Chapter I General Provisions
Article 1 The name of this group is China Rubber Industry Association, and the English name is China Rubber Industry Association (CRIA for short).
Article 2 This group is an industrial, national and non-profit social group voluntarily formed by rubber enterprises and institutions.
Article 3 The purpose of this group: to reflect the wishes and demands of its members and safeguard their legitimate rights and interests; Serve the government's decision-making, abide by the Constitution, laws, regulations and national policies, abide by social ethics, and play a role as a bridge and link between the government and enterprises; Adhere to the principles of independence, self-reliance, self-discipline and self-improvement, implement entrepreneur meetings, and strive to build a capable professional team of the Group.
Article 4 The organization accepts the business guidance, supervision and management of the People's Republic of China (PRC) registration authority, the Ministry of Civil Affairs and the State-owned Assets Supervision and Administration Commission of the State Council.
Article 5 domicile of this group: registered place:No. 1, Liubaokang Street, Xicheng District, Beijing.
Chapter II Scope of Business
Article 6 The business scope of the Group: (1) Organizing the collection and dissemination of domestic and foreign scientific and technological and economic information related to the rubber industry, publishing publications and materials in accordance with relevant regulations, and establishing and managing websites.
(2) Organize or participate in the investigation and study on industry development strategy, management system, industrial policy, technological progress, market trends, domestic and international development trends, import and export trends, raw materials, etc., make suggestions for relevant government departments to formulate industry development plans, technical and economic policies, laws and regulations, and strive for the state to give relevant preferential policies to the industry.
(three) to promote the independent innovation of the industry and the development and application of new products, new processes, new technologies and new materials, and to organize the identification, evaluation, exchange and popularization of scientific and technological achievements with the approval of relevant government departments.
(four) to organize the training of talents in this industry and promote the exchange of talents.
(five) to organize consulting activities in the field of rubber industry.
(six) according to the relevant policies of the state, with the approval or authorization of government departments, formulate rules and regulations and industry standards, assist the government to organize self-discipline of product prices in the industry, supervise problems in economic operation, and promote the coordination of industry and trade, the convergence of production and marketing, and the continuous standardization of the market.
(7) Organizing and participating in international scientific and technological information, economic and trade exchanges, exhibitions at home and abroad, overseas inspection and other activities, and carrying out exchanges and cooperation with domestic and foreign counterparts and peer organizations, as entrusted by relevant government departments or according to the needs of market and industry development.
Work.
(eight) the implementation of scientific development, brand strategy and circular economy, promote enterprise scientific and technological innovation, Industry-University-Research combination, improve the overall technical level of the industry, enhance international competitiveness.
(9) Cooperate with government departments, actively participate in dealing with international trade disputes such as anti-dumping, countervailing and safeguard measures, and protect industrial interests.
(ten) to accept other tasks entrusted by government departments.
Chapter III Members
Article 7 China Rubber Industry Association accepts units engaged in rubber industry production and supporting services as group members.
Article 8 To apply for joining China Rubber Industry Association, the following conditions must be met:
(1) Having the qualification of an independent legal person;
(2) Having certain conditions, specifications and influences;
(three) have the desire to join the China Rubber Industry Association and apply according to the rules;
(four) support the articles of association, implement the resolutions of the association, and abide by the rules and regulations.
Article 9 Application procedures and approval procedures for members of China Rubber Industry Association
(1) Any unit that requests to join China Rubber Industry Association must submit an application for membership and introduce its situation:
(2) After the Association receives the application, the Secretariat will conduct a preliminary examination and issue a registration form if it meets the requirements:
(3) After receiving the application form and filling it in truthfully, the applicant shall send it to the Association Secretariat together with the membership fee of 65,438+0,000 yuan;
(four) after receiving the registration form and membership fee, the secretariat shall report it to the Council (the Standing Council) for deliberation and approval;
(five) after the Council (Standing Council) deliberated and adopted, the secretariat shall timely issue the approval notice and membership certificate, send materials and publications, and notify them to participate in the activities and pay the annual membership fee.
Article 10 Members of China Rubber Industry Association shall enjoy the following rights:
(a) The right to vote, to be elected and to vote;
(2) Having the right to have priority or preferential access to our publications and materials;
(three) criticism, suggestions and supervision.
