Mr. Chambers Yang was recently engaged as the legal counsel of U1baby to provide full scope legal supports for its business development.
U1baby is an integrated business platform with global brands of mother and baby products owned by Shanghai U1baby E-commerce Co., Ltd. Shanghai U1baby E-commerce Co., Ltd. is a company which perfectly integrated e-commerce with traditional distribution, is a rapidly emerging innovator. The company is the sole distributor of Karicare owned by Nutricia, and a network strategic cooperation partner of many international well-known mother and child products, also is the cooperation partner of many major domestic e-commerce platforms. The company is committed to provide high quality products and services for the Chinese mothers and infants and young children, meanwhile it provides distribution services, integrated marketing services, supply chain services and integrated e-commerce services for major brands and distributors.
常见法律问题
新《公司法》对股东出资有什么新规定？
2024年7月1日施行的新《公司法》主要变化：1）有限责任公司股东出资期限不超过五年；2）强化股东出资加速到期制度；3）增加董事催缴出资义务；4）完善股东失权制度。存量公司需在过渡期内调整出资期限。
公司章程可以约定哪些特别条款？
公司章程可约定：1）股东表决权不按出资比例行使；2）股权转让的优先购买权规则；3）公司治理结构（如单设执行董事）；4）利润分配方式；5）公司解散事由。但不得违反法律强制性规定。
公司设立需要哪些法律文件？
公司设立主要法律文件：1）公司章程；2）股东协议/发起人协议；3）出资证明书；4）董事、监事、高管的任职文件；5）住所证明。涉及特殊行业的还需取得行政许可。
以上内容仅供参考，不构成法律意见。如需专业法律服务，请联系杨春宝一级律师：chambers.yang@dentons.cn
