中国宇航贸易集团 | China Aerospace Trading Group / 018

我们会谨言慎行；| We will be cautious in our words and deeds;
我们会信守承诺；| We will keep our promise;
我们是您的资源；| We are your resource；
SC · CATG,一个中国特色的专业贸易伙伴。| SC · CATG, a professional trading partner with Chinese characteristics.

星际公民·中国宇航贸易集团 公司章程 第一章 总则 第一条 参考银河系地球有关法律、法规的规定和云帝国网络游戏公司开发星际公民网络游戏内容，在星际公民网络游戏官方注册备案。经在官方的创建和注册，特制定本章程。本章程中的各项条款与“星际公民网络游戏玩家(组织加入)”自然人所属国家的法律、法规、规章、通知以及其他立法、行政或司法解释或公告(以下简称“法律法规”)不符的，以本章程为准。 第二条 公司名称：星际公民·中国宇航贸易集团公司（以下简称公司） 公司简称：星民·中宇商团或中宇商团 第三条 公司发源地及驻地空间站：太阳系，地球，中国境内；赫斯顿星系，奥丽莎空间站。 第四条 公司营业期限：永久存续 第五条 公司组织法人由执行董事担任 第六条 公司是组织法人，有独立的组织资产，享有组织资产权。股东以其认交注册资本为限对公司承担责任。公司以全部资产对公司的债务承担责任。 第七条 本章程自生效之日起，即对公司股东、执行董事、监事、机构负责人和成员具有约束力。 第二章 经营范围 第八条 公司的经营范围：星际公民（网络游戏）太空贸易，提供增值服务。 第九条 公司根据实际情况，可以改变经营范围，但必须由公司股东会决议。 第三章 公司注册资本 第十条 公司由股东认交注册资本，最多21个股东组成。注册资本总额是拾万亿UEC（AUEC）。股东只能用UEC（AUEC）认交或者实交注册资本，但是允许在公司“抵押”作价折算或换算成UEC（AUEC），经全体股东同意后视为认交或实交注册资本。 第十一条 股东应当按期足额交纳各自所认交的注册资本，股东交纳注册资本计划详见本章程附件《股东登记》（有更新日期水印）。 第十二条 公司可以增加或减少注册资本，公司增加或减少注册资本，经全体股东同意，按公司章程规定的程序办理。 第十三条 公司成立后，应当向股东签发认交证明书。 第四章 股东 第十四条 公司股东认交证明书，记载下列事项： （一）股东的账号或名称； （二）股东的认交注册资本数量及单位； （三）必须包含认交证明书编号（编号唯一不重复编制）。 持有股东认交证明书的股东，可以依其证明书主张行使股东权利。认交证明书发生遗失或破损严重影响记载内容辨识障碍的，经全体股东同意可重新签发。 第十五条 股东享有如下权利： （一）按照其实交注册资本的比例分取红利；公司新增注册资本时，优先按照其实交注册资本的比例认交新增； （二）参加或委托代理人参加股东会，按照认交注册资本比例行使表决权； （三）优先购买其他股东转让的股权； （四）对公司的经营行为进行监督，提出建议或者质询； （五）选举和被选举为公司执行董事或监事，成为机构负责人或加入机构； （六）查阅公司会计帐簿，查阅、复制公司章程、股东会会议记录、执行董事的决定、监事的决定和财务会计报告； （七）公司终止后，按其实交的注册资本比例分得公司的剩余资产； （八）公司章程规定的其他权利。 第十六条 股东承担如下义务： （一）遵守公司章程，不得滥用股东权利损害公司或者其他股东的利益； （二）按期足额交纳所认交的注册资本； （三）在公司成立后不得抽离注册资本； （四）公司章程规定的其他义务。 第十七条 股东因疾病、意外永久不能履行公司股东权利和义务，由其书面指定账号或能够使用股东账号的继承其股东资格，其他股东不得对抗或妨碍其行使股东权利。 第五章 股权转让 第十八条 股东之间可以相互转让其全部或部分股权，不用征得其他股东同意。 第十九条 股东向股东以外的人转让股权，应当经其他股东 过半数同意。股东应就其股权转让事项书面通知其他股东征求同意，其他股东自接到书面通知之日起三十日内未答复的，视为同意转让。其他股东半数以上不同意转让的，不同意的股东应当购买该转让的股权；不购买的，视为同意转让。 第二十条 经股东同意转让的股权，在同等条件下，其他股东有优先购买权。两个以上股东主张行使优先购买权的，协商确定各自的购买比例；协商不成的，按照各自认交的注册资本比例行使优先购买权。 第二十一条 依本章程第十八条、第十九条、第二十条的规定转让股权后，公司应当注销原股东的注册资本证明书，向新股东签发认交证明书，并相应修改公司章程和股东登记中有关股东及其注册资本的记载。对公司章程该项修改不需再由股东会决议。 