Chapter I General Principles
Article 1 The name of this group is China Oral Care Industry Association, and the English name is China Oral Care Industry Association (COCIA for short).
Article 2 This group is an industrial national non-profit social organization composed of oral cleaning and nursing products enterprises, raw materials and equipment manufacturing enterprises and related scientific research, design, medicine and health, universities and other units. The activity area is.
Article 3 The purpose of this group:
Abide by the Constitution, laws, regulations and national policies; Abide by the social morality of "eight honors and eight disgraces", establish and improve the industry self-discipline mechanism in accordance with the principle of marketization, serve the government, enterprises and industries, and safeguard the legitimate rights and interests of enterprises; Under the guidance of government departments and the support of enterprises, we will play the role of a bridge and link between the government and enterprises to promote the healthy development of China's oral cleaning and nursing products industry.
Article 4 The organization accepts the business guidance, supervision and management of the People's Republic of China (PRC) registration authority, the Ministry of Civil Affairs and the State-owned Assets Supervision and Administration Commission of the State Council.
Article 5 The domicile of this group: No.22, B Fuwai Street, Xicheng District, Beijing.
Chapter II Scope of Business
Article 6 The business scope of the Group:
(a) to safeguard the legitimate rights and interests of enterprises and the interests of the industry, and to do a good job in industry self-discipline according to the relevant policies of the state;
(two) to carry out industry investigation and study, and put forward suggestions on industry policies and regulations to government departments;
(three) to approve or entrust the relevant government departments to carry out the following work:
1. Participate in the formulation and revision of technical standards, economic standards and management standards of the industry, and organize their implementation;
2. Conduct industry statistics;
3. Recommend outstanding enterprises, high-quality products and new technology products to relevant government departments;
4, production license management review, certification, rating and identification of scientific and technological achievements.
(four) to carry out consulting services. Supervise the quality of industry products, release industry product information, do a good job in the collection, analysis, management and release of industry information, provide a basis for government departments to formulate industrial policies, and implement industry information guidance and consulting services. Editing and publishing publications of the Association in accordance with relevant regulations;
(five) entrusted by the government or according to the needs of market and industry development, hold exhibitions and order fairs at home and abroad, and participate in cultivating domestic and foreign professional markets;
(six) to organize industry technical training, professional skills education and authorization level work;
(seven) to organize the popularization and application of new technologies, new processes and new raw materials in this industry, and to carry out economic and technological cooperation and exchanges at home and abroad.
(eight) to maintain and coordinate the market order of the industry and avoid and reduce unfair competition;
(nine) to combat counterfeiting, safeguard the safety of the industry, and create a good environment for the development of the industry;
(ten) to guide industrial development, promote industrial optimization and integration, and take the road of new industrialization.
Chapter III Members
Article 7 Type of members of this group: unit members.
Article 8 A member applying to join this group must meet the following conditions:
(1) Supporting the articles of association of this group;
(two) have the will to join this group;
(three) has a certain influence in the business (industry, discipline) of this group;
(four) must be engaged in the production of oral cleaning products and raw materials enterprises and equipment manufacturing enterprises or groups, as well as related scientific research, design, teaching, oral health care and medical units;
(five) enterprises must have a certain production scale, and the quality of their products is recognized by the industry and meets the relevant national standards.
Article 9 The procedures for joining the club are as follows:
(1) submitting an application for membership;
(2) discussed and adopted by the Council;
(3) The membership card shall be issued by the Council or an organization authorized by the Council.
Article 10 Members shall enjoy the following rights:
The right to vote, to be elected and to vote of this group;
(two) to participate in the activities of this group;
(three) to obtain the priority of this group service;
(four) have the right to criticize, suggest and supervise the work of this group;
(5) Freedom of voluntary membership and withdrawal;
(six) the management right to participate in the work of the association;
(seven) require the association to protect the legitimate rights and interests of its members from infringement.
