开曼群岛公司章程模板

开曼群岛公司章程（第1-18条，中英文）

开曼群岛公司章程（中英文）

COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF CAYCO LIMITED

依据开曼群岛《公司法》（2002年修订）组建

THE COMPANIES LAW (2002 REVISED) OF THE CAYMAN ISLANDS

1. In these Articles Table A in the Schedule to the Statute does not apply and, unless there is something in the subject or context inconsistent therewith,

本章程中，除非题目或上下文所述，否则法令附件中表A并不适用且不相一致：

"Affiliate" of a company or corporation shall mean any company, corporation, or other entity that controls, is controlled by, or is under common control with, the specified company or corporation, within the meaning of Rule 144 of the Securities Act.

关联方指在144规则的范围内，就特定实体而言，控制该特定实体，或被该特定实体控制，或与该特定实体处于他人共同控制下的任何公司、组织或其他实体。

"Articles" means these Articles as originally framed or as from time to time altered by Special Resolution.

章程指最初制定的并经特别决议不时修改的本章程。

"Auditors" means the persons for the time being performing the duties of auditors of the Company.

审计师指担任公司审计职责的人士。

"Board of Directors" means the Board of Directors of the Company.

董事会指董事会。

"China Subsidiaries" means the PRC and , each a limited liability company established under the laws of the PRC.

中国子公司指中国以及 ,均为依据中国法律设立的有限责任公司。

"Closing" shall bear the meaning as ascribed to it in the Share Purchase Agreement.

交割与股份购买协议中所述意思相同。

"Common Share" means a common share in the capital of the Company with a par value of US$ each.

普通股指公司股本中的普通股，每股面值美元。

"Debenture" means debenture stock, mortgages, bonds and any other such securities of the Company whether constituting a charge on the assets of the Company or not.

债券指信用债券、抵押、保证金和公司其他任何该等证券，无论是否构成对公司资产的索

偿。

"Directors" means the directors for the time being of the Company.

董事指公司不时的董事。

"Memorandum of Association" means the Memorandum of Association of the Company, as amended and restated from time to time.

公司大纲指公司不时修订及重述的章程大纲。

"Month" means calendar month.

月指公历月。

"paid-up" means paid-up and/or credited as paid-up.

已付指已经支付和/或帐面显示已经支付。

"PRC" means, for the purpose of these Articles, the Peoples' Republic of China, excluding Hong Kong Special Administrative Region, Macau Special Administrative Region and the Islands of Taiwan.

中国为本章程之目的，指中华人民共和国，香港特别行政区、澳门特别行政区和台湾除外。

"Preferred Shares" means the Series A Preferred Shares and other preferred shares, if any, that may be duly created and issued from time to time.

优先股指公司不时适当发行的A系列优先股以及其他优先股（如有）。

"Qualified IPO" means a firm commitment public offering of Common Shares on an internationally recognized securities exchange, including without limitation, in Japan, Hong Kong or the United States (registered under the Securities Act) with a minimum market capitalization of US$160 million.

合格的首次公开发行指在国际上认可的证券交易所，包括但不限于日本、香港或美国（根据证券法案登记），确定的公开发行普通股。

"Registered office" means the registered office for the time being of the Company.

注册处指公司成立时的注册处。

"Seal" means the common seal of the Company and includes every duplicate seal.

印章指公司的公章以及每一复制印章。

"Secretary" includes an Assistant Secretary and any person appointed to perform the duties of Secretary of the Company.

秘书包括一个助理秘书以及任何经指定担任公司秘书职务的人士。

"Securities Act" means the Securities Act of 1933, as amended, of the United States of America.

证券法指美国1933年颁布及修订的证券法。

"Series A Original Issue Date" means the date of the first sale and issuance of Series A Preferred Shares.

A系列首次发行日期指A系列优先股首次认购及发行的日期。

"Series A Original Issue Price" means the price per share of US$[●] at which the Series A Preferred Shares were issued on the Series A Original Issue Date, subject to adjustments made for share splits, share subdivision, share combination and the like.

A系列首次发行价格指在A系列首次发行日期发行的A系列优先股的每股价格[ ]美元。

"Series A Preferred Share" mean a series A preferred share in the capital of the Company with a nominal or per share par value of US$[0.01] having the rights set out in these Articles.

A系列优先股指公司股本中A系列的优先股，每股面值[ ]美元，享有本章程中所述权利。

"Share Premium Account" means the account of the Company which the Company is required by the Statute to maintain, to which all premiums over nominal or par value received by the Company in respect of issues of shares from time to time are credited.

股份溢价帐户指公司按照法令要求维持的公司帐户，公司不时发行股份而高于票面价值的溢价需记入该等帐户。

"Share Purchase Agreement" means that certain Series A Preferred Shares Purchase Agreement entered into or to be entered into among the Company, the PRC 【】, the Founder, and certain investors and certain shareholders of the Founder for the sale and issuance of Series A Preferred Shares on the Series A Original Issue Date.

股份购买协议指已经或将由公司、中国【】、创始人公司、和某些投资人及创始人公司的某些股东，就在A系列首次发行日期发行的A系列优先股的认购及发行事宜，签署的A系列优先股购买协议。

"Special Resolution" means a Members resolution expressed to be a special resolution and passed either (i) as a unanimous written resolution signed by all Members entitled to vote or (ii) at a meeting by Members holding a majority of not less than 75% of all Common Shares then outstanding, calculated on a fully converted basis, including holders of at least a majority of the then outstanding Series A Preferred Shares as a single class (which Members, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of which notice specifying the intention to propose the resolution as a special resolution has been duly given).

特别决议指明示为特别决议的股东大会决议并以以下方式通过：(i) 所有有投票权的股东一致同意并签署书面决议；(ii) 持有当时发行在外股份中不少于75％的绝大部分普通股股东通过，该等应基于全部转换的基础上，包括当时发行在外的至少大部分A系列优先股的股东作为单独类别（该等股东在年度股东大会上有权以个人投票，或者代理人经许可进行投票，且该等股东大会通知中已经列明决议拟以特别决议方式通过）。

"Statute" means the Companies Law (2002 Revised) of the Cayman Islands as amended and every statutory modification or re-enactment thereof for the time being in force.

法令指开曼群岛《公司法》（2002年修订），以及不时进行的已经生效的修订、法定调整或

再制订。

"Subsidiary" means, with respect to any subject entity (the "subject entity"), (i) any company, partnership or other entity (x) more than 50% of whose shares or other interests entitled to vote in the election of directors or (y) more than a 50% interest whose in the profits or capital of such entity are owned or controlled directly or indirectly by the subject entity or through one or more Subsidiaries of the subject entity, (ii) any entity whose assets, or portions thereof, are consolidated with the net earnings of the subject entity and are recorded on the books of the subject entity for financial reporting purposes in accordance with the International Accounted Standards (IAS), (iii) any entity with respect to which the subject entity has the power to otherwise direct the business and policies of that entity directly or indirectly through another Subsidiary. Notwithstanding the above, as applied to the Company, the term "Subsidiary" includes, without limitation, the China Subsidiaries, (the "Japan Subsidiary"), and [Japan Corporation , and any of their respective Subsidiaries, if any.

子公司指就任何目标实体（“目标实体”）而言，(i)任何公司、合伙或其他实体，如果该其他实体(x)50％以上的股权或50％以上其他代表选举董事权利的其他权益由目标实体直接或间接持有或控制，或由目标实体通过其一个或多个子公司持有或控制，或(y)50％以上的利润或股本的权益由目标实体直接或间接持有或控制，或由目标实体通过其一个或多个子公司持有或控制；(ii)任何实体，如果该实体的全部或部分资产依据国际财务报表准则的要求与目标实体的净收益合并，并且在目标实体的账簿上为财务报表目的而被记载；(iii)任何实体，如果目标实体直接或通过其子公司，有权力指挥或通过其他方式指挥该实体的业务和政策。尽管有上述规定，就各交易协议之目的，根据公司的情况，“子公司”包括但不限于公司在中国境内的子公司，在日本境内的子公司，，以及上述各地子公司的子公司，如果其确实拥有该等子公司。

Words importing the singular number include the plural number and vice-versa.

单数形式的词语亦包括复数。

Words importing the masculine gender include the feminine gender.

阳性形式的词语亦包括阴性。

Words importing persons include corporations.

此处所述“人”亦包括公司。

2. The business of the Company may be commenced as soon after incorporation as the Directors shall see fit, notwithstanding that only part of the shares may have been allotted.

公司业务在公司成立后董事认为合适的时间即刻开展，即使仅有部分股份予以分派。

3. The Directors may pay, out of the capital or any other monies of the Company, all expenses incurred in or about the formation and establishment of the Company including the expenses of registration.

董事可在公司股本或其他资金之外支付所有因公司组建和设立产生的或与之相关的费用，包括注册费。

CERTIFICATES FOR SHARES 股权凭证

4. Certificates representing shares of the Company shall be in such form as shall be determined

by the Directors. Such certificates may be under Seal. All certificates for shares shall be consecutively numbered or otherwise identified and shall specify the shares to which they relate. The name and address of the person to whom the shares represented thereby are issued, with the number of shares and date of issue, shall be entered in the register of Members of the Company. All certificates surrendered to the Company for transfer shall be cancelled and no new certificate shall be issued until the former certificate for a like number of shares shall have been surrendered and cancelled. The Directors may authorise certificates to be issued with the seal and authorised signature(s) affixed by some method or system of mechanical process.

代表公司股权的凭证，其格式应由董事决定。该等凭证应盖有印章。所有的股权凭证应连续编号或者以其他方式识别，且其应表明所代表的股份。股东的名称和地址，股份数额以及发行日期都应在公司股东登记名簿上记录。为了转让而交回公司的所有股权凭证都应被注销，在代表同等数额股份的旧股权凭证未被交回及注销之前，不应发行新的凭证。董事可以授权发行通过自动程序方式或系统打上印鉴及授权签名的凭证。

5. Notwithstanding Article 4 of these Articles, if a share certificate be defaced, lost or destroyed, it may be renewed on payment of a fee of one dollar (US$l.00) or such lesser sum and on such terms (if any) as to evidence and indemnity and the payment of the expenses incurred by the Company in investigating evidence, as the Directors may prescribe.

尽管有本章程第4条的规定，如果股权凭证被涂损，丢失或者遭到损坏，在支付1美元或更少数额的费用，并在提供证据和赔偿的条件下（如果有此种条件），以及支付公司为调查证据所支出的费用后，可以按照董事的要求更换。

ISSUE OF SHARES股份发行

6. Subject to the relevant provisions, if any, in the Memorandum of Association and these Articles, in particular Article 19, and to any direction that may be given by the Company in general meeting and without prejudice to any special rights previously conferred on the holders of existing shares, the Directors may allot, issue, grant options over or otherwise dispose of shares of the Company (including fractions of a share) with or without preferred, deferred or other special rights or restrictions, whether with regard to dividend, voting, return of capital or otherwise and to such persons, at such times and on such other terms as they think proper. The Company shall not issue shares in bearer form.