(4) Have the right to apply to this Council to protect their legitimate rights and interests from infringement;
(5) Freedom to withdraw from the meeting;
Article 11 Members of China Rubber Industry Association shall perform the following obligations:
(a) abide by the articles of association, implement the resolutions of the association, and abide by various rules and regulations;
(two) to safeguard the legitimate rights and interests of the association;
(three) to participate in the activities organized by the association and undertake the work entrusted by the association;
(four) to organize or write academic papers and technical reports for the association, and to provide various information and experience materials reflecting the situation;
(five) to pay the annual membership fee according to the regulations.
Article 12 Members of China Rubber Industry Association shall actively exercise their rights and fulfill their obligations. If they suspend business, merge or change production for any reason, they shall promptly notify the Association to cancel their membership. If you fail to perform your obligations without reason, you will stop sending all information for one year, and you will be deemed to quit automatically within two years. The withdrawal of a member shall be submitted to the Association in writing and returned to membership certificate.
Article 13 If a member of China Rubber Industry Association seriously violates the provisions of the Articles of Association, he/she shall be removed from the list after being voted by the Council or the Standing Council.
Chapter IV Establishment and Cancellation of Institutions and Responsible Persons
Fourteenth the highest authority of this group is the member congress, and the functions and powers of the member congress are:
(a) to formulate and amend the articles of association;
(2) Electing and dismissing directors;
(three) to consider the work report and financial report of the Council;
(four) to formulate and revise the membership fee standards;
(5) Deciding to terminate.
(six) to determine the working principles and tasks, discuss and adopt major proposals and form resolutions;
(seven) to decide on other major issues.
Fifteenth members' congress can only be held when more than two thirds of the members' representatives are present, and its resolutions can only take effect when more than half of the members' representatives present vote.
Article 16 Members' congresses are held every four years. Due to special circumstances, it is necessary to advance or postpone the general election, which shall be voted by the board of directors, reported to the competent business unit for review, and approved by the association registration authority. However, the longest extension shall not exceed 1 year.
Article 17 The Council is the executive body of the members' congress, which leads the group to carry out its daily work during the intersessional period and is responsible to the members' congress.
Article 18 The functions and powers of the Council are: (1) to implement the resolutions of the members' congresses;
(two) to elect and recall the president, vice president and secretary general; To elect and recall executive directors;
(three) to prepare for the convening of the members' congress;
(four) to report the work and financial situation to the members' congress;
(five) to decide to absorb or recall members;
(6) Deciding to establish offices, branches, representative offices and entities;
(seven) to decide the appointment and removal of the Deputy Secretary General and the principal responsible persons of various institutions;
(eight) to lead the work of this group;
(nine) to formulate internal management system;
(10) To decide on other major matters.
Article 19 A meeting of the board of directors shall be held only when more than two thirds of the directors are present, and its resolutions shall take effect only after being voted by more than two thirds of the directors present.
Article 20 The Council shall meet at least once a year. Under special circumstances, it can also be held in the form of communication.
Article 21 The Group shall establish a standing council. The Standing Council is elected by the board of directors, and exercises the functions and powers of Article 18 (1, 3, 5, 6, 7, 8 and 9) when the board of directors is not in session, and is responsible to the board of directors (the number of standing directors shall not exceed 65,438+0/3 of the number of directors).
Article 22 The Standing Council shall be convened only when more than two-thirds of the executive directors are present, and its resolutions shall take effect only after being voted by more than two-thirds of the executive directors present at the meeting.
Article 23 The Standing Council shall be convened only when more than two thirds of the executive directors are present, and its resolutions shall take effect only when more than two thirds of the executive directors are present.
Article 24 The president, vice-president and secretary-general of this group must meet the following conditions: (1) Adhere to the party's line, principles and policies and have good political quality;
(2) It has great influence in the business field of the Group;
(3) The maximum working age of the president and vice president shall not exceed 70 years old;
(4) The highest post-holding age of the Secretary-General is no more than 70 years old, and the Secretary-General is full-time;
(5) Being healthy and able to stick to normal work;
(6) Having not been subjected to criminal punishment of deprivation of political rights;
(7) Having full capacity for civil conduct;
(eight) decent style, fair, hard-working, have certain organizational and business capabilities, and are enthusiastic about serving the industry.
Article 25 If the president, vice-president and secretary-general of this group are over the maximum working age, they can take up their posts only after being approved by the Council, reported to the competent business unit for examination and approval, and approved by the registration authority of the association.
