展示1.3

公司法(经修订)

免责公司 股份有限公司

第四次修正和重订

协会章程

OF

e家快服控股有限公司

（根据2024年9月16日在举行的特别股东大会上通过的特别决议通过采纳）

www.verify.gov.ky 文件号：342998

开曦公司法（修订版）

豁免责任公司 股份有限公司

第四次修正和重订

章程

OF

e家快服控股有限公司

(通过董事会特别决议通过

在2024年9月16日召开的特别股东大会上

www.verify.gov.ky 文件号：342998

索引

www.verify.gov.ky 文件号：342998

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公司法(经修订)

免责公司 股份有限公司

第四次修正和重订

章程

OF

e家快服控股有限公司

(通过董事会特别决议通过

在2024年9月16日举行的股东特别大会上

解释

A表

1.《公司法（修订版）附表中的表A中规定不适用于本公司。

解释

2. (1) 在本章节中，除非上下文另有要求，否则表格第一栏中的词语应当分别具有其对应的第二栏中所确定的意义。

www.verify.gov.ky 文件号：342998

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www.verify.gov.ky 档案号码: 342998

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www.verify.gov.ky 档案号码: 342998

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www.verify.gov.ky 档案号码: 342998

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www.verify.gov.ky 档案号码: 342998

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股份资本

3. (1) 本公司于本篇章生效之日的股本应划分为(a) 10亿股指定为每股面值或票面价值为1美元的普通股，以及(b) 1000万股指定为每股面值或票面价值为0.002美元的优先股。

(2) 依法令、公司章程及如适用，指定证券交易所的规则及/或任何有权威的监管机构，公司拥有购买或以其他方式取得其自家股份的权力，该权力由董事会行使，以其绝对裁量认为合适的方式，在其看来适当的条件下，及根据其认为符合法律的条件行使；对于购买方式的任何董事会决定，被视为这些章程已授权为依法。公司特此授权，根据法律，可从资本或任何其他账户或基金支付其购买自家股份的款项。

(3) 在遵守指定股票交易所及其他主管监管机构的规则的情况下，公司可以提供财务援助，用于或与任何人对公司股份的购买有关或将来可能进行的购买相关。

(4)董事会 可以无偿接受任何已全额支付的股份的放弃。

(5) 任何股份均不得发放予持有人。

www.verify.gov.ky 档案号码: 342998

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资本的变更

4. 公司可以不时依据法案通过普通决议修改其组织章程的条款如下：

www.verify.gov.ky 档案号码: 342998

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5. 董事会可以按其认为适当的方式解决因上述条文所产生的任何合并和分割之困难，特别是但并不限于发行有关股份的分数证书，或安排出售代表分数的股份并将销售净收益（扣除该销售费用后）按应得比例分配给本应有权获得该分数的成员，为此目的，董事会可以授权某人将代表分数的股份转让给他们的购买人，或决定将这样的净收益支付给公司以赖公司的利益。该购买人不须负责查看购买款项的使用情况，也不会因销售程序中的任何不规范或无效而影响他对股份的所有权。

6. 公司可以不时通过特别决议，在法律允许的任何方式下，在法律允许的任何方式下，减少其股本或任何资本赎回储备或其他不可分配储备，以及任何股本或任何资本赎回储备或其他不可分配储备减少股本。

7. 除非发行条件或本章程另有规定，新股募集的资本额应被视为公司原本的资本的一部分，并应依据本章程的规定处理，包括缴付呼吁金和分期款、转让和变积规定、没收、留置权、注销、放弃、投票及其他事宜。

分享权利

8. 依法令、指定的股票交易所规则、公司的记忆体和章程以及任何特定股份或某类股份持有人所颁发的特别权利，且不影响本章第12条，公司的任何股份（无论是否为现有资本的一部分）均可由董事会决定附发或附加相应权利或限制，无论是关于股息、表决、归还资本或其他事项，包括且不限于可由董事会决定，包括但不限于可能根据公司或股东的选择，以董事会认为合适的条件和方式，包括以资本回赎者。

根据该法案，任何优先股可能在可确定日期或公司或持有人选择的情况下，发行或转换为应根据董事会绝对裁量权判断而赎回或应赎回的股份，并以董事们可能决定的条款和方式赎回。

www.verify.gov.ky 档案号码: 342998

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权利的变更

10. 根据法案，并且不损害第8条的规定，所有或任何时间附属于股份或任何类别的特殊权利，除非该类股份的发行条款另有规定，均可不时（无论公司是否被清算）经由该类股份持有人独立一般会议以特别决议的制定加以变更、修改或废除。在每个这样的独立一般会议中，这些条款中有关公司一般会议的所有规定均应适用，但如下所述：

11. 持有任何股票或股份类别的股东授予的特殊权利，除非在这些股票的权利附加或发行条款中另有明文规定，否则不得因创建或发行与之同等排名的其他股份而被视为变更、修改或取消。

股份

12. (1) 除法规另有规定外，这些条文以及指定股票交易所的规则，并且不损害任何特定股份或任何股份类别当前附加的特殊权利或限制，公司的未发行股份（无论是原始股本或任何增加的股本的一部分）应由董事会处置，董事会可以全权自行决定并对其进行提供、分配、授予期权或以其他方式处置给予某些人，并以董事会自行判断的条件、时间、考量和条款出售，但股份不得以折价发行。特别是，董事会特此被授权以决议或不时决议的方式核准发行一个或多个类别或系列的优先股份并设定指定、权力、优先权以及相对、参与、选择和其他权利，该类股份的资格、限制和限制，包括但不限于每个类别或系列股份的数量，股息权利、转换权利、赎回权利、表决权、完全或部分或无表决权力以及清算优先顺序，以及增加或减少任何该等类别或系列的规模（但不得低于优先股份的任何一类或系列的股份数）在法律允许的范围内。在不限制前述一般性的情况下，提供任何优先股份类别或系列的建立的决议或决议可以，在法律允许的范围内规定该等类别或系列应优于、与或劣于任何其他类别或系列的优先股份。

www.verify.gov.ky 档案号码: 342998

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(2) 公司或董事会无义务在进行或授予股份的分配时，向在某特定领 terr itor ies 或此等领 terr itor ies 的注册地址之会员或其他人士进行分配、提供、选择权或处置股份，如在无注册声明或其他特殊形式的情况下，董事会认为会违法或不可行。受上述句子影响的会员不得为任何目的单独或被视为单独的会员类别。除非在为建立任何类别或系列优先股而提供的决议中另有明文规定，否则无需其他条件，依据公司简章及章程授权并符合条件的任何类别或系列优先股的发行不需优先股或普通股持有人的投票作为先决条件。

(3) 董事会可以发行期权、warrants或可转换证券或具有类似性质的证券，赋予持有人有权订阅、购买或收取公司资本中的任何类股或证券，条款由其随时判断。

13. 公司可能在发行任何股份时，行使根据法令赋予或允许的支付佣金和券商的全部权力。 除法令规定外，佣金可通过现金支付或全额或部分付款的股份分配满足，或者一部分现金支付，另一部分分配股份。

14. 除非法律要求，否则公司不得承认任何人对任何股份具有受托的地位，并且公司不得受约束或有任何理由承认（即使已经得到通知）任何股份的公平、有条件的、将来的或部分利益，或对任何股份或任何股份的任何部分（除非这些章程或法律另有规定）的任何其他权利，除了注册持有人对其全部股份拥有绝对权利。

15. 根据《公司法》及本章程，在股份配售后但在任何人被登记为持有人之前，董事会可承认分配人放弃股份，转让予其他人，并可承认股份分配人有权根据董事会认为应施加的条件和条款放弃该股份。

股票证书

任何由公司发出的股份证书必须由公章或其复印章签发，并应注明所属股份的数量和类别以及有别号码（如有），以及已缴付的金额，或者可以由董事会随时判断的形式发出。不得发行代表多个类别股份的证书。董事会可以通过决议确定，在任何一般情况或具体情况中，任何这类证书（或者，关于其他证券的证书）上的任何签名无需亲笔签名，而可以通过一些机械手段附着在该证书上，或者可以印刷在上面。 证书 关于其他证券的证书）上的任何签名无需亲笔签名，而可以通过一些机械手段附着在该证书上，或者可以印刷在上面。

www.verify.gov.ky 文件号：342998

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17. (1) 对于由多人共同持有的股份，公司不必发行多于一张股权证， 向数名联合持有人中的一人交付股权证即视为向所有持有人交付。

(2) 如果一股权登记在两人或两人以上的名下，那么在通知服务以及与公司有关的所有或任何其他事宜（除了股份转让），均视登记中排名第一的人为唯一持有人。

18. 公司没有义务向会员发行股份证书，除非会员书面要求公司。凡在股份分配时其姓名被录入注册为一名成员的每人，均有权要求公司写明，以接到公司的书面要求，领取同一类别的所有这些股份的证书或为一个或多个这样的股份领取一个或多个证书，每个证书的费用应按照第20(2)条的规定支付。

19. 根据会员的要求，并在根据第20条款(2)要求的所有金额到位后，将在法案规定的相关时限内或指定证券交易所不时判断的较短时限内，发放股票证书。在分配后或者，除公司暂时有权拒绝登记并未登记的情况下，在将转让交给公司后。

