中联重科股份有限公司
章程修正案

条款              原条款                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            修订后条款

第二十一条        前述境外上市外资股（H股）发行完成后行使超额配售权前，公司的股本结构为：已发行普通股总数为5,797,219,562股，其中境内上市普通股4,840,678,482股，占公司可发行的普通股总数的83.5%；H股956,541,080股（其中全国社会保障基金理事会持有86,958,280股H股），占公司可发行的普通股总数的16.5%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                前述境外上市外资股（H股）发行完成后行使超额配售权前，公司的股本结构为：已发行普通股总数为5,797,219,562股，其中境内上市普通股4,840,678,482股，占公司可发行的普通股总数的83.5%；H股956,541,080股（其中全国社会保障基金理事会持有86,958,280股H股），占公司可发行的普通股总数的16.5%。

                  前述境外上市外资股（H股）发行完成并行使超额配售权后，公司的股本结构为：已发行普通股总数为5,927,656,962股，其中境内上市普通股4,827,634,742股，占公司可发行的普通股总数的81.4%；H股1,100,022,220股（其中全国社会保障基金理事会持有100,002,020股H股），占公司可发行的普通股总数的18.6%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             前述境外上市外资股（H股）发行完成并行使超额配售权后，公司的股本结构为：已发行普通股总数为5,927,656,962股，其中境内上市普通股4,827,634,742股，占公司可发行的普通股总数的81.4%；H股1,100,022,220股（其中全国社会保障基金理事会持有100,002,020股H股），占公司可发行的普通股总数的18.6%。

                  公司实施经2011年6月3日召开的2010年度周年股东大会和类别股东大会审议通过的2010年利润分配方案后，公司的股本结构为：已发行普通股总数为7,705,954,050股，其中境内上市普通股6,275,925,164股（含境外投资者以人民币认购的股份和境内投资者以人民币认购的股份），占公司已发行的普通股总数的81.4%；H股1,430,028,886股，占公司已发行的普通股总数的18.6%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      公司实施经2011年6月3日召开的2010年度周年股东大会和类别股东大会审议通过的2010年利润分配方案后，公司的股本结构为：已发行普通股总数为7,705,954,050股，其中境内上市普通股6,275,925,164股（含境外投资者以人民币认购的股份和境内投资者以人民币认购的股份），占公司已发行的普通股总数的81.4%；H股1,430,028,886股，占公司已发行的普通股总数的18.6%。

                  公司实施经2015年6月29日召开的2014年度周年股东大会和类别股东大会审议通过的部分H股回购后，公司的股本结构为：已发行普通股总数为7,664,132,250股，其中境内上市普通股6,275,925,164股（含境外投资者以人民币认购的股份和境内投资者以人民币认购的股份），占公司已发行的普通股总数的81.9%；H股1,388,207,086股，占公司已发行的普通股总数的18.1%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            公司实施经2015年6月29日召开的2014年度周年股东大会和类别股东大会审议通过的部分H股回购后，公司的股本结构为：已发行普通股总数为7,664,132,250股，其中境内上市普通股6,275,925,164股（含境外投资者以人民币认购的股份和境内投资者以人民币认购的股份），占公司已发行的普通股总数的81.9%；H股1,388,207,086股，占公司已发行的普通股总数的18.1%。

                  公司实施经2016年6月29日召开的2015年度周年股东大会和类别股东大会审议通过的部分A股回购后，公司的股本结构为：已发行普通股总数为7,625,287,164股，其中境内上市普通股6,237,080,078股（含境外投资者以人民币认购的股份和境内投资者以人民币认购的股份），占公司已发行的普通股总数的81.8%；H股1,388,207,086股，占公司已发行的普通股总数的18.2%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            公司实施经2016年6月29日召开的2015年度周年股东大会和类别股东大会审议通过的部分A股回购后，公司的股本结构为：已发行普通股总数为7,625,287,164股，其中境内上市普通股6,237,080,078股（含境外投资者以人民币认购的股份和境内投资者以人民币认购的股份），占公司已发行的普通股总数的81.8%；H股1,388,207,086股，占公司已发行的普通股总数的18.2%。