第六章 股东会 第二十二条 股东会由全体股东组成，是公司的权力机构，行使下列职权： （一）决定公司的经营方针和投资计划； （二）选举或者更换执行董事、非由机构成员代表担任的监事，决定有关执行董事、监事的报酬事项； （三）聘任或者解聘公司经理，决定其报酬事项； （四）审议批准执行董事的报告； （五）审议批准监事的报告； （六）审议批准公司年度财务预算方案、决算方案； （七）审议批准公司年度利润分配方案和弥补亏损方案； （八）对公司增加或者减少注册资本作出决议； （九）对发行公司债券作出决议； （十）对公司的合并、分立、解散、清算或者变更公司形式作出决议； （十一）修改公司章程； （十二）对公司向其他企业投资或者为他人提供担保作出决议； （十三）决定聘用或解聘承办公司审计业务的会计师事务所； （十四）本章程规定的其他职权。 第二十三条 股东应在公司指定互联网通讯平台出席股东会，也可以委托代理人出席股东会并代为行使表决权。委托代理人出席会议的，其委托代理人在出席前出示股东的书面委托代理书。 第二十四条 首次股东会会议由认交注册资本最多的股东召集和主持。 第二十五条 股东会会议分为定期会议和临时会议。 定期会议每年召开一次，并于上一会计年度完结之后三个月之内举行。经代表十分之一以上表决权的股东，执行董事，监事提议，应当召开临时会议。 第二十六条 召开股东会会议，应当于会议召开十五日前通知全体股东。经全体股东讨论同意后，可以调整通知时间。 股东或者其委托代理人按期参加会议的，视为已接到了会议通知。该股东不得仅以此主张股东会程序违法。 第二十七条 股东会会议由执行董事召集和主持；执行董事不能履行职务或者不履行职务的，由监事召集和主持；监事不能召集和主持的，代表十分之一以上表决权的股东可自行召集和主持。 第二十八条 股东会会议由股东按照认交注册资本比例行使表决权。 第二十九条 股东会会议对所议事项作出决议，须经代表过半数以上表决权的股东通过，但是对公司修改章程、增加或者减少注册资本以及公司合并、分立、解散或者变更公司形式作出决议，须经代表三分之二以上表决权的股东通过。 第七章 执行董事、机构负责人、监事 第三十条 公司设执行董事，由股东会选举或更换。执行董事任期每届三年。任期届满，可连选连任。 第三十一条 执行董事对股东会负责，行使下列职权： （一）召集股东会会议，并向股东会报告工作； （二）主持公司整体的生产经营，执行股东会的决议； （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； （五）制订公司的利润分配方案和弥补亏损方案； （六）制订公司增加或减少注册资本以及发行公司债券的方案； （七）制订公司分立、合并、解散或者变更公司形式的方案，负责双方或多方合作； （八）决定公司的机构设置，审定公司的基本管理制度，制订公司的具体规章，制订公司机构的目标； （九）根据股东会的提名，决定聘任或者解聘公司机构负责人及其报酬事项； （十）制订公司的基本管理制度，审定机构负责人提报的程序、制度、标准； （十一）公司章程规定或股东会授予的其他职权。 第三十二条 公司设机构负责人，由执行董事决定聘任股东会决定解聘。机构负责人行使以下职权： （一）负责公司机构的管理工作，组织实施执行董事的决定； （二）组织实施公司年度经营计划和投资方案； （三）制订负责机构的工作程序； （四）制订负责机构的管理制度； （五）制订负责机构的考核标准； （六）提名负责机构的成员并决定聘任，执行董事决定解聘机构成员； （七）完成执行董事制订的公司机构目标； （八）股东会或执行董事授予的其他职权。 第三十三条 公司设监事三名。股东代表出任，由股东会选举或更换；机构成员代表出任的,由公司机构成员通过机构成员大会民主选举产生。 执行董事、机构负责人不得兼任监事。 监事任期每届为一年。监事任期届满，连选可以连任。 第三十四条 监事行使下列职权： （一）检查公司财务； （二）对执行董事、机构负责人执行公司职务的行为进行监督，对违反公司章程或者股东会决议的执行董事、机构负责人提出罢免的建议； （三）当执行董事、机构负责人的行为损害公司的利益时，提示执行董事、机构负责人予以纠正； （四）提议召开临时股东会会议，在执行董事不依职权召集和主持股东会会议时负责召集和主持股东会会议。 （五）向股东会提出议案； （六）公司章程规定或股东会授予的其他职权。 第八章 公司资产管理 第三十五条 公司分配当年税后利润时，应当提取利润的百分之五列入公司保险金。公司保险金累计额为公司注册资本的十分之五以上的，可以不再提取。 公司的保险金不足以弥补以前年度亏损的，在依照前款规定提取保险金之前，应当先用当年利润弥补亏损。 公司从利润中提取保险金后，经股东会决议，还可以从利润中提取任意保险金。 公司弥补亏损和提取保险金后所余利润，按照股东的实交注册资本比例分配股权利息。 第九章 公司的解散和清算 第三十六条 公司有下列情形之一的，可以解散： （一）公司章程规定的营业期限届满； （二）股东会决议解散； （三）因公司合并或者分立需要解散； （四）经全体股东同意后，被官方责令关闭或者被撤消，； （五）官方合理的相关规定予以解散。 