江蘇銀行股份有限公司章程

1、第1頁(yè)共33頁(yè)附件:寧波東海銀行股份有限公司章程目錄總則總則..............................................................................................................................................................2第一章第一章經(jīng)營(yíng)經(jīng)營(yíng)宗旨和范宗旨和范圍............

2、.................................................................................................................3第二章第二章股份股份................................................................................................

3、...............................................3第一節(jié)股份....................................................................................................................................................3第二節(jié)股份增減和回購(gòu)........

4、........................................................................................................................5第三節(jié)股份轉(zhuǎn)讓............................................................................................

5、................................................6第三章第三章股東和股和股東大會(huì)大會(huì).............................................................................................................................6第一節(jié)股東.......................

6、.............................................................................................................................6第二節(jié)股東大會(huì).......................................................................................

7、.....................................................8第三節(jié)股東大會(huì)提案..................................................................................................................................11第四節(jié)股東大會(huì)決議................

8、..................................................................................................................12第四章第四章董事會(huì)董事會(huì)............................................................................................

9、..............................................14第一節(jié)董事..................................................................................................................................................14第二節(jié)獨(dú)立董事............

10、..............................................................................................................................16第三節(jié)董事會(huì)......................................................................................

11、........................................................19第四節(jié)董事會(huì)秘書......................................................................................................................................23第五章第五章高級(jí)管理管理層.....

12、.............................................................................................................................24第六章第六章監(jiān)事會(huì)事會(huì)..................................................................................

13、........................................................25第一節(jié)監(jiān)事..................................................................................................................................................25第二節(jié)外部監(jiān)事..

14、........................................................................................................................................26第三節(jié)監(jiān)事會(huì)............................................................................

15、..................................................................26第七章第七章財(cái)務(wù)財(cái)務(wù)會(huì)計(jì)制度、利制度、利潤(rùn)分配和分配和審計(jì)審計(jì)..................................................................................................28第一節(jié)財(cái)務(wù)會(huì)計(jì)制度............

16、......................................................................................................................28第二節(jié)內(nèi)部審計(jì).............................................................................................

17、.............................................29第三節(jié)會(huì)計(jì)師事務(wù)所的聘任......................................................................................................................29第八章第八章通知和公告通知和公告.........................

18、.........................................................................................................30第一節(jié)通知............................................................................................................

19、......................................30第二節(jié)公告..................................................................................................................................................30第3頁(yè)共33頁(yè)公司執(zhí)行國(guó)家金融法律、法規(guī)及方針、政策，

20、接受中國(guó)銀行業(yè)監(jiān)督管理機(jī)構(gòu)的管理、監(jiān)督和稽核。公司的合法權(quán)益及一切合法經(jīng)營(yíng)活動(dòng)受國(guó)家法律法規(guī)和政策保護(hù)，不受任何行政機(jī)關(guān)、團(tuán)體或個(gè)人非法干預(yù)和侵犯。第一章第一章經(jīng)營(yíng)經(jīng)營(yíng)宗旨和范宗旨和范圍公司的經(jīng)營(yíng)宗旨：堅(jiān)持依法經(jīng)營(yíng)、合規(guī)運(yùn)作、穩(wěn)健發(fā)展，堅(jiān)持服務(wù)中小企業(yè)、個(gè)體工商戶、個(gè)人創(chuàng)業(yè)者和社區(qū)居民的市場(chǎng)定位，以市場(chǎng)為導(dǎo)向，以經(jīng)營(yíng)效益為目標(biāo)，堅(jiān)持提升核心競(jìng)爭(zhēng)力，實(shí)施差別化競(jìng)爭(zhēng)，走特色化發(fā)展的道路，實(shí)現(xiàn)科學(xué)、高效的現(xiàn)代化商業(yè)銀行管理，為經(jīng)濟(jì)和社會(huì)發(fā)展提

21、供優(yōu)質(zhì)金融服務(wù)。經(jīng)中國(guó)銀行業(yè)監(jiān)督管理機(jī)構(gòu)和有關(guān)部門核準(zhǔn)，公司經(jīng)營(yíng)范圍是：（一）吸收公眾存款（二）發(fā)放短期、中期和長(zhǎng)期貸款（三）辦理國(guó)內(nèi)結(jié)算（四）辦理票據(jù)承兌與貼現(xiàn)（五）代理發(fā)行、代理兌付、承銷政府債券；（六）買賣政府債券、金融債券；（七）從事銀行卡（借記卡）業(yè)務(wù)（八）代理收付款項(xiàng)及代理保險(xiǎn)業(yè)務(wù)（九）經(jīng)中國(guó)銀行業(yè)監(jiān)督管理機(jī)構(gòu)批準(zhǔn)的其他業(yè)務(wù)。第二章第二章股份股份第一第一節(jié)股份股份公司注冊(cè)資本為509000000元。股份總數(shù)509000000

22、股，每股金額1元（人民幣），以凈資產(chǎn)方式出資407199281元、以貨幣方式出資101800719元，共計(jì)出資509000000元，合占注冊(cè)資本的100%，于2011年4月26日前足額繳清。公司的股本結(jié)構(gòu)為：普通股50900萬股，無其他種類股份。公司由46個(gè)發(fā)起人設(shè)立，公司各股東持股數(shù)、持股比例如下表所示：出資方式發(fā)起人名稱證件號(hào)股份比例凈資產(chǎn)貨幣寧波工業(yè)投資集團(tuán)有限公司33020000006694010178690319.997%81

23、42937520357528遠(yuǎn)大物產(chǎn)集團(tuán)有限公司330216000002826491565859.66%393251979831388華東醫(yī)藥股份有限公司330000000049286491565859.66%393251979831388武漢武藥制藥有限公司420104000004384491565859.66%393251979831388浙江大學(xué)創(chuàng)業(yè)投資有限公司330108000017366491565859.66%3932519

24、79831388寧波市鄞州亞歷電器有限公司330212000131158491565859.66%393251979831388杭州聯(lián)和投資有限公司330102000001968491565859.66%393251979831388象山縣開發(fā)投資有限公司330225000021474254303395.00%203442355086104杭州巨星科技股份有限公司330104731506099245782924.83%196625984