根据组织大纲和章程中的相关条款，特别是第19条，以及公司在股东大会上给予的指示，且在无损事先授予现存股票持有人权利的情形下，董事可以分配、发行或授予期权，或处置公司的股票（包括不足买卖单位的部分），同时在涉及股利、投票权、资本回报方面，以及在董事认为的适当人选、时间及其他条件上，规定或不规定优先、滞后、或其他特定权利及限制。公司不应该发行无记名股。

7. The Company shall maintain a register of its Members and every person whose name is entered as a Member in the register of Members shall be entitled without payment to receive within two months after allotment or lodgement of transfer (or within such other period as the conditions of issue shall provide) one certificate for all his shares or several certificates each for one or more of his shares upon payment of fifty cents (US$0.50) for every certificate after the first or such less sum as the Directors shall from time to time determine provided that in

respect of a share or shares held jointly by several persons the Company shall not be bound to issue more than one certificate and delivery of a certificate for a share to one of the several joint holders shall be sufficient delivery to all such holders.

公司应该备有股东登记名簿，凡是上面作为股东记载的人，都有权在股份分配或股权转让后的2个月内（或者在发行条件规定的其他时间内），免费得到一张代表其持有的所有股份的股权凭证，或者在支付每张50美分（0.5美元）的费用（第一张除外）后，或董事定时决定的更少的费用后，得到几张凭证，每张将代表其持有的股份的一部分。如一股或多股由多人联合持有，公司没有义务颁发多张凭证，只要将代表一股的一张凭证，交付给联合持有人中的一人，即构成交付给所有的持有人。

TRANSFER OF SHARES股份转让

8. The instrument of transfer of any share shall be in writing and shall be executed by or on behalf of the transferor and the transferor shall be deemed to remain the holder of a share until the name of the transferee is entered in the register in respect thereof.

任何股份转让的形式都应该是书面的，且应由转让人或其代表签字生效。在该转让中的受让人姓名登记之前，转让人仍被视为股份的持有人。

9. Except as otherwise provided in these Articles, the Memorandum of Association or an agreement between the Company and any Members, the Directors may not decline to register any transfer of shares without reasonable cause. If the Directors refuse to register a transfer they shall notify the transferee within two weeks of such refusal, providing a detailed explanation of the reason therefor.

除非本章程另有规定，如缺乏合理原因，公司大纲或者公司与其任何成员、董事之间的协议不能拒绝任何股份转让的登记。如果董事拒绝一项转让登记，其应在拒绝后的两周之内向受让人发出通知，详细解释拒绝原因。任何试图违反本章程或《优先购买权及合售权协议》（定义见股份买卖协议）的条款转让公司任何股份的行为均为无效，如优先股股东违反本章程或《优先购买权及合售权协议》（定义见股份买卖协议）的条款出售其持有的公司任何股份，则该等股份的所有权利将被中止。

10. The registration of transfers may be suspended at such time and for such periods as the Directors may from time to time determine, provided always that such registration shall not be suspended for more than forty-five days in any year.

董事会可随时决定转让登记中止的时间和期限，但在一年之内这种登记的中止不得超过45天。

REDEEMABLE SHARES 可回购股

11. (a) Subject to the provisions of the Statute, these Articles, and the Memorandum of Association, shares may be issued on the terms that they are, or at the option of the Company or the holder are, to be redeemed on such terms and in such manner as the Company, before the issue of the shares, may by Special Resolution determine.

(a) 根据法令的相关条款，本章程以及公司大纲以及各交易协议（定义见股份买卖协议），股份发行中可规定该股票是可回购的，或者基于公司或股东的选择是可回购。股票回购的条件和方式在股份发行前公司可通过特别决议确定。

(b) Subject to the provisions of the Statute, these Articles, and the Memorandum of Association, the Company may purchase its own shares (including fractions of a share), including any redeemable shares, provided that the manner of purchase has first been authorised by the Company in general meeting and may make payment therefor in any manner authorised by the Statute, including out of capital.

(b) 根据法令的相关条款，本章程以及公司大纲，公司可以购买自己的股票（包括购买不足买卖单位的部分），包括任何可回购股，只要购买方式已由公司在大会上授权，且以制定法授权的方式支付价款，包括用资本支付。

VARIATION OF RIGHTS OF SHARES权利变更

12. If at any time the share capital of the Company is 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 and except where these Articles or the Statute impose any stricter quorum, voting or procedural requirements in regard to the variation of rights attached to a specific class, be varied with the consent in writing of the holders at least 67% of the issued shares of that class, or with the sanction of a Special Resolution passed at a general meeting of the holders of the shares of that class.

如果在任何时间，公司股本被划分为不同的类别股，那么附着于每类股份的权利（除非该类股份发行条件另有规定），在至少得到持有该类已发行股份67%的股东的书面同意后[开曼律师请说明是否67％即是转换类别的足够比例]，或者该类股的股东大会通过特别决议批准后，可以有所变更，无论公司是否处于清算阶段。除非本章程或制定法对于特定类别股的权利变更规定更严格的法定人数、投票及程序要求。

The provisions of these Articles relating to general meetings shall apply to every such general meeting of the holders of one class of shares except that the necessary quorum shall be one person holding or representing by proxy at least one-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.

本章程中涉及大会的条款，应适用于所有类别股的股东大会，但如果某人士持有或通过代持人持有该类已发行股份的1/3的份额，则该人士即构成法定人数，此外，亲自出席或通过其委托人出席大会的该类股票的任何股东均有要求对某事项进行投票的权利。

13. The rights conferred upon the holders of the shares of any class issued with preferred or other rights shall not, unless otherwise expressly provided by the term of issue of the shares of that class, be deemed to be varied by the creation or issue of further shares ranking pari passu therewith.

除非某类股票发行条件另有明示规定，授予该类已发行股票股东的优先权或其他权利，不应由于另行创制或发行其他同等级的股票而被视为遭到更改。

COMMISSION ON SALE OF SHARES 股票买卖的佣金

14. The Company may in so far as the Statute from time to time permits pay a commission to any person in consideration of his subscribing or agreeing to subscribe whether absolutely or conditionally for any shares of the Company. Such commissions may be satisfied by the payment of cash or the lodgement of fully or partly paid-up shares or partly in one way and partly in the other. The Company may also on any issue of shares pay such brokerage as may

be lawful.

在法律允许的范围内，公司可以向认购或承诺认购公司任何股票的人支付一定的佣金做为对价，无论这种认购是完全的还是附条件的，佣金可以采取现金的形式，或者以全额或部分付清款项的股票的形式，以及部分采取现金形式而部分采取全额或部分付清款项的股票形式。公司也可以基于任何股票的发行支付合法佣金。

CONVERSION OF PREFFERRED SHARES 优先股的转换

15. The holders of the Series A Preferred Shares have conversion rights as follows (the "Conversion Rights"):

A系列优先股的股东有如下转换权（“转换权”）：

(a) Right to Convert. Unless converted earlier pursuant to Article 15(b) below, each Series A Preferred Share shall be convertible, at the option of the holder thereof, at any time after the Series A Original Issue Date into such number of fully paid and nonassessable Common Shares as determined by dividing US$ by the Series A Conversion Price, determined as hereinafter provided, in effect at the time of the conversion. The price at which Common Shares shall be deliverable upon conversion of the Series A Preferred Shares (the "Series A Conversion Price") shall initially be US$ per share (i.e., the initial per share conversion ratio between Series A Preferred Shares and Common Shares shall be 1:1, derived by dividing US$ by the initial Series A Conversion Price). Such initial Series A Conversion Price shall be subject to adjustment as hereinafter provided. Nothing in this Article 15(a) shall limit the automatic conversion rights of Series A Preferred Shares described in Article 15(b) below.

(a) 转换的权利。除非已根据15条（b）款进行了转换，所有A系列优先股从其最初发行之日起，基于股东的选择都可转换为一定数量的足额付款且无增缴义务的普通股，该数量由A 系列优先股的转换价格除以[25,500,000]美元来确定，该转换价格应是在转换时由下述方法确定的有效价格。基于A系列优先股的转换，普通股的交付价格（“A系列优先股的转换价格”）最初应为每股[ ]美元。（比如，以[ ]美元除以根据股份买卖协议发行的A系列优先股的总数来计算）。这些最初的A系列优先股的转换价格应根据下文所述进行调整。本款的规定不应限制15（b）中规定的A系列优先股的自动转换权。

(b) Automatic Conversion. Each Series A Preferred Share shall automatically be converted into Common Shares at the then effective Series A Conversion Price upon the closing of a Qualified IPO. In the event of the automatic conversion of the Series A Preferred Shares upon a Qualified IPO, the person(s) entitled to receive the Common Shares issuable upon such conversion of Series A Preferred Shares shall not be deemed to have converted such Series A Preferred Shares until immediately prior to the closing of such sale of securities.

(b) 自动转换。基于合格的首次公开发行，每一发行在外的A系列优先股以当时的有效转换价格自动转换为普通股。如果在合格的首次公开发行前，A系列优先股自动转换，那么直到临近证券买卖交割之前，基于这些A系列优先股的转换而有权获得拟将发行的普通股的人士，才被视为已完成该次转换。

(c) Mechanics of Conversion. No fractional Common Share shall be issued upon conversion of the Series A Preferred Shares. All Common Shares (including any fractions thereof) issuable upon conversion of more than one Series A Preferred Share by a holder thereof shall be aggregated for purposes of determining whether the issuance would result in the issuance of

any fractional share. Before any holder of Series A Preferred Shares shall be entitled to convert the same into full Common Shares and to receive certificates therefor, the holder shall surrender the certificate or certificates therefor, duly endorsed, at the principal office of the Company or of any transfer agent for the Series A Preferred Shares to be converted and shall give written notice to the Company at such office that the holder elects to convert the same. The Company shall, as soon as practicable thereafter, issue and deliver at such office to such holder of Series A Preferred Shares a certificate or certificates for the number of Common Shares to which the holder shall be entitled as aforesaid and a check payable to the holder in the amount of any cash amounts payable as the result of a conversion into fractional Common Shares. Shares of Series A Preferred Shares converted into Common Shares shall be cancelled and shall not be reissued. Such conversion shall be deemed to have been made immediately prior to the close of business on the date of such surrender of the certificate or certificates for the Series A Preferred Shares to be converted, and the person or persons entitled to receive the Common Shares issuable upon such conversion shall be treated for all purposes as the record holder or holders of such Common Shares on such date. For the avoidance of doubt, no conversion shall prejudice the right of a holder of Preferred Shares to receive dividends and other distributions declared but not paid as at the date of conversion on the Series A Preferred Shares being converted.

