Articles of Association of China Tourist Hotels

Article 1 The name of this group is China Tourist Hotel Association, and the English name is China Tourist Hotel Association. Abbreviation: (English abbreviation: CTHA).

Article 2 This group is an industrial, national and non-profit social group voluntarily composed of Chinese tourist hotels and local hotel associations, hotel management companies, hotel supplies suppliers and other related units, as well as hotel experts and senior scholars.

Article 3 The purpose of this group: to abide by the national constitution, laws, regulations and relevant policies, to abide by social ethics, to represent and safeguard the interests of China's tourist hotel industry, to safeguard the legitimate rights and interests of its members, to serve the members and the industry under the guidance of the competent business units, to play the role of a bridge and link between the government and members, and to make positive contributions to the healthy development of China's tourist hotel industry.

Article 4 The organization accepts the operational guidance, supervision and management of the People's Republic of China (PRC) registration authority, the Ministry of Civil Affairs and the National Tourism Administration.

Article 5 The meeting place of this group is located in Beijing.

Chapter II Scope of Business

Article 6 The business scope of the Group:

(a) to publicize and implement the national policy on the development of tourism and the policies and regulations of the tourist hotel industry; Reflect the wishes and requirements of members to the competent business unit;

(two) to organize members to formulate rules and regulations and supervise their compliance, and to maintain the order of the tourism market;

(three) to investigate and study the hotel industry, to provide the relevant government departments with successful experience in the management of member units, and to assist the competent units of the hotel industry to do a good job in the management of the industry;

(4) Summarize and exchange working experience of tourist hotels, and collect information of hotel industry at home and abroad;

(five) entrusted by the relevant government departments or according to the needs of market and industry development, organize hotel training, seminars, inspections and related product exhibitions;

(six) to participate in the implementation of relevant standards and carry out certification work;

(seven) to carry out business activities under the leadership of professional committees;

(eight) to carry out exchanges and cooperation with overseas hotel catering associations and other related industry organizations;

(nine) in accordance with the relevant provisions, edit periodicals and information materials, establish websites, and provide information services for member units;

(ten) to undertake other tasks entrusted by the competent business unit.

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;

(three) has a certain influence in the business (industry, discipline) of this group;

(4) Tourist hotels, local hotel associations, hotel management (group) companies, hotel supplies suppliers and other relevant units registered and approved in China according to law and operating without bad reputation;

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) Handling membership registration procedures;

(4) The membership card shall be issued by the Council or an institution 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 of voluntary membership and withdrawal;

(six) in case of major difficulties, have the right to request the group to provide help (such as mediation, litigation, etc.). ).

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) accept the evaluation and mediation of this group;

(seven) do not organize or participate in all activities that are detrimental to groups and other members.

Article 12 When a member withdraws from the meeting, he shall notify the group in writing and return his membership card. If a member does not pay the membership fee for one year and does not participate in group activities, 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 Formation and Removal of Leading Organizations 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 examine and approve the rules and regulations 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 are present to vote.

Article 16 The general meeting of members shall be 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 examination and approval, and approved by the registration authority of the association. However, the term of office shall not be extended for more than one year.

Article 17 The Group establishes a board of directors. The Board of Directors of the Group is the executive body of the members' congress, which leads the Group to carry out its daily work during the intersessional period and is responsible to the members' 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 president, vice president 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;

(10) To decide on other major matters.

Article 19 The board of directors shall be convened only when more than two thirds of the directors are present, and its resolutions shall take effect only when more than two thirds of the directors are present.

Article 20 The Council shall convene a meeting at least once a year, and it may also be convened by means of communication under special circumstances.

Article 21 The Group shall set up a standing board of directors, which shall be elected by the board of directors, and shall exercise the functions and powers in Item 1, 3, 5, 6, 7, 8 and 9 of Article 18 when the board of directors is not in session, and shall be responsible to the board of directors (the number of standing directors shall not exceed one third 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.

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, good political quality;

(2) It has great influence in the business field of the Group;

(three) the president and vice president, and the maximum working age is not more than 65 years old;

(4) The highest post-holding age of the Secretary-General is no more than 65 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;

(8) Love the work of this group.

Article 25 If the president, vice-president and secretary-general of this group are over the maximum working age, they can take up their posts only 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 president, vice-president 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 voted by more than two-thirds of the members of the general assembly, reported to the competent business unit for review, and approved by the registration authority of the association before taking office.

Article 27 The President of the Group is the legal representative of the Group, and 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. If the vice-president or secretary-general needs to be the legal representative due to special circumstances, he shall be reported to the competent business unit for examination and approval, and then he can be the legal representative.

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) Signing relevant important documents on behalf of the Association.

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 are

(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 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 this Association shall come into effect within 15 days after it is adopted by the members' congress, reviewed and agreed by the competent business unit, and approved by the registration authority of this Association.

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 voting at the sixth member congress on March, 2009 19.

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.