开曼群岛公司法章程(12)

(i)

(i)

(A)

Cash and Property. Except as provided in clause (ii) below, such consideration shall:

现金与资产。除下面(ii)规定外，该等对价应：

insofar as it consists of cash, be computed at the aggregate amount of cash received by the Company excluding amounts paid or payable for accrued interest or accrued dividends;

(A) 在其包含的现金范围，是以公司接受的排除已付金额或待付

利息或待付股息的现金总额计算；

(B)

insofar as it consists of property other than cash, be computed at the fair value thereof at the time of such issue, as determined in good faith by the Directors; provided, however, that no value shall be attributed to any services performed by any employee, officer or director of the Company; and

(B) 在其包含的现金以外的资产范围，是以该发行时的公平价值

计算。然而倘若任何公司员工、管理人员或董事履行的服务没有创造任何价值，则可由董事善意的确定； (C)

in the event Additional Common Shares are issued

together with other shares or securities or other assets of the Company for consideration which covers both, be the proportion of such consideration so received with respect to such Additional Common Shares, computed as provided in clauses (A) and (B) above, as determined in good faith by the Directors.

(C) 如果额外普通股与其他股份或证券或其他公司资产以包含

双方的对价一起发行，对价应是该等与额外普通股有关的被接受的对价的一定比例，并按上述（A）和（B）计算，由董事善意的确定。

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(ii)

Options and Convertible Securities. The consideration per share received by the Company for Additional Common Shares deemed to have been issued pursuant to Article 16(c), relating to Options and Convertible Securities, shall be determined by dividing

(ii) 期权与可转换证券。公司为根据第16条被视为已发行的额外普

通股而接受的与期权和可转换证券相关的每股对价应通过以下

区分确定：

(x)

the total amount, if any, received or receivable by the Company (net of any selling concessions, discounts or commissions) as consideration for the issue of such Options or Convertible Securities, plus the minimum aggregate amount of additional consideration (as set forth in the instruments relating thereto, without regard to any provision contained therein for a subsequent adjustment of such consideration) payable to the Company upon the exercise of such Options or the conversion or exchange of such Convertible Securities, or in the case of Options for Convertible Securities, the exercise of such Options for Convertible Securities and the conversion or exchange of such Convertible Securities by

(X) 公司已接受的和可接受的（如有），为发行该等期权和可转

换证券的对价总额（排除任何出售的减让、折扣和佣金）；加上行使该等期权和转换或臵换该可转换证券时或在可转换证券的期权和转换或臵换该等可转换证券情况下应向公司支付的最小额外对价总额（如相关法律文件中所述，但不是指其中所包含的与随后该对价调整有关的条款） (y)

the maximum number of Common Shares (as set forth in the instruments relating thereto, without regard to any provision contained therein for a subsequent adjustment of such number) issuable upon the exercise of such Options or the conversion or exchange of such Convertible Securities.

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(Y) 普通股在行使该等期权或转换或臵换该等可转换证券时可

发行的最大数额资产（如相关法律文件中所述，但不是指其中所包含的与随后该数额调整有关的条款）。

(f)

(f) 【保留】。 (g)

Adjustments for Shares Dividends, Subdivisions, Combinations or Consolidations of Common Shares. In the event the outstanding Common Shares shall be subdivided (by share dividend, share split, or otherwise), into a greater number of Common Shares, the Series A Conversion Price then in effect shall, concurrently with the …… 此处隐藏：1150字，全部文档内容请下载后查看。喜欢就下载吧 ……