One belt, one road Legal Service Federation of Qianhai, Shenzhen

Chapter I General Provisions

Article 1 one belt, one road Legal Service Federation of Qianhai, Shenzhen.

Article 2 nature of the group

The Federation is a one belt, one road legal service, mainly based on Chinese as a working language, and a professional and non-profit social organization voluntarily combined with other legal services.

(note) (it must specify: the personnel or unit formed; academic, joint, professional or industrial; national or local; voluntary formation; non-profit social organization)

Article 3 the purpose of the group is to abide by the constitution, laws, regulations and national policies, practice the core socialist values and abide by social morality.

[the purpose of the Federation is to abide by the law and social ethics; based on Qianhai, serve the world, assist Chinese enterprises in overseas investment activities by providing legal services, and enhance the overseas influence of Chinese enterprises; through communication with foreign legal practitioners, unite global Chinese lawyers, enhance the international influence and voice of China's rule of law, and promote the international development of Chinese lawyers Industrialization process; Promote members to actively participate in Shenzhen Hong Kong cooperation projects and provide intellectual support for Qianhai to build China's socialist rule of law demonstration zone; One belt, one road, and one belt, one road.

Countries and regions along the belt and road will carry out free trade negotiations with China, offer advice and suggestions for the drafting, signing and implementation of bilateral and multilateral free trade agreements, and promote the establishment of business models and cooperation frameworks with international standards and advanced levels.]

Article 4 the group accepts the business guidance, supervision and administration of the competent business units [Qianhai Administration Bureau; Shenzhen Municipal Bureau of justice; Shenzhen Council for the promotion of international trade], and the Association registration authority, Shenzhen (District) Civil Affairs Bureau [Shenzhen Civil Affairs Bureau].

Article 5 The domicile of the Group [Shenzhen City, Guangdong Province] (specify province * city *)

Chapter II business scope

Article 6 the business scope of the group (must be specific and clear)

One belt, one road, one belt, one road, and one set of international legal language service lists. The legal service catalogue of investment along the "one belt and one road" should be set up to ensure the legality and safety of cross-border investment and financing activities and trade, improve the trading structure and improve the efficiency of transaction.

(two) participate one's own trade negotiations one after another with the one belt, one road, and give suggestions and suggestions for the drafting, signing and implementation of bilateral and multilateral FTA, and promote the establishment of a business model and cooperation framework with international standards and advanced level.

Three one belt, one road, one belt, one road, and other countries and regions. The policy interpretation work is to provide advanced legislation and policy recommendations from the macro, meso and micro levels to the government and the governments along the "one belt" along the route.

Four Provide members with a mature platform integrating academic exchanges, business cooperation and other basic functions, and promote China's legal culture, legal theory and the brilliant achievements of China's contemporary construction of the rule of law to the world.]

Chapter III membership

Article 7 types of members of the group (unit members and individual members) [unit and individual members]

Article 8 members who apply to join the group must meet the following conditions:

（1） Support the constitution of the group;

（2） Willing to join the group;

（3） Have certain influence in the business (industry, discipline) field of the group;

Article 9 membership procedures are as follows:

（1） Submit the application for membership;

（2） Adopted by the Council after discussion;

（3） The membership card shall be issued by the Council or an institution authorized by the Council.

Article 10 members shall enjoy the following rights:

（1） The right to vote, stand for election and vote of the group;

（2） Participate in the activities of the group;

（3） Obtain the priority of the group's services;

（4） The right to criticize, suggest and supervise the work of the group;

（5） Voluntary membership and freedom of withdrawal;

Article 11 members shall perform the following obligations:

（1） Implement the resolutions of the group;

（2） Safeguard the legitimate rights and interests of the group;

（3） Complete the work assigned by the group;

（4） Pay dues according to regulations;

（5） Report the situation to the group and provide relevant information;

Article 12 members who withdraw from the association shall notify the group in writing and return their membership cards.

If a member does not pay dues or participate in the activities of the group for one year, it shall be deemed to withdraw automatically.

Article 13 in case of any serious violation of the articles of association, the member shall be removed from the list after being voted by the Council or the Standing Council.

Chapter IV selection and removal of organizational structure and persons in charge

Article 14 the highest authority of the group is the general assembly, whose functions and powers are:

（1） Formulate and amend the articles of Association;

（2） Election and removal of directors;

（3） To consider the work report and financial report of the Council;

（4） Decide on termination;

（5） Decide other major matters.