Article 26 The term of office of the president, vice-president and secretary-general of this group shall be four years, and the longest term shall not exceed two terms. If it is necessary to extend the term of office due to special circumstances, it must be approved by more than two-thirds of the general meeting of members, reported to the competent business unit for review, and approved by the registration administration organ of the association before taking office.
Article 27 The President of the Group is the legal representative of the Group, and the legal representative signs relevant important documents on behalf of the Group.
Due to special circumstances, it is necessary for the vice president or the secretary-general to be the legal representative, which shall be reported to the competent business unit for examination and approval before appointment.
The legal representative of this group does not concurrently serve as the legal representative of other groups.
Article 28 The president of this group shall exercise the following functions and powers: (1) Convene and preside over the Council and the Standing Council;
(two) to check the implementation of the resolutions of the members' congress, the Council and the Standing Council.
Article 29 The Secretary-General of this group shall exercise the following functions and powers:
(a) to preside over the daily work of the office and organize the implementation of the annual work plan;
(2) Coordinating the work of branches, representative offices and entities;
(3) Nominating the Deputy Secretary-General and the principal responsible persons of offices, branches, representative offices and units, and submitting them to the Council or the Standing Council for decision;
(four) to decide on the employment of full-time staff of offices, representative offices and entities;
(five) to assess the performance of full-time staff and put forward suggestions for recognition and reward to the Council;
(6) Handling other daily affairs.
Chapter V Principles of Asset Management and Use
Thirtieth sources of funds for this group:
(1) membership fees;
(2) donation;
(3) government funding;
(4) Income from activities or services provided within the approved business scope;
(5) interest;
(6) Other lawful income.
Thirty-first this group collects membership fees in accordance with the relevant provisions of the state.
Article 32 The funds of this group must be used for the business scope and career development as stipulated in the articles of association, and shall not be distributed among members.
Article 33 The Group shall establish a strict financial management system to ensure that the sources of assets are legal, true, accurate and complete.
Article 34 The Group is equipped with accountants with professional qualifications. Accounting personnel shall not concurrently serve as cashiers. Accountants must conduct accounting and exercise accounting supervision. When an accountant transfers his job or leaves his post, he must go through the handover procedures with the recipient.
Article 35 The assets management of this group must implement the financial management system stipulated by the state and accept the supervision of the members' congress and the financial department. If the source of assets belongs to the state appropriation or social donation or subsidy, it must accept the supervision of audit institutions and publish relevant information to the society in an appropriate way.
Article 36 Before a group changes or changes its legal representative, it must accept the financial audit organized by the organization registration authority and the competent business unit.
Article 37 No unit or individual may occupy, privately divide or misappropriate the assets of this group.
Article 38 The wages, insurance and welfare benefits of the full-time staff of this group shall be implemented with reference to the provisions of relevant state institutions.
Chapter VI Procedures for Amending the Articles of Association
Thirty-ninth amendments to the articles of association of this group must be approved by the Council and reported to the members' congress for deliberation.
Article 40 The revised Articles of Association of the Organization shall come into effect within 15 days after it is adopted by the members' congress, agreed by the competent business unit and approved by the organization's registration authority.
Chapter VII Termination Procedure and Property Disposal after Termination
Article 41 If the china rubber Association has completed its purpose or dissolved itself due to division or merger, or needs to be revoked, the board of directors shall propose a termination motion.
Forty-second the motion to terminate the group must be voted by the members' congress and reported to the competent business unit for approval.
Forty-third before the termination of this group, a liquidation organization must be established under the guidance of the competent business unit and the relevant authorities to clean up the creditor's rights and debts and deal with the aftermath. During the liquidation period, no activities other than liquidation will be carried out.
Forty-fourth this group shall terminate after the cancellation of registration by the association registration authority.
Forty-fifth after the termination of the group's remaining property, under the supervision of the competent business unit and the group registration authority, in accordance with the relevant provisions of the state, for the development of undertakings related to the purpose of the group.
Chapter VIII Supplementary Provisions
Article 46 The Articles of Association was adopted by the seventh (second) Congress of the Company on September 27th, 2008.
Article 47 The right to interpret the Articles of Association belongs to the Council of the Organization.
Article 48 The Articles of Association shall come into force as of the date of approval by the registration authority of associations.