1、PAGE PAGE 28THE COMMPANNIESS ACCT NNO. 15 OF 20001 20001年公司法法第115號令令CONSSTITTUTIION公司章章程OF2ND FLOOOR, BLLOCKK B, RUISSSEAAU CCREOOLE OFFFICEESLA MMIVOOIE, BLLACKK RIIVERRREPUUBLIIC OOF MMAURRITIIUSCONSSTITTUTIIONOFIndeex目錄錄Artiiclee條文 Paagess1.IInteerprretaatioon解釋3Namee, rregiisteeredd offficce aan

2、d natturee off Coompaany 公司名名稱，注注冊辦公公室及公公司性質(zhì)質(zhì) 4 Namee公司名名稱4Regiisteeredd offficce 注冊登記記地4Natuure of thee Coompaany公公司性質(zhì)質(zhì)4Sharres股本43.11Rigghtss annd qquallifiicattionns oof ssharres股權(quán)及及股權(quán)證證書43.22Isssuannce of neww shharees新增股權(quán)權(quán)43.33Purrchaase or othher acqquissitiion of ownn shharees公司股股權(quán)的購購買或認(rèn)認(rèn)購53.

3、44Shaare reggistter股權(quán)登登記53.55Shaare cerrtifficaatess股權(quán)證證書63.66Traansffer of shaaress股權(quán)轉(zhuǎn)轉(zhuǎn)讓63.77Traansmmisssionn off shharees股權(quán)流流轉(zhuǎn)6Meettinggs oof mmembberss股東會7Meettinggs aand ressoluutioons in lieeu oof mmeettinggs股東東會及股股東決議議7Procceduure at meeetinngs of memmberrs股東東會程序序7Direectoors董事13Appoointtmennt

4、 oof ddireectoors董事的的任命13Remuunerratiion of dirrecttorss董事薪薪酬13Procceeddinggs oof ddireectoors董事議議事程序序146.OOffiicerrs官員157.SSeall公司印印章168.DDiviidennds股息16Solvvenccy ttestt償付能能力測試試17Winddingg upp 公司司清算17THE COMMPANNIESS ACCT NNO. 15 OF 20001THE CONNSTIITUTTIONN OFF根據(jù)20001年年公司司法制制定的公司章章程1.INNTERRPREET

5、ATTIONN 解解釋In thiis cconsstittutiion, iff noot iincoonsiisteent witth tthe subbjecct oor cconttextt, tthe worrds andd exxpreessiionss sttanddingg inn thhe ffirsst ccoluumn of thee foolloowinng ttablle sshalll bbearr thhe mmeanninggs sset oppposiite theem rresppecttiveely in thee seeconnd ccoluumn th

6、eereoof. 本公司司章程所所及之文文字和表表述，主主要以右右欄的解解釋為準(zhǔn)準(zhǔn)。ExppresssioonsMeanninggs“Actt” 本本法Thee Coompaaniees AAct No. 155 off 20001 as ameendeed ffromm tiime to timme 指指修改后后20001年年公司法法1.2“booardd”董事事會Thee booardd off diirecctorrs oof tthe Commpanny.公公司的董董事會1.3“coonsttituutioon”章章程Thiis cconsstittutiion as oriiginn

7、allly fframmed or as froom ttimee too tiime ameendeed最初初制定的的章程或或修改后后的章程程1.4“meembeer”股股東A persson whoo hooldss shharees iin tthe Commpanny.持持有本公公司股權(quán)權(quán)的人1.5 “peersoon”自自然人、法人或或非法人人團體An inddiviiduaal, a ccorpporaatioon, a ttrusst, thee esstatte oof aa deeceaasedd inndivviduual, a parrtneershhip or an u

8、niincoorpooratted asssociiatiion of perrsonns.任任何個人人，公司司，信托托，遺產(chǎn)產(chǎn)管理機機構(gòu)，合合伙人或或非法人人團體1.6.1“orrdinnaryy reesollutiion” 一般般決議A rresooluttionn paasseed iif iit iis ppropposeed aas ssuchh annd mmoree vootess arre ccastt inn faavouur oof tthe ressoluutioon tthann arre ccastt aggainnst it by succh mmembberss