21. 如果一张股票证书被损坏或污损，或被声称遗失、被盗或被销毁，公司可根据请求并支付公司判断的费用，向相关成员发行代表相同股份的新证书，并且需遵守关于证据和保证以及支付公司调查此类证据和准备公司认为合适的保证所产生的费用和合理费用的条款（如果有）；如遭到损坏或污损，需交回旧证书给公司，但需遵守董事会的规定。 如果已发行股票认股权证，除非董事会已判断原证书已被销毁，否则不得就遗失的股票认股权证发行新的股票认股权证。

www.verify.gov.ky 文件号：342998

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留置权

22. 公司对每一股不是全额支付的股份均享有第一和至高无上的留置权，用于支付该股所应付款项（无论当前应付或不应付）或在规定时间内应付的款项。公司还对每一股不是全额支付的股份，在该股股东（无论是否与其他股东共同）的名下注册，对股东或其继承人目前应付公司的所有款项享有第一和至高无上的留置权，无论这些款项是否在公司被告知除股东外其他任何人的任何权益之前或之后发生，无论这些款项是否实际到期支付或未到期支付，且无论这些款项是否为该股东或其继承人与任何其他人的联席债务或责任，而无论该其他人是否为公司的股东。公司对股份的留置权应延伸至该股所应付的所有分红派息或其他款项。董事会可随时普遍或在任何特定情况下放弃已发生的任何留置权，或宣布任何股份全部或部分免于本条款的规定。

根据这些条款，公司可以以董事会决定的方式出售公司拥有留置权的任何股份，但除非存在某笔目前应支付的款项，或者该留置权存在的相关负债或承诺应当目前兑现或履行，以及在向当时的股份注册持有人或因其死亡或破产而有权该股份的人发出书面通知，指明并要求支付目前应支付的款项，或指明负债或承诺并要求兑现或履行该等项目，并通知违约情况下出售的意向，出售不得在发出该等通知之后十四（14）个清晰天的时间内进行。

24. 销售所得款项应由公司收取，并用于偿还或清偿存在专有权的债务或责任，就目前应付的部分而言，任何余额应付给在销售时享有股份的人（但在销售前享有股份的债务或责任目前不应付的情况下，将受到类似债务或责任的专有权的限制）。为实施此类销售，董事会可以授权某人将已售出的股份转让给购买者。购买者应被登记为已转让的股份持有人，他无需查清购买款项的用途，也不应因与销售相关的程序中的任何不规范或无效性而影响他对股份的所有权。

看涨股票

25. 根据本章程和配股条件，董事会可以不时要求会员就其股份上任何未支付的款项（无论是股份的名义价值还是溢价）进行看涨，在董事会确定的情况下，每位会员都应当根据该通知向公司支付其股份应缴金额。看涨可以根据董事会的决定进行延长、推迟或撤销，但除非经过优待和宽容，否则任何会员均无权获得任何延长、推迟或撤销。 会员应根据至少提前十四（14）个清洁日的通知，指明付款的时间和地点，向公司支付其股份应缴金额。看涨可能会在整体或部分上进行延长、推迟或撤销，但除非作为宽容和眷顾的举动，否则任何会员均不得获得任何此类延长、推迟或撤销的权利。

www.verify.gov.ky 文件号：342998

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26. 看涨应被视为在授权该看涨的董事会决议通过时开始，可以一次性支付或分期支付。

27. 对被要求交纳看涨的人，尽管涉及的股份后来转让，仍应对其进行的交涨负责。股份的联合持有人应当共同且分别承担相关的全部交涨和应付的分期款，或者其他应付的款项。

28. 如果在规定的支付日期之前或之日未支付所称的股款，则欠款人应支付从规定的支付日期到实际支付之日止未支付金额的利息，利率（不超过每年百分之二十（20%））由董事会判断，但董事会可以全权酌情免除支付该等利息全部或部分。

29. 任何会员在尚未支付其向公司应付的所有款项或分期款项以及利息和费用（如果有）之前，无权领取任何股息或红利，也无权亲自或代理参加和投票（除非为另一会员代理），或计入法定人数，或行使任何其他会员特权。

30. 在任何行动或其他程序的审判或听证中，以追讨任何应收取的款项的呼叫，仅需证明被起诉的会员的姓名已登记在登记册上，作为相关股份的持有人之一，发出呼叫的决议在会议记录本中已妥善记录，并且已依照这些章程正式通知被起诉的会员；并且不必证明发出该呼叫的董事的任命，或其他任何事项，但上述事项的证明将构成债务的确凿证据。

31. 任何股份应在配售或在任何固定日期支付，无论是名义价值、溢价或作为看涨款项的一部分，都应被视为已在规定支付日期履行和应付的看涨。如果未能支付，这些章程的规定将适用，就好像该金额已因履行和通知不住咨而到期和应付一样。

32. 关于股份问题，董事会可以在认购者或持有人之间区分应支付的款项及支付的时间。

www.verify.gov.ky 文件号：342998

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33. 董事会可以在认为合适的情况下，接受任何愿意提前支付的成员的款项，无论是以现金或其他价值， 对其持有的所有或任何部分尚未募集和未支付的款项或应付款项进行预付款，且在所有或任何此类 预付款项上（直到因如此提前付款而应支付的款项）支付董事会可能决定的利率（如有）。董事会可在任何时候偿还已提前支付的金额， 但需提前不少于一个（1）月的通知，除非在此通知期满之前，已就所持股份呼吁了所提前支付的金额。 此类预付款项不应使该股份或股份的持有者有权参与之后声明的分红。

股票被没收

34. (1) 如果到期应付的款项未能支付，董事会可以向应付款项的相关人士发出不少于十四（14）天的通知：

(2) 如果未能遵守任何此类通知的要求，关于该通知所涉及的任何分享可在其后任何时间，在对所有到期款项和利息进行支付之前，经过董事会的决议被没收，该没收将包括所有已宣告的但在没收前尚未实际支付的分红派息和红利。

35. 当任何股份被没收时，应向在没收前为该股份持有者的人送达没收通知。 因未能或遗漏发送该通知而导致的任何没收不得视为无效。

36. 董事会可以接受任何有权被取消的股份的自愿放弃，在这种情况下，本章程中有关取消的条款将包括放弃。

37. 任何被没收的股份应视为公司的财产，可以按照董事会决定的条款和方式，出售、重新分配或以其他方式处置给任何人，且在销售、重新分配或处置之前，董事会可以按照其决定的条款撤销该没收。

38. 股份被罚没的人 将停止成为有关被罚没股份的股东，但仍应对公司支付在罚没日期时已应向公司支付的所有款项负责，如果董事会自行决定，还应支付自罚没之日起至付清时的利息，利率不得超过百分之二十（20%）。每年每股的理事会确定的利率为基础，理事会可以选择是否强制执行付款，并且在无偿扣减或折让被罚没股份的价值的情况下，可以强制执行付款，但是如果公司在支付所有有关股份款项的全部金额后，他的责任将终止。根据本条款，根据股份发行条款应在罚没日期后的固定时间支付的任何金额，无论是股份的名义价值还是溢价，应视为在罚没日期应支付，并应立即在罚没之日起到实际付款日支付，但利息仅适用于规定的时间段与实际支付日期之间的任何期间。

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39. 董事或秘书的宣言股份已于特定日期被丧失将对所有声称有权获得该股份的人具有销定力，该宣言（如公司需签发转让文书，则构成股份的拥有者有良好的标题，并被登记为该股份的持有人，并不需察看对价（如果有），亦不受有关丧失、出售或处置股份程序的不规则性或无效性的影响。任何股份被丧失时，应向该股份在丧失前立即持有人发出宣言通知，并应立即在登记簿上记载有关丧失的情况及日期，但任何丧失均不因未发出该通知或作出任何该等记载而受到任何方式的无效。

40. 尽管如上述无论任何没收，董事会都可以在任何没有被出售、重新分配或以其他方式处置之前，随时容许被没收的股份按照所有应付的款项和利息以及与股份有关的费用，以及董事会认为适当的其他条件，买回。

41. 分享被没收不影响公司对已征收的款项或应付的分期款的权利。

42. 这些条款关于丧失资格的规定适用于未支付根据股份发行条款在固定时间支付的任何款项，无论是由于股份的名义价值还是作为溢价，就好像这些款项是因为已经支付了正当通知的呼吁。

股东登记册

43. （1）公司应保有一本或多本成员登记簿，并应载入下列详情，即：

(2) 公司可以保留境外或本地或其他地方的成员登记，董事会可以制定和变更有关保持任何该等登记和保持相关登记办事处的规定。

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44. 会员名册和分支注册（如适用）应在董事会判断会员免费查阅的时间和日期，或由任何其他人查阅，向董事会支付不超过$2.50或董事会指定的其他金额，在办事处、注册处或根据法案保存名册的其他地方。名册包括会员的任何境外或本地或其他分支注册，经遵守指定证券交易所的任何通知要求后，可在董事会决定的不超过整年共三十（30）天的时间或期间内关闭，或在整体上关闭，或针对任何类股。

记录日期

45. (1) 为了确定有权收到通知或在任何股东大会上投票的成员，或在任何延期的大会上，或有权以书面形式表示同意进行公司行为而无需召开会议，或有权收到任何股息或其他分配或权利分配，或有权行使与任何股份的变更、转换或交易所相关的权利，或出于任何其他合法行动的目的，董事会可以提前确定一个日期作为成员的记录日期，该日期距该会议的日期不得超过六十（60）天，也不得少于十（10）天，也不得在任何其他此类行动的日期前超过六十（60）天。

(2) 如果董事会没有确定任何股东大会的记录日期，则决定有权收到通知或在该会议上投票的成员的记录日期应为在发出通知的前一天的营业结束时，或者根据这些章程放弃通知，则为在召开会议的前一天的营业结束时。确定任何其他目的的成员的记录日期应为董事会通过与此相关的决议当天的营业结束时。

