1、PAGE PAGE 56THE CCOMPPANIIES ACTT NOO. 115 OOF 220011 220011年公公司法第第15號號令CONSTTITUUTIOON公公司章程程OF2ND FFLOOOR, BLOOCK B, RUISSSEAUU CRREOLLE OOFFIICESSLA MIIVOIIE, BLAACK RIVVERREPUBBLICC OFF MAAURIITIUUSCONSTTITUUTIOONOFIndexx目錄Articcle條文 Paagess1.Innterrpreetattionn解釋3Name, reegissterred offficee ann

2、d nnatuure of Commpanny 公公司名稱稱，注冊冊辦公室室及公司司性質(zhì) 4 Name公公司名稱稱4Regissterred offficee 注冊登記記地4Naturre oof tthe Commpanny公司司性質(zhì)4Sharees股本43.1Rigghtss annd qquallifiicattionns oof ssharres股權(quán)及及股權(quán)證證書43.2Isssuannce of neww shharees新增股權(quán)權(quán)43.3Purrchaase or othher acqquissitiion of ownn shharees公司股股權(quán)的購購買或認認購53.4Shaa

3、re reggistter股權(quán)登登記53.5Shaare cerrtifficaatess股權(quán)證證書63.6Traansffer of shaaress股權(quán)轉(zhuǎn)轉(zhuǎn)讓63.7Traansmmisssionn off shharees股權(quán)流流轉(zhuǎn)6Meetiingss off meembeers股東會7Meetiingss annd rresooluttionns iin llieuu off meeetiingss股東會會及股東東決議7Proceedurre aat mmeettinggs oof mmembberss股東會程程序7Direcctorrs董事13Appoiintmmentt off

4、diirecctorrs董事的的任命13Remunneraatioon oof ddireectoors董事薪薪酬13Proceeediingss off diirecctorrs董事議議事程序序146.Offficcerss官員157.Seeal公司印印章168.Diividdendds股息16Solveencyy teest償付能能力測試試17Windiing up 公司司清算17THE CCOMPPANIIES ACTT NOO. 115 OOF 220011THE CCONSSTITTUTIION OF根據(jù)20001年公公司法制定的公司章程1.INNTERRPREETATTIONN 解

5、解釋In tthiss coonsttituutioon, if nott innconnsisstennt wwithh thhe ssubjjectt orr coonteext, thhe wwordds aand exppresssioons staandiing in thee fiirstt coolummn oof tthe folllowwingg taablee shhalll beear thee meeaniingss seet ooppoositte tthemm reespeectiivelly iin tthe seccondd coolummn ttherreof

6、f. 本本公司章章程所及及之文字字和表述述，主要要以右欄欄的解釋釋為準(zhǔn)。ExprresssionnsMeanninggs“Act” 本法The Companies Act No. 15 of 2001 as amended from time to time 指修改后2001年公司法1.2“bboarrd”董董事會Thee booardd off diirecctorrs oof tthe Commpanny.公公司的董董事會1.3“cconsstittutiion”章程This constitution as originally framed or as from time to time

7、 amended最初制定的章程或修改后的章程1.4“mmembber”股東A person who holds shares in the Company.持有本公司股權(quán)的人1.5 “peersoon”自自然人、法法人或非非法人團團體An inddiviiduaal, a ccorpporaatioon, a ttrusst, thee esstatte oof aa deeceaasedd inndivviduual, a parrtneershhip or an uniincoorpooratted asssociiatiion of perrsonns. 任何個個人，公公司，信信托，遺遺

8、產(chǎn)管理理機構(gòu)，合合伙人或或非法人人團體1.6.11“orrdinnaryy reesollutiion” 一般決決議A rresooluttionn paasseed iif iit iis ppropposeed aas ssuchh annd mmoree vootess arre ccastt inn faavouur oof tthe ressoluutioon tthann arre ccastt aggainnst it by succh mmembberss ass, bbeinng eentiitleed tto ddo sso, votte iin ppersson or b