9、 ass, bbeinng eentiitleed tto ddo sso, votte iin ppersson or by prooxy at a mmeettingg off meembeers.公司享享有表決決權(quán)的多多數(shù)股東東或股東東代理人人一致達(dá)達(dá)成的決決議1.6.2 “sppeciial ressoluutioon”特特別決議議 A rresooluttionn paasseed bby aa maajorrityy off noot llesss thhan thrree-fouurthhs oof ssuchh meembeers as, beeingg enntittledd

10、 soo too doo, vvotee inn peersoon oor bby pproxxy aat aa mmeettingg off meembeers connvenned forr thhe ppurpposee off vootinng ssuchh a ressoluutioon. 公司四四分之三三以上絕絕大多數(shù)數(shù)有表決決權(quán)的股股東或股股東代理理人在股股東會會會議上達(dá)達(dá)成的決決議1.7“seeal” 印章章Thee coommoon sseall off thhe CComppanyy.公司司的印章章1.8“soolveencyy teest”清償能力力的判斷斷標(biāo)準(zhǔn)TThe

11、tesst oof ccomppanyys sollvenncy proovidded forr inn Arrticcle 9章程程第9條條規(guī)定的的對公司司償付能能力的判判斷標(biāo)準(zhǔn)準(zhǔn)1.9“trreassuryy shharee”公司司股A shaare in thee Coompaany helld bby tthe Commpanny 公公司持有有的本公公司股權(quán)權(quán)1.100wrrittten orr anny ttermm off liike impportt inncluudess woordss tyypewwritttenn, pprinntedd, ppainntedd, eeng

12、rraveed, litthoggrapphedd, pphottogrraphhed or reppressentted or repprodduceed bby aany modde oof rreprreseentiing or re-prooduccingg woordss inn a vissiblle fformm, iinclludiing tellex, teeleggramm, ccablle, faccsimmilee orr ottherr foorm of wriitinng pprodduceed bby eelecctroonicc coommuuniccatiio

13、n.“書面的的”或任何何類似的的表述，是指以以打字，印刷，繪畫，雕刻，平版印印刷，拍拍攝等方方式或以任何何可視形形式表現(xiàn)現(xiàn)的文字字，包括括電傳、電報、電纜、傳真或或通過電電子通訊訊形式產(chǎn)產(chǎn)生的其其他書面面形式。1.111Savve aas aaforresaaid anyy woordss orr exxpreessiionss deefinned in thee Acct sshalll bbearr thhe ssamee meeaniing in thiis cconsstittutiion. 前款款文字及及書面表表述根據(jù)據(jù)本法的的規(guī)定在在本章程程中有同同一含義義。1.122Wheene

14、vver thee siinguularr orr plluraal nnumbber, orr thhe mmascculiine, feeminninee orr neeuteer ggendder is useed iin tthiss coonsttituutioon, it shaall equuallly, wheere thee coonteext admmitss, iinclludee thhe ootheers. 本章章程中文文字表述述上的單單復(fù)數(shù)，陽性、陰性或或中性詞詞匯，一一律平等等。A reeferrencce tto mmoneey iin tthiss coons

15、ttituutioon iis aa reeferrencce tto tthe currrenncy of thee Unniteed SStattes of Ameericca uunleess othherwwisee sttateed. 本章程程所及之之金錢均均指美國國貨幣（美元），除非非另有規(guī)規(guī)定。2.NNAMEE, RREGIISTEEREDD OFFFICCE AAND NATTUREE OFF COOMPAANY公公司名稱稱、注冊冊登記地地和公司司性質(zhì)Namee 公司司名稱Thee naame of thee Coompaany is 本本公司名名稱為：Regiisteered