(3) 对于有权在会员会议上收到通知或投票的记录成员的确认应适用于会议的任何延期； 但董事会可以为延期会议设定新的记录日期。

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股份转让

根据这些章程，任何会员可以通过常用或普通形式的转让工具，或通过指定交易所规定的形式，或以董事会批准的其他任何形式，转让其所有或部分股份，转让可以手工签署，或者如果转让方或受让方是清算所或中央存储机构或其提名人，则可以用手签名或机器印刷签名，或以董事会不时批准的其他任何方式执行。

47. 转让工具应由转让方和受让方执行，前提是董事会可以根据其判断决定免除受让方在任何认为适当的情况下执行转让工具。在不影响上一条规定的情况下，董事会还可以根据转让方或受让方的请求，全面或在特定情况下决定接受机械执行的转让。在转让方的名字在登记册中登记之前，转让方被视为仍然是该股份的持有者。本条文并不妨碍董事会承认受让方将任何股份的配额或临时配额转让给其他人的放弃。

48. (1) 董事会可以在其绝对酌情权范围内，且无需给出任何理由，拒绝登记对任何股权（非完全缴清的股份）转让给不被其认可的人，或对任何根据员工股份激励计划发行的股份的转让，而该股份的转让限制仍然有效。此外，董事会还可以在不影响前述一般性的情况下，拒绝登记对超过四（4）个共同持有人或对任何股份（非完全缴清股份）的转让，而公司对此有留置权。

(2)董事会在任何适用法律允许的范围内，可以全权酌情地随时将名册上的任何股份转到任何分支注册处，或将分支注册处的任何股份转到名册上，或者转到其他分支注册处。在进行任何此类转移时，请求此类转移的成员应承担转移费用，除非董事会另有规定。

(3) 除非董事会另有同意（该同意可能根据董事会自行全权决定的条款和条件，董事会有绝对自主权，无需给出任何理由，有权授予或拒绝），否则不得将注册名册上的股份转让给任何分支注册表，也不得将任何分支注册表上的股份转让给注册名册或任何其他分支注册表，并且 所有转让和其他所有权文件都必须提交登记，并在相应的登记处登记，作为任何分支注册表上的股份，在注册处登记；对于注册名册上的任何股份，在办公室或根据法律规定保存注册名册的其他地方登记。

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49. 在不限制前一条款的一般性的情况下，董事会可以拒绝承认任何转让工具，除非：-

50. 如果董事会拒绝注册任何股份的转让，应在转让文件提交给公司的日期后的三（3）个月内，向转让人和受让人发送拒绝通知。

51. 股票转让或任何类别股票的登记，在符合指定证券交易所的任何通知要求后，可能会在董事会判断的情况下，在特定时间暂停，暂停的期限可能为（但在任何一年内不超过30天）。

股票转让

52. 如果一名成员去世，幸存者或幸存者（如果去世者是联合持有人）以及他的法定个人代表（如果他是唯一或仅存的持有人）将是唯一被公司认可的拥有他在股份中利益的身份的人；但是，本条款中的任何内容都不会解除去世成员（无论是单独还是联合持有）的遗产在其曾单独或联合持有的股份方面的任何责任。

53. 任何因成员的死亡、破产或清算而有权获得股份的人，须根据董事会要求出示其权利的证据，可以选择成为股份的持有者，或指定某人被注册为该股份的转让人。如果他选择成为持有者，他应以书面形式通知公司，在注册办事处或办公室，视情况而定。 如果他选择让另一人注册，他应为该人办理股份转让。 本章程中有关股份转让和注册的条款应适用于上述通知或转让，仿佛成员的死亡或破产未曾发生，而该通知或转让是由该成员签署的。

54. 由于成员的死亡、破产或清盘而有权获得股份的人应有权享有与该股份的注册持有人相同的分红派息和其他好处， 他如果是该股份的注册持有人，也有权享有。然而，董事会可在认为合适的情况下，暂停支付任何应付的分红或关于该股份的其他权益，直到该人成为股份的注册持有人或有效转让该股份，但在满足第75(2)条的要求的前提下，该人可以在会议上投票。

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无法追踪的会员

为了前述目的，“相关 时期”的含义是指在本文第 (c) 段所指的广告刊登日期前十二 (12) 年开始并在该段所述时限届满时结束的时期。

(3) 为实现此类出售，董事会可以授权某人转让所述股票，由该人签署或以其他方式执行的转让工具应与被转让人或有权按照转让取得该股的人签署的转让工具具有同等效力，买方无需查看购买款项的使用情况，也不受与出售有关的程序中的任何违规或无效影响。出售所得净额归公司所有，一经公司收到该净额，公司将对前成员负债金额等于该净额。不得为该债务设立信托，也不得支付任何与之有关的利息，公司无需对从净收入中赚取的任何资金负责，该资金可用于公司业务或公司认为合适的用途。根据本条款进行的任何出售应当是有效的，不受持有已出售股份的成员已故、破产或以其他法定身份限制或能力等的影响。 购买款项的使用情况不影响买方对股份的所有权，任何与出售有关的程序的不规范或无效均不影响买方对股份的所有权。出售所得的净额归公司所有，一经公司收到该净额，公司将对前成员负债金额等于该净额。不得因此债务设立信托，也不得支付任何与之有关的利息，公司无需对从净收入中赚取的任何资金负责，该资金可用于公司的业务或公司认为合适的用途。根据本条款进行的任何出售均应是有效的并且产生效果，即使持有已出售股份的成员已故、破产或以其他法律限制或能力不足。

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股东大会

56. 公司可能召开年度股东大会，并在召集通知中明确将会议定为年度股东大会。公司的年度股东大会将于董事会确定的时间和地点举行。

57. 每次股东大会，除了年度股东大会外，均称为临时股东大会。股东大会（包括年度股东大会、任何休会或延期的会议）可以在世界任何地方举行，根据第64A条的规定在一个或多个地点举行现场会议，混合会议或电子会议，由董事会酌情决定。

58. 只有董事会的大多数或董事会主席可以召开股东大会，该股东大会将在董事会主席或被指定人士所确定的时间和地点（在此范围内）举行。

通知召开股东大会。 38.(1)除非依法获得同意，否则不得少于十天的通知期限应给予任何股东大会（不论其是否为年度股东大会或特别股东大会），但任何该类年度或特别股东大会如是同意，通知期限可以缩短。 年度股东大会的通知应由所有有权参加和表决的成员指定;对于任何其他会议，则由拥有权利出席和表决的成员的数目占其总数95%（95%）以上的成员的多数决定。 (2)通知应说明会议的时间和地点，在特别业务的情况下，还应说明要处理的业务的一般性质。此外，在特别决议需要获得批准的任何事项的情况下，还应说明提出这样的特别决议的意图。召开年度股东大会的通知应将会议说明为年度股东大会。应向所有成员发出每次股东大会的通知，而不是这些章程或股权发行条件规定不得从公司收到此类通知的成员，所有在宣告或破产或清算的成员的遗产中因持有股份而拥有权利获得此类通知的人，以及每个董事和审计师。

59. (1) 年度股东大会和任何特别股东大会应提前至少十（10）个清晰的日子通知，但普通股东大会可以根据法案约定的较短通知时间召开。

(2) 通知应 具体说明(a) 会议的时间和日期，(b) 除电子会议外，会议的地点，如果根据第64A条由董事会确定有多个会议地点，则为会议的主要地点（“会议地点”），(c) 如果股东大会为混合会议或电子 会议， 通知应包含相关声明及有关通过电子方式参加和参与会议的电子设施的详细信息，或在会议之前由公司提供的相关详细信息，以及(d) 会议上将要考虑的决议的具体情况。召开的年度股东大会通知应明确标明会议 为年度股东大会。每次股东大会的通知都应发给所有成员，除了根据本章程或其持有股份的发行条款不享有接收公司通知权的成员，此外还包括因成员的去世、破产或清算而有权获得股份的所有人员，以及每位董事。

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60. 未能意外通知会议或者（在代理委托书与通知一起发送的情况下）发送代理委托书，或者未收到该等通知或代理委托书的任何有权收到该通知的人，均不会使通过的任何决议或该会议上的任何程序无效。

股东大会议程

61. (1) 所有板块应被视为特别，即在股东大会上进行的交易，并且在年度股东大会上进行的所有业务，除董事选举外。

（2）除会议主席的任命外，在任何股东大会上，除非在业务开始时到场人数符合法定人数，否则不应处理任何其他业务。在公司的任何股东大会上，亲自到场或通过代理人代表公司当时已发行股份中不少于三分之一投票权的两（2）名有投票权的成员，将构成所有目的的法定人数。

62. 如果在会议指定的时间后三十（30）分钟内（或会议主席可以判断延长至不超过一小时的更长时间）没有法定人数，会议将被延迟到下周同一天的同一时间（如适用）及同一地点（如适用），或者延迟到会议主席（或在缺席的情况下，董事会）绝对决定的其他时间（如适用）和地点（如适用），以及在第57条中提到的形式和方式。如果在此延迟的会议上，法定人数在会议召开时间后半小时内仍未达到，则会议将解散。

63. 董事会主席应当主持每次股东大会。如果在任何会议上，主席未能在会议开始的十五（15）分钟内到场，或不愿担任主席，出席的董事应选择一名董事担任，或者如果只有一名董事在场并愿意担任主席，他可以担任主席。如果没有董事在场，或者出席的每位董事拒绝主持，或者被选为主席的人退出主席，到场并有投票权的会员应选举一名成员担任主席。

