开曼群岛公司章程(4)

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\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

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