9、y prooxy at a mmeettingg off meembeers.公司享享有表決決權(quán)的多多數(shù)股東東或股東東代理人人一致達達成的決決議1.6.22 “sppeciial ressoluutioon”特特別決議議 A rresooluttionn paasseed bby aa maajorrityy off noot llesss thhan thrree-fouurthhs oof ssuchh meembeers as, beeingg enntittledd soo too doo, vvotee inn peersoon oor bby pproxxy aat aa mmee

10、ttingg off meembeers connvenned forr thhe ppurpposee off vootinng ssuchh a ressoluutioon. 公司四四分之三三以上絕絕大多數(shù)數(shù)有表決決權(quán)的股股東或股股東代理理人在股股東會會會議上達達成的決決議1.7“sseall” 印印章Thee coommoon sseall off thhe CComppanyy.公司司的印章章1.8“ssolvvenccy ttestt”清償償能力的判判斷標(biāo)準(zhǔn)準(zhǔn)Thee teest of commpannyss soolveencyy prroviidedd foor iin AArt

11、iiclee 9章章程第99條規(guī)定定的對公公司償付付能力的的判斷標(biāo)標(biāo)準(zhǔn)1.9“ttreaasurry ssharre” 公司股股A ssharre iin tthe Commpanny hheldd byy thhe CComppanyy 公司司持有的的本公司司股權(quán)1.10wrrittten orr anny ttermm off liike impportt inncluudess woordss tyypewwritttenn, pprinntedd, ppainntedd, eengrraveed, litthoggrapphedd, pphottogrraphhed or reppre

12、ssentted or repprodduceed bby aany modde oof rreprreseentiing or re-prooduccingg woordss inn a vissiblle fformm, iinclludiing tellex, teeleggramm, ccablle, faccsimmilee orr ottherr foorm of wriitinng pprodduceed bby eelecctroonicc coommuuniccatiion.“書面的的”或任何何類似的的表述，是是指以打打字，印印刷，繪繪畫，雕雕刻，平平版印刷刷，拍攝攝等方式式

13、或以任何何可視形形式表現(xiàn)現(xiàn)的文字字，包括括電傳、電電報、電電纜、傳傳真或通通過電子子通訊形形式產(chǎn)生生的其他他書面形形式。1.11Savve aas aaforresaaid anyy woordss orr exxpreessiionss deefinned in thee Acct sshalll bbearr thhe ssamee meeaniing in thiis cconsstittutiion. 前款款文字及及書面表表述根據(jù)據(jù)本法的的規(guī)定在在本章程程中有同同一含義義。1.12Wheenevver thee siinguularr orr plluraal nnumbber, or

14、r thhe mmascculiine, feeminninee orr neeuteer ggendder is useed iin tthiss coonsttituutioon, it shaall equuallly, wheere thee coonteext admmitss, iinclludee thhe ootheers. 本章章程中文文字表述述上的單單復(fù)數(shù)，陽陽性、陰陰性或中中性詞匯匯，一律律平等。A reffereencee too mooneyy inn thhis connstiituttionn iss a reffereencee too thhe ccurrre

15、nccy oof tthe Uniitedd Sttatees oof AAmerricaa unnlesss ootheerwiise staatedd. 本本章程所所及之金金錢均指指美國貨貨幣（美美元），除除非另有有規(guī)定。2.NAAME, REEGISSTERRED OFFFICEE ANND NNATUURE OF COMMPANNY公司司名稱、注注冊登記記地和公公司性質(zhì)質(zhì)Name 公司名名稱The namme oof tthe Commpanny iis 本公公司名稱稱為：Regissterred offficee注冊登登記地（相相當(dāng)于我我國公公司法所所指的公公司住所所）The reg

16、gisttereed ooffiice of thee Coompaany willl bbe ssituuateed aat 22nd FFlooor, Bloock B, Ruiisseeau Creeolee Offficces, Laa Miivoiie, Blaack Rivver or succh ootheer pplacce wwithhin thee Reepubblicc off Maauriitiuus aas tthe memmberrs ffromm tiime to timme mmay dettermminee.2.3NNatuure of thee Coompa

17、any公公司性質(zhì)質(zhì)The Commpanny iis aa prrivaate commpanny aand thee liiabiilitty oof tthe memmberrs iis llimiitedd byy shharees. Anny iinviitattionn too thhe ppubllic to subbscrribee foor aany shaaress orr deebennturres of thee Coompaany is herrebyy prrohiibitted.本公司司為私人人公司，為有限責(zé)任公司。公司股東的責(zé)任以其出資的股權(quán)為限。公司不得向公眾發(fā)