(c) 转换机制。在A系列优先股转换时，不得发行不足买卖单位的普通股。基于转换超过一股的A系列优先股而发行的，由一名股东持有的所有普通股（包括任何不足买卖单位部分），将被累加，以便决定该发行是否会导致出现任何不足买卖单位的股份。在A系列优先股的股东有权把该优先股转换为完全的普通股，并收到凭证之前，该股东应将其背书的一张或多张凭证，交于公司的资本管理处或负责A系列优先股转让的办事处，并于该处向公司提交书面通知，表明股东选择转换该优先股。公司将尽可能快地将代表一定普通股数额的一张或多张凭证，交付给有权得到这些普通股的A系列股股东，同时应开出并交付以这些股东为收款人的支票，其金额应相当于不足买卖单位的普通股的价额。已转换为普通股的A 系列优先股的股票应被注销，且不得在重新发行。转换的完成之时应为即将转换的A系列优先股凭证交出当日临近营业结束之前，且基于此转换有权获得发行的普通股的人士，将在该日被视为普通股股东。为了避免疑义，任何转换都不应妨碍优先股股东获得于A系列优先股转换之日，已宣告分配但未支付的即将转换的A系列优先股股息和其他利益的权利。

Subject to the Article 19 and other Articles, the Company may give effect to any conversion pursuant to this Agreement by one or more of the following methods:

根据19条及其他条款的规定，公司可以以下述一种或多种方式依本协议使转换生效：

(i) If the total nominal par value of the Series A Preferred Shares being converted is equal to the total nominal par value of the Common Shares into which such Series A Preferred Shares convert, the Company may, by resolution of the Board, redesignate the Series A Preferred Shares to Common Shares. On redesignation, each Series A Preferred Share to be converted shall become a Common Share with the rights, privileges, terms and obligations of the class of Common Shares and the converted Common Shares shall thenceforth form part of the class of the Common Shares (and shall cease to form part of the class of Preferred Shares for all purposes hereof).

如果即将转换的A系列优先股的名义面值总额与被转换的普通股名义面值总额相等，公司将以董事会决议的方式，将A系列优先股重新指明为普通股。一经指明，每股A系列优先股将变为普通股，并附有普通股的权利、特权、条件和义务，且被转换成的普通股将成为普通股类的一部分（为了上述目的，其停止成为优先股的一部分）。

(ii)The Board may by resolution resolve to redeem the Series A Preferred Shares for the purpose of this Article (and, for accounting and other purposes, may determine the value therefor) and in consideration therefor issue fully-paid Common Shares in relevant number.

董事会为了本条规定的目的，可通过决议回购A系列优先股（以及为了会计或其他目的，可决定回购价值），并且发行相关的已付款的普通股作为对价。

(iii) The Board may by resolution adopt any other method permitted by Statute including capitalising reserves to pay up new Common Shares, or by making a fresh issue of Common Shares, except that if conversion is capable of being effected in the manner described in paragraph (i) above, the conversion shall be effected in that manner in preference to any other method permitted by law or the Articles.

董事会可通过决议采纳任何制定法允许的其他方法，包括用资本公积金转增普通股，或者新发普通股的方法，但如果转换能由第（1）款中所述方式完成，董事会应优先采用该方式，而不是法律或本章程规定的其他方式。

(d) Availability of Shares Issuable Upon Conversion. The Company shall at all times keep available out of its authorised but unissued Common Shares, free of liens of any kind, solely for the purpose of effecting the conversion of the Series A Preferred Shares such number of its Common Shares as shall from time to time be sufficient to effect the conversion of all outstanding Series A Preferred Shares, and if at any time the number of authorised but unissued Common Shares shall not be sufficient to effect the conversion of all then outstanding Series A Preferred Shares in addition to such other remedies as shall be available to the holder of such Series A Preferred Shares, the Company will take such corporate action as may, in the opinion of its counsel, be necessary to increase its authorised but unissued Common Shares to such number of shares as shall be sufficient for such purposes.

(d) 基于转换而发行的普通股的可获得性。公司应单独为了实现A系列优先股有效转换的目的，从其已授权但未发行的无任何负担的普通股中，一直保持一定数量的足够转换为A 系列优先股的普通股。

(e) Cessation of Certain Rights on Conversion. Subject to Article 15(c), on the date of conversion of any Series A Preferred Share to a Common Share, the holder of the Series A Preferred Shares to be converted shall cease to be entitled to any rights in respect of that share and accordingly his name shall be removed from the Register of Members as the holder of such Series A Preferred Shares and shall correspondingly be inserted onto the Register of Members as the holder of the number of Common Shares into which such Series A Preferred Shares convert.

(e) 特定转换权利的中止。根据15（c）的规定，在A系列股转换为普通股之日，拟转换的A 系列股的股东基于这些股份而享有的权利将被中止，且其作为A系列优先股股东在公司股东登记名簿上的登记，将相应转登记在股东登记名簿上由A系列优先股转换为的普通股股

东一栏。

(f) Common Shares Resulting from Conversion. The Common Shares resulting from the conversion of Series A Preferred Shares:

(f) 转换而来的普通股。从A系列优先股转换而来的普通股，

(i) shall be credited as fully paid and non-assessable;

(i)应贷记为已付款且不征税的。

(ii) shall rank pari passu in all respects and form one class with the Common Shares then in issue and;

(ii)应该在所有方面与此时发行的普通股相同，且成为其中的一类。

(ii) shall entitle the holder to all dividends payable on the Common Shares by reference to a record date after the date of conversion.

其股东有权得到转换登记日后普通股的所有股息。

ADJUSTMENTS TO CONVERSION PRICE转换价格的调整

16. (a) Special Definitions. For purposes of this Article 16, the following definitions shall apply:

(a) 特别定义。基于本第16条之目的，应适用如下定义：

(i) "Options" mean rights, options or warrants to subscribe for, purchase or otherwise acquire either Common Shares or Convertible Securities.

“期权”指认购、购买或以其他方式购买普通股或可转换证券的权利、期权或认股权证。

(ii) “Convertible Securities”means any notes, debentures, preferred shares or other securities or rights, which are ultimately convertible or exercisable into, or exchangeable for, Common Shares;

“可转换证券”指最终可被转换为、执行为、或置换为普通股的任何票据、债券、优先股或其他证券或权利。

(iii) "Additional Common Shares" (each an "Additional Common Share") shall mean all Common Shares (including reissued shares) issued (or, pursuant to Article 16(c), deemed to be issued) by the Company after the Series A Original Issue Date, other than:

“额外普通股”（每一“额外普通股”）应指所有公司于A系列原始发行日之后发行（或根据16(c)，被视为发行）的所有普通股（包括重新发行的股份），除了：

(A) Common Shares issued upon conversion of the Series A Preferred Shares authorized herein;

基于在这里被授权的A系列优先股的转换而发行或将发行的普通股；

(B) in the aggregate up to [3,000,000] Common Shares (including any of such shares which are repurchased) issued to officers, directors, employees and consultants of the Company pursuant to any equity plans or incentive arrangements approved by the Company;

依据公司决议通过的任何股东权益计划或激励机制向公司管理人员、董事、员工及顾问发

行的合计300万股普通股（包括任何被买回的该等股份）。

(C) as a dividend or distribution generally to members of the Company in proportion to their holdings of Common Shares (with all issued and outstanding Series A Preferred Shares counted as issued and outstanding Common Shares on an as-converted basis);

按照股东持有普通股（所有的在股份已经转换的情况下计为已发行并正在流通普通股的A 系列优先股）的比例，通常向公司股东派发的股息或分配。

(D) issued or issuable as a result of any share split or share consolidation or the like which does not affect the total amount of issued share capital in the Company provided that the Series A Conversion Price, in effect prior to the issuance of such equity securities has already been adjusted as a result of and in accordance with Article 16(g);

作为任何不影响公司已发行股本总额的分拆或合并、资本重组或类似运作的结果已发行或可发行的股份，倘若A系列转换价格在该等股东权益证券发行之前已经依据16(g)或作为其结果被调整。

(E) issued or issuable pursuant to an offer for subscription made by the Company upon a Qualified IPO; and

根据公司在具备资格的首次公开发行中的认购报价已发行或可发行的股份。

(F) upon exercise or conversion of outstanding Options issued and outstanding as of the Series A Original Issue Date.

基于正在流通的已发行期权的行使或转换并在A系列原始发行日正在流通的股份。

(b) No Adjustment of Conversion Price. No adjustment in the Series A Conversion Price shall be made in respect of the issuance of Additional Common Shares unless the consideration per share for an Additional Common Share issued or deemed to be issued by the Company is less than the Series A Conversion Price in effect on the date of and immediately prior to such issue. 不得调整的转换价格。与额外普通股的发行有关的A系列转换价格不得调整，除非公司已发行或被视为已发行的额外普通股的每股对价低于在该等发行日或紧接该发行日之前生效的转换价格的[ ]％。

(c) Deemed Issue of Additional Common Shares. Subject to Article 16(b) above, in the event the Company at any time or from time to time after the Series A Original Issue Date shall issue any Options or Convertible Securities or shall fix a record date for the determination of holders of any class of securities entitled to receive any such Options or Convertible Securities, then the maximum number (as set forth in the instrument relating thereto without regard to any provisions contained therein for a subsequent adjustment of such number that would result in an adjustment pursuant to clause (ii) below) of Common Shares issuable upon the exercise of such Options or, in the case of Convertible Securities and Options therefor, the conversion or exchange of such Convertible Securities, shall be deemed to be Additional Common Shares issued as of the time of such issue or, in case such a record date shall have been fixed, as of the close of business on such record date, provided that:

额外普通股的视为发行。根据上述16(b)，如果公司于A系列原始发行日后的任何时候或不时发行任何期权或可转换证券或为有权接受任何该等期权或可转换证券的持有者确定任何

类别的证券设定登记日期，那么普通股可发行的最大数额应被视为在该次发行或该登记日期应被固定的情况下，在该登记日期的营业截止时的额外普通股，如果：

(i) no further adjustment in the Series A Conversion Price shall be made upon the subsequent issue of Convertible Securities or Common Shares upon the exercise of such Options or conversion or exchange of such Convertible Securities;

在可转换证券或普通股基于该等期权的行使或该等可转换证券的转换或置换的随后发行中，不得进行对A系列转换价格的其他调整。

(ii) if such Options or Convertible Securities by their terms provide, with the passage of time or otherwise, for any increase or decrease in the consideration payable to the Company, or increase or decrease in the number of Common Shares issuable, upon the exercise, conversion or exchange thereof, the Series A Conversion Price computed upon the original issue of such Options or Convertible Securities (or upon the occurrence of a record date with respect thereto), and any subsequent adjustments based thereon, shall, upon any such increase or decrease becoming effective, be recomputed to reflect such increase or decrease insofar as it affects such Options or the rights of conversion or exchange under such Convertible Securities;