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64. 根据第64C条，主席可以随时（或无限期）和/或从一个地点转移到另一个地点以及/或从一种形式改为另一种形式（实体会议、混合会议或电子会议）推迟会议，但是在任何延期会议上不得处理任何其他业务，除了在没有推迟情况下可以合法处理的业务。当会议推迟十四 (14)天或更长时间时，必须至少提前七（7）天发出关于延期会议的通知，具体说明第59(2)条所列的详细信息，但不必在此通知中说明延期会议上要处理的业务的性质及将要处理的业务的一般性质。 除了上述情况，推迟的通知不必要发出。

董事会可以在其绝对酌情决定下，安排有权参加股东大会的人员通过电子设施同时在某个或多个地点进行出席和参与。会议地点（s）以电子设备方式参加和参与会议的任何会员或代理，或以电子设备方式参加和参与电子会议或混合会议的任何会员或代理被视为出席并应计入会议的法定人数。

(2) 所有板块股东大会需遵守以下规定，必要时，对“成员” 或 “成员” 在本小节（2）中的所有引用将分别包括代理人或代理人：

（a）会员在会议地点参加会议和/或在混合会议情况下，如果在主会议地点已经开始，则会议应被视为已经开始；

(b) 亲自到场或通过代理人出席会议地点的成员，以及通过电子设备参加和参与电子会议或混合会议的成员，应计入会议的法定人数，并有权在相关会议上投票，前提是会议的主席确认会议期间有足够的电子设施可用，以确保所有会议地点的成员以及通过电子设备参与电子会议或混合会议的成员能够参与会议召开的业务。

(c) 如果成员通过在其中一个会议地点出席会议和/或会员通过电子设施参与电子会议或混合会议，则电子设施或通信设备出现故障（出于任何原因），或使位于主要会议地点以外的会议地点的人员参与会议所要开展的业务的安排出现任何其他故障，或者如果是电子会议或混合会议，一个或多个无能为力尽管公司提供了充足的电子设施，但访问或继续访问电子设施的成员或代理人不应影响会议或通过的决议或任何业务的有效性 在那里进行或根据该业务采取的任何行动，前提是整个会议期间必须达到法定人数。

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（d）如果任何会议地点不在主要会议地点的同一司法管辖区内，及/或在混合会议的情况下，本章程中关于会议的通知服务和送达以及提交代理的时间的条款应参照主要会议地点适用；而在电子会议的情况下，提交代理的时间应如会议通知中所述。

640亿。董事会以及在任何股东大会上，会议的主席可以不时作出安排，以管理在主要会议地点、任何会议地点的出席和/或参与和/或投票，并/或通过电子设施参与电子会议或混合会议（无论是涉及发放票据还是其他识别方式、密码、座位预订、电子投票或其他方式），董事会可以自行决定认为适当的任何安排，并可以不时改变任何此类安排，前提是根据此类安排，未有权亲自或通过代理人出席任何会议地点的成员，应有权在其他会议地点出席；任何成员在该会议地点或会议地点出席会议、延期会议或推迟会议的权利应受到当时生效的任何此类安排的限制，并由会议通告或延期会议或推迟会议声明适用该会议。

64C。如果在大会主席看来：

（a）在主要会议地点或其他会议地点的电子设施已不足以满足第64A(1)条所述的目的，或者其他原因导致无法基本按照会议通知中规定的条款召开会议；

（b）在电子会议或混合会议的情况下，公司提供的电子设施变得不足够；或

（c）当下无法确定在场人员的意见，也无法让所有有权这样做的人有充分的机会在会议上沟通和/或投票；或者

(d) 会议发生暴力、威胁暴力、粗暴行为或其他干扰，或者会议无法确保适当和有序的进行；

然后，在不影响会议主席根据这些章程或普通法可能拥有的其他权力的情况下，主席可以在其绝对自由裁量权下，无需会议的同意，在会议开始之前或之后， 无论是否有法定人数在场，均可中断或休会（包括无限期休会）。在休会之前进行的所有业务均应有效。

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64D. 董事会及在任何股东大会上， 会议主席可以做出任何安排，并施加董事会或会议主席认为合适的任何要求或限制， 以确保会议的安防和有序进行（包括但不限于，要求与会人员提供身份证明，检查其个人财物，以及限制 可带入会议场所的物品，确定可在会议上提出问题的数量、频率及允许的时间）。成员还应遵守 会议举办场所的产权人施加的所有要求或限制。根据本条款作出的任何决定应为最终和具有决定性，拒绝遵守 任何此类安排、要求或限制的人可能会被拒绝进入会议或被驱逐（以物理或电子方式）出会议。

64E. 如果在发送普通会议通知后但在会议召开前，或在会议休会后但在休会会议召开前（无论是否需要休会会议的通知），董事会根据其绝对酌情权，认为在通知中规定的日期、时间或地点，或通过电子设施召开普通会议因任何原因不合适、不可行、不合理或不受欢迎，他们可以将会议更改或推迟到另一个日期、时间和/或地点，和/或更改电子设施和/或更改会议形式（实体会议、电子会议或混合会议），而无需成员的批准。在不影响前述一般性的情况下，董事会有权在每个普通会议的通知中规定推迟相关普通会议的情况，这些情况可以在没有进一步通知的情况下自动发生，包括但不限于在会议当天，任何时候发出8号或更高的台风信号、黑色暴雨警告或其他类似事件的情况下。该条款应遵循以下内容：

（a）如果会议被延期，公司应尽快在公司网站上发布延期通知（但未发布通知并不影响会议的自动延期）；

（b）当仅会议的形式或通知中指定的电子设施发生变化时，董事会应以董事会判断的方式通知成员有关该变化的详细信息；

(c) 根据本条款，当会议因本条款而被推迟或更改时，须遵循且不影响第64条的规定，除非已在会议的原通知中指定，否则董事会应确定推迟或更改会议的日期、时间、地点（如适用）及电子设施（如适用），并应以董事会决定的方式通知成员这些详细信息；此外，所有代理表格在满足这些章程的要求且在推迟会议时间前不少于48小时内收到的情况下都是有效的（除非被撤销或被新的代理替代）；并且

（d）对于延期或变更会议将要处理的业务，不需要通知，也不需要重新发放任何附带文件，前提是延期或变更会议将要处理的业务与最初发给成员的股东大会通知中列出的业务相同。

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64F 所有希望参加和参与电子会议或混合会议的人，都应负责保持足够的设施以便他们能够这样做。根据第64C条，任何人或多人因无法通过电子设施参加或参与股东大会而导致的结果均不应影响该会议的议程和/或通过的决议。

64G 在不影响第64条中的其他规定的情况下，也可以通过电话、电子或其他通信设施进行实体会议，使所有参加会议的人能够同时和即时地互相沟通，并参加此类会议应当视为在场参加。

65. 如果在会议上讨论的任何决议中提出了修正案，但会议主席以善意的理由裁定该修正案无效，那么实质性决议的程序不会因这种裁定的错误而无效。如果某项决议被正式提议为特别决议，则在任何情况下均不得考虑或投票表决对其的任何修正，除非是为了更正明显错误的单纯文书修正。

投票。

66. (1) 受任何特殊权利的约束 或对根据本条款或根据本条款暂时对任何股份进行表决的限制 每位亲自出席或通过代理人出席的成员均应就其所持的每股全额支付的股份拥有一票表决权 持有人，因此在看涨期或分期还款之前已支付或记入股票的已付金额不予处理 上述用途已缴股款。提交会议表决的决议应以投票方式决定，但以下情况除外 就实际会议而言，会议主席可以本着诚意允许一项纯粹与实际会议有关的决议 程序或行政事项应以举手方式进行表决，在这种情况下，在场或通过代理人进行表决的每位成员均应 拥有一票表决权，前提是成员指定了多个代理人，即清算所或中央保管机构 众议院（或其被提名人），每位此类代理人应有一票举手表决权。就本条而言，程序和 行政事项是指 (i) 未列入股东大会议程或任何补充通告中的事项 由本公司向其成员发出；及 (ii) 与主席维持会议秩序的职责有关 和/或允许适当和有效地处理会议事务，同时允许所有成员合理地处理会议事务 有机会表达他们的观点。投票（无论是举手还是投票）可以由以下人投出 这样 董事或会议主席可能决定的电子或其他方式。

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(2) In the case of a physical meeting where a show of hands is allowed, before or on the declaration of the result of the show of hands, a poll may be demand by (1) the chairman of the meeting or (2) any one or more Members who together hold not less than ten percent (10%) of the votes attached to the then issued share capital of the Company, present in person or by proxy for the time being entitled to vote at the meeting. A demand by a person as proxy for a Member shall be deemed to be the same as a demand by the Member.

67. Where a resolution is voted on by a show of hands, a declaration by the chairman that a resolution has been carried, or carried unanimously, or by a particular majority, or not carried by a particular majority, or lost, and an entry to that effect made in the minute book of the Company, shall be conclusive evidence of the facts without proof of the number or proportion of the votes recorded for or against the resolution.

68. The result of the poll shall be deemed to be the resolution of the meeting. There shall be no requirement for the chairman to disclose the voting figures on a poll.

69. [RESERVED].

70. [RESERVED].

71. On a poll votes may be given either personally or by proxy.

72. A person entitled to more than one vote on a poll need not use all his votes or cast all the votes he uses in the same way.

73. All questions submitted to a meeting shall be decided by a simple majority of votes cast by such Members as, being entitled to do so, vote in person or by proxy except where a greater majority is required by these Articles or by the Act. In the case of an equality of votes, whether on a show of hands or on a poll, the chairman of such meeting shall be entitled to a second or casting vote in addition to any other vote he may have.

