Article 1 The name of this group is: China Automobile Industry Parts Chamber of Commerce, and the English name is: China Automobile Industrial Fitting SGeneralchamberofCommerce.

Article 2 This organization is a national, industrial and non-profit social organization voluntarily composed of enterprises, institutions and organizations engaged in automobile parts, automobile parts manufacturing, research and development, service and automobile-related industries.

Article 3 The purpose of this group: to abide by the national constitution, laws, regulations and social ethics, and to implement national policies; Reflect the wishes and requirements of members, serve the industry and members, serve government departments and society, and play the role of bridge and link; Strengthen industry self-discipline, safeguard the overall interests of the industry and protect the legitimate interests and rights and interests of members; Promote the cohesion of enterprise groups, and strive to build China into a powerful auto parts country in the world.

Article 4 The organization accepts the business guidance, supervision and management of the People's Republic of China (PRC) registration authority, the Ministry of Civil Affairs and the State-owned Assets Supervision and Administration Commission of the State Council.

Article 5 domicile of this group: Beijing.

Article 6 The business scope of the Group

Chapter II Scope of Business

(a) to investigate and study the economic operation, technological progress and asset reorganization of the auto parts industry, and provide suggestions and services for the government to formulate the development policies, technical policies, industry development plans, laws and regulations and industry development direction of the auto parts industry; Follow up and study the implementation of technical and economic policies, trade policies and laws and regulations related to the development of auto parts industry, and timely reflect the opinions and requirements of auto parts industry and enterprises to government departments;

(two) to collect, sort out, analyze and publish the technical and economic information of the automobile parts industry; Track and understand the domestic and international market trends and technological progress trends of products, make market forecasts, and provide information services for members, the whole industry, the government and society; Entrusted by government departments, conduct industry statistics according to law;

(3) Promoting the development of market trade and extended services in the auto parts industry, promoting the internationalization of the industry, standardizing the market behavior of enterprises, participating in multilateral and bilateral trade rules negotiations on behalf of the industry, organizing the industry to carry out trade remedies and deal with trade frictions, and maintaining the safety of the auto parts industry;

(4) Entrusted by government departments, organizing the formulation and revision of national standards, industry standards and technical specifications for the auto parts industry, organizing the implementation of national standardization policies and regulations, organizing the publicity and implementation of various technical standards, and providing relevant suggestions;

(five) to formulate industry norms and supervise the implementation, promote industry self-discipline, coordinate peer price disputes, and maintain fair competition;

(six) reflect the requirements of members, coordinate the relationship between members, and safeguard their legitimate rights and interests;

(seven) to carry out various forms of international technical and economic exchanges and exchanges with international counterparts; Entrusted by the relevant government departments, according to the needs of market and industry development, undertake or organize, coordinate and hold large-scale domestic and foreign exhibitions (exhibitions) in the industry to provide services for enterprises to explore domestic and foreign markets;

(eight) according to the requirements of members, organize safety training for personnel, technology, occupation and maintenance industry;

(nine) run a comprehensive publication of the auto parts industry and carry out consulting services;

(ten) to participate in the demonstration and evaluation of projects and products, and to be authorized to participate in the qualification examination in the field of production and circulation;

(eleven) to undertake other tasks entrusted by government departments and provide other services required by members.

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;

(3) It has certain influence in the business field of the Group;

(4) Enterprises (groups, companies) that have legally obtained the business license of industrial and commercial registration as a legal person in China and are engaged in the production, management, investment and consulting business of products in this industry, as well as scientific research and design institutes, institutions of higher learning, related enterprises, institutions and social organizations registered in this industry according to law may apply to become members of this group.

Article 9 The procedures for joining the club are as follows:

(1) submitting an application for membership;

(two) discussed and adopted by the Council or the Standing 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 to join and quit voluntarily.

Article 11 Members shall perform the following obligations:

(1) Abide by the articles of association of this group and implement the resolutions of this group;

(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;

(6) Abide by the articles of association, rules and regulations of this group.

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 fulfill his obligations within 1 year, 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 member congress, and the functions and powers of the member congress are:

(a) to formulate and amend the articles of association;

(2) Electing and dismissing directors;

(three) to consider the work report and financial report of the Council;

(four) to formulate and revise the membership fee standards;

(five) to consider the principles, objectives and work plans of the current members' congress during its term of office;

(6) Deciding to terminate.

