Industry Association Charter of China New Energy Vehicle Industry Association

Article 1 The name of this group is: China New Energy Automobile Industry Association, English name: China New Energy Automobile Association, abbreviation: China New Energy Automobile Association.

Article 2 This group is a national and industry-wide voluntary organization formed by enterprises, institutions and groups engaged in the manufacturing, research and development, services of new energy vehicles, new energy vehicle parts, and new energy vehicle-related industries. , non-profit social organizations.

Article 3 The purpose of this group: abide by the national constitution, laws, regulations and social morals, implement national principles and policies; reflect the wishes and requirements of members, serve the industry and members, and serve the government Serve departments and society, play a role as a bridge and link; strengthen industry self-discipline, safeguard the overall interests of the industry, protect the legitimate interests and legitimate rights and interests of members; promote and enhance the cohesion of the enterprise group, and strive to build our country into a world power in new energy vehicles.

Article 4 This group accepts the business guidance and supervision of the registration and management agencies of the People's Republic of China and the Ministry of Civil Affairs, as well as the State-owned Assets Supervision and Administration Commission of the State Council, the business supervisory unit.

Article 5 The domicile of this group: Beijing.

Article 6 The business scope of this group (1) Investigate and study the economic operation, technological progress, asset restructuring, etc. of the new energy automobile industry, and formulate new energy automobile industry development policies, technical policies, and policies for the government Provide advice and services on industry development plans, laws and regulations, and industry development directions; conduct follow-up research on the implementation of technical and economic policies, trade policies, and laws and regulations related to the development of the new energy vehicle industry, and promptly report the new energy vehicle industry and Opinions and requirements of enterprises;

(2) Collect, organize, analyze and publish technical and economic information of the new energy vehicle industry; track and understand domestic and foreign market dynamics and technological progress trends of products, and conduct market forecasts and forecasts, Provide information services to members, the entire industry, the government and society; authorized by government departments, conduct industry statistics in accordance with the law;

(3) Promote the development of market trade and extended services in the new energy automobile industry, and promote the internationalization process of the industry , standardize corporate market behavior, represent the industry in multilateral and bilateral trade rules negotiations, organize the industry to carry out trade remedies and respond to trade frictions to maintain the safety of the new energy automobile industry;

(4) Entrusted by government departments, organize the formulation and revision National standards, industry standards and technical specifications of the new energy vehicle industry, organize the implementation of national policies and regulations on standardization work, organize the publicity and implementation of various technical standards and provide relevant suggestions;

(5) Formulate and supervise Implement industry norms, promote industry self-discipline, coordinate price disputes among peers, and maintain fair competition;

(6) Reflect members’ requirements, coordinate member relationships, and safeguard their legitimate rights and interests;

(7) Carry out various forms of international technical and economic exchange activities and communicate with international counterpart industry organizations; be entrusted by relevant government departments to organize, coordinate and hold large-scale domestic and international exhibitions (sales) in the industry based on market and industry development needs. Provide services for enterprises to develop domestic and foreign markets;

(8) Organize talent, technology, vocational, and maintenance industry safety training according to the requirements of members;

(9) Run new energy well A comprehensive publication in the automotive industry, providing consulting services;

(10) Participating in project and product demonstration and evaluation, and participating in qualification review in the field of production and circulation with authorization;

(11) Taking on government Other work entrusted by the department and provide other services required by members. Article 7 The types of membership of this group: unit members.

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

(1) Support the charter of the group;

(2) Have joined The will of the group;

(3) Have a certain influence in the business field of the group;

(4) Obtain an industrial and commercial registration legal person business license in China in accordance with the law, and engage in this business Enterprises (groups, companies) engaged in the production, operation, investment and consulting business of industry products, scientific research and design institutes, colleges and universities, relevant enterprises and institutions and social organizations registered in accordance with the law in this industry can apply to be unit members of this group.