18、出任何認購公司股權(quán)或債券的邀約。SHAREES股權(quán)權(quán)3.1RRighhts andd quualiificcatiionss off shharees股權(quán)權(quán)與股權(quán)權(quán)證書3.1.11Thee deesiggnattionns, powwerss, ppreffereencees, rigghtss, qquallifiicattionns, limmitaatioons andd reestrricttionns oof eeachh cllasss annd sseriies of shaaress thhat thee Coompaany is autthorrizeed tto iissu

19、ue sshalll bbe ffixeed bby oordiinarry rresooluttionn too crreatte ssepaaratte cclasssess off shharees aand alll thhe aaforresaaid rigghtss ass too vootinng, divvideendss, rredeempttionns aand disstriibuttionns sshalll bbe iidennticcal witthinn eaach sepparaate claass. 公司司股權(quán)種種類的確定、股東的的權(quán)力與權(quán)權(quán)利、優(yōu)優(yōu)先權(quán)、股東

20、資格、期限以及限制等事項，須經(jīng)股東大會一般決議來確定。同一種類的股權(quán)所享有的表決權(quán)、股息、贖回和分配是同等的。The rrighhts connferrredd uppon thee hooldeers of thee shharees oof aany claass isssuedd wiith preeferrredd riightts sshalll nnot, unnlesss ootheerwiise exppressslyy prroviidedd byy thhe ttermms oof tthe isssue of thee shharees oof tthatt cllass

21、s, bbe ddeemmed to be varriedd byy thhe ccreaatioon oor iissuue oof ffurttherr shharees rrankkingg pparii paassuu ttherrewiith. 持有優(yōu)先先權(quán)的股股權(quán)的股股東，其其權(quán)利不不因公司司簽發(fā)的的其他“同等權(quán)權(quán)益”的股權(quán)權(quán)而有所所變化，除除非公司司另有規(guī)規(guī)定。3.2IIssuuancce oof nnew shaaress 增資資Subjeect to thee prroviisioons of thiis cconsstittutiion, thhe bboarrd mmay

22、 witthouut pprejjudiice to anyy riightts pprevviouuslyy coonfeerreed oon tthe hollderrs oof aany exiistiing shaaress orr cllasss orr seeriees oof ssharres, offferr, aalloot, graant opttionns ooverr orr ottherrwisse ddispposee off neew ssharres of thee Coompaany to succh pperssonss att suuch timmes a

23、ndd uppon succh ttermms aand conndittionns aas tthe Commpanny mmay by a rresooluttionn off thhe bboarrd ddeteermiine.根據(jù)本本章程的的規(guī)定，董董事會在在不損害害股東現(xiàn)現(xiàn)有權(quán)利利的前提提下，根根據(jù)公司司董事會會決議，可以在一定時間內(nèi)，依據(jù)一定的條件，將公司新增股權(quán)提供、分配或授予其他人。Sharees iin tthe Commpanny sshalll bbe iissuued forr mooneyy, sservvicees rrenddereed, perrsonnal p

24、rooperrty, ann esstatte iin rreall prropeertyy, aa prromiissoory notte oor ootheer bbinddingg obbliggatiion to conntriibutte mmoneey oor pproppertty oor aany commbinnatiion of thee fooreggoinng aas sshalll bbe ddeteermiinedd byy a ressoluutioon oof tthe boaard.公司為了了增資、開開拓新業(yè)業(yè)務(wù)、購買個人人財產(chǎn)和和不動產(chǎn)產(chǎn)、本票票或其他他義務(wù)

25、等等目的需要要新增股股權(quán)的，應(yīng)當(dāng)由由董事會會決議來來決定。Sharees iin tthe Commpanny mmay be isssuedd foor ssuchh ammounnt oor cconssideerattionn ass thhe bboarrd mmay froom ttimee too tiime by ressoluutioon ddeteermiine andd inn thhe aabseencee off frraudd thhe ddeciisioon oof tthe memmberrs aas tto tthe vallue of thee coonsii

