国际股份有限公司管理条例(中英文对照).docVIP

股份有限公司管理条例 Interpretation ??? 释义 ??? 1 ． In these Regulations??? 一、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”指公司的通常印鉴；???? secretary means any person appointed to perform the duties of a secretary of the company ; ??? “秘书员” ( secretary ）指任何被指派履行公司秘书员职务的人；??? 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，书面表达形式应解释为包括铅印、版印、影印及其他以可见形式呈现或复制文字的模式；??? 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《 法律解释法 》以及本章程对公司产生约束力之日有效的《 公司法 》的规定予以解释。 ??? Share capital and variation of rights ??? 股本和权利类别 ??? 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 》规定，董事会可发行公司股票，所发行的股票可附有董事会按公司通常决议所决定的有关红利、投票、资本利润率，或其他事项的优先、延期，或其他特殊权利或限制，但不得影响已经授予任何现存股票股东的任何特权。 ??? 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． ??? 三、根据 《 公司法 》 ，经一般决议通过，任何优先股均可发行为可赎股份，或按公司意愿，发行成必须赎回的股份。 ??? 4 ．If?at any time the share capital is divided into different classes of shares, the rights attached to any class (unless