开曼群岛公司法章程(18)

and the redemption of Series A Preferred Shares in accordance with the terms of their issue.

(h) 直接或间接的通过子公司或其他方式赎回、购回或以其他方式购

买其证券，除了在雇佣关系接触时从员工处的购回和依据其发行的条款对A系列优先股份的赎回。

(B) Notwithstanding any other contrary provision in these Articles, any

action (whether by amendment of the Memorandum of Association or these Articles or otherwise, and whether in a single transaction or a series of related transactions) that effects or approves any of the following transactions involving the Company or any of its Subsidiaries shall require the written approval of holder(s) of not less than sixty-seven (67%) of the Series A Preferred Shares (on an as-if converted basis):

(B) 尽管本章程中的任何其他相反条款，任何实现或批准下列涉及公司或

其附属子公司交易的行为（无论是否通过修订公司大纲和章程，并且无论是否在一个单一的交易中还是在一系列相关的交易中）需要持有不少于67％A系列优先股的持有者的书面批准（在股份已经转换的情况下）：

(a)

Increase, reduce or cancel the authorized or issued share capital of the Company and/or any of its Subsidiaries or issue, allot, purchase or redeem any shares or securities convertible into or carrying a right of subscription in respect of shares or any share warrants or grant or issue any options rights or warrants or which may require the issue of shares in the future or do any act which has the effect of diluting or reducing the effective shareholding of the holders of the Series A Preferred Shares or the Conversion Shares in the Company, except for the redemption of the Series A Preferred Shares in accordance with the terms of their issue and same for the issue of Conversion Shares;

增加、减少或撤销已授权或已发行的公司和/或其子公司的股本或发行、配发、购买、赎回任何股份或可转换为或行使与股份有关的认购权的证券，或任何认股权证，或赋予或发行任何期权或认股权证或在未来可要求股份发行的权利，或做出任何可导致稀释或减少公司A系列优先股或转换股份持有者的有效股权的行为，除与其发行和相同的

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转换股份的发行相符合的A系列优先股赎回；

(b)

Amend or change the rights, preferences, privileges or powers of, or the restrictions provided for the benefit of the holders of Series A Preferred Shares;

变更或更改A系列优先股持有者的权利、优先权、特权和职权或对A系列优先股持有者利益的限制；

(c)

Take any action that authorizes, creates or issues shares of any class or series having preferences superior to or on parity with the Series A Preferred Shares; or

采取行动授权、创造或发行具有优先于A系列优先股持有者的任何类别或系列的股份；或者

(d)

Take any action that reclassifies any outstanding securities of the Company into securities having preferences or priority as to dividends or assets senior to or on parity with the preferences reserved for the Series A Preferred Shares.

采取行动重新分类任何公司正在流通证券，使其转换为优先于股息的证券或优先于为A系列优先股持有者保留的优先权的资产。

(C)

Any action (whether in a single transaction or a series of related transactions) that effects or approves any of the following transactions involving the Company or any or its 100% owned Subsidiaries shall require the consent of at least four (4) out of five (5) of the Directors of the Board:

(C) 任何实现或批准下列涉及公司或其100%全资附属子公司交易的行为

（无论是否在一个单一的交易中还是在一系列相关的交易中）需要至少五分之四的董事会成员赞成：

(a)

Enter into any business transaction in excess of US$1 million;从事超过一百万美元的商业交易；

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(b)

Incur any borrowing;发生任何借贷，但在正常经营过程中发生的应付帐款除外；

Place free cash other than as short term, liquid deposits at a sound financial institution;除短期，流动并在金融机构的存款之外的存放活动现金；

(c)

(a) Incur any capital commitment or dispose of any assets in excess

of US$100,000; 发生任何超过五百万美元的资本承担或资产处理 (b) Make any loans or grant any guarantees; 任何贷款或向外提

供任何担保，但为任一集团公司利益的担保或在正常经营过程中发生的应收帐款除外 (c) Provide or set policy on any loans to shareholders, directors

and employees; 提供或设定向股东、董事或员工贷款的政策 (d) Enter into any joint-venture or alliance or other such

arrangement or agreement; 达成就对集团整体而言具有重要意义的任何合资、联盟或其他该等安排或协议 (h)

Alter or expand the business to areas materially different from the product and/or service offered as of the Closing; 改变或扩展业务到与截止时的产品或服务的提供地实质性不同的地区

Appoint or remove any members of senior management, including without limitation, its President, CEO, COO, CFO, CTO, any Vice President, General Manager, Vice General Manager or any person holding a position higher or equivalent to any such position; 聘任或解聘任何高级管理成员，包括但不限于其主席、CEO、COO、CFO、CTO、副主席、总经理、副总经理或任何在公司就任高于或与上述等同职位的人 …… 此处隐藏：2077字，全部文档内容请下载后查看。喜欢就下载吧 ……