教学文库网 - 权威文档分享云平台
您的当前位置:首页 > 精品文档 > 政务民生 >

开曼群岛公司章程(7)

来源:网络收集 时间:2025-09-12
导读: (iii) 在本章程第18条(a)(i)项下所列任何事项发生时,公司应当在赎回日赎回所有被要求赎回的A系列优先股(定义如下)。如果在赎回日(如18(b)中所定义)当时可以被公司合法赎回的A系列优先股数量少于被要求赎回的A

(iii) 在本章程第18条(a)(i)项下所列任何事项发生时,公司应当在赎回日赎回所有被要求赎回的A系列优先股(定义如下)。如果在赎回日(如18(b)中所定义)当时可以被公司合法赎回的A系列优先股数量少于被要求赎回的A系列优先股数量,那么(i)公司可合法的从持有者处赎回的股份数量应按照被要求赎回的A系列优先赎回总价格的比例计算 (ii)任何将被赎回的剩余A系列优先股应被结转并在公司合法的具有可用资金时立刻赎回。

(b) Holder(s) of the Series A Preferred Shares requesting redemption shall furnish to the Company and the other holders of the Series A Preferred Shares, a notice of redemption (the \Initial Redemption Notice\hand or by mail to the registered office of the Company and the other holders of the Series A Preferred Shares at any time. Upon receipt of the Initial Redemption Notice, the other holders of the Series A Preferred Shares may also elect to redeem their Series A Preferred Shares by delivering a separate Redemption Notice to the Company (copying all other holders the Series A Preferred Shares) within fifteen (15) days of the receipt of the Initial Redemption Notice. Upon receipt of the Initial Redemption Notice, the Board of Directors shall determine the date on which the Series A Preferred Shares that is the subject of such notice shall be redeemed, which shall in any event be within 30 days from the date of the Initial Redemption Notice (the \Redemption Date\on a payment schedule mutually agreed by the Company and the redeeming holders of the Series A Preferred Shares provided that any portion of the Redemption Price not paid by the Company on the Redemption Date shall accrue interest at the rate of[●]% per annum from the Redemption Date.

(b) 如果本章程第18条(a)(i)项下所列任何事项发生,要求赎回的A系列优先股持有者应当向公司以及其他A系列优先股持有者发送一份赎回的通知(“首次赎回通知”),该通知应人工送达或通过信件在任何时候向公司或其他A系列优先股持有者的注册办事处送达。收到首次赎回通知后,其他A系列优先股持有者也可以于收到首次赎回通知后15天内通过向公司单独送达一份赎回通知选择赎回其A系列优先股。收到首次赎回通知后,董事会应决定作为该通知主题的A系列优先股赎回的日期(“赎回日期”),并且该日期应在首次赎回通知后的30天内。公司应根据一份公司于赎回A系列优先股持有人双方同意的付款时间表支付A系列赎回价格,除非A系列赎回价格中任何未由公司在赎回日支付的那部分款项可从赎回日开始产生利率为每年 %的利息。

(c) From and after the Redemption Date, all dividends on the Series A the Series A Preferred Shares the Series A Preferred Share designated for redemption on the Redemption Date shall cease to accrue and all rights of the holders thereof, except

the right to receive the Redemption Price thereof (including all accrued and unpaid dividend up to the Redemption Date), without interest, upon the surrender of the certificate or certificates representing the same, shall cease and terminate and such series of the Series A Preferred Shares shall cease to be issued shares of the Company, retired and shall not be reissued.

(c) 从赎回日开始或赎回日后,所有被指定在赎回日赎回的A系列优先股上的股息应停止产生,并且除接受赎回价格的权利外的所有持有者权利,在交出证明或同等证明时,无利息的停止或终止,并且该等A系列优先股的系列不再是公司的已发行股份,其从此不再重新发行。

(d) mmon Shares as the case may be: 在A系列优先股或普通股赎回或购回时,按情况而定:

(e) (i) the nominal or par value of such Series A Preferred Shares or Common Shares shall be redeemed or paid out of profits of the Company or the proceeds of a fresh issue of Shares or at the discretion of the Board in such other manner (including out of the Company’s capital and otherwise than out of its profits or the proceeds of a fresh issue of Shares) subject to the applicable legal restrictions; and

该等A系列优先股或普通股的票面价值应被赎回或从公司利润中、新发行股份的受益中或依据可行的规章限制,通过董事会裁量决定的其他方式支付(包括从公司资本和其利润和新发行股份的收益中);并且 (ii)

the premium (if any) on such Series A Preferred Shares or Common Shares

shall be paid from the share premium account or out of profits of the Company or the proceeds of a fresh issue of Shares or at the discretion of the Board in such other manner (including out of the Company’s capital and otherwise than out of its profits or the proceeds of a fresh issue of Shares) subject to the applicable legal restrictions.

该等A系列优先股或普通股的溢价(如有)应从股份溢价账户中、公司利润中、新发行股份的收益中或依据可行的规章限制,通过董事会裁量决定的其他方式支付(包括从公司资本和其利润和新发行股份的收益中)。

…… 此处隐藏:1827字,全部文档内容请下载后查看。喜欢就下载吧 ……
开曼群岛公司章程(7).doc 将本文的Word文档下载到电脑,方便复制、编辑、收藏和打印
本文链接:https://www.jiaowen.net/wendang/446843.html(转载请注明文章来源)
Copyright © 2020-2025 教文网 版权所有
声明 :本网站尊重并保护知识产权,根据《信息网络传播权保护条例》,如果我们转载的作品侵犯了您的权利,请在一个月内通知我们,我们会及时删除。
客服QQ:78024566 邮箱:78024566@qq.com
苏ICP备19068818号-2
Top
× 游客快捷下载通道(下载后可以自由复制和排版)
VIP包月下载
特价:29 元/月 原价:99元
低至 0.3 元/份 每月下载150
全站内容免费自由复制
VIP包月下载
特价:29 元/月 原价:99元
低至 0.3 元/份 每月下载150
全站内容免费自由复制
注:下载文档有可能出现无法下载或内容有问题,请联系客服协助您处理。
× 常见问题(客服时间:周一到周五 9:30-18:00)