74. 在任何股份有多位联名持有人的情况下，任何一名联名持有人均可代表该股份进行投票，不论亲自出席还是委托代理人投票，就该股份而言，他就好像是唯一拥有者一样。但是，如果有多于一名这样的联名持有人出席任何会议，则提出投票的资格较年长的持有人的投票，不论亲自出席还是委托代理人代表，应予以接受，排除其他联名持有人的投票；为此，辨别年长者应以在名册上关于联名持有的顺序为准。对于一名已故成员名下的任何股份的多位执行人或管理人而言，为了本条款的目的，应被视为该股份的联名持有人。

75. (1) 任何为精神健康或对于无法管理自己事务的人的保护或管理而根据有关法院作出命令的会员，得由该法院指派的接受人、委员会、财产管理人或其他类似接受人、委员会或财产管理人代表投票，不论是举手表决还是进行无记名投票。该接受人、委员会、财产管理人或其他人可以透过代理人投票，并可在会议中采取行动，并被视为该等股份的登记持有人，以便参加股东大会，前提是董事会可能要求的该等投票权威的证据已在办事处、总部或注册办事处（如适用）预先不少于召开会议、休会或延期召开会议之时间四十八（48）小时前交存。

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(2) Any person entitled under Article 53 to be registered as the holder of any shares may vote at any general meeting in respect thereof in the same manner as if he were the registered holder of such shares, provided that forty-eight (48) hours at least before the time of the holding of the meeting or adjourned meeting or postponed meeting, as the case may be, at which he proposes to vote, he shall satisfy the Board of his entitlement to such shares, or the Board shall have previously admitted his right to vote at such meeting in respect thereof.

76. No Member shall, unless the Board otherwise determines, be entitled to attend and vote and to be reckoned in a quorum at any general meeting unless he is duly registered and all calls or other sums presently payable by him in respect of shares in the Company have been paid.

77. If:

(a) any objection shall be raised to the qualification of any voter; or

(b) any votes have been counted which ought not to have been counted or which might have been rejected; or

(c) any votes are not counted which ought to have been counted;

the objection or error shall not vitiate the decision of the meeting or adjourned meeting or postponed meeting on any resolution unless the same is raised or pointed out at the meeting or, as the case may be, the adjourned meeting or postponed meeting at which the vote objected to is given or tendered or at which the error occurs. Any objection or error shall be referred to the chairman of the meeting and shall only vitiate the decision of the meeting on any resolution if the chairman decides that the same may have affected the decision of the meeting. The decision of the chairman on such matters shall be final and conclusive.

PROXIES

78. Any Member entitled to attend and vote at a meeting of the Company shall be entitled to appoint another person as his proxy to attend and vote instead of him. A Member who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at a general meeting of the Company or at a class meeting. A proxy need not be a Member. In addition, a proxy or proxies representing either a Member who is an individual or a Member which is a corporation shall be entitled to exercise the same powers on behalf of the Member which he or they represent as such Member could exercise.

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79. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same. In the case of an instrument of proxy purporting to be signed on behalf of a corporation by an officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorised to sign such instrument of proxy on behalf of the corporation without further evidence of the facts.

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81. Instruments of proxy shall be in any common form or in such other form as the Board may approve (provided that this shall not preclude the use of the two-way form) and the Board may, if it thinks fit, send out with the Notice of any meeting forms of instrument of proxy for use at the meeting. The instrument of proxy shall be deemed to confer authority to demand or join in demanding a poll and to vote on any amendment of a resolution put to the meeting for which it is given as the proxy thinks fit. The instrument of proxy shall, unless the contrary is stated therein, be valid as well for any adjournment or postponement of the meeting as for the meeting to which it relates. The Board may decide, either generally or in any particular case, to treat a proxy appointment as valid notwithstanding that the appointment or any of the information required under these Articles has not been received in accordance with the requirements of these Articles. Subject to aforesaid, if the proxy appointment and any of the information required under these Articles is not received in the manner set out in these Articles, the appointee shall not be entitled to vote in respect of the shares in question.

82. A vote given in accordance with the terms of an instrument of proxy shall be valid notwithstanding the previous death or insanity of the principal, or revocation of the instrument of proxy or of the authority under which it was executed, provided that no intimation in writing of such death, insanity or revocation shall have been received by the Company at the Office or the Registration Office (or such other place as may be specified for the delivery of instruments of proxy in the Notice convening the meeting or other document sent therewith) two (2) hours at least before the commencement of the meeting or adjourned meeting or postponed meeting, at which the instrument of proxy is used.

83. Anything which under these Articles a Member may do by proxy he may likewise do by his duly appointed attorney and the provisions of these Articles relating to proxies and instruments appointing proxies shall apply mutatis mutandis in relation to any such attorney and the instrument under which such attorney is appointed.

CORPORATIONS ACTING BY REPRESENTATIVES

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ACTION BY WRITTEN RESOLUTIONS OF MEMBERS

85. A resolution in writing signed (in such manner as to indicate, expressly or impliedly, unconditional approval) by or on behalf of all persons for the time being entitled to receive Notice of and to attend and vote at general meetings of the Company shall, for the purposes of these Articles, be treated as a resolution duly passed at a general meeting of the Company and, where relevant, as a special resolution so passed. Any such resolution shall be deemed to have been passed at a meeting held on the date on which it was signed by the last Member to sign, and where the resolution states a date as being the date of his signature thereof by any Member the statement shall be prima facie evidence that it was signed by him on that date. Such a resolution may consist of several documents in the like form, each signed by one or more relevant Members.

BOARD OF DIRECTORS

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NO RETIREMENT OF DIRECTORS BY ROTATION

87. No Director(s) shall be required to retire from office by rotation.

88. Unless otherwise provided by the Designated Stock Exchange Rules, no person shall, unless recommended by the Directors for election, be eligible for election as a Director at any general meeting.

DISQUALIFICATION OF DIRECTORS

89. The office of a Director shall be vacated if the Director:

(1) resigns his office by notice in writing delivered to the Company at the Office or tendered at a meeting of the Board;

(2) becomes of unsound mind or dies;

(3) without special leave of absence from the Board, is absent from meetings of the Board for six consecutive meetings and the Board resolves that his office be vacated; or

(4) becomes bankrupt or has a receiving order made against him or suspends payment or compounds with his creditors;

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(5) is prohibited by law from being a Director; or

(6) ceases to be a Director by virtue of any provision of the Statutes or is removed from office pursuant to these Articles.

ALTERNATE DIRECTORS

90. Any Director may at any time by Notice delivered to the Office or head office or at a meeting of the Directors appoint any person (including another Director) to be his alternate Director. Any person so appointed shall have all the rights and powers of the Director or Directors for whom such person is appointed in the alternative provided that such person shall not be counted more than once in determining whether or not a quorum is present. An alternate Director may be removed at any time by the body which appointed him and, subject thereto, the office of alternate Director shall continue until the happening of any event which, if he were a Director, would cause him to vacate such office or if his appointer ceases for any reason to be a Director. Any appointment or removal of an alternate Director shall be effected by Notice signed by the appointor and delivered to the Office or head office or tendered at a meeting of the Board. An alternate Director may also be a Director in his own right and may act as alternate to more than one Director. An alternate Director shall, if his appointor so requests, be entitled to receive notices of meetings of the Board or of committees of the Board to the same extent as, but in lieu of, the Director appointing him and shall be entitled to such extent to attend and vote as a Director at any such meeting at which the Director appointing him is not personally present and generally at such meeting to exercise and discharge all the functions, powers and duties of his appointor as a Director and for the purposes of the proceedings at such meeting the provisions of these Articles shall apply as if he were a Director save that as an alternate for more than one Director his voting rights shall be cumulative.

91. An alternate Director shall only be a Director for the purposes of the Act and shall only be subject to the provisions of the Act insofar as they relate to the duties and obligations of a Director when performing the functions of the Director for whom he is appointed in the alternative and shall alone be responsible to the Company for his acts and defaults and shall not be deemed to be the agent of or for the Director appointing him. An alternate Director shall be entitled to contract and be interested in and benefit from contracts or arrangements or transactions and to be repaid expenses and to be indemnified by the Company to the same extent mutatis mutandis as if he were a Director but he shall not be entitled to receive from the Company any fee in his capacity as an alternate Director except only such part, if any, of the remuneration otherwise payable to his appointor as such appointor may by Notice to the Company from time to time direct.

92. Every person acting as an alternate Director shall have one vote for each Director for whom he acts as alternate (in addition to his own vote if he is also a Director). If his appointor is for the time being absent from the People’s Republic of China or otherwise not available or unable to act, the signature of an alternate Director to any resolution in writing of the Board or a committee of the Board of which his appointor is a member shall, unless the notice of his appointment provides to the contrary, be as effective as the signature of his appointor.

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93. An alternate Director shall ipso facto cease to be an alternate Director if his appointor ceases for any reason to be a Director, however, such alternate Director or any other person may be re-appointed by the Directors to serve as an alternate Director PROVIDED always that, if at any meeting any Director retires but is re-elected at the same meeting, any appointment of such alternate Director pursuant to these Articles which was in force immediately before his retirement shall remain in force as though he had not retired.

DIRECTORS’ FEES AND EXPENSES

94. Subject to the Designated Exchange Rules, the Directors shall receive such remuneration as the Board or a committee with such power delegated by the Board may from time to time determine.

95. Each Director shall be entitled to be repaid or prepaid all travelling, hotel and incidental expenses reasonably incurred or expected to be incurred by him in attending meetings of the Board or committees of the Board or general meetings or separate meetings of any class of shares or of debentures of the Company or otherwise in connection with the discharge of his duties as a Director.