                  公司实施经2017年11月1日召开的2017年度第一次临时股东大会、A股类别股东大会和H股类别股东大会审议通过的2017年股票期权与限制性股票激励计划的首次授予工作后，公司的股本结构为：已发行普通股总数为7,794,048,075股，其中境内上市普通股6,405,840,989股（含境外投资者以人民币认购的股份和境内投资者以人民币认购的股份），占公司已发行的普通股总数的82.2%；H股1,388,207,086股，占公司已发行的普通股总数的17.8%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             公司实施经2017年11月1日召开的2017年度第一次临时股东大会、A股类别股东大会和H股类别股东大会审议通过的2017年股票期权与限制性股票激励计划的首次授予工作后，公司的股本结构为：已发行普通股总数为7,794,048,075股，其中境内上市普通股6,405,840,989股（含境外投资者以人民币认购的股份和境内投资者以人民币认购的股份），占公司已发行的普通股总数的82.2%；H股1,388,207,086股，占公司已发行的普通股总数的17.8%。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    公司实施经2017年11月1日召开的2017年度第一次临时股东大会、A股类别股东大会和H股类别股东大会授权和2018年8月30日召开的第五届董事会第八次会议审议通过的回购、注销部分激励对象所持股票期权及限制性股票后，公司的股本结构为：已发行普通股总数为7,792,023,575股，其中境内上市普通股6,403,816,459股（含境外投资者以人民币认购的股份和境内投资者以人民币认购的股份），占公司已发行的普通股总数的82.2%；H股1,388,207,086股，占公司已发行的普通股总数的17.8%。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    公司实施经2017年11月1日召开的2017年度第一次临时股东大会、A股类别股东大会和H股类别股东大会授权和2018年9月10日召开的第五届董事会2018年度第六次临时会议审议通过的2017年股票期权与限制性股票激励计划预留部分授予后，公司的股本结构为：已发行普通股总数为7,810,578,433股，其中境内上市普通股6,422,371,317股（含境外投资者以人民币认购的股份和境内投资者以人民币认购的股份），占公司已发行的普通股总数的82.2%；H股1,388,207,086股，占公司已发行的普通股总数的17.8%。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    公司实施经2017年11月1日召开的2017年度第一次临时股东大会、A股类别股东大会和H股类别股东大会授权和2018年11月6日召开的第五届董事会2018年度第八次临时会议审议通过的回购、注销部分激励对象所持股票期权及限制性股票后，公司的股本结构为：已发行普通股总数为7,808,536,633股，其中境内上市普通股6,420,329,547股（含境外投资者以人民币认购的股份和境内投资者以人民币认购的股份），占公司已发行的普通股总数的82.2%；H股1,388,207,086股，占公司已发行的普通股总数的17.8%。

第二十四条        公司的注册资本为人民币7,794,048,075元。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           公司的注册资本为人民币7,808,536,633元。

第二十七条        公司在下列情况下，可以依法律、行政法规及经本章程规定的程序通过，报国家有关主管机构批准，购回其发行在外的股份：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    公司在下列情况下，可以依据法律、行政法规、部门规章、公司股份上市的证券交易所的上市规则并按照本章程规定的程序，收购公司发行在外的股份：

                  (一) 为减少公司注册资本而注销股份；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               （一）减少公司注册资本；

                  (二) 与持有本公司股票的其他公司合并；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             （二）与持有公司股份的其他公司合并；

                  (三) 将股份奖励给本公司职工；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     （三）将股份用于员工持股计划或者股权激励；

                  (四) 股东因对股东大会作出的公司合并、分立决议持异议，要求公司收购其股份的；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       （四）股东因对股东大会作出的公司合并、分立决议持异议，要求公司收购其股份的；

                  (五) 法律、行政法规许可的其它情况。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               （五）将股份用于转换公司发行的可转换为股票的公司债券；

                  依据上述第(一)项至第(三)项的原因收购公司股份的，应当经股东大会决议通过。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          （六）为维护公司价值及股东权益所必需。

                  公司依照本条第一款规定收购公司股份后，属于第(一)项情形的，应当自收购之日起十日内注销；属于第(二)项、第(四)项情形的，应当在六个月内转让或者注销。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  公司因前款第（四）项规定外的情形收购公司股份的，应当经股东大会决议，但公司因前款第（三）项、第（五）项、第（六）项规定的情形收购公司A股股份的，可以经三分之二以上董事出席的董事会会议决议。

                  公司依照第一款第(三)项规定收购的公司股份，不得超过公司已发行股份总额的5%；用于收购的资金应当从公司的税后利润中支出；所收购的股份应当一年内转让给职工。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            除非依据公司股份上市的证券交易所的上市规则或其他证券法律法规另有规定，公司依照第一款规定收购公司股份后，属于第（一）项情形的，应当自收购之日起十日内注销；属于第（二）项、第（四）项情形的，应当在六个月内转让或者注销；属于第（三）项、第（五）项、第（六）项情形的，公司合计持有的公司股份数不得超过公司已发行股份总额的百分之十，并应当在三年内转让或者注销。

第一百零五条      下列事项由股东大会以特别决议通过：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                下列事项由股东大会以特别决议通过：

                  (一) 公司增加或者减少股本；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       (一) 公司增加或者减少股本；

                  (二) 公司回购本公司股份和发行任何种类股票、认股证和其他类似证券；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 (二) 公司回购本公司股份和发行任何种类股票、认股证和其他类似证券，但本章程第二十七条有特别规定的除外；