Article 9 The procedures for membership membership are:

(1) Submit an application for membership;

(2) Discuss and approve it by the Board of Directors or the Standing Board of Directors ;

(3) Membership certificates shall be issued by the board of directors or an organization authorized by the board of directors.

Article 10 Members enjoy the following rights:

(1) The right to elect, be elected and vote for the group;

(2) Participate in the activities of the group ;

(3) Priority in obtaining the services of the group;

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

(5) Membership is voluntary and withdrawal is free.

Article 11 Members shall perform the following obligations:

(1) Abide by the group’s charter and implement the group’s resolutions;

(2) Maintain the group’s The legitimate rights and interests of the group;

(3) Complete the work assigned by the group;

(4) Pay membership fees as required;

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

(6) Comply with the group’s charter and rules and regulations.

Article 12 If a member withdraws from membership, he or she shall notify the group in writing and return the membership card. If a member fails to fulfill his obligations within one year, he will be deemed to have automatically withdrawn from the membership.

Article 13 If a member seriously violates this Articles of Association, he or she will be removed from the membership by vote of the Board of Directors or the Standing Board of Directors. Article 14 The highest authority of this group is the Member Congress. The powers of the Member Congress are:

(1) Formulate and amend the Articles of Association;

(2) Election and removal Director;

(3) Review the work report and financial report of the Board of Directors;

(4) Formulate and modify membership dues standards;

(5) Review this document Policies, goals and work plans during the term of the member congress;

(6) Decide on termination matters;

(7) Decide on other major matters.

Article 15 The Member Congress must be attended by more than 2/3 of the member representatives, and its resolutions must be voted by more than half of the member representatives present to take effect.

Article 16 The Member Congress shall be held for three years. If the term change needs to be advanced or postponed due to special circumstances, it must be voted by the board of directors, reported to the business supervisory unit for review and approved by the society registration and management authority. The maximum period of postponement shall not exceed 1 year.

Article 17 The Board of Directors is the executive body of the Member Congress. It leads the group to carry out daily work when the Member Congress is not in session and is responsible to the Member Congress.

Article 18 The functions and powers of the Board of Directors are:

(1) Implement the resolutions of the Member Congress;

(2) Elect and remove the president, The vice president and executive director decide on the appointment of the secretary-general;

(3) Prepare to convene the member congress;

(4) Report work and financial status to the member congress;< /p>

(5) Decide on the admission or expulsion of members;

(6) Decide on the establishment, change and cancellation of offices, branches, representative offices and entities;

< p>(7) Decide on the appointment of the deputy secretary-general and the main persons in charge of each agency;

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

(9) Develop an internal management system ;

(10) Review the standards and methods for payment of membership fees, and submit them to the Member Congress for voting and approval;

(11) Decide on other major matters.

Article 19 The board of directors must be attended by more than 2/3 of the directors before it can be convened, and its resolution must be approved by more than 2/3 of the directors present before it can take effect.

Article 20 The Board of Directors shall hold at least one meeting every year. Under special circumstances, the meeting may be held via communication.

Article 21 The group shall establish a standing council. The Standing Council is elected by the Board of Directors and shall exercise the functions and powers set out in items 1, 3, 5, 6, 7, 8 and 9 of Article 18 when the Board of Directors is not in session, and shall be accountable to the Board of Directors. The number of standing directors shall not exceed 1/3 of the number of directors.

Article 22 The Standing Council must be attended by more than 2/3 of the standing directors before it can be convened, and its resolutions must be approved by more than 2/3 of the standing directors present before they can take effect.

Article 23 The Standing Council shall hold meetings at least once every six months. Under special circumstances, the meeting may be held via communication.

Article 24 The president, vice president, and secretary-general of this group must meet the following conditions:

(1) Adhere to the party’s line, principles, policies, and political quality Good;

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

(3) The maximum age of the president and vice-president shall not exceed 70 years old;

(4) The maximum age of the Secretary-General is not more than 65 years old and he is full-time;

(5) He is in good health and can continue to work normally;

(6) He has not received any education Criminal penalty of deprivation of political rights;

(7) Having full capacity for civil conduct.