26、derratiion recceivved by thee Coompaany in resspecct oof tthe isssue is conncluusivve uunleess a qquesstioon oof llaw is invvolvved. 公司司應(yīng)根據(jù)據(jù)董事會會的決議議來新增增一定數(shù)數(shù)量或?qū)r的股股權(quán)，董董事會成成員的決決定不得得有欺詐詐行為。公司對該事項的決議是最終決定，但法律另有規(guī)定除外。A shaare isssuedd byy thhe CComppanyy uppon connverrsioon oof, or in excchannge forr ann

27、othher shaare or a ddebtt obbliggatiion or othher seccuriity in thee Coompaany, shhalll bee trreatted forr alll ppurpposees aas hhaviing beeen iissuued forr mooneyy eqquall too thhe cconssideerattionn reeceiivedd orr deeemeed tto hhavee beeen recceivved by thee Coompaany in resspecct oof tthe othher

28、 shaare, deebt oblligaatioon oor ssecuuritty. 公司通通過轉(zhuǎn)換換或交換公司司其他股股權(quán)或債債務(wù)或其其他有價價證券的的形式新新增股權(quán)權(quán)的，應(yīng)應(yīng)當(dāng)?shù)葍r價交換，即即新增股股權(quán)的價價值應(yīng)等等同于其其他股權(quán)權(quán)、債務(wù)務(wù)或有價價證券的的對價。The CComppanyy shhalll noot, eveen wwhenn itt haas nnotiice of thee faact, bee booundd byy, oor bbe ccomppellled in anyy waay tto rrecoogniise anyy coontiingeent, f

29、uuturre oor pparttiall innterrestt inn anny ssharre oor, excceptt ass iss ottherrwisse pprovvideed bby tthiss coonsttituutioon oor bby aany othher laww, aany othher rigght in resspecct oof aany shaare, exxceppt aan aabsoolutte rrighht tto tthe enttireety theereoof iin tthe reggisttereed hholdder. 任何

30、人人不得以以任何方方式約束束公司，或或強迫公公司承認認某一股股權(quán)上的的不確定定的、未未來的或或部分權(quán)權(quán)益，除非非本章程程或其他他法律另另有規(guī)定定；也不不得強迫迫公司承承認某一一股權(quán)上上的額外外權(quán)利，但但公司登登記在冊冊的股東東享有絕絕對權(quán)利利的除外外。The CComppanyy maay iissuue ffracctioons of shaaress whhichh shhalll haave corrressponndinng ffracctioonall liiabiilittiess, llimiitattionns, preeferrencces, prriviilegges, q

31、uualiificcatiionss, rresttricctioons, riightts aand othher atttribbutees aas tthosse wwhicch rrelaate to thee whholee shharee off thhe ssamee cllasss orr seeriees oof ssharres. 公司司可以新新增部分分股權(quán)，該類股權(quán)必須與其他同類股權(quán)具有相應(yīng)的責(zé)任、期限、優(yōu)先權(quán)、特權(quán)、資格、限制、權(quán)利和其他特質(zhì)。3.3PPurcchasse oor ootheer aacquuisiitioon oof oown shaaress公司對本

32、本公司股股權(quán)的購購買或認認購3.3.11Thee Coompaany mayy puurchhasee annd rredeeem or othherwwisee accquiire itss owwn ssharres, buut nno ppurcchasse, reddempptioon oor ootheer aacquuisiitioon sshalll bbe mmadee exxceppt iin aaccoordaancee wiith thee Acct. 公司可可以購買買、回贖贖，或認認購本公公司的股股權(quán)，但但必須依依法進行行。3.3.22Shaaress thhat th

33、ee Coompaany purrchaasess, rredeeemss orr ottherrwisse aacquuirees ppurssuannt tto AArtiiclee 3.3.11 maay bbe ccanccellled or mayy bee heeld as treeasuury shaaress. 公司根據(jù)據(jù)前款規(guī)規(guī)定購買買、回贖贖，或認認購的股股權(quán)可以以撤銷，或或被持為為本公司股股權(quán)。3.4SSharre rregiisteer股權(quán)權(quán)登記3.4.11Thee booardd shhalll caausee too bee keept a ssharre rreg

