公司组织章程细则(中英文对照).docxVIP

ARTICLES OF ASSOCIATION 组织章程细则 PRELIMINAR Y 序文 Subject as here in after provided, the regulati ons contained in Table “A” in the First Schedule to the Companies Ordinance (Chapter 32) shall apply to this Compa ny, and be deemed to be in corporated with these Prese nts. 除非下文明确规定，否则《公司条例》(第32章)附表1的表A 所列规定，否则表A所列规定适用于公司，并被视为本章程细则的 一部分。 The following clauses of Table “A” namely, 24,41 to 44 inclusive, 55,64,77,78,79,81,82,90 to 99 in clusive, 101, and 114 to 123 in elusive, and 128, shall not apply or are modified as here in after appeari ng. 表 A 中第 24、41 至 44 (包含在内)、55、64、77、78、79、 81、82、90至99 (包含在内)、101、114至123 (包含在内)和 128条不适用于本公司或根据下文作出修改。 The Compa ny is a Private Compa ny and accord in gly: 公司为私人公司，据此： the right to tran sfer shares is restricted in manner here in after prescribed; 转让股份的权利受到下述限制； the nu mber of members of the compa ny (exclusive of pers ons who are in the employme nt of the compa ny and of pers ons who hav ing bee n formerly in the employme nt of the compa ny were while in such employme nt and have con ti nued after the determ in atio n of such employme nt to be members of the compa ny) is limited to 50. Provided that where 2 or more pers ons hold one or more shares in the compa ny join tly they shall for the purpose of this regulati on be treated as a sin gle member. 公司成员人数不超过五十人(不包括公司雇用的人士，亦不包括 先前受公司雇用并且在雇用期间为公司成员以及雇用终止之后仍为 公司成员的人士)，但是当两人或两人以上联名持有公司一份或多份 股份时，就本款而言，该等人士应视作一名成员。 any in vitati on to the public to subscribe for any shares or debe ntures of the compa ny is prohibited; 任何邀请公众人士认购公司的任何股份或债权证的行为均受禁 止； the compa ny shall not have power to issue share warra nts to bearer. 公司无权发行不记名认股权证。 TRANSFER OF SHARES 股份转让 4. Clause 24 of Table“A” is hereby modified as follows: 4. Clause 24 of Table 表A第24条修改如下： The directors may, in their absolute discreti on and without assig ning any reas on therefore, decli ne to register any tran sfer of any share, whether or not it is a fully paid share. 董事们可以自行决定拒绝对任何转让的股份进行注册登记， 而无需说 明理由，不论其是否为付讫股票。 DIRECTORS 董事会