國際股份有限公司管理條例（中英文對照）（參考文本）Interpretation

釋義

1．IntheseRegulations

一、在本章程中

"Act"meansthecompaniesAct;

"法規(guī)"(Act)指《公司法》；

"seal"meansthecommonsealofthecompany;

“印鑒”指公司的通常印鑒；

"secretary"meansanypersonappointedtoperformthedutiesofasecretaryofthecompany;

“書記員”(secretary）指任何被指派履行公司書記員職務的人；

expressionsreferringtowritingshall,unlessthecontraryintentionappears,beconstruedasincludingreferencestoprinting，lithography,photographyandothermodesofrepresentingorreproducingwordsinavisibleform;

如無相反旨意，書面表達形式應解釋為包括鉛印、版印、影印及其他以可見形式呈現(xiàn)或復制文字的模式；

wordsorexpressionscontainedintheseRegulationsshallbeinterpretedinaccordancewiththeprovisionsoftheInterpretationAct,andoftheActasinforceatthedateatwhichtheseRegulationsbecomebindingonthecompany．

本章程所含的單詞和詞組應按《法律解釋法》以及本章程對公司產(chǎn)生約束力之日有效的《公司法》的規(guī)定予以解釋。

Sharecapitalandvariationofrights

股本和權利類別

2．WithoutprejudicetoanyspecialrightspreviouslyconferredontheholdersofanyexistingsharesorclassofsharesbutSubjecttotheAct,sharesinthecompanyrnaybeissuedbythedirectorsandanysuchsharesmaybeissuedwithsuchpreferred,deferred,orotherspecialrightsorsuchrestrictions,whetherinregardtodividend,voting，returnofcapital,orotherwise,asthedirectors,subjecttoanyordinaryresolutionofthecompany,determine．

二、根據(jù)《公司法》規(guī)定，董事會可發(fā)行公司股票，所發(fā)行的股票可附有董事會按公司通常決議所決定的有關紅利、投票、資本利潤率，或其他事項的優(yōu)先、延期，或其他特殊權利或限制，但不得影響已經(jīng)授予任何現(xiàn)存股票股東的任何特權。

3．SubjecttotheAct,anypreferencesharesmay,withthesanctionofanordinaryresolution,beissuedonthetermsthattheyare,orattheoptionofthecompanyareliable,toberedeemed．

三、根據(jù)《公司法》，經(jīng)一般決議通過，任何優(yōu)先股均可發(fā)行為可贖股份，或按公司意愿，發(fā)行成必須贖回的股份。

4．Ifatanytimethesharecapital15dividedintodifferentclassesofshares,therightsattachedtoanyclass(unlessotherwiseprovidedbythetermsofissueofthesharesofthatclass)may,whetherornotthecompanyisbeingwoundup,bevariedwiththeconsentinwritingoftheholdersof75%oftheissuedsharesofthatclass,orwiththesanctionofaspecialresolutionpassedataseparategeneralmeetingoftheholdersofthesharesoftheclass．ToeverysuchseparategeneralmeetingtheprovisionsoftheseRegulationsrelatingtogeneralmeetingsshallmutatismutandisapply,butsothatthenecessaryquorumshallbetwopersonsatleastholdingorrepresentingbyproxyone一thirdoftheissuedsharesoftheclassandthatanyholderofsharesoftheclasspresentinpersonorbyproxymaydemandapoll．

四、當股份資本分為不同種類的股票時，每種股票所附帶的權利（除非該種股票的發(fā)行條件另有規(guī)定），經(jīng)該種發(fā)行股票75％的股民書面認可，或經(jīng)該種股票股民召開股東特別大會通過決議專門許可，則可以變更。本章程有關股東大會的規(guī)定在細節(jié)上作必要修改后可適用于此種股東特別大會，但會議法定人數(shù)至少必須為兩人，持有或代表該發(fā)行股票三分之一的股份，且任何參加大會的股東或股東代表均可要求進行投票。

5．Therightsconferredupontheholdersofthesharesofanyclassissuedwithpreferredorotherrightsshall,unlessotherwiseexpresslyprovidedbythetermsofissueofthesharesofthatclass,bedeemedtobevariedbythecreationorissueoffurthersharesrankingequallytherewith．

五、股民所擁有的優(yōu)先股的權利或其他權利，除非股票發(fā)行條款另有明文規(guī)定，均應視為可因設立或發(fā)行同等股票而作變更。

6．ThecompanymayexercisethepowersofpayingcommissionsconferredbytheAct,pro-videdthattheratepercentortheamountofthecommissionpaidoragreedtobepaidshallbedisclosedinthemannerrequiredbytheActandthecommissionshallnotexceedtherateof10%ofthepriceatwhichthesharesinrespectwhereofthesameispaidareissuedoranamountequalto10%ofthatprice(asthecasemaybe)．Suchcommissionmaybesatisfiedbythepaymentofcashortheallotmentoffullyorpartlypaidsharesorpartlyinonewayandpartlyintheother．Thecompanymayalsoonanyissueofsharespaysuchbrokerageasmaybelawful．

六、公司有權按《公司法》規(guī)定支付傭金，但應將支付或同意支付