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2020年02月18日 星期二

燕京啤酒(000729)公告正文

燕京啤酒:公司章程(2016年6月)

公告日期:2016-06-04

         北京燕京啤酒股份有限公司



                 章             程
(一九九七年七月八日公司创立大会通过,一九九八年四月八
日公司一九九七年年度股东大会修订,一九九九年五月二十日
公司一九九八年年度股东大会第二次修订,二〇〇〇年七月十
九日第三次修订,二〇〇二年三月十八日第四次修订,二〇〇
四年四月十三日公司二〇〇三年年度股东大会第五次修订,二
〇〇五年四月二日公司二〇〇四年年度股东大会第六次修订,
二〇〇六年五月十一日公司二〇〇五年年度股东大会第七次修
订,二〇〇七年五月十六日公司二〇〇六年年度股东大会第八
次修订,二〇〇九年五月二十日公司二〇〇八年年度股东大会
第九次修订,二〇〇九年九月二日公司二〇〇九年度第一次临
时股东大会第十次修订,二〇一一年四月八日公司二〇一〇年
年度股东大会第十一次修订,二〇一二年八月二十七日公司二
〇一二年度第二次临时股东大会进行第十二次修订,二〇一四
年四月十八日公司二〇一三年度股东大会第十三次修订,二〇
一六年六月三日公司二〇一五年度股东大会进行第十四次修
订)




               二〇一六年六月 北京市
                         目       录


第一章:   总则
第二章:   公司宗旨、经营范围
第三章:   注册资本和股份
第四章:   股东和股东大会
第五章:   董事会
第六章:   监事会
第七章:   总经理
第八章:   董事、监事和高级管理人员
第九章:   公司债券
第十章:   财务会计制度、利润分配和审计
第十一章:公司合并、分立、增资和减资
第十二章:解散、清算和破产
第十三章:信息披露和投资者关系管理
第十四章:劳动工资管理
第十五章:工会组织
第十六章:章程的修改
第十七章:公告和通知
第十八章:附则




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