如果随着时间的经过或基于其他原因，在该等行使、转换或置换时，该等期权或可转换证券依据其条款对任何应向公司支付的对价有任何的增加或减少，或对可发行普通股份的数额上有任何增加或减少，在该等期权或可转换证券的原始发行时（或在与此相关的登记日期发生时）被计算的，并任何随后基于上述而调整的A系列转换价格应当在该等增加或减少生效时被重新计算，以反映在其影响该等期权或转换或置换该等可转换证券的权利时的上述增加或减少。

(iii) upon the expiration of any such Options or any rights of conversion or exchange under such Convertible Securities which shall not have been exercised, the Series A Conversion Price computed upon the original issue thereof (or upon the occurrence of a record date with respect thereto), and any subsequent adjustments based thereon, shall, upon such expiration, be recomputed as if:

当该等已不得被行使的期权或转换或置换可转换证券的权利终止时，在原始发行时（或在与此相关的登记日期发生时）被计算的，并任何随后基于上述而调整的A系列转换价格，应在该等终止时被重新计算，

(A) in the case of Convertible Securities or Options for Common Shares, the only Additional Common Shares issued were Common Shares, if any, actually issued upon the exercise of such Options or the conversion or exchange of such Convertible Securities and the consideration received therefor was the consideration actually received by the Company for the issue of all such Options, whether or not exercised, plus the consideration actually received by the Company upon such exercise, or for the issue of all such Convertible Securities which were actually converted or exchanged, plus the additional consideration, if any, actually received by the Company upon such conversion or exchange, and

就普通股的可转换证券或期权而言，唯一已发行的额外普通股是在行使该等期权或转换或置换该等可转换证券时现实发行的普通股。为此接受的对价是无论是否行使公司为发行所有该等期权而现实接受的对价；是公司在行使时或为发行所有被现实转换或置换的可转换

证券而现实接受的对价；是在该等转换或置换时公司现实接受的额外对价（如有）。

(B) in the case of Options for Convertible Securities, only the Convertible Securities, if any, actually issued upon the exercise thereof were issued at the time of issue of such Options, and the consideration received by the Company for the Additional Common Shares deemed to have been then issued was the consideration actually received by the Company for the issue of all such Options, whether or not exercised, plus the consideration deemed to have been received by the Company upon the issue of the Convertible Securities with respect to which such Options were actually exercised;

就可转换证券的期权而言，只有在其行使时现实发行的可转换证券（如有）被发行。公司为该等被视为已发行的额外普通股而接受的对价是公司无论是否行使为发行所有该等期权而现实接受的对价，加上在与该等期权现实行使有关的可转换证券发行时，现实接受的对价。

(iv) no readjustment pursuant to clause (ii) or (iii) above shall have the effect of increasing the Series A Conversion Price to an amount which exceeds the lower of (i) the Series A Conversion Price on the original adjustment date, or (ii) the Series A Conversion Price that would have resulted from any issuance of Additional Common Shares between the original adjustment date and such readjustment date; and

不得根据上述本条的(ii)或(iii)对转换价格进行再调整，而将A系列转换价格增加至超过以下价格的较低水平：(i)原始调整日的A系列转换价格(ii)由原始调整日至该等再调整日期间的任何额外普通股的发行导致的A系列转换价格。

(v) in the case of any Options which expire by their terms not more than 30 days after the date of issue thereof, no adjustment of the Series A Conversion Price shall be made until the expiration or exercise of all such Options, whereupon such adjustment shall be made in the manner provided in clause (iii) above.

就根据其条款于发行日后30日内失效的任何期权而言，在所有该等期权失效或行使前，不得对A系列转换价格进行任何调整，因此，该等调整应按本条(iii)规定的方式进行调整。

(d) Adjustment of Conversion Price Upon Issuance of Additional Common Shares. In the event that after the Series A Original Issue Date this Company shall issue Additional Common Shares without consideration or for a consideration per share received by the Company (net of any selling concessions, discounts or commissions) less than the Series A Conversion Price in effect on the date of and immediately prior to such issue, then and in such event, the Series A Conversion Priceshall be reduced, concurrently with such issue, to a price equal to the consideration per share for which such Additional Common Shares are issued. If such Additional Common Shares are issued for no consideration, then the consideration per share shall be deemed to be the then current per share par value of Common Shares.

发行额外普通股时对转换价格的调整。如果本公司于A系列原始发行日后以无对价或以公司接受的低于发行日或紧接发行日前生效的A系列转换价格为每股对价发行额外普通股，那么在该等情况下，A系列转换价格应于该等发行相一致的被减少，减少至与该等额外普通股发行的每股对价相等的价格。如果该等额外普通股以无对价发行，那么每股对价应被视为当时的每股普通股票面价值。

(e) Determination of Consideration. For purposes of this Article 16, the consideration received by the Company for the issue of any Additional Common Shares shall be computed as follows:

对价的确定。基于本16条的目的，公司为发行任何额外普通股而接受的对价应按如下计算：

(i) Cash and Property. Except as provided in clause (ii) below, such consideration shall:

现金与资产。除下面(ii)规定外，该等对价应：

(A) insofar as it consists of cash, be computed at the aggregate amount of cash received by the Company excluding amounts paid or payable for accrued interest or accrued dividends;

在其包含的现金范围，是以公司接受的排除已付金额或待付利息或待付股息的现金总额计算；

(B) insofar as it consists of property other than cash, be computed at the fair value thereof at the time of such issue, as determined in good faith by the Directors; provided, however, that no value shall be attributed to any services performed by any employee, officer or director of the Company; and

在其包含的现金以外的资产范围，是以该发行时的公平价值计算。然而倘若任何公司员工、管理人员或董事履行的服务没有创造任何价值，则可由董事善意的确定；

(C) in the event Additional Common Shares are issued together with other shares or securities or other assets of the Company for consideration which covers both, be the proportion of such consideration so received with respect to such Additional Common Shares, computed as provided in clauses (A) and (B) above, as determined in good faith by the Directors.

如果额外普通股与其他股份或证券或其他公司资产以包含双方的对价一起发行，对价应是该等与额外普通股有关的被接受的对价的一定比例，并按上述（A）和（B）计算，由董事善意的确定。

(ii) Options and Convertible Securities. The consideration per share received by the Company for Additional Common Shares deemed to have been issued pursuant to Article 16(c), relating to Options and Convertible Securities, shall be determined by dividing

期权与可转换证券。公司为根据第16条被视为已发行的额外普通股而接受的与期权和可转换证券相关的每股对价应通过以下区分确定：

(x) the total amount, if any, received or receivable by the Company (net of any selling concessions, discounts or commissions) as consideration for the issue of such Options or Convertible Securities, plus the minimum aggregate amount of additional consideration (as set forth in the instruments relating thereto, without regard to any provision contained therein for a subsequent adjustment of such consideration) payable to the Company upon the exercise of such Options or the conversion or exchange of such Convertible Securities, or in the case of Options for Convertible Securities, the exercise of such Options for Convertible Securities and the conversion or exchange of such Convertible Securities by

(X) 公司已接受的和可接受的（如有），为发行该等期权和可转换证券的对价总额（排除任何

出售的减让、折扣和佣金）；加上行使该等期权和转换或置换该可转换证券时或在可转换证券的期权和转换或置换该等可转换证券情况下应向公司支付的最小额外对价总额（如相关法律文件中所述，但不是指其中所包含的与随后该对价调整有关的条款）

(y) the maximum number of Common Shares (as set forth in the instruments relating thereto, without regard to any provision contained therein for a subsequent adjustment of such number) issuable upon the exercise of such Options or the conversion or exchange of such Convertible Securities.

(Y) 普通股在行使该等期权或转换或置换该等可转换证券时可发行的最大数额资产（如相关法律文件中所述，但不是指其中所包含的与随后该数额调整有关的条款）。

(f)[Reserved 保留

(g) Adjustments for Shares Dividends, Subdivisions, Combinations or Consolidations of Common Shares. In the event the outstanding Common Shares shall be subdivided (by share dividend, share split, or otherwise), into a greater number of Common Shares, the Series A Conversion Price then in effect shall, concurrently with the effectiveness of such subdivision, be proportionately decreased. In the event the outstanding Common Shares shall be combined or consolidated, by reclassification or otherwise, into a lesser number of Common Shares, the Series A Conversion Price then in effect shall, concurrently with the effectiveness of such combination or consolidation, be proportionately increased.

普通股的分红利股、分拆、联合或合并的调整。如果正在流通的普通股被分拆（通过分红利股、股份拆分或其他方式）为更大的普通股数额，那么已生效的A系列转换价格应与该等分拆生效的同时按比例的减少。如果正在流通的普通股通过重新分类或其他方式被联合或合并为较小的普通股数额，那么已生效的A系列转换价格应与该等联合或合并生效的同时按比例的减少。

(h) Adjustments for Other Distributions. In the event the Company at any time or from time to time makes, or files a record date for the determination of holders of Common Shares entitled to receive any distribution payable in securities or assets of the Company other than Common Shares then and in each such event provision shall be made so that the holders of the Series A Preferred Shares shall receive upon conversion thereof, in addition to the number of Common Shares receivable thereupon, the amount of securities or assets of the Company which they would have received had their Series A Preferred Shares been converted into Common Shares on the date of such event and had they thereafter, during the period from the date of such event to and including the date of conversion, retained such securities or assets receivable by them as aforesaid during such period, subject to all other adjustment called for during such period under this Article 16 with respect to the rights of the holders of the Series A Preferred Shares.

其他配发的调整。如果公司为确定有权接受任何以除普通股外的公司证券或资产支付配发的普通股持有者而在任何时候或不时制订或编制的登记日期，那么在每次该等事件中，应当制定条款以使A系列优先股的持有者在转换公司证券或资产数额（除因此可接受的普通股数额以外的）时可以接受被保留的在上述期间内可接受的该等证券或资产（其应当已在该事件发生日和从该事件发生日至并包括转换日的期间内接受将其A系列优先股转换为普

通股的证券或资产）。该等条款受限于所有基于本16条于该期限内进行的与A系列优先股持有者权利有关的其他调整。

(i) Adjustments for Reclassification, Exchange and Substitution. If the Common Shares issuable upon conversion of the Series A Preferred Shares shall be changed into the same or a different number of shares of any other class or classes of shares, whether by capital reorganization, reclassification or otherwise (other than a subdivision or combination of shares provided for above), then and in each such event the holder of each Series A Preferred Shares shall have the right thereafter to convert such share into the kind and amount of shares and other securities and property receivable upon such reorganization or reclassification or other change by holders of the number of Common Shares that would have been subject to receipt by the holders upon conversion of the Series A Preferred Shares immediately before that change, all subject to further adjustment as provided herein.

