绮惧搧鏂囨。
.
寮�鏇肩兢宀涘叕鍙哥珷绋?/p>
锛堢
1-18
鏉★紝涓嫳鏂囷級
寮�鏇肩兢宀涘叕鍙哥珷绋?/p>
锛堜腑鑻辨枃锛?/p>
COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF CAYCO LIMITED
渚濇嵁寮�鏇肩兢宀涖�婂叕鍙告硶銆?/p>
锛?/p>
2002
骞翠慨璁級缁勫缓
THE COMPANIES LAW (2002 REVISED) OF THE CAYMAN ISLANDS
1. In these Articles Table A in the Schedule to the Statute does not apply and, unless there is
something in the subject or context inconsistent therewith,
鏈珷绋嬩腑锛岄櫎闈為鐩垨涓婁笅鏂囨墍杩帮紝鍚﹀垯娉曚护闄勪欢涓〃
A
骞朵笉閫傜敤涓斾笉鐩镐竴鑷达細
"Affiliate" of a company or corporation shall mean any company, corporation, or other entity
that
controls,
is
controlled
by,
or
is
under
common
control
with,
the
specified
company
or
corporation, within the meaning of Rule 144 of the Securities Act.
鍏宠仈鏂规寚鍦?/p>
144
瑙勫垯鐨勮寖鍥村唴锛屽氨鐗瑰畾瀹炰綋鑰岃█锛屾帶鍒惰鐗瑰畾瀹炰綋锛屾垨琚鐗瑰畾瀹炰綋鎺у埗锛?/p>
鎴栦笌璇ョ壒瀹氬疄浣撳浜庝粬浜哄叡鍚屾帶鍒朵笅鐨勪换浣曞叕鍙搞�佺粍缁囨垨鍏朵粬瀹炰綋銆?/p>
"Articles" means these Articles as originally framed or as from time to time altered by Special
Resolution.
绔犵▼鎸囨渶鍒濆埗瀹氱殑骞剁粡鐗瑰埆鍐宠涓嶆椂淇敼鐨勬湰绔犵▼銆?/p>
"Auditors"
means
the
persons
for
the
time
being
performing
the
duties
of
auditors
of
the
Company.
瀹¤甯堟寚鎷呬换鍏徃瀹¤鑱岃矗鐨勪汉澹�?/p>
"Board of Directors" means the Board of Directors of the Company.
钁ｄ簨浼氭寚钁ｄ簨浼氥�?/p>
"China Subsidiaries" means the PRC and , each a limited liability company established under
the laws of the PRC.
涓浗瀛愬叕鍙告寚涓浗
浠ュ強
,
鍧囦负渚濇嵁涓浗娉曞緥璁剧珛鐨勬湁闄愯矗浠诲叕鍙搞�?/p>
"Closing" shall bear the meaning as ascribed to it in the Share Purchase Agreement.
浜ゅ壊涓庤偂浠借喘涔板崗璁腑鎵�杩版剰鎬濈浉鍚屻�?/p>
"Common Share" means a common share in the capital of the Company with a par value of
US$ each.
鏅�氳偂鎸囧叕鍙歌偂鏈腑鐨勬櫘閫氳偂锛屾瘡鑲￠潰鍊?/p>
缇庡厓銆?/p>
"Debenture" means debenture stock, mortgages, bonds and any other such securities of the
Company whether constituting a charge on the assets of the Company or not.
鍊哄埜鎸囦俊鐢ㄥ�哄埜銆佹姷鎶笺�佷繚璇侀噾鍜屽叕鍙稿叾浠栦换浣曡绛夎瘉鍒革紝鏃犺鏄惁鏋勬垚瀵瑰叕鍙歌祫浜х殑绱?