公司有前款第（一）项情形的，可以通过修改公司章程而存续。 第三十七条 公司因章程第三十七条第（一）、（二）、（四）、（五）项的规定而解散的，应当依法组建清算组并进行清算；公司清算结束后，清算组制作清算报告，报股东会确认，并报送公司登记机关，申请注销公司登记，公告公司终止。 第三十八条 清算组由公司过半数的股东组成，参照相关法律、行政法规的规定行使职权和承担义务。 第十章 附则 第三十九条 本章程所称公司机构负责人指公司经理、副经理、机构负责人。 第四十条 公司章程的解释权属股东会。本章程如与国家法律、法规相抵触的，以本章程为准。 第四十一条 本章程所称“以上”含本数；“过半数”不含本数。 第四十二条 公司根据需要或因公司登记事项变更的而修改公司章程的，修改后的公司章程应在官网备案和公示。

Star Citizen · China Aerospace Trade Group Corporation Articles of Association
Chapter I: General Provisions
Article 1 Refer to the Galactic Earth related provisions of laws and regulations and the Cloud Empire Internet Games Company to develop the Star Citizen Internet game content, officially registered in the Star Citizen Network Games. This charter is hereby enacted by virtue of the official establishment and incorporation. If the provisions of the Articles do not comply with the laws, regulations, rules, notices, and other legislative, administrative or judicial interpretations or announcements of the countries to which the Star Citizen Network Gamer (Organization Join) belongs, the Articles shall prevail.
Article 2 Company Name: Star Citizen · China Aerospace Trade Group Corporation (hereinafter referred to as the Company)
abbreviation: SC · CATG or CATG
Article 3 birthplace and station station of the company: solar system, Earth, China; Hurston galaxy, Oriissa Space Station.
Article 4 Company Business Term: Permanent existence
Article 5 The organization law person of the company shall be the executive director
Article 6 The company is an organizational law, has independent organizational assets and enjoys the right to organizational assets. Shareholders shall be liable for the Company according to the limit of their recognition of the registered capital. The Company is liable for the liabilities of the Company with all its assets.
Article 7 The Articles of Association shall be binding on the shareholders, executive directors, supervisors, supervisors and members from the effective date.
Chapter II Business Scope
Article 8 Company’s business scope: Star Citizen (network game) space trade, providing value-added services.
