开曼群岛公司法章程(14)

(l)

(l)

(i) 其他

Miscellaneous.

All calculations under this Article 16 shall be made to the nearest cent or to the nearest one hundredth (1/100) of a share, as the case may be. Upon conversion of such number of Series A Preferred Shares, the resultant aggregate number of Common Shares to be issued to each holder of Series A Preferred Shares if not a whole number (but part or fraction of a Common Share), shall be rounded up to the nearest multiple of one (1) Common Share such that the resultant aggregate number of Common Shares to be issued to such holder of Series A Preferred Shares shall be a whole number.

(i)

所有本16条项下的计算应按情况而定计算到股份的最近的百分位或最近的百分之一。如果不是整数（而是一股普通股的部分或分数），在该数量的A系列优先股转让时，将向每位A系列优先股持有者发行的合计普通股总数量应为最近的一股普通股的倍数，以使将向每位A系列优先股持有者发行的合计普通股总数量是一个整数。 (ii)

The holders of at least [a majority] of any outstanding Series

A Preferred Shares shall have the right to challenge any determination by the Directors of fair value pursuant to this Article 16 with respect to such series of Preferred Shares, in which case such determination of fair value shall be made by an independent appraiser selected jointly by the Directors and the challenging parties, the cost of such appraisal to be borne equally by the Company and the challenging parties.

(ii) 至少大部分的（多数）任何正在流通A系列普通股持有者应有权

质询任何由董事根据本16条对公平价值作出的与该等系列的优

先股有关的确定。在这种情况下，该公平价值的确定应由选定的独立评估者与董事和质询者共同作出，评估费用由公司与质询者平均负担。 (iii)

No adjustment in the Series A Conversion Price need be made if such adjustment would result in a change in such conversion

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price of less than US$[0.01]. Any adjustment of less than US$[0.01] which is not made shall be carried forward and shall be made at the time of and together with any subsequent adjustment which, on a cumulative basis, amounts to an adjustment of US$[0.01] or more in such conversion price.

(iii) 如果该等调整将导致少于0.01美元的该等转换价格的变化，A系

列转换价格不需任何调整。任何不需作出的少于0.01美元的调整

应被结转并与随后等于或高于0.01美元的转换价格调整累计共同做出。

登记日期的通知

17. In the event that the Company shall propose at any time:

17. 公司应在任何时候作出计划的情况：

(a)

to declare any dividend or distribution upon its Common Shares, whether in cash, property, shares or other securities, whether or not a regular cash dividend and whether or not out of earnings or earned surplus;

NOTICES OF RECORD DATE

(a) 宣告任何普通股股息或配发，无论是否以现金、资产、股份或其他证

券的形式；无论是否是常规的现金股息；并且不论是否是利润或盈余； (b)

to offer for subscription pro rata to the holders of any class or series of

its shares any additional shares of shares of any class or series or other rights;

(b) 按比例向任何类别或系列股份的持有者提供认购任何种类或类别的额

外股份或其他权利的报价； (c)

to effect any reclassification or recapitalization of its Common Shares outstanding involving a change in the Common Shares; or

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(c) 实现任何具有明显变化的普通股重新分类或资产重组； (d)

to merge or consolidate with or into any other corporation, or sell, lease or convey all or substantially all its property or business, or to liquidate, dissolve or wind up,

(d) 与（向）任何其他公司兼并或合并、出售、租赁、转让所有其资产或

业务，或清算、解散或破产。

then, in connection with each such event, the Company shall send to the holders of the Series A Preferred Shares:

那么，与每一该等事件相联系，公司应向每位A系列优先股持有者送达： …… 此处隐藏：1172字，全部文档内容请下载后查看。喜欢就下载吧 ……