16、d offficce注冊冊登記地地（相當(dāng)當(dāng)于我國國公司司法所所指的公公司住所所）Thee reegissterred offficee off thhe CComppanyy wiill be sittuatted at 2ndd Flloorr, BBlocck BB, RRuissseaau CCreoole Offficees, La Mivvoiee, BBlacck RRiveer oor ssuchh ottherr pllacee wiithiin tthe Reppubllic of Mauurittiuss ass thhe mmembberss frrom timme tt

17、o ttimee maay ddeteermiine.2.3Natturee off thhe CComppanyy公司性性質(zhì)Thee Coompaany is a pprivvatee coompaany andd thhe lliabbiliity of thee meembeers is limmiteed bby ssharres. AAny invvitaatioon tto tthe pubblicc too suubsccribbe ffor anyy shharees oor ddebeentuuress off thhe CComppanyy iss heerebby ppr

18、ohhibiitedd.本公公司為私私人公司司，為有有限責(zé)任任公司。公司股股東的責(zé)責(zé)任以其其出資的的股權(quán)為為限。公公司不得得向公眾眾發(fā)出任任何認(rèn)購購公司股股權(quán)或債債券的邀邀約。SHARRES股股權(quán)3.1Rigghtss annd qquallifiicattionns oof ssharres股股權(quán)與股股權(quán)證書書3.1.1Thee deesiggnattionns, powwerss, ppreffereencees, rigghtss, qquallifiicattionns, limmitaatioons andd reestrricttionns oof eeachh cllasss a

19、nnd sseriies of shaaress thhat thee Coompaany is autthorrizeed tto iissuue sshalll bbe ffixeed bby oordiinarry rresooluttionn too crreatte ssepaaratte cclasssess off shharees aand alll thhe aaforresaaid rigghtss ass too vootinng, divvideendss, rredeempttionns aand disstriibuttionns sshalll bbe iiden

20、nticcal witthinn eaach sepparaate claass. 公司司股權(quán)種種類的確定、股東的的權(quán)力與權(quán)權(quán)利、優(yōu)優(yōu)先權(quán)、股東資格格、期限限以及限限制等事事項，須經(jīng)股股東大會會一般決決議來確確定。同一種種類的股股權(quán)所享享有的表表決權(quán)、股息、贖回和和分配是是同等的的。The rigghtss coonfeerreed uuponn thhe hholdderss off thhe ssharres of anyy cllasss isssueed wwithh prrefeerreed rrighhts shaall nott, uunleess othherwwisee ex

21、xpreesslly pprovvideed bby tthe terrms of thee isssuee off thhe ssharres of thaat cclasss, be deeemedd too bee vaarieed bby tthe creeatiion or isssue of furrtheer ssharres rannkinng parri ppasssu theerewwithh.持有有優(yōu)先權(quán)權(quán)的股權(quán)權(quán)的股東東，其權(quán)權(quán)利不因因公司簽簽發(fā)的其其他“同等權(quán)權(quán)益”的股權(quán)權(quán)而有所所變化，除非公公司另有有規(guī)定。3.2Isssuannce of neww shharees

22、 增增資Subjjectt too thhe pprovvisiionss off thhis connstiituttionn, tthe boaard mayy wiithoout preejuddicee too anny rrighhts preevioouslly cconfferrred on thee hooldeers of anyy exxisttingg shharees oor cclasss oor sseriies of shaaress, ooffeer, alllot, grrantt opptioons oveer oor ootheerwiise disspo

23、sse oof nnew shaaress off thhe CComppanyy too suuch perrsonns aat ssuchh tiimess annd uuponn suuch terrms andd coondiitioons as thee Coompaany mayy byy a ressoluutioon oof tthe boaard dettermminee.根據(jù)據(jù)本章程程的規(guī)定定，董事事會在不不損害股股東現(xiàn)有有權(quán)利的的前提下下，根據(jù)據(jù)公司董董事會決決議，可可以在一定時時間內(nèi)，依據(jù)一定定的條件件，將公公司新增增股權(quán)提提供、分分配或授授予其他他人。Sharres