(seven) to decide on other major issues.

Fifteenth members' congress can only be held when more than two thirds of the members' representatives are present, and its resolutions can only take effect when more than half of the members' representatives present vote.

Article 16 Members' congresses are held every three 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. The longest extension shall not exceed 1 year.

Article 17 The Council is the executive body of the general meeting of members. When the general meeting is not in session, it leads the group to carry out its daily work and is responsible to the general meeting.

Article 18 The functions and powers of the Council are:

(a) to implement the resolutions of the members' congress;

(two) to elect and recall the president, vice president and executive director, and to decide on the appointment of the Secretary General;

(three) to prepare for the convening of the members' congress;

(four) to report the work and financial situation to the members' congress;

(five) to decide to absorb or recall members;

(6) To decide on the establishment, alteration and cancellation of 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;

(ten) to consider the payment standards and methods of membership fees, and report to the members' congress for voting;

(eleven) to decide on other major issues.

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, an exchange meeting can be held.

Article 21 The Group shall establish a standing council. The Standing Council is elected by the Council, exercises the functions and powers of Article 18, items 1, 3, 5, 6, 7, 8 and 9 when the Council is not in session, and is responsible to the Council. The number of executive directors shall not exceed 65438+ 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. Under special circumstances, an exchange meeting can be held.

Article 24 The president, vice-president 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 maximum working age of the president and vice president shall not exceed 70 years old;

(4) The Secretary-General shall be full-time at the highest age of 65;

(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.

Article 25 If the president, vice-president and secretary-general of this group are over the maximum working age, they shall go through the resignation procedures.

Article 26 The term of office of the chairman and vice-chairman of this group shall be three years, and the term of office shall not exceed two.

Article 27 The president is the legal representative of this group. Due to special circumstances, the Secretary-General may act as the legal representative upon the authorization of the President, approval by the Council, review by the competent business unit and approval by the registration authority of the Association.

The legal representative signs relevant important documents on behalf of the Group.

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

Article 28 The President of the Group shall exercise the following powers:

(a) to convene and preside over the Council and the Standing Council;

(two) to check the implementation of the resolutions of the members' congress, the Council and the Standing Council;

(3) Nominating candidates for the Secretary-General and submitting them to the Council for decision.

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 (representatives) and entities;

(3) Nominating the Deputy Secretary-General and the principals of offices, branches (representatives) 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 the legality, truthfulness, accuracy and completeness of accounting data.

Article 34 The Group is equipped with accountants with professional qualifications. Accounting personnel shall not concurrently serve as cashiers. Accountants must conduct accounting and exercise accounting supervision. When an accountant transfers his job or leaves his post, he must go through the handover procedures with the recipient.

Article 35 The assets management of this group must implement the financial management system stipulated by the state and accept the supervision of the members' congress and the financial department. If the source of assets belongs to the state appropriation or social donation or subsidy, it must accept the supervision of audit institutions and publish relevant information to the society in an appropriate way.

Article 36 Before a group changes or changes its legal representative, it must accept the financial audit organized by an audit institution recognized by the registration authority of the association and the competent business unit.

Article 37 No unit or individual may occupy, privately divide or misappropriate the assets of this group.

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

Chapter VI Procedures for Amending the Articles of Association

Thirty-ninth amendments to the articles of association of this group must be approved by the Council and reported to the members' congress for deliberation.

Article 40 The revised Articles of Association of the Organization shall be submitted to the competent business unit for examination within 15 days after it is adopted by the members' congress, and shall come into effect after it is approved by the organization's registration authority.

Chapter VI 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.

Forty-second the motion to terminate the group must be voted by the members' congress and reported to the competent business unit for approval.

Forty-third before the termination of this group, a liquidation organization must be established under the guidance of the competent business unit and the relevant authorities to clean up the creditor's rights and debts and deal with the aftermath. During the liquidation period, no activities other than liquidation will be carried out.

Forty-fourth this group shall terminate after the cancellation of registration by the association registration authority.

Forty-fifth after the termination of the group's remaining property, under the supervision of the competent business unit and the group registration authority, in accordance with the relevant provisions of the state, for the development of undertakings related to the purpose of the group.

Chapter VII Supplementary Provisions

Article 46 The Articles of Association was adopted by the seventh member congress on April 20, 20 12.

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.