Article 9 The company may change the business scope according to the actual situation, but it must be decided by the shareholders ‘ meeting.
Chapter III Company Registered capital
Article 10 The company is composed of up to 21 shareholders with registered capital subscribed by shareholders. The total registered capital is ten trillion UEC (AUEC). Shareholders can only use UEC (AUEC) to subscribe or actually pay in the registered capital, but it is allowed to convert or convert into UEC (AUEC) at the company’s “mortgage” price, and it will be regarded as subscribed or actually paid in the registered capital with the consent of all shareholders.
Article 11 Shareholders shall pay the registered capital in full on schedule. See Annex Registration of Shareholders (with updated date for the registered capital plan).
Article 12 The company may increase or reduce the registered capital, the company may increase or reduce the registered capital, with the consent of all shareholders, according to the procedures stipulated in the articles of association.
Article 13 After the establishment of the company, it shall issue a certificate of recognition to the shareholders.
Chapter IV. Shareholders
Article 14 The shareholders of the Company shall record the following matters:
(1) The account number or name of the shareholder;
(2) Number of registered capital recognized by shareholders;
(3) It must contain the number of the recognition certificate (the only number will not be repeated).
Shareholders holding the certificate of shareholder recognition may exercise their rights in accordance with their certificate.If the loss of the recognition certificate or damage seriously affects the identification obstacles of the recorded contents, it may be re-issued with the consent of all shareholders.
Article 15 The Shareholders shall have the following rights:
(1) Take dividends according to the proportion of the actually paid registered capital; when the company increases the registered capital, the company shall give priority to recognize the new amount in the proportion of the actual registered capital;
(2) To participate or entrust agents to participate in the shareholders ‘ meeting and exercise the right to vote in the proportion to the registered capital;
(3) Giving priority to buying the equity transferred by other shareholders;
(4) Supervise the business behavior of the company and make suggestions or inquiries;
(5) Elect and be elected as the executive director or supervisor of the company, become the person in charge of the institution or join the institution;
(6) Check the accounting books of the company, consult and copy the articles of association, minutes of meetings of shareholders, decisions of executive directors, decisions of supervisors and financial and accounting reports;
(7) After termination of the company, the remaining assets in the proportion of the registered capital actually paid;
(8) Other rights as stipulated in the articles of association.
Article 16 The Shareholders shall bear the following obligations:
(1) Observe by the articles of association and shall not abuse their rights to harm the interests of the company or other shareholders;
(2) Pay the recognized registered capital in full on schedule;
(3) May not withdraw from the registered capital after the establishment of the company;
(4) Other obligations as stipulated in the articles of association.
Article 17 Shareholders are permanently unable to fulfill the rights and obligations of shareholders of the Company due to illness or accident, and shall designate the account in writing or can use the shareholder account to inherit their shareholder qualification. Other shareholders shall not oppose or prevent them from exercising their rights.
Chapter V. Equity Transfer
Article 18 Shareholders may transfer all or part of their equity to each other without the consent of other shareholders.
Article 19 Transfer of equity to persons other than shareholders shall be subject to other shareholders More than half of this group will agree. The Shareholders shall notify the other shareholders in writing for consent on the equity transfer matters, and if the other shareholders fail to reply within 30 days after receiving the written notice, they shall be deemed to have agreed to the transfer. If more than half of the other shareholders do not agree to agree to the transfer, the disagree shareholders shall purchase the transferred equity; if they fail to purchase, they shall be deemed to agree to the transfer.
Article 20 For the equity transferred with the consent of the shareholders, other shareholders have the right to purchase under the same conditions. Where two or more shareholders claim the exercise of the preemptive right, the respective purchase proportion shall be determined through negotiation; if the negotiation fails, the preemptive right shall be exercised in accordance with the proportion of the registered capital recognized by the respective shareholders.
Article 21 After transferring the equity in accordance with Articles 18,19 and 20 of these Articles of Association, the Company shall cancel the certificate of registered capital of the original shareholders, issue the certificate of recognition to the new shareholders, and amend the records in the Articles of Association and the registration of the shareholders and their registered capital accordingly. The amendment of the articles of association of the company need not be decided by the shareholders ‘ meeting.