股份重新分类、置换及更替的调整。如果在A系列优先股转换时可发行的普通股被转变为其他种类相同或不同数额的股份，无论是通过资产重组、重新分类或是其他方式（除上述的股份分拆或联合），那么在每一该等事件中，A系列优先股的持有者应有权将该股份转换为该重组或重新分类或其他改变时该数额普通股的持有者可接受的股份种类和总额。该数额受限于紧接该变化前的A系列优先股转换，并全部受限于其他此处所述的调整。[似有语句遗漏]

(j) No Impairment. The Company will not, by amendment of these Articles or its Memorandum of Association or through any reorganization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms to be observed or performed hereunder by the Company but will at all times in good faith assist in the carrying out of all the provisions of Article 16 and in the taking of all such action as may be necessary or appropriate in order to protect the Conversion Rights of the Series A Preferred Shares against impairment. 无损失。公司不得通过修订章程或其公司大纲或通过任何重组、资产转让、合并、兼并、分解、发行或销售证券或其他任何自发行为，避免或寻求避免对在此应由公司遵守或履行的任何条款的遵守或履行；但是公司应善意的协助实施所有16条项下条款并采取所有必要的或适宜的措施以保护A系列优先股权利转换免受损失。

(k) Certificate as to Adjustments. Upon the occurrence of each adjustment or readjustment of the Series A Conversion Price pursuant to this Article 16, the Company at its expense shall promptly compute such adjustment or readjustment in accordance with the terms hereof and furnish to each holder of Series A Preferred Shares a certificate setting forth such adjustment or readjustment and showing in detail the facts upon which such adjustment or readjustment is based. The Company shall, upon the written request at any time of any holder of Series A Preferred Shares, furnish or cause to be furnished to such holder a like certificate setting forth (i) such adjustments and readjustments, (ii) the Series A Conversion Price, and (iii) the number of Common Shares and the amount, if any, of other property which at the time would be received upon the conversion of the Series A Preferred Shares.

调整证明。每一次基于本16条的A系列转换价格调整或再调整时，公司应在负担相应的支出的前提下迅速的依据这里的条款计算出该等调整或再调整，并向每位A系列优先股持有

者出具一份证明，阐明该等调整或再调整并详细的说明该等调整或再调整所依据的事实。任何一位A系列优先股持有者任何时候以书面提出请求，公司均应当向该持有者出具或促成出具一份相似的证明，阐明（i）该等调整或再调整(ii)A系列转换价格及(iii)当时可在A系列优先股转换时被接受的其他资产的普通股数量和金额（如有）。

(l) Miscellaneous.其他

(i) All calculations under this Article 16 shall be made to the nearest cent or to the nearest one hundredth (1/100) of a share, as the case may be. Upon conversion of such number of Series A Preferred Shares, the resultant aggregate number of Common Shares to be issued to each holder of Series A Preferred Shares if not a whole number (but part or fraction of a Common Share), shall be rounded up to the nearest multiple of one (1) Common Share such that the resultant aggregate number of Common Shares to be issued to such holder of Series A Preferred Shares shall be a whole number.

所有本16条项下的计算应按情况而定计算到股份的最近的百分位或最近的百分之一。如果不是整数（而是一股普通股的部分或分数），在该数量的A系列优先股转让时，将向每位A 系列优先股持有者发行的合计普通股总数量应为最近的一股普通股的倍数，以使将向每位A 系列优先股持有者发行的合计普通股总数量是一个整数。

(ii) The holders of at least [a majority] of any outstanding Series A Preferred Shares shall have the right to challenge any determination by the Directors of fair value pursuant to this Article 16 with respect to such series of Preferred Shares, in which case such determination of fair value shall be made by an independent appraiser selected jointly by the Directors and the challenging parties, the cost of such appraisal to be borne equally by the Company and the challenging parties.

至少大部分的（多数）任何正在流通A系列普通股持有者应有权质询任何由董事根据本16条对公平价值作出的与该等系列的优先股有关的确定。在这种情况下，该公平价值的确定应由选定的独立评估者与董事和质询者共同作出，评估费用由公司与质询者平均负担。

(iii) No adjustment in the Series A Conversion Price need be made if such adjustment would result in a change in such conversion price of less than US$[0.01]. Any adjustment of less than US$[0.01] which is not made shall be carried forward and shall be made at the time of and together with any subsequent adjustment which, on a cumulative basis, amounts to an adjustment of US$[0.01] or more in such conversion price.

如果该等调整将导致少于0.01美元的该等转换价格的变化，A系列转换价格不需任何调整。任何不需作出的少于0.01美元的调整应被结转并与随后等于或高于0.01美元的转换价格调整累计共同做出。

NOTICES OF RECORD DATE 登记日期的通知

17. In the event that the Company shall propose at any time:

公司应在任何时候作出计划的情况：

(a) to declare any dividend or distribution upon its Common Shares, whether in cash, property, shares or other securities, whether or not a regular cash dividend and whether or not out of

earnings or earned surplus;

宣告任何普通股股息或配发，无论是否以现金、资产、股份或其他证券的形式；无论是否是常规的现金股息；并且不论是否是利润或盈余；

(b) to offer for subscription pro rata to the holders of any class or series of its shares any additional shares of shares of any class or series or other rights;

按比例向任何类别或系列股份的持有者提供认购任何种类或类别的额外股份或其他权利的报价；

(c) to effect any reclassification or recapitalization of its Common Shares outstanding involving a change in the Common Shares; or

实现任何具有明显变化的普通股重新分类或资产重组；

(d) to merge or consolidate with or into any other corporation, or sell, lease or convey all or substantially all its property or business, or to liquidate, dissolve or wind up,

与（向）任何其他公司兼并或合并、出售、租赁、转让所有其资产或业务，或清算、解散或破产。

then, in connection with each such event, the Company shall send to the holders of the Series A Preferred Shares:

那么，与每一该等事件相联系，公司应向每位A系列优先股持有者送达：

(i) at least 20 days' prior written notice of the date on which a record shall be taken for such dividend, distribution or subscription rights (and specifying the date on which the holders of Common Shares shall be entitled thereto) or for determining rights to vote in respect of the matters referred to in (c) and (d) above; and

(i) 至少提前20天，书面通知记录该等股息、配发或认购权利（并指定普通股持有者被赋予权利的日期）或确定与上述（c）和（d）有关的投票权的日期；并

(ii) in the case of the matters referred to in (c) and (d) above, at least 20 days' prior written notice of the date when the same shall take place (and specifying the date on which the holders of Common Shares shall be entitled to exchange their Common Shares for securities or other property deliverable upon the occurrence of such event).

(ii) 在发生上述(c)和(d)中所述事件的情况下，至少提前20天，书面通知发生同样事件的日期（并指定普通股持有者被赋予权利将其普通股置换为证券或在发生该等事件时可交付使用的其他资产的日期）。

Each such written notice shall be delivered personally or given by first class mail, postage prepaid, addressed to the holders of the Series A Preferred Shares at the address for each such holder as shown on the books of the Company.

每一该等书面通知应被亲自送达，或通过头等邮件、邮资先付、注明A系列优先股持有者地址，该地址为每位该等持有者在公司股东名册中列明的地址。

REDEMPTION 赎回

18. (a)(i) Each Series A Preferred Share shall be redeemable at the option of the holder thereof, out of funds legally available therefor including capital, at a redemption price providing 5% per annum return on the Series A Original Issue Price per share plus all declared but unpaid dividends thereon up to the date of redemption, proportionally adjusted for share subdivisions, share dividends, reorganizations, reclassifications, consolidations, or mergers (the "Series A Redemption Price"), upon the occurrence of any of the following events: (i) any breach of these Articles or the Memorandum of Association or any representation, warranties, agreements, undertakings or covenants of the Share Purchase Agreement or any of the Transaction Agreements (as defined in the Share Purchase Agreement) by any party thereto other than the holders of the relevant Series A Preferred Shares; or (ii) the Company fails to secure, by the 4th anniversary of the Series A Original Issue Date, a Qualified IPO.

1. (a) (i) 每一A系列的优先股均可依据其缺少合法可利用资金的持有者的选择权赎回，赎回价格（A系列赎回价格）是每股A系列原始发行价格的每年利润的5％，加上截至赎回日的所有公告的但未付的股息，该价格为股份拆分、分红利股、重组、重新分类、合并或兼并已按比例调整。赎回可发生于任何下列事件：（i）除相关A系列优先股的持有人外的任何协议方，实质性违背了其在股份购买协议或各交易协议（定义见股份购买协议）中所作的任何实质性陈述、保证、协议、承诺（且该等违背虽能够补救但在发生后的[90]日内未予补救）(ii)到A系列原始发行日的第四个周年日，公司无法确保有资格的首次公开发行，但如果是因为任何投资人（定义见股份买卖协议）违反了投资人权利协议（定义见股份买卖协议）第8.1条而直接或间接导致的情形除外。

(ii) In addition, in the event prior to the fourth (4th) anniversary of the Series A Original Issue Date the holders of the Series A Preferred Shares come to believe the Company can achieve a Qualified IPO or the Company has received a bona fide offer for a merger or consolidation with another company where the Company is not the surviving entity, by capitalization, or through a sale of all or substantially all of the outstanding equity securities or the assets of the Company or otherwise for no less than US$160 million ("Company Sale"), and such Qualified IPO or Company Sale is not approved by the Members, the Series A Preferred Shares and Common Shares held by those Members who voted in favor for such Qualified IPO or Company Sale shall be redeemable as set forth in this Article 18. In this instance, the redemption price for the Series A Preferred Shares and the Common Shares shall be at the price offered by the prospective buyer in the Company Sale or at the market value as determined by an independent third party appraiser jointly appointed by the holders of the Series A Preferred Shares and the Members who voted against the Company Sale or the Qualified IPO, as if the Company were listed through a Qualified IPO. To the extent any Common Shares are elected to redeemed by holders of thereof pursuant to this Article 18(a)(ii), such Common Shares shall be treated as "Series A Preferred Shares" with respect to all provision relation to redemption set forth in this Article 18 (but, no other Article). Holders of Common Shares who vote against such Company Sale or Qualified IPO shall pay to the Company at least 10 days prior to the Redemption Date, on a pro rata basis, the amount of money necessary for the Company to redeem on the Redemption Date all of the Series A Preferred Shares and Common Shares requested to redeemed, provided (the "Redemption Funding"), however, the redemption rights of the Series A Preferred Shares and the Common Shares and the Company's obligation to redeem such shares pursuant to this Article 18(a)(ii) shall not be conditioned in any way to