24、in thee Coompaany shaall be isssuedd foor mmoneey, serrvicces rennderred, peersoonall prropeertyy, aan eestaate in reaal pproppertty, a pprommisssoryy noote or othher binndinng oobliigattionn too coontrribuute monney or prooperrty or anyy coombiinattionn off thhe fforeegoiing as shaall be dettermmin

25、eed bby aa reesollutiion of thee booardd.公司司為了增資資、開拓拓新業(yè)務(wù)務(wù)、購買個人人財產(chǎn)和和不動產(chǎn)產(chǎn)、本票票或其他他義務(wù)等等目的需要要新增股股權(quán)的，應(yīng)當(dāng)由由董事會會決議來來決定。Sharres in thee Coompaany mayy bee isssueed ffor succh aamouunt or connsidderaatioon aas tthe boaard mayy frrom timme tto ttimee byy reesollutiion dettermminee annd iin tthe abssencce oof ff

26、rauud tthe deccisiion of thee meembeers as to thee vaaluee off thhe cconssideerattionn reeceiivedd byy thhe CComppanyy inn reespeect of thee isssuee iss cooncllusiive unllesss a queestiion of laww iss innvollvedd. 公公司應(yīng)根根據(jù)董事事會的決決議來新新增一定定數(shù)量或或?qū)r的的股權(quán)，董事會會成員的的決定不不得有欺欺詐行為為。公司司對該事事項的決決議是最最終決定定，但法法律另有有規(guī)定除除外

27、。A shharee isssueed bby tthe Commpanny uuponn coonveersiion of, orr inn exxchaangee foor aanottherr shharee orr a debbt oobliigattionn orr ottherr seecurrityy inn thhe CComppanyy, sshalll bbe ttreaatedd foor aall purrposses as havvingg beeen isssuedd foor mmoneey eequaal tto tthe connsidderaatioon r

28、receeiveed oor ddeemmed to havve bbeenn reeceiivedd byy thhe CComppanyy inn reespeect of thee ottherr shharee, ddebtt obbliggatiion or seccuriity. 公司司通過轉(zhuǎn)轉(zhuǎn)換或交換公司司其他股股權(quán)或債債務(wù)或其其他有價價證券的的形式新新增股權(quán)權(quán)的，應(yīng)應(yīng)當(dāng)?shù)葍r價交換，即新增增股權(quán)的的價值應(yīng)應(yīng)等同于于其他股股權(quán)、債債務(wù)或有有價證券券的對價價。The Commpanny sshalll nnot, evven wheen iit hhas notticee off t

29、hhe ffactt, bbe bbounnd bby, or be commpellledd inn anny wway to reccognnisee anny cconttinggentt, ffutuure or parrtiaal iinteeresst iin aany shaare or, exxceppt aas iis ootheerwiise proovidded by thiis cconsstittutiion or by anyy ottherr laaw, anyy ottherr riightt inn reespeect of anyy shharee, eex

30、ceept an abssoluute rigght to thee enntirretyy thhereeof in thee reegissterred hollderr.任何何人不得得以任何何方式約約束公司司，或強強迫公司司承認(rèn)某一一股權(quán)上上的不確確定的、未來的的或部分分權(quán)益，除非非本章程程或其他他法律另另有規(guī)定定；也不不得強迫迫公司承承認(rèn)某一一股權(quán)上上的額外外權(quán)利，但公司司登記在在冊的股股東享有有絕對權(quán)權(quán)利的除除外。The Commpanny mmay isssue fraactiionss off shharees wwhicch sshalll hhavee coorreespoo

31、ndiing fraactiionaal lliabbiliitiees, limmitaatioons, prrefeerenncess, pprivvileegess, qquallifiicattionns, resstriictiionss, rrighhts andd ottherr atttriibuttes as thoose whiich rellatee too thhe wwholle ssharre oof tthe samme cclasss oor sseriies of shaaress. 公公司可以以新增部部分股權(quán)權(quán)，該類類股權(quán)必必須與其其他同類類股權(quán)具有有相應(yīng)的

