最新开曼群岛公司章程与组织管理细则中英对照.docVIP

18设工程施工 18设工程施工 贝腾内 贝腾内#33 18设工程施工 18设工程施工 贝腾内 贝腾内#33 Company No.: 214079 公司代码：214079 MEMORANDUM AND ARTICLES OF ASSOCIATION OF Incorporated on the 10th day of July, 2008 成立于2008 年7 月 10 日 INCORPORATED IN THE CAYMAN ISLANDS 成立于开曼群岛 （此乃英文版本之翻译本，一切内容以英文为准） THE COMPANIES LAW (2007 Revision)Company Limited by Shares 《公司法》(2007修订) MEMORANDUM OF ASSOCIATION OF Kingworld Medicines Group Limited 崟活医药集团有限公司公司章程 The name of the Company is Kingv/orld Medicines Group Limited 公司名称金活医药集团有限公 司. The Registered Office of the Company shall be at the offices of Offshore Incorporations (Cayman) Limited, Scotia Centre, 4th Floor, P.O. Box 2804, George Town, Grand Cayman KY1-1112, Cayman Islands or at such other place as the Directors may from time to time decide. 注册办爭处应为境外注册组织(开曼)有限公司的所有办公室.地址为开曼辟隔大开曼岛KY1-1112乔 治城斯科舍中心4层邮政信箱2804.或者随时山茧爭决定的其他地点 The objects for which the Company is established are unrestricted and shall include, but without limitation, the following： 本公司成立的营业目的是不受限制的.并应包括.但不限于以卜?方面： (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 al I kinds of investment, financial, commercial, mercantile, trading and other operations. 经营投资公可的业务.并承担推动者?和企业家角色，并作为金融家，资本家.特许经营.商 人.经纪人.贸易商?经销商?代理商?进口商和出口商.并承诺执行所有种投资.金融. 商业.商人.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. 进行不论作为委托人?代理人或其他房地产经纪人的业务.开发商?顾问.地产代理或经理. 建筑商.承包商.工程师.制造商.经销商或所有类型的财产，包括服务供应商。 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