国际股份有限公司管理条例（中英文对照）（参考文本）.pdf

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 ． 1 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 d