Article 11 Members shall perform the following obligations:
(a) Implementing the resolutions of the Panel;
(two) to safeguard the legitimate rights and interests of this group;
(three) to complete the work assigned by the group;
(four) to pay membership fees in accordance with the provisions;
(five) to report the situation to the group and provide relevant information.
Article 12 When a member withdraws from the meeting, he shall notify the group in writing and return his membership card. If a member fails to pay the membership fee or participate in the activities of this group for 2 years, it will be deemed as automatic withdrawal.
Article 13 A member who seriously violates the Articles of Association shall be removed by voting of the Council or the Standing Council.
Chapter IV Establishment and Cancellation of Institutions and Responsible Persons
Fourteenth the highest authority of this group is the general meeting of members, and its functions and powers are:
(a) to formulate and amend the articles of association;
(2) Electing and dismissing directors;
(three) to consider the work report and financial report of the Council;
(four) to formulate and revise the membership fee standards;
(5) Deciding to terminate.
(six) to determine the working principles and tasks of the association;
(seven) to decide on other major issues.
Article 15 A general meeting of members shall be held only when more than two thirds of the members are present, and its resolutions shall take effect only when more than half of the members are present.
Article 16 The general meeting of members shall be held every four years. Due to special circumstances, it is necessary to advance or postpone the general election, which shall be voted by the board of directors, reported to the competent business unit for review, and approved by the association registration authority. However, the longest extension shall not exceed 1 year.
Article 17 The Council is the executive body of the general meeting of members, leading the group to carry out its daily work during the intersessional period and being responsible for the general meeting of members.
Article 18 The functions and powers of the Council are:
(a) Implementing the resolutions of the General Assembly;
(two) to elect and recall the chairman, vice chairman and secretary general; To elect and recall executive directors;
(3) Preparing for convening a general meeting of members;
(four) to report the work and financial situation to the general assembly;
(five) to decide to absorb or recall members;
(6) Deciding to establish offices, branches, representative offices and entities;
(seven) to decide the appointment and removal of the Deputy Secretary General and the principal responsible persons of various institutions;
(eight) to lead the work of this group;
(nine) to formulate internal management system;
(10) To decide on other major matters.
Article 19 A meeting of the board of directors shall be held only when more than two thirds of the directors are present, and its resolutions shall take effect only after being voted by more than two thirds of the directors present.
Article 20 The Council shall meet at least once a year. Under special circumstances, it can also be held in the form of communication.
Article 21 The Group shall establish a standing council. The Standing Council is elected by the board of directors, and exercises the functions and powers of Article 18 (1, 3, 5, 6, 7, 8 and 9) when the board of directors is not in session, and is responsible to the board of directors (the number of standing directors shall not exceed 65,438+0/3 of the number of directors).
Article 22 The Standing Council shall be convened only when more than two-thirds of the executive directors are present, and its resolutions shall take effect only after being voted by more than two-thirds of the executive directors present at the meeting.
Article 23 The Standing Council shall meet at least once every six months; Special circumstances can also be held by means of communication.
Twenty-fourth the chairman, vice chairman and secretary general of this group must meet the following conditions:
(a) adhere to the party's line, principles and policies and good political quality;
(2) It has great influence in the business field of the Group;
(3) The chairman and vice-chairman shall not be over 70 years old;
(4) The highest post-holding age of the Secretary-General is no more than 70 years old, and the Secretary-General is full-time;
(5) Being healthy and able to stick to normal work;
(6) Having not been subjected to criminal punishment of deprivation of political rights;
(7) Having full capacity for civil conduct;
(8) Love our work.
Twenty-fifth the chairman, vice-chairman and secretary-general of this group are over the maximum working age, and they can only take up their posts after being approved by the Council, reported to the competent business unit for examination and approval, and approved by the registration authority of the association.
Article 26 The term of office of the chairman, vice-chairman and secretary-general of this group shall be four years, and the longest term shall not exceed two terms. If it is necessary to extend the term of office due to special circumstances, it must be approved by more than two-thirds of the general meeting of members, reported to the competent business unit for review, and approved by the registration administration organ of the association before taking office.