Article 15 the general meeting can be held only when more than two-thirds of the members (or representatives of the members) are present, and its resolutions can come into force only after being voted by more than half of the members present at the meeting.

Article 16 each session of the General Assembly shall be [3] years (the longest session of the General Assembly shall not exceed 5 years). If it is necessary to advance or postpone the term change due to special circumstances, it shall be voted by the Council, submitted to the competent business unit for review and approved by the Association registration authority. However, the extension of the term of office shall not exceed one year.

Article 17 the Council is the executive organ of the general assembly. It leads the group to carry out daily work during the intersessional period and is responsible to the general assembly.

Article 18 the functions and powers of the Council are:

（1） Implement the resolutions of the general assembly;

（2） Elect and dismiss the chairman (president), vice chairman (vice president) and Secretary General;

（3） Preparing for the convening of the conference;

（4） Report to the General Assembly on its work and financial situation;

（5） Decide on the admission and removal of members;

（6） To decide on the establishment of offices, branches, representative offices and entities;

（7） To decide on the appointment of the deputy secretary general and the main heads of various institutions;

（8） Lead the work of each organization of the group;

（9） Formulate internal management system;

（10） Decide on other major matters.

Article 19 the Council can be convened only when more than 2 / 3 of the directors are present, and its resolution can come into force only after more than 2 / 3 of the directors present vote.

Article 20 the Council shall hold a meeting 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 (a standing council may be established when there are a large number of directors). The Standing Council shall be elected by the Council. When the Council is not in session, it shall exercise the functions and powers of items 1, 3, 5, 6, 7, 8 and 9 of Article 18 and be responsible to the Council (the number of standing directors shall not exceed 1 / 3 of the number of directors).

Article 22 The Standing Council can be convened only when more than 2 / 3 of the standing directors are present, and its resolution can take effect only after more than 2 / 3 of the standing directors present at the meeting vote.

Article 23 The Standing Council shall convene a meeting at least once every six months; Under special circumstances, it can also be held in the form of communication.

Article 24 the chairman (president), vice chairman (vice president) and Secretary General of the group must meet the following conditions:

（1） Adhere to the party's line, principles and policies, and have good political quality;

（2） Have a great influence in the business field of the group;

（3） The maximum age of the chairman (president), vice chairman (vice president) and Secretary General shall not exceed 70 years old, and the Secretary General shall be a full-time;

（4） Healthy and able to work normally;

（5） Having not been subjected to criminal punishment of deprivation of political rights;

（6） Having full capacity for civil conduct;

Article 25 If the chairman (president), vice chairman (vice president) and Secretary General of the group exceed the maximum age of service, they must be voted by the Council, submitted to the competent business unit for review and approved by the Association registration authority before they can take office.

Article 26 The term of office of the chairman (president), vice chairman (vice president) and Secretary General of the group is 3 years. [the term of office of the chairman (president), vice chairman (vice president) and Secretary General shall not exceed two sessions] if the term of office needs to be extended due to special circumstances, it shall be approved by more than two-thirds of the members (or member representatives) of the general assembly, submitted to the competent business unit for review and approved by the Association registration authority.

Article 27 the president [Vice President] of the association is the legal representative of the Association [the legal representative of the association shall generally be the president (president). If the vice president (vice president) or the secretary general is required to act as the legal representative due to special circumstances, it shall

Only after being reported to the competent business unit for examination and approved by the Association registration administration authority can he hold the post, and it shall be stated in the articles of Association].

The legal representative of this group shall not concurrently serve as the legal representative of other groups.

Article 28 the chairman (president) of the group shall exercise the following functions and powers:

（1） Convene and preside over the Council (or the Standing Council);

（2） Check the implementation of the resolutions of the general assembly, the Council (or the Standing Council);

（3） Sign relevant important documents on behalf of the group;

Article 29 the Secretary General of the group shall exercise the following functions and powers:

（1） Preside over the daily work of the office and organize the implementation of the annual work plan;

（2） Coordinate the work of branches, representative offices and entities;

（3） Nominating the deputy secretary general and the principal heads of various offices, branches, representative offices and entities for decision by the Council or the Standing Council;

（4） To decide on the employment of full-time staff of administrative offices, representative offices and entity institutions;

（5） Handle other daily affairs.