96. Any Director who, by request, goes or resides abroad for any purpose of the Company or who performs services which in the opinion of the Board go beyond the ordinary duties of a Director may be paid such extra remuneration (whether by way of salary, commission, participation in profits or otherwise) as the Board may determine and such extra remuneration shall be in addition to or in substitution for any ordinary remuneration provided for by or pursuant to any other Article.

97. Subject to the Designated Exchange Rules, the Board may, without the approval of the Members in a general meeting, make payments to any Director or past Director of the Company by way of compensation for loss of office, or as consideration for or in connection with his retirement from office (not being payment to which the Director is contractually entitled).

DIRECTORS’ INTERESTS

98. A Director may:

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Notwithstanding the foregoing, no “Independent Director” as defined in Designated Stock Exchange Rules or in Rule 10A-3 under the Exchange Act, and with respect of whom the Board has determined constitutes an “Independent Director” for purposes of compliance with applicable law or the Company’s listing requirements, shall without the consent of the Audit Committee take any of the foregoing actions or any other action that would reasonably be likely to affect such Director’s status as an “Independent Director” of the Company.

99. Subject to the Act and to these Articles, no Director or proposed or intending Director shall be disqualified by his office from contracting with the Company, either with regard to his tenure of any office or place of profit or as vendor, purchaser or in any other manner whatsoever, nor shall any such contract or any other contract or arrangement in which any Director is in any way interested be liable to be avoided, nor shall any Director so contracting or being so interested be liable to account to the Company or the Members for any remuneration, profit or other benefits realised by any such contract or arrangement by reason of such Director holding that office or of the fiduciary relationship thereby established provided that such Director shall disclose the nature of his interest in any contract or arrangement in which he is interested in accordance with Article 100 herein. Any such transaction that would reasonably be likely to affect a Director’s status as an “Independent Director”, or that would constitute a “related party transaction” as defined by Item 7.B of Form 20-F promulgated by the SEC, shall require the approval of the Audit Committee.

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100. A Director who to his knowledge is in any way, whether directly or indirectly, interested in a contract or arrangement or proposed contract or arrangement with the Company shall declare the nature of his interest at the meeting of the Board at which the question of entering into the contract or arrangement is first considered, if he knows his interest then exists, or in any other case at the first meeting of the Board after he knows that he is or has become so interested. For the purposes of this Article, a general Notice to the Board by a Director to the effect that:

shall be deemed to be a sufficient declaration of interest under this Article in relation to any such contract or arrangement, provided that no such Notice shall be effective unless either it is given at a meeting of the Board or the Director takes reasonable steps to secure that it is brought up and read at the next Board meeting after it is given.

101.  Following a declaration being made pursuant to the last preceding two Articles, subject to any separate requirement for Audit Committee approval under applicable law or the listing rules of the Company’s Designated Stock Exchange, and unless disqualified by the chairman of the relevant Board meeting, a Director may vote in respect of any contract or proposed contract or arrangement in which such Director is interested and may be counted in the quorum at such meeting.

GENERAL POWERS OF THE DIRECTORS

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103. The Board may establish any regional or local boards or agencies for managing any of the affairs of the Company in any place, and may appoint any persons to be members of such local boards, or any managers or agents, and may fix their remuneration (either by way of salary or by commission or by conferring the right to participation in the profits of the Company or by a combination of two or more of these modes) and pay the working expenses of any staff employed by them upon the business of the Company. The Board may delegate to any regional or local board, manager or agent any of the powers, authorities and discretions vested in or exercisable by the Board (other than its powers to make calls and forfeit shares), with power to sub-delegate, and may authorise the members of any of them to fill any vacancies therein and to act notwithstanding vacancies. Any such appointment or delegation may be made upon such terms and subject to such conditions as the Board may think fit, and the Board may remove any person appointed as aforesaid, and may revoke or vary such delegation, but no person dealing in good faith and without notice of any such revocation or variation shall be affected thereby.

104. The Board may by power of attorney appoint any company, firm or person or any fluctuating body of persons, whether nominated directly or indirectly by the Board, to be the attorney or attorneys of the Company for such purposes and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the Board under these Articles) and for such period and subject to such conditions as it may think fit, and any such power of attorney may contain such provisions for the protection and convenience of persons dealing with any such attorney as the Board may think fit, and may also authorise any such attorney to sub-delegate all or any of the powers, authorities and discretions vested in him. Such attorney or attorneys may, if so authorised under the Seal of the Company, execute any deed or instrument under their personal seal with the same effect as the affixation of the Company’s Seal.

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105. The Board may entrust to and confer upon any Director any of the powers exercisable by it upon such terms and conditions and with such restrictions as it thinks fit, and either collaterally with, or to the exclusion of, its own powers, and may from time to time revoke or vary all or any of such powers but no person dealing in good faith and without notice of such revocation or variation shall be affected thereby.

106. All cheques, promissory notes, drafts, bills of exchange and other instruments, whether negotiable or transferable or not, and all receipts for moneys paid to the Company shall be signed, drawn, accepted, endorsed or otherwise executed, as the case may be, in such manner as the Board shall from time to time by resolution determine. The Company’s banking accounts shall be kept with such banker or bankers as the Board shall from time to time determine.

107. (1) The Board may establish or concur or join with other companies (being subsidiary companies of the Company or companies with which it is associated in business) in establishing and making contributions out of the Company’s moneys to any schemes or funds for providing pensions, sickness or compassionate allowances, life assurance or other benefits for employees (which expression as used in this and the following paragraph shall include any Director or ex-Director who may hold or have held any executive office or any office of profit under the Company or any of its subsidiary companies) and ex-employees of the Company and their dependants or any class or classes of such person.

(2) The Board may pay, enter into agreements to pay or make grants of revocable or irrevocable pensions or other benefits to employees and ex-employees and their dependants, or to any of such persons, including pensions or benefits additional to those, if any, to which such employees or ex-employees or their dependants are or may become entitled under any such scheme or fund as mentioned in the last preceding paragraph. Any such pension or benefit may, as the Board considers desirable, be granted to an employee either before and in anticipation of or upon or at any time after his actual retirement, and may be subject or not subject to any terms or conditions as the Board may determine.

BORROWING POWERS

108. The Board may exercise all the powers of the Company to raise or borrow money and to mortgage or charge all or any part of the undertaking, property and assets (present and future) and uncalled capital of the Company and, subject to the Act, to issue debentures, bonds and other securities, whether outright or as collateral security for any debt, liability or obligation of the Company or of any third party.

109. Debentures, bonds and other securities may be made assignable free from any equities between the Company and the person to whom the same may be issued.

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110. Any debentures, bonds or other securities may be issued at a discount (other than shares), premium or otherwise and with any special privileges as to redemption, surrender, drawings, allotment of shares, attending and voting at general meetings of the Company, appointment of Directors and otherwise.

PROCEEDINGS OF THE DIRECTORS

112. The Board may meet for the despatch of business, adjourn or postpone and otherwise regulate its meetings as it considers appropriate. Questions arising at any meeting shall be determined by a majority of votes. In the case of any equality of votes the chairman of the meeting shall have an additional or casting vote.

113. A meeting of the Board may be convened by the Secretary on request of a Director or by any Director. The Secretary shall convene a meeting of the Board of which notice may be given in writing or by electronic means to an electronic address from time to time notified to the Company by such Director or (if the recipient consents to it being made available on a website) by making it available on a website or verbally (including in person or by telephone) or in such other manner as the Board may from time to time determine whenever he shall be required so to do by the chief executive officer or chairman, as the case may be, or any Director.

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115. 董事起草人或唯一的继续董事可以在董事会缺缺时行事，但如果根据或依照这些章程订定的最低董事数量以下降，则继续的董事或董事，尽管董事数量低于根据或依照这些章程订定的董事数量作为法定人数或只有一位继续的董事，可以为填补董事会的空缺或召开公司股东大会而行动，但不能为任何其他目的。

第116条。 董事会主席担任所有会议的主席。如果董事会主席在任何会议上未能如期出席，则出席的董事可选择其中一位成为该会议的主席。

117. 出席法定人数的董事会会议有权行使当时由董事会拥有或可行使的所有权力、权限和裁量权。

119. 两名或更多成员组成的任何委员会的会议和程序应遵守这些条款中规定用于管理董事会会议和程序的条款，只要适用并未被董事会在上一条款下制定的任何规定所取代，包括但不限于董事会为特定目的或就任何该委员会采纳的任何委员会章程。

120. 由所有董事签署的书面决议，除了因健康不佳或残疾而暂时无法行事的董事，以及所有适当的候补董事，其指定人暂时无法行事如上述，应视为有效，如有足够数量构成法定人数，并进一步满足这些章程所要求发出董事会通知的时间内的所有董事应收到董事会通知的副本或其内容，方式与召开会议所需发出通知相同，其效力如同在适当召集和举行的董事会会议上通过决议一样。董事以书面通知董事会对此项决议的同意，任何方式（包括通过电子通讯方式）均应视为他/她对此项书面决议的签署，用以本章设计之目的。这类决议可以包含在一份或多份文件内，内容如是，每份由一名或多名董事或替代董事签署，并且对于此目的，一名董事或替代董事的传真签名应被视为有效。

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121. All acts bona fide done by the Board or by any committee or by any person acting as a Director or members of a committee, shall, notwithstanding that it is afterwards discovered that there was some defect in the appointment of any member of the Board or such committee or person acting as aforesaid or that they or any of them were disqualified or had vacated office, be as valid as if every such person had been duly appointed and was qualified and had continued to be a Director or member of such committee.