Chapter VI Shareholders ‘ Meeting
Article 22 The Board of Shareholders consists of all shareholders and is the authority of the Company, exercising the following powers:
(1) Decdecide the business policy and investment plan;
(2) To elect or replace the executive director and the supervisors not served by representatives of the institution members, to decide on the remuneration of the executive directors and supervisors;
(3) Appointment or dismiss the company manager and decide the remuneration;
(4) Reviewing and approving the report of the executive directors;
(5) Examine and approve the reports of the supervisors;
(6) Examine and approve the company’s annual financial budget plan and final account plan;
(7) Examine and approve the company’s annual profit distribution plan and the plan for compensating for losses;
(8) Making resolutions on the increase or reduction of the registered capital of the company;
(9) Making resolutions on the issuance of corporate bonds;
(10) Make resolutions on the merger, division, dissolution, liquidation or change of the form of the company;
(11) Modify the articles of association;
(12) Making resolutions on the company investing in other enterprises or providing guarantee for others;
(13) Decides to hire or dismiss the accounting firm that undertakes the audit business of the company;
(14) Other functions and powers as stipulated in these Articles of Association.
Article 23 Shareholders shall attend the shareholders ‘meeting on the Internet communication platform designated by the company, and may also entrust agents to attend the shareholders’ meeting and exercise their voting rights on their behalf. If an agent is entrusted to attend the meeting, the entrusting agent shall produce the written proxy letter of the shareholder before attending the meeting.
Article 24 The first meeting of shareholders ‘ meeting shall be convened and presided over by the shareholders with the largest registered capital.
Article 25 Shareholders ‘ meetings are divided into regular meetings and interim meetings.
Regular meetings are held annually and held within three months after the completion of the previous fiscal year. Shareholders representing more than one-tenth of the voting rights, executive directors and supervisors propose, shall hold an interim meeting.
Article 26 All shareholders of the shareholders ‘ meeting shall be notified 15 days before the meeting. The notice time can be adjusted after the discussion and consent of all the shareholders.
If the shareholder or his entrusted agent attends the meeting on schedule, it shall be deemed to have received the notice of the meeting. The shareholder shall not only claim that the shareholders ‘ proceedings are illegal.
Article 27 The meeting of the shareholders ‘ meeting shall be convened and presided over by the executive director; if the executive director is unable to perform his duties, the meeting shall be convened and presided over by the supervisor; if the supervisor cannot convene and preside over the meeting, the shareholders representing over one-tenth of the voting rights may convene and preside over themselves.
Article 28 The meeting of shareholders shall exercise the voting rights in proportion of the registered capital.
Article 29 The resolution made at the shareholders ‘ meeting on the matters discussed shall be adopted by the shareholders representing more than half of the voting rights, but the amendment of the articles of association, increase or decrease of the registered capital, the merger, division, dissolution or change of the company form shall be adopted by the shareholders representing more than two-thirds of the voting rights.
Chapter VII Executive Director, Institutional Director, and Supervisor
Article 30 The Company has an executive director, elected or replaced by the shareholders ‘ meeting.The Executive Director serves three years. At the expiration of the term, you may be elected repeatedly.
Article 31 The Executive Director shall be responsible to the Shareholders and exercise the following powers:
(1) To convene the shareholders ‘meeting and report the work to the shareholders’ meeting;
(2) preside over the overall production and operation of the company and implement the resolutions of the shareholders ‘ meeting;
(3) Deciding the company’s business plan and investment plan;
(4) Formulate the annual and final budget plan of the company;
(5) Formulate the company’s profit distribution plan and the plan for compensating for losses;
(6) Formulate plans for the company to increase or reduce its registered capital and issue corporate bonds;
(7) Formulate plans for division, merger, dissolution or change of the form of the company, and be responsible for cooperation between both parties or various parties;
(8) Decide on the institutional setting of the company, examine and approve the basic management system of the company, formulate the specific rules of the company, and formulate the objectives of the company organization;
(9) To decide on the appointment or dismissal of the head of the company organization and the remuneration;
(10) Formulate the basic management system of the company, and examine and approve the procedures, systems and standards submitted by the person in charge of the institution;
(11) Other functions and powers as stipulated in the articles of association or granted by the shareholders ‘ meeting.