Chapter V principles of asset management and use

Article 30 the fund source of the group:

（1） Membership fees;

（2） Donations;

（3） Government funding;

（4） Income from activities or services carried out within the approved scope of business;

（5） Interest;

（6） Other legal income.

Article 31 the group collects membership dues in accordance with the relevant provisions of the state.

Article 32 the funds of the group must be used for the business scope and career development specified 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 accounting materials are legal, true, accurate and complete.

Article 34 the group shall be staffed with accountants with professional qualifications. An accountant may not concurrently serve as a cashier. Accountants must conduct accounting and exercise accounting supervision. When an accountant transfers or leaves his job, he must go through the handover procedures with the receiver.

Article 35 the asset management of this group must implement the financial management system stipulated by the state and accept the supervision of the general assembly and the financial department. If the source of assets belongs to state appropriation or social donation or subsidy, they must be subject to the supervision of audit institutions and make relevant information known to the public in an appropriate manner.

Article 36 before the group changes its term or changes its legal representative, it must accept the financial audit organized by the Association registration administration authority and the business competent unit.

Article 37 No unit, group or individual may misappropriate their own assets.

Article 38 the wages, insurance and welfare benefits of the full-time staff of the group shall be implemented with reference to the relevant provisions of the state on public institutions.

Chapter VI Party Building

Article 39 The association supports the leadership of the Communist Party of China, implements the party's line, principles and policies, and takes the road of development of social organizations with Chinese characteristics.

Article 40 in accordance with the provisions of the constitution of the Communist Party of China, the association establishes an organization of the Communist Party of China to carry out party activities (if it is not possible to establish a party organization alone for the time being, it supports carrying out party work in the organization through the joint establishment of a party organization and the selection of a liaison person for Party Construction), so as to provide necessary conditions for the activities of the party organization.

The forty-first one belt, one road of the party, is the Battle Fortress of the party in the Federation of legal services of Qianhai, Shenzhen. The basic function is one belt, one road, the other is to ensure the political direction, unite and unite the masses, promote the development of the Legal Service Federation of Qianhai, Shenzhen, build advanced culture, serve the growth of talents, and strengthen the self construction of Party organizations.

Article 42 in case of the change, merger or cancellation of the association, the party organization shall report to the superior party organization in time, and do a good job in the transfer of Party member organization relations and other related work; During the general election of the association, the review opinions of the superior party organization on the main person in charge shall be solicited first.

Article 43 The association shall provide necessary venues, personnel and financial support for Party organizations to carry out activities and do a good job, include Party construction funds into management expenses, and support party organizations to build activity positions.

Article 44 the association supports the cross appointment of the leading group of social organizations and the leading group of Party organizations, and gives priority to recommending the full members of the CPC in the leading group of social organizations as the leaders of Party organizations and discipline inspection organizations.

Article 45 the association supports Party organizations to put forward opinions on important decisions of social organizations, important business activities, large expenditure, receiving large donations, carrying out foreign-related activities, etc.

Chapter VII amendment procedures of the articles of Association

Article 46 amendments to the articles of association of the group shall be submitted to the general meeting (or member representative meeting) for deliberation after voting by the Council.

Article 47 the amended articles of association of the association shall come into force after being examined and approved by the competent business unit within 15 days after being adopted by the general meeting (or member representative meeting) and reported to the Association registration authority for approval.

Chapter VIII termination procedures and property disposal after termination

Article 48 If the group completes its purpose or dissolves on its own or needs to be cancelled due to division, merger and other reasons, the Council or the Standing Council shall propose a termination motion.

Article 49 the motion for termination of the group shall be approved by the general meeting (or the general meeting of member representatives)

(the meeting) passed by vote and reported to the competent business unit for examination and approval.

Article 50 before the termination of the group, a liquidation organization shall be established under the guidance of the business competent unit and relevant authorities to clear up claims and debts and deal with the aftermath. During liquidation, no activities other than liquidation shall be carried out.

Article 51 the group shall be terminated upon the cancellation of registration by the Association registration authority.

Article 52 the remaining property after the termination of the group shall be used for the development of undertakings related to the purpose of the group under the supervision of the business competent unit and the Association registration authority and in accordance with the relevant provisions of the state.

Chapter IX supplementary provisions

Article 53 the articles of association were adopted by the general meeting on January 9, 2018.

Article 54 the right to interpret the articles of association belongs to the Council of the group.

Article 55 the articles of association shall come into force from the date of approval by the Association registration authority.