任意盈余公积金(other surplus reserve)是根据公司章程及股东会的决议,从公司盈余中提取的公积金。
任意盈余公积金经批准后可用于弥补以前年度亏损或增加股本。
The Company may convert its Discretionary Surplus Reserves to make good previous years' losses or to increase the capital of the Company.
本公司任意盈余公积金的提取额由董事会提议,经股东大会批准。
The Discretionary Surplus Reserves is approved by a resolution of shareholders' general meeting after BOD's proposal.
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