附件4/Appendix 4 XXXXXX连锁超市有限公司
内部审计部
永久性底稿索引/Cross-Reference Rule on Permanent Files
110验资报告
(Capital verification report)
120中华人民共和国外商投资企业批准证书
(Certificate of approval as a FIE issued by the local branch of MOFTEC) 130中华人民共和国企业法人营业执照
(Business license issued by SAIC, including branches and sales offices, if any) 140外经贸委关于可行性研究报告、合同和章程的批复的通知文件
(Notice on approval of feasibility study, joint venture contract and articles of
incorporation issued by the local branch of MOFTEC)
150公司合同
(Joint venture contract)
160公司章程
(Articles of Incorporation)
170可行性研究报告
(Feasibility study)
180合营公司已取得的土地使用证及附图、土地转让合同
(Legal papers of land use right)
190税务登记证
(Tax registration certificate)
200外汇登记证
(Foreign exchange certificate)
210进出口许可证
(Import and export license)
220工厂登记证及其他许可证，如卫生许可证明及检查报告
(Factory permit and other permits, such as permit to be issued by the local
Bureau of Health and Sanitation for food production and their examination
reports)
230资产评估机构的资产评估报告书及国有资产管理局对资评估价值的确认书
(Asset evaluation report)
240与关联公司(包括投资各方)所签署的所有合同
(All agreements and contracts between related parties)
XXXXXX连锁超市有限公司
内部审计部
永久性底稿索引/Cross-Reference Rule on Permanent Files
250本年度董事会会议记录及重要决议
(Minutes of the board of the directors)
260工程合同
(Construction contracts)
270保险合同
(Insurance policies)
280租赁合同
(Lease agreements)
290借贷合同
(Loan agreements)
300技术转让合同
(Technology transfer contract)
310高级主管劳动合同及一般职工集体劳动合同
(Employment contract for key executives & master labor contract for workers, if
applicable)
320企业沿革，组织图及各部门简介
(The Company’s background, organization charts and description of major
function/responsibility)
330重要采购及销售合同
(Significant purchases & sales contracts)
340退休金及其他社会福利提拨计划
(Pension and other required social benefits contribution requirements) 350职工福利计划
(Staff welfare and benefit plans)
360关联公司名单及其关系
(List of name & relationship of related parties)
370诉讼案件
(Lawsuits)
380企业所得税申报表
(Enterprise Income tax return
income tax filings)
390所有对外的抵(质)押、担保合同
(All exterior contacts of security or pledge)