工商局最新公司章程模板

工商局最新公司章程模板 一、公司章程总则 第一条依据《中华人民共和国公司法》、《中华人民共和国公司登记管理条例》及有关法律、法规的规定，制定本公司章程。本公司章程对公司股东、董事、监事、经理均具有约束力。 第二条公司经公司登记机关核准登记并领取法人营业执照后即告成立。 二、公司名称和住所 第三条公司名称：______有限公司。(以预先核准登记的名称为准) 第四条公司住所：______市(县镇)______路______(街)号。 三、公司的经营范围 第五条公司的经营范围：(含经营方式)。 四、公司注册资本 第六条公司的注册资本为全体股东实缴的出资总额，人民币万元。(要符合法定的注册资本的最低限额) 第七条公司注册资本的增加或减少必须经股东会代表2/3以上表决权股东一致通过，增加或减少的比例、幅度必须符合国家有关法律、法规的规定，而且不应影响公司的存在。 五、公司股东名称 第八条凡持有本公司出具的认缴出资证明的为本公司股东，股东是法人的，由该法人的法定代表人或法人的代理人代表法人行使股东权利。 第九条公司在册股东共______人，全部是法人股东 股东名录： (一)法人股东： 1、法人名称：______ 住所：______ 法定代表人：______ 认缴出资额：______万元，占公司注册资本的______% 出资方式：____________(货币或实物或其它) 认缴时间：______年______月______日 2、…………………………………… 第十条公司置备股东名册，并记载下列事项：

(一)股东的姓名或者名称及住所; (二)股东的出资额; (三)出资证明书编号。 六、股东的权利和义务 第十一条公司股东享有以下权利： 1、出席股东会，按出资比例行使表决权; 2、按出资比例分取公司红利; 3、有权查询公司章程、股东会会议记录、财务会计报表; 4、公司新增资本时，可优先认缴出资; 5、按规定转让出资; 6、其它股东转让出资，在同等条件下，有优先购买权; 7、有权在公司解散清算时按出资比例分配剩余财产; 第十二条公司股东承担以下义务： 1、遵守公司章程; 2、按期缴足认购的出资; 3、以其出资额为限对公司承担责任; 4、出资额只能按规定转让，不得退资; 5、有责任保护公司的合法权益，不得参与危害公司利益的活动; 6、在公司登记后，不得抽回出资; 7、在公司成立后，发现作为出资的实物、工业产权、非专利技术、土地使用权的实际价额显著低于公司章程所定价额的，应当由交付该出资的股东补交其差额，公司设立时的其他股东对其承担连带责任 七、股东(出资人)的出资方式和出资额 第十三条出资人以货币认缴出资额。(以实物、工业产权、非专利技术、土地使用权认缴出资额，应提交相应证件，经其它股东同意，评估折算成人民币并于公司成立后6个月内依法办理其财产权的转移手续，在出资证明中注明。) 第十四条出资人按规定的期限于______年______月______日前缴足认资额，逾期未缴足出资的股东，向已足额缴纳出资的股东承担违约责任： __________________。 第十五条全体出资人缴纳出资额后，经会计师事务所验证并出具验资报告经公司登记机关登记后，公司对出资人签发出资证明书，出资人即成为公司股东。

开曼公司与BVI公司的区别对比

开曼公司与BVI公司的区别对比 世界上热门的两大离岸公司注册地：英属维尔京群岛（BVI）和开曼群岛。国内众多大企业都在BVI和开曼注册离岸公司。 以下是开曼公司和BVI公司的一些区别： 1.董事会议： BVI公司：董事会议不必在英属维尔京群岛举行。董事会议法定人数由公司大纲或者章程规定。 开曼公司：董事会议必须每一年在开曼群岛举行一次。董事会议可委托代理人参加，会议通知须按公司章程规定发送。除非公司章程另有规定，董事会议在只有一名董事出席的情况下也可有效召开。 2.税收政策： BVI公司：免除当地所有的税收以及印花税，最大限度保护财产，方便资金转移；英属维尔京群岛政府对未来不征税、不作担保和保证。 开曼公司：一样免除当地所有税收及印花税，可从开曼群岛政府出得到保证。因开曼群岛的立法不适用于海外公司，也不适用于其股份，也不能以预提方式征收。 3.年度费用： BVI公司：每年向英属维尔京群岛公司注册处缴纳一笔费用，收费依据股本计算而得，无需填报年度所得申报表。 开曼公司：要求每年一月份交纳一笔费用。交费标准根据公司类型和股本金多少计算而定。需填报年度所得申报表，还要确认公司大纲有无改动。 4.股本金： BVI公司：没有最低限度而定股本金或发行股本金。可发行记名或无记名股票，不论股票是否有面值。股票必须全价发行，但也可以凭本票或者其他书面偿债承诺而发行。 开曼公司：没有最低限度而定股本金或发行股本金。公司应支付的政府年费根据其而定股本金支付。允许记名股票，无面值股票；可以全价发行，差价发行或者零价发行。

另外BVI公司注册费用低些，股东结构相比开曼公司更保密，不容易上市，所以如果是单纯的为了避税BVI公司就可以了，如果要投资或者上市，开曼群岛更合适。这也是开曼公司注册费用比其它离岸岛屿公司（如BVI公司）费用高的缘故，因为开曼公司不仅能避税，还能在美国、香港、新加坡、英国等地的证券市场上市。 PS：如有其他问题，具体请咨询我司恒通国际。

开曼群岛公司章程与组织管理细则中英对照

Company No.: 214079 公司代码：214079 MEMORANDUM AND ARTICLES OF ASSOCIATION OF Kingworld Medicines Group Limited 金活医 药集团公司章程与组织管理细则 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 金活医药集团公司章程 1. The name of the Company is Kingworld Medicines Group Limited 公司名称金活医药集团有限公 司. 2. 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. 注册办事处应为境外注册组织（开曼）的所有办公室，地址为开曼群岛大开曼岛KY1-1112 乔治城斯科舍中心4 层邮政信箱2804，或者随时由董事决定的其他地点 3. 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，但不限于以下方面： (a) (i) To carry on the business of an investment company and to act as promoters and entrepre ne urs 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 l kinds of investment, financial, commercial, mercantile, trading and other operations. 经营投资公司的业务，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, co n tractors, 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。 (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. 对被赋予的或附带所有权的任何股份，股票，义务或其他证券行使及执行所有权利，包括在不妨碍否决上述权利的一般性或凭借由一些特殊的发行或名义数额比例的公司所赋予的控制权，为提供管理和其他行政，监督和咨询的服务，该公司有兴趣的营业项目都可能被认为是适合的 (c) To purchase or otherwise acquire, to sell, exchange, surrender, lease, mortgage, charge, convert, turn to account, dispose of and deal with real and personal property and rights of all kinds and, in particular, mortgages, debentures, produce, concessions, options, contracts, patents, annuities,

最新版公司章程范本

最新版公司章程范本 第一章总则 第一条为了规范本有限责任公司的组织和行为，保护公司、股东和债权人的合法权益，维护社会经济秩序，促进社会主义市场经济的发展，依据《中华人民共和国公司法》和国家有关法律、行政法规，制定本章程。 第二条本公司章程对公司、股东、董事、监事、高级管理人员具有约束力。 第三条公司在工商管理局登记注册，登记名称为： 有限责任（并简称“公司”）。 公司住址：。 第四条公司宗旨。 第五条公司是由股东共同出资设立，依法登记注册，具有企业法人资格。公司股东以其认缴的出资额为限对公司承担责任。公司以其全部资产对公司的债务承担责任。 公司应当在登记的经营范围内从事活动，必须遵守法律、行政法规，遵守社会公德、商业道德，诚实守信，接受政府和社会公众的监督，承担社会责任。 公司可以修改公司章程相关事项，但应当办理工商变更登记。 第六条公司可以向其他企业投资，（是否有投资限额，如可以）投资限额为： 公司不得成为对所投资企业的债务承担连带责任的出资人。 第七条本公司向其他企业投资或者为他人提供担保，应由董事会（还是股东会）决议。第八条本公司（是否可以向其他企业提供担保，如可以）向其他企业担保的总额限额为：。公司为公司股东或者实际控制人提供担保的，必须经股东会决议。 前款规定的股东或者受前款规定的实际控制人支配的股东，不得参加前款规定事项的表决。该项表决由出席会议的其他股东所持表决权的过半数通过。 第二章公司的注册资本和经营范围 第九条公司的注册资本为人民币万元。 第十条公司经营范围：（除国家垄断行业和专营专控商品外，其他项目由企业自定）。 第三章股东姓名（或名称）和住所 第十一条公司股东共人，分别是： 姓名（名称）：住址：身份证号：住址： 姓名（名称）：住址：身份证号：住址： 姓名（名称）：住址：身份证号：住址： ………… 第四章股东出资额和出资方式 第十二条公司的注册资本全部由股东自愿入股。 第十三条股东出资额为，其中货币出资额为：实物作价，知识产权作价为：土地使用权作价为：股权出资为：；…………。 第十四条股东出资期限：（根据股东一致同意选择√）

公司章程范本工商局最新公司章程模板

有限公司 章程 第一章?总?则 第一条?依据《中华人民共和国公司法》（以下简称《公司法》）及有关法律、法规的规定，设立泸州周世才食品有限公司（以下简称公司），特制定本章程。? 第二条?本章程中的各项条款与法律、法规、规章不符的，以法律、法规、规章的规定为准。? 第二章?公司名称和住所 第三条?公司名称： 第四条?公司住所： 第三章?公司经营范围 第五条?公司经营范围：（以上范围以工商部门核定的为准）?? 第四章?公司认缴注册资本及股东的姓名（名称）、 出资方式、认缴出资额及出资期限? 第六条?公司注册资本实行认缴制，公司认缴注册资本叁万元，股东按期足额缴纳本章程中规定的各自所认缴的出资额。公司成立后，向股东签发出资证明书。出资证明书载明公司名称、公司成立时间、公司注册资本、股东姓名或者名称、认缴出资额和出资日期、出资证明书编号及核发日期并由公司盖章。出自证明书遗失的，应立即向公司申报注销，经公司法定代表人审核后予以补发。公司应设置股东名册，记载股东的姓名、住所、出资额及出资证明书编号等内容。 第七条?股东姓名（名称）、身份证号、缴纳出资期限、认缴注册资本金额、出资方式一览表：

（二）股东应当按期足额缴纳各自所认缴的出资额，股东不按照规定缴纳出资的，除应当向公司足额缴纳外，还应当向已按期足额缴纳出资的股东承担违约责任。? （三）股东滥用股东权利给公司或者其他股东造成损失的，应当依法承担赔偿责任。股东滥用公司法人独立地位和股东有限责任，逃避债务，严重损害公司债权人利益的，应当对公司债务承担连带责任。? 第五章?公司的机构及其产生办法、职权、议事规则 第八条?股东会由全体股东组成，是公司的权力机构，行使下列职权：? （一）?决定公司的经营方针和投资计划；? （二）?选举和更换执行董事，决定有关执行董事的报酬事项； （三）?选举和更换由股东代表出任的监事，决定监事的报酬事项； （四）?审议批准执行董事的报告； （五）?审议批准监事的报告； （六）?审议批准公司的年度财务预算方案、决算方案； （七）?审议批准公司的利润分配方案和弥补亏损的方案； （八）?对公司增加或者减少注册资本作出决议； （九）?对股东向股东以外的人转让出资作出决议；? （十）?对公司合并、分立、解散、清算或者变更公司形式等事项作出决议；? （十一）?修改公司章程； （十二）?聘任或解聘公司经理。 （十三）?公司章程规定的其他职权。 第九条?股东会的首次会议由出资最多的股东召集和主持。 第十条?股东会会议由股东按照出资比例行使表决权。 第十一条?股东会会议分为定期会议和临时会议。? 召开股东会会议，应当于会议召开十五日以前通知全体股东。 定期会议按季度定时召开一次。代表十分之一以上表决权的股东，监事提议召开临时会议的，应当召开临时会议。? 股东出席股东会议也可书面委托他人参加股东会议，行使委托书中载明的权利。? 第十二条?股东会会议由执行董事召集并主持；执行董事不能履行或者不履行召集股东会会议职责的，有监事召集和主持；监事不召集合主持的，代表十分之一以上表决权的股东可以自行召集和主持。?