Article 27 The chairman of the group is the legal representative of the group, and the legal representative signs relevant important documents on behalf of the group. If it is necessary for the vice president or the secretary-general to be the legal representative due to special circumstances, it shall be reported to the competent business unit for examination and approval before taking up the post.
The legal representative of this group does not concurrently serve as the legal representative of other groups.
Article 28 The chairman of this group shall exercise the following functions and powers:
(a) to convene and preside over the Council and the Standing Council;
(two) to check the implementation of the resolutions of the general assembly, the Council and the Standing Council.
Article 29 The Secretary-General of this group shall exercise the following functions and powers:
(a) to preside over the daily work of the office and organize the implementation of the annual work plan;
(2) Coordinating the work of branches, representative offices and entities;
(3) Nominating the Deputy Secretary-General and the principal responsible persons of offices, branches, representative offices and units, and submitting them to the Council or the Standing Council for decision;
(four) to decide on the employment of full-time staff of offices, representative offices and entities;
(5) Handle other daily affairs.
Chapter V Principles of Asset Management and Use
Thirtieth sources of funds for this group:
(1) membership fees;
(2) donation;
(3) government funding;
(4) Income from activities or services provided within the approved business scope;
(5) interest;
(6) Other lawful income.
Thirty-first this group collects membership fees in accordance with the relevant provisions of the state.
Article 32 The funds of this group must be used for the business scope and career development as stipulated in the articles of association, and shall not be distributed among members.
Article 33 The Group shall establish a strict financial management system to ensure that the sources of assets are legal, true, accurate and complete.
Article 34 The Group is equipped with accountants with professional qualifications. Accounting personnel shall not concurrently serve as cashiers. Accountants must conduct accounting and exercise accounting supervision. When an accountant transfers his job or leaves his post, he must go through the handover procedures with the recipient.
Article 35 The assets management of this group must implement the financial management system stipulated by the state and accept the supervision of the general meeting of members and the financial department. If the source of assets belongs to the state appropriation or social donation or subsidy, it must accept the supervision of audit institutions and publish relevant information to the society in an appropriate way.
Article 36 Before a group changes or changes its legal representative, it must accept the financial audit organized by the organization registration authority and the competent business unit.
Article 37 No unit or individual may occupy, privately divide or misappropriate the assets of this group.
Article 38 The wages, insurance and welfare benefits of the full-time staff of this group shall be implemented with reference to the provisions of relevant state institutions.
Chapter VI Procedures for Amending the Articles of Association
Article 39 Any amendment to the Articles of Association of the Group must be approved by the board of directors and submitted to the shareholders' meeting for deliberation.
Article 40 The revised Articles of Association of the Organization shall come into effect within 65,438+05 days from the date of adoption by the general meeting of shareholders with the consent of the competent business unit and the approval of the organization registration authority.
Chapter VII Termination Procedure and Property Disposal after Termination
Article 41 If a group completes its purpose or is dissolved or needs to be revoked due to division or merger, the Council or the Standing Council shall propose a motion for termination.
Article 42 The proposal to terminate the Group must be voted by the general meeting of members and submitted to the competent business unit for approval.
Forty-third before the termination of this group, a liquidation organization must be established under the guidance of the competent business unit and the relevant authorities to clean up the creditor's rights and debts and deal with the aftermath. During the liquidation period, no activities other than liquidation will be carried out.
Forty-fourth this group shall terminate after the cancellation of registration by the association registration authority.
Forty-fifth after the termination of the group's remaining property, under the supervision of the competent business unit and the group registration authority, in accordance with the relevant provisions of the state, for the development of undertakings related to the purpose of the group.
Chapter VIII Supplementary Provisions
Article 46 The Articles of Association was adopted by the fifth (designated meeting) shareholders' meeting of the Company on July 24, 2006.
Article 47 The right to interpret the Articles of Association belongs to the Council of the Organization.
Article 48 The Articles of Association shall come into force as of the date of approval by the registration authority of associations.