国际股份拥有限公司办条例(中英文对照)(参

      国际股份拥有限公司办条例(中英文对照)(参考文本)

      interpretation

      释义

      1 . in these regulations

      壹、在本章程中

      ' act ' means the companies act ;

      '法规' ( act) 指 《 公司法 》 ;

      ' seal' means the common seal of the company ;

      “印鉴”指公司的畅通日印鉴;

      ' secretary' means any person appointed to perform the duties of a secretary of the company ;

      “书记员” ( secretary )指任何被指派实行公司书记员职政的人;

      expressions referring to writing shall , unless the contrary intention appears , be construed as including references to printing, lithography , photography and other modes of representing or reproducing words in a visible form ;

      如无相反旨意,封皮表臻方法应说皓为带拥有铅印、版印、影印及其他以却见方法出产即兴或骈制文字的花样;

      words or expressions contained in these regulations shall be interpreted in accordance with the provisions of the interpretation act , and of the act as in force at the date at which these regulations become binding on the company.

      本章程所含的单词和词组应按 《 法度说皓法 》 以及本章程对公司产生条约束力之日拥有效的 《 公司法 》 的规则予以说皓。

      share capital and variation of rights

      股本和权利类佩

      2 . without prejudice to any special rights previously conferred on the holders of any existing shares or class of shares but subject to the act , shares in the company rnay be issued by the directors and any such shares may be issued with such preferred , deferred , or other special rights or such restrictions , whether in regard to dividend , voting, return of capital , or otherwise , as the directors , subject to any ordinary resolution of the company , determine .

      二、根据 《 公司法 》 规则,董事会却发行公司股票,所发行的股票却附拥有董事会按公司畅通日决定所决议的拥关于花红、开票、本钱盈利比值,或其他事项的优先、延期,或其他特殊权利或限度局限,但不得影响曾经赋予任何即兴存放股票股东方的任何特权。

      3 . subject to the act , any preference shares may , with the sanction of an ordinary resolution , be issued on the terms that they are , or at the option of the company are liable , to be redeemed .

      叁、根据 《 公司法 》 ,经普畅通决定经度过,任何优先股均却发行为却赎回股份,或按公司己愿,发行成必须赎回回的股份。

      4 . if at any time the share capital 15 divided into different classes of shares , the rights attached to any class ( unless otherwise provided by the terms of issue of the shares of that class ) may , whether or not the company is being wound up , be varied with the consent in writing of the holders of 75 % of the issued shares of that class , or with the sanction of a special resolution passed at a separate general meeting of the holders of the shares of the class . to every such separate general meeting the provisions of these regulations relating to general meetings shall mutatis mutandis apply , but so that the necessary quorum shall be two persons at least holding or representing by proxy one 壹 third of the issued shares of the class and that any holder of shares of the class present in person or by proxy may demand a poll.