AUDIT COMMITTEE

122. 不影响董事会设立任何其他委员会的自由的情况下，只要公司的股份（或代表其的存托凭证）在指定的交易所上市或挂牌，董事会应设立并维持一个稽核委员会作为董事会的一个委员会，其组成和职责应符合指定交易所的规则和证券交易委员会的规则。

124. 在公司股份（或其存托凭证）在指定的交易所上市或报价期间，公司应持续适当审查所有相关交易，并利用审核委员会审查和批准可能存在利益冲突的情况。特别是，审核委员会应核准公司与以下各方之间的任何交易：（i）任何持有对公司或公司的任何子公司具有重大影响力的投票权益的股东，（ii）公司或其任何子公司的任何董事或执行官及该等董事或执行官的任何亲属，（iii）在公司的投票权益中拥有重大利益的任何人，该重大利益直接或间接地拥有（i）或（ii）中描述的任何人，或者该人能够对其行使重大影响力，以及（iv）公司的任何联属（不包括子公司）。

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主管人员

127. 公司的业务人员应该按照董事会不时委派给他们的权力和职责，管理、业务和公司事务。

128. 依照本法案或这些章程的规定要求或授权由董事和秘书执行的事项，并不会因为同一人既以董事身分又以或代替秘书身分执行该事项而得以满足。

董事和管理人员登记

129. 公司应在其办公室的一本或多本书中保留一本董事和高级职员登记册，并并输入董事和高级职员的全名和地址，以及法案所要求的或董事判断的其他详情。公司应向开曼群岛的公司注册处发送该登记册的副本，并不时按照法案要求向该注册处通知董事和高级职员相关的任何变更。

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MINUTES

(2) Minutes shall be kept by the Secretary at the Office.

SEAL

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AUTHENTICATION OF DOCUMENTS

132. Any Director or the Secretary or any person appointed by the Board for the purpose may authenticate any documents affecting the constitution of the Company and any resolution passed by the Company or the Board or any committee thereof, and any books, records, documents and accounts relating to the business of the Company, and to certify copies thereof or extracts therefrom as true copies or extracts, and if any books, records, documents or accounts are elsewhere than at the Office or the head office the local manager or other officer of the Company having the custody thereof shall be deemed to be a person so appointed by the Board. A document purporting to be a copy of a resolution, or an extract from the minutes of a meeting, of the Company or of the Board or any committee thereof which is so certified shall be conclusive evidence in favour of all persons dealing with the Company upon the faith thereof that such resolution has been duly passed or, as the case may be, that such minutes or extract is a true and accurate record of proceedings at a duly constituted meeting.

DESTRUCTION OF DOCUMENTS

(2) years from the date such mandate, variation, cancellation or notification was recorded by the Company;

and it shall conclusively be presumed in favour of the Company that every entry in the Register purporting to be made on the basis of any such documents so destroyed was duly and properly made and every share certificate so destroyed was a valid certificate duly and properly cancelled and that every instrument of transfer so destroyed was a valid and effective instrument duly and properly registered and that every other document destroyed hereunder was a valid and effective document in accordance with the recorded particulars thereof in the books or records of the Company. Provided always that:

(1) the foregoing provisions of this Article shall apply only to the destruction of a document in good faith and without express notice to the Company that the preservation of such document was relevant to a claim; (2) nothing contained in this Article shall be construed as imposing upon the Company any liability in respect of the destruction of any such document earlier than as aforesaid or in any case where the conditions of proviso (1) above are not fulfilled; and (3) references in this Article to the destruction of any document include references to its disposal in any manner.

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(2) Notwithstanding any provision contained in these Articles, the Directors may, if permitted by applicable law, authorise the destruction of documents set out in sub-paragraphs (a) to (e) of paragraph (1) of this Article and any other documents in relation to share registration which have been microfilmed or electronically stored by the Company or by the share registrar on its behalf provided always that this Article shall apply only to the destruction of a document in good faith and without express notice to the Company and its share registrar that the preservation of such document was relevant to a claim.

DIVIDENDS AND OTHER PAYMENTS

134. Subject to the Act, the Board may from time to time declare dividends in any currency to be paid to the Members.

135. Dividends may be declared and paid out of the profits of the Company, realised or unrealised, or from any reserve set aside from profits which the Directors determine is no longer needed. The Board may also declare and pay dividends out of share premium account or any other fund or account which can be authorised for this purpose in accordance with the Act.

136. Except in so far as the rights attaching to, or the terms of issue of, any share otherwise provide:

137. The Board may from time to time pay to the Members such interim dividends as appear to the Board to be justified by the profits of the Company and in particular (but without prejudice to the generality of the foregoing) if at any time the share capital of the Company is divided into different classes, the Board may pay such interim dividends in respect of those shares in the capital of the Company which confer on the holders thereof deferred or non-preferential rights as well as in respect of those shares which confer on the holders thereof preferential rights with regard to dividend and may also pay any fixed dividend which is payable on any shares of the Company half-yearly or on any other dates, whenever such profits, in the opinion of the Board, justifies such payment; provided that the Board acts bona fide the Board shall not incur any responsibility to the holders of shares conferring any preference for any damage that they may suffer by reason of the payment of an interim dividend on any shares having deferred or non-preferential rights.

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138. The Board may deduct from any dividend or other moneys payable to a Member by the Company on or in respect of any shares all sums of money (if any) presently payable by him to the Company on account of calls or otherwise.

139. No dividend or other moneys payable by the Company on or in respect of any share shall bear interest against the Company.

140. Any dividend, interest or other sum payable in cash to the holder of shares may be paid by cheque or warrant sent through the post addressed to the holder at his registered address or, in the case of joint holders, addressed to the holder whose name stands first in the Register in respect of the shares at his address as appearing in the Register or addressed to such person and at such address as the holder or joint holders may in writing direct. Every such cheque or warrant shall, unless the holder or joint holders otherwise direct, be made payable to the order of the holder or, in the case of joint holders, to the order of the holder whose name stands first on the Register in respect of such shares, and shall be sent at his or their risk and payment of the cheque or warrant by the bank on which it is drawn shall constitute a good discharge to the Company notwithstanding that it may subsequently appear that the same has been stolen or that any endorsement thereon has been forged. Any one of two or more joint holders may give effectual receipts for any dividends or other moneys payable or property distributable in respect of the shares held by such joint holders.

141. All dividends or bonuses unclaimed for one (1) year after having been declared may be invested or otherwise made use of by the Board for the benefit of the Company until claimed. Any dividend or bonuses unclaimed after a period of six (6) years from the date of declaration shall be forfeited and shall revert to the Company. The payment by the Board of any unclaimed dividend or other sums payable on or in respect of a share into a separate account shall not constitute the Company a trustee in respect thereof.

142. Whenever the Board has resolved that a dividend be paid or declared, the Board may further resolve that such dividend be satisfied wholly or in part by the distribution of specific assets of any kind and in particular of paid up shares, debentures or warrants to subscribe securities of the Company or any other company, or in any one or more of such ways, and where any difficulty arises in regard to the distribution the Board may settle the same as it thinks expedient, and in particular may issue certificates in respect of fractions of shares, disregard fractional entitlements or round the same up or down, and may fix the value for distribution of such specific assets, or any part thereof, and may determine that cash payments shall be made to any Members upon the footing of the value so fixed in order to adjust the rights of all parties, and may vest any such specific assets in trustees as may seem expedient to the Board and may appoint any person to sign any requisite instruments of transfer and other documents on behalf of the persons entitled to the dividend, and such appointment shall be effective and binding on the Members. The Board may resolve that no such assets shall be made available to Members with registered addresses in any particular territory or territories where, in the absence of a registration statement or other special formalities, such distribution of assets would or might, in the opinion of the Board, be unlawful or impracticable and in such event the only entitlement of the Members aforesaid shall be to receive cash payments as aforesaid. Members affected as a result of the foregoing sentence shall not be or be deemed to be a separate class of Members for any purpose whatsoever.

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(3) The Board may by ordinary resolution resolve in respect of any one particular dividend of the Company that notwithstanding the provisions of paragraph (1) of this Article a dividend may be satisfied wholly in the form of an allotment of shares credited as fully paid up without offering any right to shareholders to elect to receive such dividend in cash in lieu of such allotment.

(4) The Board may on any occasion determine that rights of election and the allotment of shares under paragraph (1) of this Article shall not be made available or made to any shareholders with registered addresses in any territory where, in the absence of a registration statement or other special formalities, the circulation of an offer of such rights of election or the allotment of shares would or might, in the opinion of the Board, be unlawful or impracticable, and in such event the provisions aforesaid shall be read and construed subject to such determination. Members affected as a result of the foregoing sentence shall not be or be deemed to be a separate class of Members for any purpose whatsoever.

(5) Any resolution of the Board declaring a dividend on shares of any class may specify that the same shall be payable or distributable to the persons registered as the holders of such shares at the close of business on a particular date, notwithstanding that it may be a date prior to that on which the resolution is passed, and thereupon the dividend shall be payable or distributable to them in accordance with their respective holdings so registered, but without prejudice to the rights inter se in respect of such dividend of transferors and transferees of any such shares. The provisions of this Article shall mutatis mutandis apply to bonuses, capitalisation issues, distributions of realised capital profits or offers or grants made by the Company to the Members.