如何在开曼群岛注册公司,注册开曼公司流程最新版

如何在开曼群岛注册公司，注册开曼公司流程最新版 众所周知京东、阿里等知名企业都在开曼成立注册公司，开曼作为世界上的第五大国际金融中心，开曼当地的法律规定永远豁免缴税义务。无论是对个人、公司还是信托行业、开曼群岛都不征任何直接税。另外，VIE股权模式，更增加了许多公司在此注册的吸引力，因为这样一来，可以避开不少国家规定的相关外资投资公司的限制。政策的巨大优势，从而使开曼群岛成为全世界公司注册的最佳选择地。 注册开曼公司优势汇聚，同时注册手续简单，不需要经过政府繁杂的程序，很大程度的缩短了公司注册所需要的时间，能快速的成立一家开曼公司，其关键前提是按照规定的流程，有条不紊的进行才能确保公司顺利成立。 注册开曼公司的流程： 第一步：公司名称 1、准备公司名称3个，进行公司名称查册 2、政府允许公司名称含有国际、集团、控股、实业等字眼，另请留意公司名称如出现BANK(银行) 、TRUST(信托)、MUTUAL FUND(基金)、INSURANCE(保险)，或是REINSURANCE(再保险)等字眼，需经过相关政府部门特许才行。

3、税务免除公司的名称中不需要一定注明“有限公司（LIMITED）”，名称可以用拉丁字母表示 4、可以注册中文名称，如需加注册中文名称会增加500元美金的费用。如需加中文，需有英文译名，注册文件必须以英文书写。 第二步：公司注册所需资料准备 1、公司名称 2、公司注册地址：开曼公司注册地址必须是开曼政府所管辖的范围内 3、公司注册资本：开曼群岛政府对其离岸公司的注册资本并没有限制，但是一般做法是采用50,000美元作为最少的注册资本。资本可划分为50,000股，每股1美元，此资金是作为公司内部筹资。如增加法定股本按千分之一计算，存档费及手续费另计。开曼群岛离岸公司可选择发行记名或不记名股票。 4、公司经营范围：开曼公司的经营范围合法即可，对于限制的行业需要许可之后才能经营 5、公司股东和董事身份证明复印件，地址证明、国籍等基本信息 6、公司股权分配明细文件 7、委托协议书签字或盖章确认 第三步：提交申请资料 1、把申请资料提交到开曼公司注册处 2、开曼公司注册处受理核查 3、授予开曼公司注册证书

有限公司章程范本模板

有限公司章程范本

有限公司章程范本 有限公司章程 第一章总则 第一条为规范公司的行为, 保障公司股东的合法权益, 根据《中华人民共和国公司法》和有关法律、法律规定, 结合公司的实际情况, 特制订本章程。 第二条公司名称: 第三条公司住所: 第四条公司由共同投资组建。 第五条公司依法在＊＊工商行政管理局登记注册, 取得法人资格, 公司经营期限为年。 第六条公司为有限责任公司, 实行独立核算, 自主经营, 自负盈亏。股东以其出资额为限对公司承担责任, 公司以其全部资产对公司的债务承担责任。 第七条公司坚决遵守国家法律、法规及本章程规定, 维护国家利益和社会公共利益, 接受政府有关的监督。 第八条公司宗旨: 第九条本公司章程对公司、股东、执行董事、监事、经理均具有约束力。 第十条本章程经全体股东讨论经过, 在公司注册后生效。 第二章公司的经营范围

第十一条本公司经营范围: (以公司登记机关核定的经营范围为准) 第三章公司注册资本 第十二条本公司注册资本为万元人民币。 第四章股东的姓名 股东甲: 股东乙: 第五章股东的权利和义务 第十四条股东享有的权利 1、根据其出资份额享有表决权; 2、有选举和被选举执行董事、监事权; 3、查阅股东会议记录和财务会计报告权; 4、依照法律、法规和公司章程规定分取红利; 5、依法转让出资, 优先购买公司其它股东转让的出资; 6、优先认购公司新增的注册资本; 7、公司终止后, 依法取得公司的剩余财产。 第十五条股东负有的义务 1、缴纳所认缴的出资; 2、依其所认缴的出资额承担公司的债务; 3、办理公司注册登记后, 不得抽回出资; 4、遵守公司章程规定。

开曼群岛公司章程样本

开曼群岛公司章程 模板

开曼群岛公司章程 ( 第1-18条, 中英文) 开曼群岛公司章程 ( 中英文) COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF CAYCO LIMITED 依据开曼群岛《公司法》( 修订) 组建 THE COMPANIES LAW ( REVISED) OF THE CAYMAN ISLANDS 1. In these Articles Table A in the Schedule to the Statute does not apply and, unless there is something in the subject or context inconsistent therewith, 本章程中, 除非题目或上下文所述, 否则法令附件中表A并不适用且不相一致: "Affiliate" of a company or corporation shall mean any company, corporation, or other entity that controls, is controlled by, or is under common control with, the specified company or corporation, within the meaning of Rule 144 of the Securities Act. 关联方指在144规则的范围内, 就特定实体而言, 控制该特定实体, 或被该特定实体控制, 或与该特定实体处于她人共同控制下的任何

最新公司章程范本41302

一章总则 第一条公司宗旨：通过设立公司组织形式，由股东共同出资筹集资本金，建立新的经营机制，为振兴经济做贡献。依照《中华人民共和国公司法》和《中华人民共和国公司登记管理条例》的有关规定，制定本公司章程。 第二条公司名称：*****有限公司 第三条公司住所：**** 第四条公司由2个股东出资设立，股东以认缴出资额为限对公司承担责任;公司以其全部资产对公司的债务承担责任。公司享有股东投资形成的全部法人财产权，并依法享有民事权利，承担民事责任，具有企业法人资格。 股东名称(姓名)证件号(身份证号) 甲*** ********************* 乙*** ********************* 第五条经营范围：从事各类广告的制作、发布。(涉及经营许可，凭许可证经营) 第六条经营期限：20年。公司营业执照签发日期为本公司成立日期。 第二章注册资本、认缴出资额、实缴资本额 第七条公司注册资本为20万元人民币，实收资本为20万元人民币。公司注册资本为在公司登记机关依法登记的全体股东认缴的出资额，公司的实收资本为全体股东实际交付并经公司登记机关依法登记的出资额。 第八条股东名称、认缴出资额、实缴出资额、出资方式、出资时间一览表。 股东名称(姓名)认缴情况实缴情况 认缴出资额出资方式认缴期限实缴出资额出资方式出资时间 货币实物货币实物 甲 乙 第九条各股东认缴、实缴的个公司注册资本应在申请公司登记前，委托会计师事务所进行验证。

第十条公司登记注册后，应向股东签发出资证明书。出资证明书应载明公司名称、公司成立日期、公司注册资本、股东的姓名或者名称、缴纳的出资额和出资日期、出资证明书的编号和日期。出资证明书由公司盖章。出资证明书一式两份，股东和公司个执一份。出资证明书遗失，应立即想公司申报注销，经公司法定代表人审核后予以补发。 第十一条公司应设置股东名册，记载股东的姓名、住所、出资额及出资证明书编号等内容。 第三章股东的权利、义务和转让出资的条件 第十二条股东作为出资者按出资比例享有所有者的资产受益、重大决策和选择管理者等权利，并承担相应的义务。 第十三条股东的权利： 一、出席股东会，并根据出资比例享有表决权; 二、股东有权查阅股东会会议记录和公司财务会计报告; 三、选举和被选举为公司执行董事或监事; 四、股东按出资比例分取红利。公司新增资本时，股东可按出资比例优先认缴出资; 五、公司新增资本金或其他股东转让时有优先认购权; 六、公司终止后，依法分取公司剩余财产。 第十四条股东的义务： 一、按期足额缴纳各自所认缴的出资额; 二、以认缴的出资额为限承担公司债务; 三、公司办理工商登记注册后，不得抽回出资; 四、遵守公司章程规定的各项条款; 第十五条出资的转让： 一、股东之间可以相互转让其全部出资或者部分出资;

开曼群岛公司章程精编

开曼群岛公司章程精编 Document number：WTT-LKK-GBB-08921-EIGG-22986

开曼群岛公司章程（第1-18条，中英文） 开曼群岛公司章程（中英文） COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATIONOFCAYCOLIMITED ? 依据开曼群岛《公司法》（2002年修订）组建 THE COMPANIES LAW (2002 REVISED)OF THE CAYMAN ISLANDS ? ? 1. In these Articles Table A in the Schedule to the Statute does not apply and, unless there is something in the subject or context inconsistent therewith, 本章程中，除非题目或上下文所述，否则法令附件中表A 并不适用且不相一致： ? "Affiliate"of a company or corporation shall mean any company, corporation, or other entity that controls, is controlled by, or is under common control with, the specified company or corporation,

within the meaning of Rule 144 of the Securities Act. 关联方指在144规则的范围内，就特定实体而言，控制该特定实体，或被该特定实体控制，或与该特定实体处于他人共同控制下的任何公司、组织或其他实体。 ? "Articles" means these Articles as originally framed or as from time to time altered by Special Resolution. 章程指最初制定的并经特别决议不时修改的本章程。 ? "Auditors" means the persons for the time being performing the duties of auditors of the Company.审计师指担任公司审计职责的人士。 ? "Board of Directors" means the Board of Directors of the Company. 董事会指董事会。 ? "China Subsidiaries" means the PRC?and, each a limited liability company established under the laws of the PRC.