Article 25 If the president, vice-president, and secretary-general of the group exceed the maximum age for office, they should go through the resignation procedures.

Article 26 The term of office of the president and vice-president of this group is 3 years, and they shall not be re-elected for more than two terms.

Article 27 The president is the legal representative of the group. Due to special circumstances, upon entrustment by the president, approval of the board of directors, review by the business supervisory unit and approval by the society registration and management authority, the secretary-general may serve as the legal representative.

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:

(1) Convene and chair the board of directors and standing board of directors;

(2) Check the implementation of the resolutions of the Member Congress, the Board of Directors, and the Standing Board;

(3) Nominate candidates for the Secretary-General and submit them to the Board of Directors for decision.

Article 29 The Secretary-General of the group shall exercise the following powers:

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

(2) Coordinate the work of each branch (representative) agency and entity agency;

(3) Nominate the deputy secretary-general and the main persons in charge of each office, branch (representative) agency and entity agency, and submit them to the Board of Directors Or the decision of the Standing Council;

(4) Decide on the employment of full-time staff of offices, representative offices, and entities;

(5) Handle other daily affairs. Article 30 The funding sources of this group:

(1) Membership fees;

(2) Donations;

(3) Government funding;

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

(5) Interest;

(6) Other legitimate income.

Article 31 This group collects membership dues in accordance with relevant national regulations.

Article 32 The funds of this group must be used for the development of the business scope and undertakings stipulated in this charter and shall not be allocated among members.

Article 33 The group shall establish a strict financial management system to ensure that accounting information is legal, authentic, accurate and complete.

Article 34 This group is equipped with professionally qualified accounting personnel. Accountants may not concurrently serve as cashiers. Accountants must conduct accounting calculations and implement accounting supervision. When accounting personnel transfer jobs or resign, they must clear the handover procedures with the person who takes over.

Article 35 The asset management of this group must implement the financial management system prescribed by the state and accept the supervision of the member congress and the financial department. If the source of assets belongs to state appropriations or social donations or subsidies, they must be subject to the supervision of auditing agencies, and the relevant information must be announced to the public in an appropriate manner.

Article 36 The group must accept a financial audit organized by an audit institution recognized by the society registration management authority and the business supervisory unit before changing its term or legal representative.

Article 37: No unit or individual may appropriate, privately distribute or misappropriate the assets of this group.

Article 38 The wages, insurance, and welfare benefits of the group’s full-time staff shall be implemented with reference to the relevant national regulations for public institutions.

Chapter 6 Procedure for Amending the Articles of Association

Article 39: Modifications to the group’s Articles of Association must be approved by the Board of Directors and then reported to the Member Congress for review.

Article 40: The revised articles of association of this group must be reported to the business supervisory unit for review within 15 days after the approval of the member representative meeting. If agreed, it shall be reported to the society registration and management authority for approval and then take effect. Article 41 If the group completes its purpose or disbands on its own or needs to be canceled due to division, merger or other reasons, the board of directors or standing board shall propose a motion for termination.

Article 42 The motion to terminate the group must be voted and approved by the member representative meeting and reported to the business supervisory unit for review and approval.

Article 43 Before the termination of the group, a liquidation organization must be established under the guidance of the business supervisory unit and relevant authorities to clear out claims and debts and deal with the aftermath. During the liquidation period, no activities other than liquidation will be carried out.

Article 44 The group will be terminated after the deregistration procedures are completed by the social group registration and management authority.

Article 45 The remaining property after the termination of the group will be used to develop businesses related to the purpose of the group under the supervision of the business supervisory unit and the society registration and management authority and in accordance with relevant national regulations. Article 46 This Article of Association was voted and approved by the Seventh Member Congress on April 20, 2012.

Article 47 The right to interpret this charter belongs to the group’s board of directors.

Article 48 This Article of Association shall take effect from the date of approval by the society registration and management authority.