开曼群岛公司法及章程(中英文).doc

THE COMPANIES LAW (2002 REVISED) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES 开曼群岛 《公司法》（2002年修订） 股份有限公司 MEMORANDUM OF ASSOCIATION OF [【】 CAYCO] [[]开曼公司] 公司备忘录 1. The name of the Company is [【】 CAYCO]. 公司名称为[【】开曼公司]。 2. The Registered Office of the Company shall be at the offices of [●], George Town, Grand Cayman, Cayman Islands, or at such other place as the Directors may from time to time decide. 公司的注册地址为[●]，乔治镇，大开曼岛，开曼群岛，或者董事随时决定的该等其他地址。 3. The objects for which the Company is established are unrestricted and shall include, but without limitation, the following: 公司的设立目的并不受限制，且包括但不限于如下内容： (a) (i) To carry on the business of an investment company and to act as promoters and entrepreneurs and to carry on business as financiers, capitalists, concessionaires, merchants, brokers, traders, dealers, agents, importers and exporters and to undertake and carry on and execute all kinds of investment, financial, commercial, mercantile, trading and other operations. (i) 开展投资公司业务，担任发起人或创办人，作为金融方、资本方、特许经营人、批发零售商、经纪人、贸易商、经销商、代理人、进口商和出口商开展业务，经营各种投资、融资、商业、批发零售、贸易和其他业务。 (ii) To carry on whether as principals, agents or otherwise howsoever the business of realtors, developers, consultants, estate agents or managers, builders, contractors, engineers, manufacturers, dealers in or vendors of all types of property including services. 就各种房地产包括相关服务作为被代理人、代理人或者其他开展房地产经纪、开发、咨询、物业代理或管理、建设、承包、工程、制造、经销或销售业务。 (b) To exercise and enforce all rights and powers conferred by or incidental to the ownership of any shares, stock, obligations or other securities including without prejudice to the generality of the foregoing all such powers of veto or control as may be conferred by virtue of the holding by the Company of some special proportion of the issued or nominal amount thereof, to provide managerial and other executive, supervisory and consultant services for or in relation to any company in which the Company is interested upon such terms as may be thought fit. 行使或执行所拥有的任何股份、股票、债券或其他证