                  (三) 发行公司债券；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (三) 发行公司债券；

                  (四) 公司的分立、合并、解散和清算；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (四) 公司的分立、合并、解散和清算；

                  (五) 公司章程的修改；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             (五) 公司章程的修改；

                  (六) 公司在一年内购买、出售重大资产或者担保金额超过公司最近一期经审计总资产30%的；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                (六) 公司在一年内购买、出售重大资产或者担保金额超过公司最近一期经审计总资产30%的；

                  (七) 股权激励计划；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (七) 股权激励计划；

                  (八) 法律、行政法规或公司章程规定的，以及股东大会以普通决议认定会对公司产生重大影响的、需要以特别决议通过的其他事项。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             (八) 法律、行政法规或公司章程规定的，以及股东大会以普通决议认定会对公司产生重大影响的、需要以特别决议通过的其他事项。

第一百四十九条    第一百四十九条 董事会行使下列职权：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               第一百四十九条 董事会行使下列职权：

                  (一) 召集股东大会，并向股东大会报告工作；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (一) 召集股东大会，并向股东大会报告工作；

                  (二) 执行股东大会的决议；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (二) 执行股东大会的决议；

                  (三) 决定公司的经营计划和投资方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (三) 决定公司的经营计划和投资方案；

                  (四) 制订公司的年度财务预算方案、决算方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       (四) 制订公司的年度财务预算方案、决算方案；

                  (五) 制订公司的利润分配方案和弥补亏损方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       (五) 制订公司的利润分配方案和弥补亏损方案；

                  (六) 制订公司增加或者减少注册资本、发行债券或其他证券及上市方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 (六) 制订公司增加或者减少注册资本、发行债券或其他证券及上市方案；

                  (七) 拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式的方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   (七) 拟订公司重大收购或者合并、分立、解散及变更公司形式的方案；

                  (八) 在股东大会授权范围内，决定公司对外投资、收购出售资产、资产抵押、对外担保事项、委托理财等事项，公司上市地证券监管机构和交易所另有规定的除外；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 (八) 在股东大会授权范围内，决定公司对外投资、收购出售资产、资产抵押、对外担保事项、委托理财等事项，公司上市地证券监管机构和交易所另有规定的除外；

                  (九) 公司上市地证券监管机构和交易所规定由董事会决定的关联交易事项；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (九) 公司上市地证券监管机构和交易所规定由董事会决定的关联交易事项；

                  (十) 决定公司内部管理机构的设置；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 (十) 决定公司内部管理机构的设置；

                  (十一) 聘任或者解聘公司总经理、董事会秘书；根据总经理的提名，聘任或者解聘公司副总经理、财务负责人等其他高级管理人员，并决定其报酬事项和奖惩事项；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 (十一) 聘任或者解聘公司总经理、董事会秘书；根据总经理的提名，聘任或者解聘公司副总经理、财务负责人等其他高级管理人员，并决定其报酬事项和奖惩事项；

                  (十二) 制订公司的基本管理制度；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   (十二) 制订公司的基本管理制度；

                  (十三) 制订公司章程的修改方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   (十三) 制订公司章程的修改方案；

                  (十四) 管理公司信息披露事项；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     (十四) 管理公司信息披露事项；

                  (十五) 向股东大会提请聘请或更换为公司审计的会计师事务所，本章程另有规定的除外；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   (十五) 向股东大会提请聘请或更换为公司审计的会计师事务所，本章程另有规定的除外；

                  (十六) 决定专门委员会的设置及任免其有关人员；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     (十六) 决定专门委员会的设置及任免其有关人员；

                  (十七) 听取公司总经理的工作汇报并检查总经理的工作；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (十七) 听取公司总经理的工作汇报并检查总经理的工作；

                  (十八) 决定本章程没有规定应由股东大会决定的其他重大事务和行政事项；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (十八) 根据公司章程的授权决定收购公司股份相关事项；

                  (十九) 法律、行政法规、部门规章或公司章程授予的其他职权。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (十九) 决定本章程没有规定应由股东大会决定的其他重大事务和行政事项；

                  董事会作出前款决议事项，除(六)、(七)、(十三)项和法律、行政法规及本章程另有规定的必须由三分之二以上董事表决同意外，其余可以由半数以上的董事表决同意。超过股东大会授权范围的事项，应当提交股东大会审议。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            (二十) 法律、行政法规、部门规章或公司章程授予的其他职权。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    董事会作出前款决议事项，除(六)、(七)、(十三)项和法律、行政法规及本章程另有规定的必须由三分之二以上董事表决同意外，其余可以由半数以上的董事表决同意。超过股东大会授权范围的事项，应当提交股东大会审议。