Article 2 This group is an industrial, national and non-profit social organization voluntarily composed of national water conservancy and hydropower survey and design consulting units, relevant regional survey and design consulting associations, industry celebrities and relevant registered professionals.
Article 3 The purpose of this group: to abide by the Constitution, laws, regulations and national policies, advocate good social ethics, play the role of a bridge in accordance with the requirements of Scientific Outlook on Development and building a harmonious society, wholeheartedly provide services to the government and relevant parties and members, actively reflect the demands of the engineering consulting industry and members, safeguard the legitimate rights and interests of members, strive to standardize the behavior of engineering survey and design consulting, and promote the sustainable development of water conservancy and hydropower engineering survey and design consulting.
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 competent business unit, the Ministry of Water Resources.
Article 5 The domicile of this group: No.2-1,Kangbei Street, Liu Pu, Xicheng District, Beijing.
Chapter II Scope of Business
Article 6 The business scope of the Group:
(a) to implement the principles and policies of the party and the government; Investigate the development of the industry, collect the opinions and requirements of member units, actively reflect to the government and relevant parties, make suggestions, safeguard the legitimate rights and interests of members and promote the development of the industry;
(two) to organize research and exchange of problems and experiences in the reform of system and mechanism, operation and management, financial management, quality management, scientific and technological progress, standard construction, cultural construction, human resource management, etc. of the water conservancy and hydropower survey and design consulting industry, so as to promote the development of the industry;
(three) to authorize or entrust the relevant government departments to carry out the following work:
1, carry out qualification evaluation and qualification management of survey and design consultation, and cooperate with the competent authorities to improve the market management of water resources and hydropower survey and design consultation;
2, to carry out research on technical standards of water conservancy and hydropower survey and design, organize or participate in the preparation of technical standards, and supervise the implementation, strengthen the construction of industry technical standards;
3, to carry out industry statistics, information release and industry evaluation;
4, to carry out industry software registration, recommendation, group purchase and scientific and technological achievements appraisal, technology promotion, strengthen quality management;
(4) Formulate and organize the implementation of rules and regulations, publicize professional ethics, carry out industry credit evaluation, promote the credit construction of water conservancy and hydropower survey and design consulting industry, establish and improve the self-discipline and restraint mechanism of the industry, standardize the behavior of members, maintain a fair market environment, and promote the healthy development of the survey and design consulting industry;
(five) to organize the exchange of information and experience in professional technology and enterprise management, organize personnel, technology, standards and vocational training, and carry out technical services;
(six) in accordance with the relevant provisions of the construction industry website, the preparation of internal information, publicity of the relevant principles and policies of the party and the state;
(seven) actively carry out international and domestic exchanges and cooperation, and promote the reform and development of the industry;
(eight) to undertake the work entrusted by the competent departments and relevant units.
Chapter III Members
Seventh members of this group are divided into individual members and 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) The members of the unit are: survey and design consulting units with Grade A and Grade B certificates of water conservancy and hydropower survey and design consulting officially issued by the competent government departments and social organizations of water conservancy and hydropower survey and design consulting industry registered by the civil affairs departments of local governments;
(5) Individual members should be: leading cadres who have been engaged in water conservancy and hydropower survey and design consultation for a long time and people who are enthusiastic about water conservancy and hydropower survey and design consultation.
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 to join and quit voluntarily.
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;
(six) require all unit members to recommend a person in charge to participate in the activities of the group, and recommend a liaison to keep in touch with the various offices of the association.
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 group activities 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;
(5) Deciding to terminate.
(six) to formulate the major work principles and tasks of this group;
(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 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 group shall establish a standing council. The Council is the executive body of the member congress, leading the group to carry out daily work during the intersessional period and being responsible to the member congress.
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 chairman, vice chairman and secretary general; To elect and recall executive directors;
(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) 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;
(ten) to study and determine the specific working principles and tasks of this group;
(11) Deciding to adjust the directors, but the adjustment ratio shall not exceed10% of the total number of directors;
(twelve) to review and approve the work report and financial budget of the Standing Council;
(thirteen) 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, 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.
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 Secretary-General of the Organization shall be the legal representative of the Organization, who shall sign relevant important documents on behalf of the Organization.
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 members' congress, 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;
(six) funded by the competent department and sponsored by enterprises and institutions;
(7) 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 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 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
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 come into effect within 15 days after it is adopted by the members' congress, agreed by the competent business unit and approved by the organization's 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.
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 VIII Supplementary Provisions
Article 46 The Articles of Association was adopted by the ninth member congress on February 6, 2008.
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.