开曼群岛公司法章程(9)

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(i)

Shares for all purposes hereof).

如果即将转换的A系列优先股的名义面值总额与被转换的普通股名义面值总额相等，公司将以董事会决议的方式，将A系列优先股重新指明为普通股。一经指明，每股A系列优先股将变为普通股，并附有普通股的权利、特权、条件和义务，且被转换成的

普通股将成为普通股类的一部分（为了上述目的，其停止成为优先股的一部分）。

(ii) The Board may by resolution resolve to redeem the Series A

Preferred Shares for the purpose of this Article (and, for accounting and other purposes, may determine the value therefor) and in consideration therefor issue fully-paid Common Shares in relevant number.

(ii) 董事会为了本条规定的目的，可通过决议回购A系列优先股（以

及为了会计或其他目的，可决定回购价值），并且发行相关的已付款的普通股作为对价。 (iii)

The Board may by resolution adopt any other method permitted by Statute including capitalising reserves to pay up new Common Shares, or by making a fresh issue of Common Shares, except that if conversion is capable of being effected in the manner described in paragraph (i) above, the conversion shall be effected in that manner in preference to any other method permitted by law or the Articles.

(iii) 董事会可通过决议采纳任何制定法允许的其他方法，包括用资本

公积金转增普通股，或者新发普通股的方法，但如果转换能由第（1）款中所述方式完成，董事会应优先采用该方式，而不是法律或本章程规定的其他方式。

(d)

Availability of Shares Issuable Upon Conversion. The Company shall at all times keep available out of its authorised but unissued Common Shares, free of liens of any kind, solely for the purpose of effecting the conversion of the Series A Preferred Shares such number of its Common Shares as shall from time to time be sufficient to effect the conversion of all outstanding Series A Preferred Shares, and if at any time the number of authorised but unissued Common Shares shall not be sufficient to effect the

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conversion of all then outstanding Series A Preferred Shares in addition to such other remedies as shall be available to the holder of such Series A Preferred Shares, the Company will take such corporate action as may, in the opinion of its counsel, be necessary to increase its authorised but unissued Common Shares to such number of shares as shall be sufficient for such purposes.

(d) 基于转换而发行的普通股的可获得性。公司应单独为了实现A系列优

先股有效转换的目的，从其已授权但未发行的无任何负担的普通股中，一直保持一定数量的足够转换为A系列优先股的普通股。

(e)

Cessation of Certain Rights on Conversion. Subject to Article 15(c), on the date of conversion of any Series A Preferred Share to a Common Share, the holder of the Series A Preferred Shares to be converted shall cease to be entitled to any rights in respect of that share and accordingly his name shall be removed from the Register of Members as the holder of such Series A Preferred Shares and shall correspondingly be inserted onto the Register of Members as the holder of the number of Common Shares into which such Series A Preferred Shares convert.

(e) 特定转换权利的中止。根据15（c）的规定，在A系列股转换为普通股

之日，拟转换的A系列股的股东基于这些股份而享有的权利将被中止，且其作为A系列优先股股东在公司股东登记名簿上的登记，将相应转登记在股东登记名簿上由A系列优先股转换为的普通股股东一栏。

(f)

(i) shall be credited as fully paid and non-assessable;

(ii) shall rank pari passu in all respects and form one class with the

Common Shares then in issue and;

(iii) shall entitle the holder to all dividends payable on the Common

Shares by reference to a record date after the date of conversion.

(f)

(i)

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应贷记为已付款且不征税的。

转换而来的普通股。从A系列优先股转换而来的普通股，

Common Shares Resulting from Conversion. The Common Shares resulting from the conversion of Series A Preferred Shares:

(ii) 应该在所有方面与此时发行的普通股相同，且成为其中的一类。 (iii) 其股东有权得到转换登记日后普通股的所有股息。

转换价格的调整

16.

16. (a) 特别定义。基于本第16条之目的，应适用如下定义：

(i)

\Options\purchase or otherwise acquire either Common Shares or Convertible Securities.

(a)

Special Definitions. For purposes of this Article 16, the following definitions shall apply:

ADJUSTMENTS TO CONVERSION PRICE (i)

“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;

(ii) “可转换证券”指最终可被转换为、执行为、或臵换为普通股的任

何票据、债券、优先股或其他证券或权利。 (iii)

\Additional Common Shares\Additional

Common Share\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:

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(iii) “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;

(A) 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;

(B) 依据公司决 …… 此处隐藏：3259字，全部文档内容请下载后查看。喜欢就下载吧 ……