Article 32 The person in charge of the company, the executive director shall decide to appoint the shareholders ‘ meeting to dismiss.The organization leader shall exercise the following functions and powers:
(1) Responsible for the management of the company organization, organizing and implementing the decisions of the executive directors;
(2) Organize and implement the company’s annual business plan and investment plan;
(3) Formulate the working procedures for the responsible body;
(4) Formulate the management system of the responsible institutions;
(5) Formulate the assessment standards of the responsible institutions;
(6) Nomination members of the responsible body and decides to appoint, and the executive director decides to dismiss the agency members;
(7) Complete the institutional objectives of the company formulated by the executive directors;
(8) Other powers granted by the shareholders ‘ meeting or the executive directors.
Article 33 The company shall have three supervisors. The shareholders ‘representatives shall be elected or replaced by the shareholders’ meeting; if the representatives of the institution members serve, the company institution members shall be democratically elected through the institution members’s general meeting.
The executive director or director shall not serve concurrently as a supervisor.
The term of the supervisor is one year. Upon the expiration of the term of office, the supervisor may be re-elected repeatedly.
Article 34 The Supervisors shall exercise the following functions and powers:
(1) Check the finance of the company;
(2) To supervise the performance of the duties of the company, and to propose the removal of the executive directors or institutional leaders who violate the articles of association or the resolution of the shareholders ‘ meeting;
(3) When the acts of the executive director and the institutional director damage the interests of the company, make the prompt correction of the company;
(4) Proposal to hold an interim shareholders ‘ meeting, and take responsibility to convene and preside over the meeting when the executive directors fail to meet their powers.
(5) Making proposals to the shareholders ‘ meeting;
(6) Other functions and powers stipulated in the articles of association or granted by the shareholders of meeting.
Chapter VIII. Asset Management of the Company
Article 35 When the company distributes the after-tax profits in the current year, it shall withdraw five percent of the profits and be included in the company insurance benefits. Where the accumulative amount of company insurance money is more than 50 of the registered capital, it may not be withdrawn.
Where the company’s insurance money is insufficient to cover the losses of the previous year, it shall use the profits of the previous year before withdrawing it in accordance with the provisions of the preceding paragraph.
After the company draws the insurance money from the profits, it can also withdraw any insurance money from the profits after the resolution of the shareholders ‘ meeting.
The company shall compensate for the loss and the remaining profit after withdrawing the insurance money, and the equity interest shall be distributed in the proportion of the actual registered capital paid by the shareholders.
Chapter IX Dissolution and liquidation of the Company
Article 36 The Company may be dissolved in any of the following circumstances:
(1) Expiry of the business term prescribed in the articles of association;
(2) Dissolution by the resolution of the shareholders ‘ meeting;
(3) Dissolution due to the merger or division of the company;
(4) Being officially ordered to close or withdrawn with the consent of all the shareholders;
(5) Official and reasonable relevant regulations shall be dissolved.
Where the company falls in paragraph (1) of the preceding paragraph, it may survive by amending its articles of association.
Article 37 Where the company is dissolved due to the provisions of items (1), (2), (4), (4) and (5) of Article 37 of the articles of association, the company shall form a liquidation group and conduct liquidation. After the liquidation, make the liquidation report, report to the shareholders ‘ meeting for confirmation and submit to the company registration authority to apply for cancellation of company registration and announce the termination of the company.
Article 38 The liquidation group shall be composed of more than half of the shareholders of the company, and shall exercise its functions and obligations in accordance with the provisions of relevant laws and administrative regulations.
Chapter X: Supplementary Provisions
Article 39 The head of the organization of the company mentioned in the Articles of Association refers to the manager, deputy manager and the person in charge of the company.
Article 40 The right of interpretation of the articles of association belongs to the shareholders ‘ meeting. In case these Articles of Association contradict the laws and regulations of the State, they shall prevail.
Article 41 “above” is included in the Articles; “majority” does not include the number.
Article 42 If the company changes the articles of association according to needs or due to the registered matters of the company, the revised articles of association of the company shall be filed and published on the official website.