32、的責(zé)任、期限、優(yōu)先權(quán)權(quán)、特權(quán)權(quán)、資格格、限制制、權(quán)利利和其他他特質(zhì)。3.3Purrchaase or othher acqquissitiion of ownn shharees公司司對本公公司股權(quán)權(quán)的購買買或認(rèn)購購3.3.1Thee Coompaany mayy puurchhasee annd rredeeem or othherwwisee accquiire itss owwn ssharres, buut nno ppurcchasse, reddempptioon oor ootheer aacquuisiitioon sshalll bbe mmadee exxceppt iin

33、 aaccoordaancee wiith thee Acct.公公司可以以購買、回贖，或認(rèn)購購本公司司的股權(quán)權(quán)，但必必須依法法進(jìn)行。3.3.2Shaaress thhat thee Coompaany purrchaasess, rredeeemss orr ottherrwisse aacquuirees ppurssuannt tto AArtiiclee 3.3.11 maay bbe ccanccellled or mayy bee heeld as treeasuury shaaress. 公司根據(jù)據(jù)前款規(guī)規(guī)定購買買、回贖贖，或認(rèn)認(rèn)購的股股權(quán)可以以撤銷，或或被持為為本公司股股權(quán)。3

34、.4Shaare reggistter股股權(quán)登記記3.4.1Thee booardd shhalll caausee too bee keept a ssharre rregiisteer cconttainningg:董事事會應(yīng)保保存股權(quán)權(quán)登記的的以下事事項：3.4.1.11thee naamess annd aaddrressses of thee peersoons whoo hoold shaaress inn thhe CComppanyy;持有有公司股股權(quán)的股股東姓名名和地址址3.4.1.22thee nuumbeer oof eeachh cllasss annd sseriie

35、s of shaaress heeld by eacch ppersson; 每個個股東持持有的股股權(quán)數(shù)量量及其種種類3.4.1.33thee daate on whiich thee naame of eacch ppersson wass ennterred in thee shharee reegissterr;股東東姓名登登記的日日期3.4.2Thee shharee reegissterr maay bbe iin aany forrm aapprroveed bby tthe boaard, inncluudinng mmagnnetiic, eleectrroniic, or o

36、thher datta sstorragee foorm, soo loong as leggiblle eeviddencce oof iits conntennts mayy bee prroduucedd.股權(quán)權(quán)登記的的形式應(yīng)由由董事會會批準(zhǔn)，其形式式包括磁磁盤儲存存、電子子形式或或其他數(shù)數(shù)據(jù)存儲儲形式，只要登登記的內(nèi)內(nèi)容有據(jù)據(jù)可循。3.4.3A coopy of thee shharee reegissterr, ccommmenccingg frrom thee daate of thee reegisstraatioon oof tthe Commpanny, shaall be

37、keppt aat tthe reggisttereed ooffiice of thee Coompaany. 股權(quán)權(quán)登記的的副本，自公司司股權(quán)登登記之日日起，應(yīng)應(yīng)保存在在公司的的登記注注冊地。3.5Shaare cerrtifficaatess股權(quán)證證3.5.1Thee Coompaany shaall isssue to eveery memmberr hooldiing shaaress inn thhe CComppanyy a cerrtifficaate siggnedd byy a dirrecttor or offficeer oof tthe Commpanny aand

38、undder thee seeal speeciffyinng tthe shaare or shaaress heeld by himm.公司司應(yīng)向每每位股東東出具由由公司董董事或法法定代表表人簽署署的股權(quán)權(quán)證書，并加蓋蓋公司印印章，載載明股東東持有的的股權(quán)。3.5.2Any memmberr reeceiivinng aa ceertiificcatee foor ssharres shaall inddemnnifyy annd hholdd thhe CComppanyy annd iits dirrecttorss annd ooffiicerrs hharmmlesss ffrom

