国际股份有限公司管理条例(中英文对照)(参考文本).doc

国际股份有限公司管理条例（中英文对照）（参考文本） ??? Interpretation ??? 释义 ??? 1 ． In these Regulations??? 一、在本章程中 ??? Act means the companies Act ; ??? 法规 ( Act) 指 《 公司法 》 ；???? seal? means the common seal of the company ; ??? “印鉴”指公司的通常印鉴；???? secretary means any person appointed to perform the duties of a secretary of the company ; ??? “书记员” ( secretary ）指任何被指派履行公司书记员职务的人；??? expressions referring to writing shall , unless the contrary intention appears , be construed as including references to printing， lithography , photography and other modes? of representing or reproducing words in a visible form ; ??? 如无相反旨意，书面表达形式应解释为包括铅印、版印、影印及其他以可见形式呈现或复制文字的模式；??? words or expressions contained in these Regulations shall be interpreted in accordance with the provisions of the Interpretation Act , and of the Act as in force at the date at which these Regulations become binding on the company．??? 本章程所含的单词和词组应按 《 法律解释法 》 以及本章程对公司产生约束力之日有效的 《 公司法 》 的规定予以解释。 ??? Share capital and variation of rights ??? 股本和权利类别 ??? 2 ． Without prejudice to any special rights previously conferred on the holders of any existing shares or class of shares but Subject to the Act , shares in the company rnay be issued by the directors and any such shares may be issued with such preferred , deferred , or other special rights or such restrictions , whether in regard to dividend , voting， return of capital , or otherwise , as the directors , subject to any ordinary resolution of the company , determine ． ??? 二、根据 《 公司法 》 规定，董事会可发行公司股票，所发行的股票可附有董事会按公司通常决议所决定的有关红利、投票、资本利润率，或其他事项的优先、延期，或其他特殊权利或限制，但不得影响已经授予任何现存股票股东的任何特权。 ??? 3 ． Subject to the Act , any preference shares may , with the sanction of an ordinary resolution , be issued on the terms that they are , or at the option of the company are liable , to be redeemed ． ??? 三、根据 《 公司法 》 ，经一般决议通过，任何优先股均可发行为可赎股份，或按公司意愿，发行成必须赎回的股份。 ??? 4 ． If? at any time the share capital 15 divided into different classes of shares , the rights attached to any class ( unless