Chapter 1 General Provisions Article 1 The Chinese name of this foundation is China Coal Mine Pneumoconiosis Treatment Foundation.

English name: China Coal Miner Pneumoconiosis Treatment Foundation (CMPF). Article 2 This foundation is a public foundation.

The geographical scope of the foundation's public fundraising is: nationwide.

Article 3 The purpose of the Foundation is to put people first, care for life, be charitable, prevent and treat pneumoconiosis, abide by the constitution, laws, regulations and national policies, abide by social morals, contact and unite domestic and foreign enterprises and institutions that care about the prevention and control of coal mine pneumoconiosis,

Social groups and individuals have widely raised social funds to carry out coal mine pneumoconiosis treatment, scientific research and new technology promotion work, in order to improve the working ability and life quality of pneumoconiosis miners, alleviate pain, prolong life, protect the labor force of coal enterprises, and contribute to the health of the coal industry.

, and contribute to sustainable development.

Article 4 The original fund amount of the Foundation is RMB 8 million, which comes from government funding and social donations.

Article 5 The registration and management authority of the Foundation is the Ministry of Civil Affairs, and the business supervisory unit is the State Administration of Work Safety.

Article 6 The address of the Foundation: Baoer Road, Beidaihe District, Qinhuangdao City, Hebei Province.

Chapter 2 Business Scope Article 7 The business scope of the foundation’s public welfare activities: (1) Raise and accept donations from domestic and foreign organizations and individuals; (2) Carry out coal mine pneumoconiosis rehabilitation projects to provide treatment and rehabilitation for coal mine pneumoconiosis patients

Assistance; (3) Carry out treatment, research, new technology development and promotion of coal mine pneumoconiosis, mainly lung lavage; (4) Carry out technical training for coal mine pneumoconiosis treatment professionals; (5) Carry out coal mine pneumoconiosis prevention and treatment

international technical exchanges and cooperation; (6) Invest in accordance with the law to maintain and appreciate the value of the fund.

Chapter 3 Organizational Structure and Person in Charge Article 8 The Foundation shall consist of 25 directors.

Each term of directors of the Foundation is 5 years. Upon expiration of the term, they may be re-elected.

Article 9 Qualifications of directors: (1) Enthusiastic about the foundation’s public welfare undertakings; (2) Able to exercise rights and assume obligations in the foundation in accordance with laws and regulations; (3) In terms of supervision and prevention of occupational hazards

He has made important contributions and has a great influence in this field.

Article 10 The appointment and removal of directors: (1) The first directors shall be nominated by the business supervisory unit, major donors and sponsors respectively and determined through consultation.

(2) During the re-election of the Board of Directors, the business supervisory unit, the Board of Directors, and major donors shall jointly nominate candidates and organize a leadership group to organize all candidates to jointly elect a new board of directors.

(3) The removal and addition of directors shall be approved by a vote of the board of directors and reported to the business supervisory unit for review and approval; (4) The results of the election and removal of directors shall be reported to the registration management authority for record.

Article 11 Rights and obligations of directors: (1) Listen and review the work reports of the chairman or secretary-general, and participate in board meetings and activities; (2) Abide by the foundation's charter and implement the resolutions of the board of directors; (3) Actively participate

The work of the Foundation and its agencies.

Article 12 The decision-making body of the Foundation is the Board of Directors.

The Board of Directors exercises the following powers: (1) Formulate and amend the Articles of Association; (2) Elect and remove the Chairman, Vice Chairman, and Secretary-General; (3) Decide on major business activity plans, including fund raising, management and use plans; (3)

4) Review and approval of annual revenue and expenditure budget and final accounts; (5) Develop internal management systems; (6) Decide on the establishment of offices, branches, and representative offices; (7) Decide on the deputy secretary-generals and principal persons in charge of each agency nominated by the secretary-general

appointment; (8) hearing and reviewing the work report of the chairman or secretary-general, and inspecting the work of the secretary-general; (9) deciding on the division, merger or termination of the foundation; (10) deciding on other major matters.

Article 13 The Board of Directors shall hold two meetings every year.

Board meetings are convened and chaired by the chairman.

If 1/3 of the directors propose a proposal, a board meeting must be held.

If the chairman is unable to convene the meeting, it is proposed that the board of directors may elect a convener.

To convene a board of directors meeting, the chairman or convener must notify all directors and supervisors 5 days in advance.

Article 14 The meeting of the Board of Directors must be attended by more than 2/3 of the directors; the resolution of the Board of Directors must be passed by more than half of the directors present to be valid.