registered capital;?（九）对发行公司债券作出决议；(9) Make resolution on the issuance of corporate bonds;（十）对股东转让出资作出决议；(10) Make resolution on the transfer of shareholder contributed capital;?（十一）对公司合并、分立、变更公司组织形式，解散和清算等事项作出决议；(11) Make resolution on the merger or division of the Company, change of corporate structure, dissolution, liquidation, etc.;?（十二）制定和修改公司章程。(12) Prepare and modify the Company’s articles of association.?第十九条股东会会议由股东按出资比例行使表决。Article 19 In a shareholders’ meeting, voting right shall be exercised in proportion to shareholders’ respective capital contributions.?公司增加或减少注册资本、变更组织形式及分立、合并、解散，变更公司形式经及修改公司章程，必须经有三分之二以上表决权的股东同意。Any increase or decrease of registered capital, change of corporate structure, division, merger, dissolution, change of company type, or modification of articles of association, must be subject to the approval of shareholders representin