1、开曼群岛公司章程模板1资料内容仅供参考，如有不当或者侵权，请联系本人改正或者删除。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 )COMPANYLIMITEDBYSHARESARTICLESOFASSOCIATIONOF CAYCO LIMITED依据开曼群岛公司法(修订 ) 组建THE COMPANIES LAW ( REVISED) OF THE CAYMAN ISLANDS1. In these Articles Table A in the Schedule to the Statute does not apply and, unless there
2、is something in the subject or contextinconsistent 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, with
3、in 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2资料内容仅供参考，如有不当或者侵权，请联系本人改正或者删除。公司、 组织或其它实体。Articlesmeans these Articlesas originallyframedor as fromtime 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。Auditorsmeans the per
4、sons forthe time being performingtheduties of auditors of the Company.审计师指担任公司审计职责的人士。BoardofDirectorsmeanstheBoardofDirectorsoftheCompany.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
5、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。3资料内容仅供参考，如有不当或者侵权，请联系本人改正或者删除。CommonSharemeans a commonshare in the capitalof theCompany 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 securit
6、ies of the Company whether constituting a charge on the assets of the Company or not.债券指信用债券、 抵押、 保证金和公司其它任何该等证券 , 无论是否构成对公司资产的索偿。DirectorsmeansthedirectorsforthetimebeingoftheCompany.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 fro
7、m 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。4资料内容仅供参考，如有不当或者侵权，请联系本人改正或者删除。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
8、 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 系列优先股以及其它优先股( 如有 ) 。QualifiedIPO means a firmcommitment publicofferingofCommonShares on aninternationallyrecognizedsecuritiesexchange, includingwithoutlimitation,inJapan, Hong Kongorthe UnitedStates(registeredundertheSecuritiesAct) withaminimum market capitalization of US$160 million.5
