????Interpretation
????釋義

????1?．?In?these?Regulations
????一、在本章程中
????"?Act?"?means?the?companies?Act?;
????"法規(guī)"?(?Act)?指?《公司法》?；
?????"?seal"??means?the?common?seal?of?the?company?;
????“印鑒”指公司的通常印鑒；
?????"?secretary"?means?any?person?appointed?to?perform?the?duties?of?a?secretary?of?the?company?;
????“書記員”?(?secretary?）指任何被指派履行公司書記員職務(wù)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?;
????如無相反旨意，書面表達(dá)形式應(yīng)解釋為包括鉛印、版印、影印及其他以可見形式呈現(xiàn)或復(fù)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．
????本章程所含的單詞和詞組應(yīng)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。

????Share?capital?and?variation?of?rights
????股本和權(quán)利類別

????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(guān)紅利、投票、資本利潤率，或其他事項(xiàng)的優(yōu)先、延期，或其他特殊權(quán)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(quán)。

????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?．?If??at?any?time?the?share?capital?15?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?,?be?varied?with?the?consent?in?writing?of?the?holders?of?75?%?of?the?issued?shares?of?that?class?,?or?with?the?sanction?of?a?special?resolution?passed?at?a?separate?general?meeting?of?the?holders?of?the?shares?of?the?class?．?To?every?such?separate?general?meeting?the?provisions?of?these?Regulations?relating?to?general?meetings??shall?mutatis?mutandis?apply?,?but?so?that?the?necessary?quorum?shall?be?two?persons?at?least?holding?or?representing?by?proxy?one?一?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．
????四、當(dāng)股份資本分為不同種類的股票時，每種股票所附帶的權(quán)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(rèn)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(guān)股東大會的規(guī)定在細(xì)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(jìn)行投票。

????5?．?The?rights?conferred?upon?the?holders?of?the?shares?of?any?class?issued?with?preferred?or?other?rights?shall?,?unless?otherwise?expressly?provided?by?the?terms?of?issue?of?the?shares?of?that?class?,?be?deemed?to?be?varied?by?the?creation?or?issue?of?further?shares?ranking?equally?therewith?．
????五、股民所擁有的優(yōu)先股的權(quán)利或其他權(quán)利，除非股票發(fā)行條款另有明文規(guī)定，均應(yīng)視為可因設(shè)立或發(fā)行同等股票而作變更。

????6?．?The?company?may?exercise?the?powers?of?paying?commissions?conferred?by?the?Act?,?pro?-?vided?that?the?rate?per?cent?or?the?amount?of?the?commission?paid?or?agreed?to?be?paid?shall?be?disclosed?in?the?manner?required?by?the?Act?and?the?commission?shall?not?exceed?the?rate?of?10?%?of?the?price?at?which??the?shares?in?respect?whereof?the?same?is?paid?are?issued?or?an?amount?equal?to?10?%?of?that?price?(?as?the?case?may?be?)?．?Such?commission?may?be?satisfied?by?the?payment?of?cash?or?the?allotment?of?fully?or?partly?paid?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?．
????六、公司有權(quán)按?《?公司法?》?規(guī)定支付傭金，但應(yīng)將支付或同意支付的傭金比率或數(shù)額按?《?公司法?》?規(guī)定的方式予以披露，且傭金比率不得超過有關(guān)股份發(fā)行價格的?10?%?，或傭金數(shù)額不得超過等同于該發(fā)行價格?10?％的數(shù)額（依情況而定）。此種傭金可用現(xiàn)金支付，或用繳清股款或繳清部分股款的股票支付，或部分用現(xiàn)金部分用股票支付。在每次發(fā)行股票時，公司也可依法如此支付經(jīng)紀(jì)費(fèi)。