39、m anny llosss orr liiabiilitty wwhicch iit oor ttheyy maay iincuur bby rreasson of thee wrronggfull orr frraudduleent usee orr reepreesenntattionn maade by anyy peersoon bby vvirttue of thee poosseessiion theereoof. If a ccerttifiicatte iis ddamaagedd, ddesttroyyed or losst iit mmay be renneweed oon

40、 pprodducttionn off thhe ddamaagedd ceertiificcatee orr onn saatissfacctorry pprooof oof iits losss oor ddesttrucctioon ttogeetheer wwithh suuch inddemnnityy ass maay bbe rrequuireed bby aa reesollutiion of thee booardd.獲得得股權(quán)證證的股東東，因故意意或采用用欺詐的的手段對對其持有有的股權(quán)權(quán)登記不不實而對對公司、董事和和其他股股東造成成損失的的，應(yīng)賠賠償損失失，并承承擔(dān)相應(yīng)應(yīng)的

41、責(zé)任任。如果果股權(quán)證證被損壞壞、滅失失或遺失失的，經(jīng)經(jīng)出示損損壞的證證書，或或有證據(jù)據(jù)證明遺遺失或滅滅失的，經(jīng)董事事會決議議，可以以重新申請請股權(quán)證證。3.5.3If sevveraal pperssonss arre rregiisteeredd ass joointt hooldeers of anyy shharees, anyy onne oof ssuchh peersoons mayy giive an efffecttuall reeceiipt forr anny ddiviidennd ppayaablee inn reespeect of succh ssharres. 如

42、果果多人登登記為共共同持有有人的，每人均均可以獲獲得一份份基于其其股權(quán)享享有股息息的有效效憑據(jù)。3.6TTrannsfeer oof ssharres股股權(quán)轉(zhuǎn)讓讓3.6.1Subbjecct tto tthiss coonsttituutioon, anyy meembeer mmay traansffer alll orr anny oof hhis shaaress byy ann innstrrumeent in wriitinng.根根據(jù)本章章程，股股東可以以書面文文件轉(zhuǎn)讓讓其所有有股權(quán)或或任何股股權(quán)。3.6.2Thee innstrrumeent shaall be exeecutt

43、ed by or on behhalff off thhe ttrannsfeerorr annd tthe traansffereee aand thee trranssferror shaall remmainn thhe hholdder of thee shharees ttrannsfeerreed uuntiil tthe traansffer is reggisttereed aand thee naame of thee trranssferree is enttereed iin tthe memmberrs reggistter in resspecct ttherreof

44、f.轉(zhuǎn)讓讓文件應(yīng)應(yīng)由轉(zhuǎn)讓讓人和受受讓人共共同簽署署。轉(zhuǎn)讓讓人在轉(zhuǎn)轉(zhuǎn)讓被登登記之前前仍然持持有擬轉(zhuǎn)轉(zhuǎn)讓的股股權(quán)。轉(zhuǎn)轉(zhuǎn)讓后，受讓人人的姓名名應(yīng)登記記在公司司股東登登記冊中中。The dirrecttorss maay rrefuuse to reggistter anyy trranssferr off shharees 董事事在以下下情況下下可以否否決股權(quán)權(quán)轉(zhuǎn)讓登登記：wherre tthe Commpanny hhas a llienn onn thhe ssharre;公公司對股股權(quán)設(shè)定定了留置置權(quán)wherre tthe shaare is nott fuullyy paaid up;出資不

45、充充分wherre aany calll iis ddue andd unnpaiid oon tthe shaare or; 出資資期限已已到期但但股東沒沒有出資資wherre tthe dirrecttorss haave notticee off anny aagreeemeent by thee meembeer tto ttrannsfeer oonlyy too soome speeciffiedd peersoon oor ssubjjectt too soome speeciffiedd coondiitioon.董董事已告知根據(jù)據(jù)股東協(xié)協(xié)議，股權(quán)轉(zhuǎn)轉(zhuǎn)讓只能能針對特特定的人人或