最新公司章程范本模板

最新公司章程范本模板

————————————————————————————————作者: ————————————————————————————————日期:

ｘxｘxx有限公司章程 第一章总则 第一条依据《中华人民共和国公司法》（以下简称《公司法》)及有关法律、法规的规定,由等方共同出资，设立有限公司（以下简称公司），特制定本章程。 第二条本章程中的各项条款如与法律、法规的规定相抵触，以法律、法规的规定为准。 第二章公司名称和住所 第三条公司名称：。 第四条住所：。 第三章公司经营范围 第五条公司经营范围：（以上经营范围以登记机关核发的营业执照记载项目为准；涉及许可审批的经营范围及期限以许可审批机关核定的为准）。 第六条公司改变经营范围，应当修改公司章程，并向登记机关办理变更登记。 公司的经营范围中属于法律、行政法规和国务院决定规定须经批准的项目，应当依法经过批准。 第四章公司注册资本 第七条公司注册资本: 万元人民币,为在公司登记机关登记的全体股东认缴的出资额，股东以其认缴的出资额为限对公司承担责任。 第八条公司变更注册资本的，提交依法设立的验资机构出具的验资证

明，向登记机关申请变更登记。 公司增加注册资本,股东认缴新增资本的出资,依照《公司法》设立有限公司缴纳出资的有关规定执行。公司以法定公积金转增为注册资本的,公司所留存的该项公积金不得少于转增前公司注册资本的25%。 公司减少注册资本，自公告之日起45日后申请变更登记,并提交公司在报纸上登载公司减少注册资本公告的有关证明和公司债务清偿或者债务担保情况的说明。 第九条股东按照实缴的出资比例分取红利;公司新增资本时,股东有权优先按照实缴的出资比例认缴出资。 第十条公司变更注册资本、实收资本及其他登记事项，应当向原公司登记机关申请变更登记。 未经变更登记，不得擅自改变登记事项。 第五章股东的姓名或者名称、出资额、出资方式和出资时间第十一条股东的姓名或者名称如下： 股东姓名或者名称住所身份证(或证件)号码 第十二条股东的出资数额、出资方式和出资时间如下： 股东姓名或名称出资数额出资方式持股比例(%）出资时间 第六章公司的机构及其产生办法、职权、议事规则第十三条股东会由全体股东组成,是公司的权力机构,行使下列职权： (一)决定公司的经营方针和投资计划; (二）选举和更换非由职工代表担任的执行董事、监事,决定有关执行董事、

开曼群岛公司法

https://www.sodocs.net/doc/ab9736876.html, 开曼公司股东和董事会会议 公司法没有规定公司一定要举行股东大会。公司应根据章程细则的规定召开股东大会和董事局会议。注意: 于开曼群岛召开董事局周年会议的规定已被取消。也就是说，董事局不再需要在开曼群岛召开周年会议。 开曼公司记录册 每家公司都需要编制和存档下列的记录册: 开曼公司董事和主要官员名册 董事和主要管理人员名册详细记录每位董事和主要管理人员的姓名、地址、委任日期和离任日期。虽然董事和主要管理人员的个人资料必须于公司注册处存档，但是，该等名册并不开放予公众查阅。该等名册必须存放于公司于开曼群岛的注册办事处。 开曼公司股东名册 股东名册主要记录下列资料： 1. 每个股东的姓名及住址; 2. 每个股东所持有股份的数目; 3. 每个股东所持有的股份是否已全额支付; 4. 每个股东所持有股份的编号(如有); 5. 成为股东的日期; 6. 股份转让和受让人的姓名。

https://www.sodocs.net/doc/ab9736876.html, 股东名册并非公众文件。虽然法律没有特别规定，但是，股东名册一般存放于公司于开曼群岛的注册办事处。 抵押和按契记录册 抵押和按契记录册详细记录对公司的资产有影响的任何抵押和按契的资料。如果公司授予任何抵押或以任何形式作出担保，该等抵押或担保的详细资料必须及时登录于抵押和按契记录册。抵押和按契记录册必须存放于公司的注册办事处，任何股东(成员)或债权人都可以查阅该记录册。 开曼公司归档程序 开曼群岛政府于2003修订公司法，对逾期归档和其他的一些违规行为(例如逾期提交申报表，没有设立注册办事处等)的处罚作出详细规定。根据修订后的公司法的规定，违规行为的罚款由每天2.40美元至12.20美元不等，但是，非故意违规的最高罚款不多于610美元。下列事件必须通知公司注册处及缴纳适当金额的费用： 以下是一些需要通知公司注册处的重要事项的限期: - 更改公司名称：15 天 - 更改公司章程大纲或章程细则：15 天 - 其他任何特别决议案：15 天 - 更改公司的注册地址：30 天 - 董事和主要管理人员的变更：30 天 - 增加注册资本：30 天

开曼群岛公司章程与组织管理细则中英对照精选文档

开曼群岛公司章程与组织管理细则中英对照精 选文档 TTMS system office room 【TTMS16H-TTMS2A-TTMS8Q8-

Company No.: 214079 公司代码：214079 MEMORANDUM AND ARTICLES OF ASSOCIATION OF Kingworld Medicines Group Limited 金活医 药集团有限公司公司章程与组织管 理细则 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 金活医药集团有限公司公司章程 1. The name of the Company is Kingworld Medicines Group Limited 公司名称金活医药集团有 限公司. 2. The Registered Office of the Company shall be at the offices of Offshore Incorporations (Cayman) Limited, Scotia Centre, 4th Floor, . Box 2804, George Town, Grand Cayman KY1-1112, Cayman Islands or at such other place as the Directors may from time to time decide. 注册办事处应为境外注册组织（开曼）有限公司的所有办公室，地址为开曼群岛大开曼岛KY1-1112 乔治城斯科舍中心4 层邮政信箱2804，或者随时由董事决定的其他地点 3. 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，但不限于以下方面： (a) (i) To carry on the business of an investment company and to act as promoters and entrepre ne urs 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 l kinds of investment, financial, commercial, mercantile, trading and other operations. 经营投资公司的业务，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, co n tractors, 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。 (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. 对被赋予的或附带所有权的任何股份，股票，义务或其他证券行使及执行所有权利，包括在不妨碍否决上述权利的一般性或凭借由一些特殊的发行或名义数额比例的公司所赋予的控制权，为提供管理和其他行政，监督和咨询的服务，该公司有兴趣的营业项目都可能被认为是适合的 (c) To purchase or otherwise acquire, to sell, exchange, surrender, lease, mortgage, charge, convert, turn to account, dispose of and deal with real and personal property and rights of all kinds and, in particular, mortgages, debentures, produce, concessions, options, contracts, patents, annuities,

开曼公司注册指引

开曼公司注册指引 一、开曼群岛（Cayman Islands）介绍 地点：开曼群岛位于佛罗里达州迈阿密市的南面，主要有3个主岛组成，属于英国属地。 人口：41,934(2002) 语言：英语， 法制：英美法系 货币：开曼元(KYD) 银行：开户方便，与众多国际银行都能开户。 经济：开曼群岛在1978年获得了一个皇家法令，法令规定永远豁免开曼群岛的缴税义务，故而，开曼群岛完全没有直接税收，无论是对个人、公司还是信托行业都不征任何直接税。所以，它也获得了“避税天堂”的美称。也是世界第四大金融中心，是全球欧币交易的主要市场之一，亦是世界著名的潜水胜地、旅游度假圣地。金融和旅游业是主要经济来源。 税制：无须申报税务及缴纳任何税项； 用途：离岸运营、在岸运营、海外投资、海外融资、知识产权、国际贸易。 二、开曼公司的优势 1. 国际性离岸中心：当地于1997年成立证券交易所，可用于上市集资之用。开曼群岛注册的公司能在多个国家的交易所上市，如香港、美国及新加坡等地，使得开曼群岛成为一个优秀的国际离岸集资中心。 2. 无须申报税务及缴纳任何税项； 3. 开曼群岛没有跟任何国家或地区签订双重税务条约； 4. 提供隐私保护，不需公开股东及董事资料； 5. 无外汇管制，容易募集资金。 三、成立开曼公司需要的资料 1. 推荐信：每位董事／股东／最终受益人需要提供1份专业人士推荐信，可由一位已与客人在业务上有超过三年往来的专业人士(例如：律师、会计师或银行) 发出（2和3要求的认证副本可由同一专业人士出具）； 2. 每位董事／股东／最终受益人的护照／身份证副本(由公证人／律师／会计师认证副本)； 3. 每位董事／股东／最终受益人的住址证明(原件或由公证人／律师／会计师认证副本)

2017最新公司章程范本

提示 （制作章程时应当时删除本方框提示内容） 1、本范本仅供参考，适用于设执行董事、不设监事会的一人有限责任公司（法人独资）； 2、范本中有下划线的，应当填写； 3、制作章程时，可以根据本范本中“注”的内容修改相关条款，并应当删除“注”的内容。 4、公司章程有违反法律、行政法规的内容的，公司登记机关有权要求申请人作相应修改。 有限责任公司章程 （设执行董事、不设监事会） 第一章总则 第一条为规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）和有关法律法规及规范性文件的规定，制定本章程。 第二条公司类型：有限责任公司（法人独资）。 第三条本章程为本公司行为准则，公司、股东、执行董事、监事和高级管理人员应当严格遵守。

第二章公司的名称、住所、经营范围、营业期限及注册资 本 第四条公司名称为：。 （注：公司名称应当经公司登记机关预先核准。） 第五条公司住所：； 邮政编码：。 （注：1、住所应当是公司主要办事机构所在地，并与公司住所证明的记载一致。公司住所只能有一个。 2、地方人民政府对“一照多址”有具体规定的，且公司决定不采用办理分支机构登记的方式在住所以外增设经营场 所的，曾设的经营场所应记载于本条，记载于本条，记载方式如下： 经营场所1：； 经营场所2：； ……） 第六条公司经营范围： （依法须经批准的项目，经相关部门批准后方可开展经营活动。） （注：1、公司经营范围以公司登记机关登记为准。 2、经营范围涉及《广东省工商登记前臵审批事项目录》所列事项的，应当按照相关批准文件、证件表述；批准文件、

证件没有表述或者表述不规范的，参照有关法律、行政法规、国务院决定或者《国民经济行业分类》表述。 不涉及上述事项的，参照国家标准《国民经济行业分类》表述；《国民经济行业分类》中没有规范的新兴行业或者具体经营项目，参考政策文件、行业习惯或者专业文献表述。）第七条公司的营业期限为长期，自公司营业执照签发之日起计。 营业期限届满后需存续的，公司应当在营业期限届满前修改公司章程并办理变更登记手续。 （注：营业期限也可以是“年”或者“至年月日”，按需选择其一并修改本条。采用上述方式记载营业期限的，营业期限届满后公司需存续的，应当在营业期限届满前修改本条，并向公司登记机关办理变更登记手续。）第八条公司注册资本为人民币万元。 （注：1、依法实行注册资本实缴登记制的公司，应当将本条修改为：“公司注册资本为人民币万元，已实缴。” 2、公司设立或成立后减少注册资本时，法律、行政法规或者国务院决定对公司注册资本最低限额另有规定的，注册资本数额不得低于其规定的最低限额。 3、因合并、分立而存续或者新设的公司的注册资本，应当依照国家工商行政管理总局印发的《关于做好公司合并