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RESERVES

CAPITALISATION

145. The Board may, at any time and from time to time, pass a resolution to the effect that it is desirable to capitalise all or any part of any amount for the time being standing to the credit of any reserve or fund (including a share premium account and capital redemption reserve and the profit and loss account) whether or not the same is available for distribution and accordingly that such amount be set free for distribution among the Members or any class of Members who would be entitled thereto if it were distributed by way of dividend and in the same proportions, on the footing that the same is not paid in cash but is applied either in or towards paying up the amounts for the time being unpaid on any shares in the Company held by such Members respectively or in paying up in full unissued shares, debentures or other obligations of the Company, to be allotted and distributed credited as fully paid up among such Members, or partly in one way and partly in the other, and the Board shall give effect to such resolution provided that, for the purposes of this Article, a share premium account and any capital redemption reserve or fund representing unrealised profits, may be applied only in paying up in full unissued shares of the Company to be allotted to such Members credited as fully paid.

146. The Board may settle, as it considers appropriate, any difficulty arising in regard to any distribution under the last preceding Article and in particular may issue certificates in respect of fractions of shares or authorise any person to sell and transfer any fractions or may resolve that the distribution should be as nearly as may be practicable in the correct proportion but not exactly so or may ignore fractions altogether, and may determine that cash payments shall be made to any Members in order to adjust the rights of all parties, as may seem expedient to the Board. The Board may appoint any person to sign on behalf of the persons entitled to participate in the distribution any contract necessary or desirable for giving effect thereto and such appointment shall be effective and binding upon the Members.

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SUBSCRIPTION RIGHTS RESERVE

147. The following provisions shall have effect to the extent that they are not prohibited by and are in compliance with the Act:

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(2) Shares allotted pursuant to the provisions of this Article shall rank pari passu in all respects with the other shares allotted on the relevant exercise of the subscription rights represented by the warrant concerned. Notwithstanding anything contained in paragraph (1) of this Article, no fraction of any share shall be allotted on exercise of the subscription rights.

(3) The provision of this Article as to the establishment and maintenance of the Subscription Rights Reserve shall not be altered or added to in any way which would vary or abrogate, or which would have the effect of varying or abrogating the provisions for the benefit of any warrantholder or class of warrantholders under this Article without the sanction of a special resolution of such warrantholders or class of warrantholders.

(4) A certificate or report by the auditors for the time being of the Company as to whether or not the Subscription Rights Reserve is required to be established and maintained and if so the amount thereof so required to be established and maintained, as to the purposes for which the Subscription Rights Reserve has been used, as to the extent to which it has been used to make good losses of the Company, as to the additional nominal amount of shares required to be allotted to exercising warrantholders credited as fully paid, and as to any other matter concerning the Subscription Rights Reserve shall (in the absence of manifest error) be conclusive and binding upon the Company and all warrantholders and shareholders.

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ACCOUNTING RECORDS

148. The Board shall cause true accounts to be kept of the sums of money received and expended by the Company, and the matters in respect of which such receipt and expenditure take place, and of the property, assets, credits and liabilities of the Company and of all other matters required by the Act or necessary to give a true and fair view of the Company’s affairs and to explain its transactions.

149. The accounting records shall be kept at the Office or, at such other place or places as the Board decides and shall always be open to inspection by the Directors. No Member (other than a Director) shall have any right of inspecting any accounting record or book or document of the Company except as conferred by law or authorised by the Board or the Members in general meeting.

151. Subject to due compliance with all applicable Statutes, rules and regulations, including, without limitation, the rules of the Designated Stock Exchange, and to obtaining all necessary consents, if any, required thereunder, the requirements of Article 150 shall be deemed satisfied in relation to any person by sending to the person in any manner not prohibited by the Statutes, a summary financial statement derived from the Company’s annual accounts and the directors’ report which shall be in the form and containing the information required by applicable laws and regulations, provided that any person who is otherwise entitled to the annual financial statements of the Company and the directors’ report thereon may, if he so requires by notice in writing served on the Company, demand that the Company sends to him, in addition to a summary financial statement, a complete printed copy of the Company’s annual financial statement and the directors’ report thereon.

152. The requirement to send to a person referred to in Article 150 the documents referred to in that article or a summary financial report in accordance with Article 151 shall be deemed satisfied where, in accordance with all applicable Statutes, rules and regulations, including, without limitation, the rules of the Designated Stock Exchange, the Company publishes copies of the documents referred to in Article 150 and, if applicable, a summary financial report complying with Article 151, on the Company’s computer network or in any other permitted manner (including by sending any form of electronic communication), and that person has agreed or is deemed to have agreed to treat the publication or receipt of such documents in such manner as discharging the Company’s obligation to send to him a copy of such documents.

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AUDIT

153. Subject to applicable law and rules of the Designated Stock Exchange:

(1) The Audit Committee or, in the absence of such an Audit Committee, the Board may appoint an auditor to audit the accounts of the Company and such auditor shall hold office until removed from office by the Audit Committee or, in the absence of such an Audit Committee, the Board. Such auditor may be a Member but no Director or officer or employee of the Company shall, during his continuance in office, be eligible to act as an auditor of the Company.

(2) The Audit Committee or, in the absence of such an Audit Committee, the Board may remove the Auditor at any time before the expiration of his term of office and may by resolution appoint another Auditor in his stead.

154. Subject to the Act the accounts of the Company shall be audited at least once in every year.

155. The remuneration of the Auditor shall be determined by the Audit Committee or, in the absence of such an Audit Committee, by the Board.

156. If the office of auditor becomes vacant by the resignation or death of the Auditor, or by his becoming incapable of acting by reason of illness or other disability at a time when his services are required, the Directors shall fill the vacancy and determine the remuneration of such Auditor.

157. The Auditor shall at all reasonable times have access to all books kept by the Company and to all accounts and vouchers relating thereto; and he may call on the Directors or officers of the Company for any information in their possession relating to the books or affairs of the Company.

158. The statement of income and expenditure and the balance sheet provided for by these Articles shall be examined by the Auditor and compared by him with the books, accounts and vouchers relating thereto; and he shall make a written report thereon stating whether such statement and balance sheet are drawn up so as to present fairly the financial position of the Company and the results of its operations for the period under review and, in case information shall have been called for from Directors or officers of the Company, whether the same has been furnished and has been satisfactory. The financial statements of the Company shall be audited by the Auditor in accordance with generally accepted auditing standards. The Auditor shall make a written report thereon in accordance with generally accepted auditing standards and the report of the Auditor shall be submitted to the Members in general meeting. The generally accepted auditing standards referred to herein may be those of a country or jurisdiction other than the Cayman Islands. If so, the financial statements and the report of the Auditor should disclose this fact and name such country or jurisdiction.

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NOTICES

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(2) 可以通过上述任何方式提供可用性通知，但不得通过在网站上张贴。

(3) 就股份的共同持有人而言，所有通知应该发送给在登记册上名字排在第一位的共同持有人，并且该通知应视为对所有共同持有人的充分服务或交付。

(4) 每一个人以法律、转让、变速器或其他任何方式获得任何股份的权利，均应受已向其取得该股份所有权的人适当传送的任何通知所约束，该通知在其名称和地址（包括电子地址）被登记为该股份的注册持有人之前，必须已经适当地送达。

(5) 每位公司成员或根据法令或本章程有权收到公司通知的人，均可向公司登记一个电子地址，以便向其发出通知。

(6) 依据适用的法律、规范和这些条款，任何通知、文件或刊物，包括但不限于第150条、第151条和第159条所述的文件，仅可用英文或董事会批准的其他语言发出。

160. 任何通知或其他文件:

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161. (1) Any Notice or other document delivered or sent by post to or left at the registered address of any Member in pursuance of these Articles shall, notwithstanding that such Member is then dead or bankrupt or that any other event has occurred, and whether or not the Company has notice of the death or bankruptcy or other event, be deemed to have been duly served or delivered in respect of any share registered in the name of such Member as sole or joint holder unless his name shall, at the time of the service or delivery of the Notice or document, have been removed from the Register as the holder of the share, and such service or delivery shall for all purposes be deemed a sufficient service or delivery of such Notice or document on all persons interested (whether jointly with or as claiming through or under him) in the share.

(2) A Notice may be given by the Company to the person entitled to a share in consequence of the death, mental disorder or bankruptcy of a Member by sending it through the post in a prepaid letter, envelope or wrapper addressed to him by name, or by the title of representative of the deceased, or trustee of the bankrupt, or by any like description, at the address, if any, supplied for the purpose by the person claiming to be so entitled, or (until such an address has been so supplied) by giving the notice in any manner in which the same might have been given if the death, mental disorder or bankruptcy had not occurred.

(3) Any person who by operation of law, transfer or other means whatsoever shall become entitled to any share shall be bound by every notice in respect of such share which prior to his name and address being entered on the Register shall have been duly given to the person from whom he derives his title to such share.

SIGNATURES

162. For the purposes of these Articles, a facsimile or electronic transmission message purporting to come from a holder of shares or, as the case may be, a Director or alternate Director, or, in the case of a corporation which is a holder of shares from a director or the secretary thereof or a duly appointed attorney or duly authorised representative thereof for it and on its behalf, shall in the absence of express evidence to the contrary available to the person relying thereon at the relevant time be deemed to be a document or instrument in writing signed by such holder or Director or alternate Director in the terms in which it is received. The signature to any notice or document to be given by the Company may be written, printed or made electronically

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公司清算

赔偿

网址：官方网站查询文件编号：342998

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公司会议纪要和章程的修改 以及公司名称

166. 未经成员特别决议通过，不得撤销、更改或修改任何条款，亦不得订立新条款。必须通过特别决议方可修改公司章程的条文或更改公司名称。

资讯

167. 任何成员均无权要求揭露公司交易的任何细节，或任何可能属于业务营运的商业秘密或秘密过程的事项，且在董事会认为对公司成员的利益不宜向公众透露的情况下。

财政年度

168. 除非董事另有决定，公司的财政年度应为每年六月三十日。

www.verify.gov.ky 档案号码: 342998

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