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1、THE COMPANIES ACT NO. 15 OF 20012001年公司法第 15 号令CONSTITUTION- 公司章程OF.2ND FLOOR, BLOCK B,RUISSEAU CREOLE OFFICESLA MIVOIE, BLACK RIVERREPUBLIC OF MAURITIUSCONSTITUTIONOF.Index 目录Article条文Pages1.Interpretation解释32.Name, registered office and nature of Company公司名称，注册办公室及公司性质 42.1Name公司名称42.2Registered o
2、ffice注册登记地42.3Nature of the Company 公司性质43. Shares股本43.1Rights and qualifications of shares股权及股权证书43.2Issuance of new shares新增股权43.3Purchase or other acquisition of own shares5公司股权的购买或认购3.4Share register股权登记53.5Share certificates股权证书63.6Transfer of shares股权转让63.7Transmission of shares股权流转64. Meeting
3、s of members 股东会74.1Meetings and resolutions in lieu of meetings7股东会及股东决议4.2Procedure at meetings of members股东会程序75.Directors董事135.1Appointment of directors董事的任命135.2Remuneration of directors董事薪酬135.3Proceedings of directors董事议事程序146. Officers 官员157. Seal 公司印章168. Dividends股息169. Solvency test偿付能力测试
4、1710. Winding up公司清算17THE COMPANIES ACT NO. 15 OF 2001THE CONSTITUTION OF.根据 2001 年公司法制定的 -公司章程1. INTERPRETATION解释In this constitution, if not inconsistent with the subject or context, thewords and expressions standing in the first column of the following tableshallbear themeanings set opposite them
5、 respectively in the second columnthereof.本公司章程所及之文字和表述，主要以右栏的解释为准。ExpressionsMeanings1.1 “Act ” 本法The Companies Act No. 15 of 2001 as amendedfrom time to time指修改后 2001 年公司法1.2“board ”董事会The board of directors of the Company.公司的董事会1.3“constitution”章程This constitutionas originallyframed or asfrom tim
6、e to time amended最初制定的章程或修改后的章程1.4“member”股东A person who holds shares in the Company.持有本公司股权的人1.5“person ”自然人、法人或非法人团体An individual,a corporation,a trust,theestateofadeceasedindividual,apartnershipor an unincorporatedassociationof persons.任何个人，公司，信托，遗产管理机构，合伙人或非法人团体“ordinary resolution” 一般决议 A resol
7、ution passed if it is proposed assuch and more votes are cast in favourof theresolution than are cast against it by suchmembers as, being entitled to do so, vote inperson or by proxy at a meeting of members.公司享有表决权的多数股东或股东代理人一致达成的决议1.6.2“special resolution”特别决议Aresolution passed by a majority of not
8、 lessthan three-fourthsof such membersas, beingentitled so to do, vote in person orby proxyat a meeting of members convened for thepurpose of voting such a resolution.公司四分之三以上绝大多数有表决权的股东或股东代理人在股东会会议上达成的决议1.7“seal ” 印章The common seal of the Company.公司的印章1.8“solvency test ”清偿能力的判断标准The testof companys
9、 solvency providedfor in Article 9章程第 9 条规定的对公司偿付能力的判断标准1.9“treasury share” 公司股A share in the Companyheld by the Company公司持有的本公司股权1.10written or any term of like import includes words typewritten, printed,painted, engraved, lithographed, photographed or represented or reproducedby any modeof represe
10、ntingor re-producingwords in a visibleform, includingtelex, telegram, cable, facsimile or other form of writing produced byelectroniccommunication. “书面的”或任何类似的表述，是指以打字，印刷，绘画，雕刻，平版印刷，拍摄等方式或以任何可视形式表现的文字，包括电传、电报、电缆、传真或通过电子通讯形式产生的其他书面形式。1.11Save as aforesaidany words or expressionsdefinedin the Act shal
11、lbear thesame meaning in this constitution.前款文字及书面表述根据本法的规定在本章程中有同一含义。1.12Whenever the singularor pluralnumber, or the masculine,feminineor neutergender is used in this constitution, it shall equally, where the contextadmits, include the others.本章程中文字表述上的单复数，阳性、阴性或中性词汇，一律平等。1.13A reference to money in this constitution is a reference to the currency ofthe United States of America unless otherwise stated.本章程所及之金钱均指美国货币（美元），除非另有规定。2. NAME, REGISTERED OFFICE AND NATURE OF COMPANY公司名称、注册登记地和公司性质2.1Name公司名称The name of the Companyis.本公司名称为： -