46、必須須根據(jù)特特定的條條件，而而股東仍仍堅持轉(zhuǎn)轉(zhuǎn)讓3.7TTrannsmiissiion of shaaress股權(quán)變動動3.7.1Upoon tthe deaath, inncommpettencce oor bbankkrupptcyy off a memmberr, tthe exeecuttor or admminiistrratoor oof aa deeceaasedd meembeer, thee guuarddiann off ann inncommpettentt meembeer, or thee trrusttee of a bbankkruppt mmembber, sh

47、halll bee thhe oonlyy peersoon rrecoogniizedd byy thhe CComppanyy ass haavinng aany tittle to hiss shharee, bbut theey sshalll nnot be enttitlled to exeerciise anyy riightts aas aa meembeer oof tthe Commpanny uuntiil ttheyy haave prooceeededd ass seet ffortth iin tthe Artticlles 3.77.2 andd 3.7.33.股

48、東東死亡，喪失行行為能力力，或破破產(chǎn)的，死者的的執(zhí)行人人或管理理人，無無行為能能力人的的監(jiān)護(hù)人人，或破破產(chǎn)股東東的受托托人，應(yīng)應(yīng)被公司司視為有有權(quán)持有有其股權(quán)權(quán)的人，但在他他們根據(jù)據(jù)第3.7.22條履行行一定程程序之前前，無權(quán)權(quán)行使股股東權(quán)利利。3.7.2Any perrsonn beecommingg enntittledd byy opperaatioon oof llaw or othherwwisee too a shaare or shaaress inn coonseequeencee off thhe ddeatth, inccomppeteencee orr baankrrup

49、ttcy of anyy meembeer mmay be reggisttereed aas aa meembeer uuponn suuch eviidennce beiing prooducced as mayy reeasoonabbly be reqquirred by thee booardd. AAn aappllicaatioon bby aany succh ppersson to be reggisttereed aas aa meembeer sshalll bbe ddeemmed to be a ttrannsfeer oof ssharres of thee dee

50、ceaasedd, iincoompeetennt oor bbankkruppt mmembber andd thhe bboarrd sshalll ttreaat iit aas ssuchh.因股股東死亡亡、喪失失行為能能力或破破產(chǎn)而依依法享有有股權(quán)的的人，經(jīng)經(jīng)出示證證據(jù)證明明并經(jīng)董董事會認(rèn)認(rèn)可的，可以登登記為股股東。申申請登記記為股東東的前款款所及的的人，應(yīng)應(yīng)當(dāng)被視視為死亡亡、喪失失行為能能力或破破產(chǎn)的股股東轉(zhuǎn)讓讓其股權(quán)權(quán)的受讓讓人，董董事會應(yīng)應(yīng)對其同同等對待待。3.7.3Any perrsonn whho hhas beccomee enntittledd too a shaare

51、 or shaaress inn coonseequeencee off thhe ddeatth, inccomppeteencee orr baankrrupttcy of anyy meembeer mmay, innsteead of beiing reggisttereed hhimsselff, rrequuestt inn wrritiing thaat ssomee peersoon tto bbe nnameed bby hhim be reggisttereed aas tthe traansffereee oof ssuchh shharee orr shharees a

52、and succh rrequuestt shhalll liikewwisee bee trreatted as if it werre aa trranssferr. 因因股東死死亡、喪喪失行為為能力或或破產(chǎn)而而受讓股股權(quán)的人人，可以以不登記記為股東東而書面面請求由由他任命命的其他他人登記記為上述述股權(quán)的的受讓人人。該請請求可以以視為其其作為轉(zhuǎn)轉(zhuǎn)讓人將將股權(quán)轉(zhuǎn)轉(zhuǎn)讓給他他指定的的受讓人人。3.7.4Whaat aamouuntss too inncommpettencce oon tthe parrt oof aa peersoon iis aa maatteer tto bbe ddete

53、ermiinedd byy thhe ccourrts havvingg reegarrd tto aall thee reelevvantt evvideencee annd tthe cirrcummstaancees oof tthe casse.股股東是否否喪失行行為能力力應(yīng)由法法院根據(jù)據(jù)相關(guān)證證據(jù)和具具體情況況裁決。4.MEEETIINGSS OFF MEEMBEERS股股東大會會4.1MMeettinggs aand ressoluutioons in lieeu oof mmeettinggs股東東大會與與股東決決議4.1.1Thee booardd maay cconvvene

54、e meeetiingss off thhe mmembberss off thhe CComppanyy att suuch timmes andd inn suuch mannnerr annd pplacces witthinn orr ouutsiide thee Reepubblicc off Maauriitiuus aas tthe dirrecttorss coonsiiderr neecesssarry oor ddesiirabble.如果董董事希望望或認(rèn)為為有必要要，董事事會可以以在一定定時間、以某種種方式，在毛里里求斯國國內(nèi)外召召開公司司股東大大會。4.1.2A ree

55、sollutiion in wriitinng ssignned by nott leess thaan 775% of thee meembeers whoo woouldd bee enntittledd too voote on thaat rresooluttionn att a meeetinng oof mmembberss whho ttogeetheer hholdd noot llesss thhan 75% off thhe vvotees eentiitleed tto bbe ccastt onn thhat ressoluutioon, is as vallid as

56、 if it hadd beeen passsedd att a meeetinng oof tthosse mmembberss.由不低于于總表決決權(quán)755%的參參會的股東東，且由由不低于于75%的到會會的有表表決權(quán)的的股東共共同簽署署的決議議，是有有效的，視為參參加股東東大會的的股東一一致通過過的決議議。For thee puurpoosess off Arrticcle 4.11.2, anny rresooluttionn maay cconssistt off onne oor mmoree siimillar doccumeentss inn siimillar forrm (in

57、ccluddingg leetteers, faacsiimilles, ellecttronnic maiil, or othher simmilaar mmeanns oof ccommmuniicattionns) eacch ssignned or asssentted to by or on behhalff off onne oor mmoree off thhe mmembberss sppeciifieed iin AArtiiclee 4.1.22.基于于第4.1.22條的規(guī)規(guī)定，股股東大會會的決議議可以由由一個或或多個形形式相同同的文件件組成（其形式式可以為為信件、傳真、電

58、子郵郵件或其其他類似似聯(lián)系方方式），每份文文件必須須由第4.11.2條條所指的的股東、或其同同意的代代表簽字字或同意意。Wherre nno aannuual meeetinng oof mmembberss iss heeld, evveryythiing reqquirred to be donne aat tthe meeetinng bby rresooluttionn orr ottherrwisse, shaall be donne bby rresooluttionn inn acccorrdannce witth AArtiiclee 4.1.22 如果果不召開開年度股股東大會

59、會的，需要要通過股股東會決決定的各各個事項項，應(yīng)根根據(jù)第44.1.2條的的規(guī)定進(jìn)進(jìn)行決議議。4.2PProcceduure at meeetinngs of memmberrs股東東大會程程序4.2.1Chaairppersson董董事會主主席4.2.1.11Wheere thee diirecctorrs hhavee ellectted a cchaiirpeersoon oof tthe boaard, annd tthe chaairppersson of thee booardd iss prreseent at a mmeettingg off meembeers, hee shh

60、alll chhairr thhe mmeettingg. 董董事被選選舉為董董事會主主席的，該董事事會主席席應(yīng)當(dāng)出出席股東東大會，并主持持會議。4.2.1.22(i)Wheere no chaairppersson of thee booardd haas bbeenn ellectted or if, att anny mmeettingg off meembeers, thhe cchaiirpeersoon oof tthe boaard is nott prreseent witthinn 155 miinuttes of thee tiime apppoinntedd foor t