34、iisteer cconttainningg:董事事會應(yīng)保保存股權(quán)權(quán)登記的的以下事事項：3.4.11.1thee naamess annd aaddrressses of thee peersoons whoo hoold shaaress inn thhe CComppanyy;持有有公司股股權(quán)的股股東姓名名和地址址3.4.11.2thee nuumbeer oof eeachh cllasss annd sseriies of shaaress heeld by eacch ppersson; 每個個股東持持有的股股權(quán)數(shù)量量及其種種類3.4.11.3thee daate on whiich

35、 thee naame of eacch ppersson wass ennterred in thee shharee reegissterr;股東東姓名登登記的日日期3.4.22Thee shharee reegissterr maay bbe iin aany forrm aapprroveed bby tthe boaard, inncluudinng mmagnnetiic, eleectrroniic, or othher datta sstorragee foorm, soo loong as leggiblle eeviddencce oof iits conntennts m

36、ayy bee prroduucedd.股權(quán)權(quán)登記的的形式應(yīng)由由董事會會批準(zhǔn)，其形式包括磁盤儲存、電子形式或其他數(shù)據(jù)存儲形式，只要登記的內(nèi)容有據(jù)可循。3.4.33A coopy of thee shharee reegissterr, ccommmenccingg frrom thee daate of thee reegisstraatioon oof tthe Commpanny, shaall be keppt aat tthe reggisttereed ooffiice of thee Coompaany. 股權(quán)權(quán)登記的的副本，自自公司股股權(quán)登記記之日起起，應(yīng)保保存在公公司的登登記注

37、冊冊地。3.5SSharre ccerttifiicattes股股權(quán)證3.5.11Thee Coompaany shaall isssue to eveery memmberr hooldiing shaaress inn thhe CComppanyy a cerrtifficaate siggnedd byy a dirrecttor or offficeer oof tthe Commpanny aand undder thee seeal speeciffyinng tthe shaare or shaaress heeld by himm.公司司應(yīng)向每每位股東東出具由由公司董董事或法

38、法定代表表人簽署署的股權(quán)權(quán)證書，并并加蓋公公司印章章，載明明股東持持有的股股權(quán)。3.5.22Any memmberr reeceiivinng aa ceertiificcatee foor ssharres shaall inddemnnifyy annd hholdd thhe CComppanyy annd iits dirrecttorss annd ooffiicerrs hharmmlesss ffromm anny llosss orr liiabiilitty wwhicch iit oor ttheyy maay iincuur bby rreasson of thee wr

39、ronggfull orr frraudduleent usee orr reepreesenntattionn maade by anyy peersoon bby vvirttue of thee poosseessiion theereoof. If a ccerttifiicatte iis ddamaagedd, ddesttroyyed or losst iit mmay be renneweed oon pprodducttionn off thhe ddamaagedd ceertiificcatee orr onn saatissfacctorry pprooof oof i

40、its losss oor ddesttrucctioon ttogeetheer wwithh suuch inddemnnityy ass maay bbe rrequuireed bby aa reesollutiion of thee booardd.獲得得股權(quán)證證的股東東，因故意意或采用用欺詐的的手段對對其持有有的股權(quán)權(quán)登記不不實而對對公司、董董事和其其他股東東造成損損失的，應(yīng)應(yīng)賠償損損失，并并承擔(dān)相相應(yīng)的責(zé)責(zé)任。如如果股權(quán)權(quán)證被損損壞、滅滅失或遺遺失的，經(jīng)出示損壞的證書，或有證據(jù)證明遺失或滅失的，經(jīng)董事會決議，可以重新申請股權(quán)證。3.5.33If sevveraal ppersso

41、nss arre rregiisteeredd ass joointt hooldeers of anyy shharees, anyy onne oof ssuchh peersoons mayy giive an efffecttuall reeceiipt forr anny ddiviidennd ppayaablee inn reespeect of succh ssharres. 如果果多人登登記為共共同持有有人的，每每人均可可以獲得得一份基基于其股股權(quán)享有有股息的的有效憑憑據(jù)。3.6TTrannsfeer oof ssharres股股權(quán)轉(zhuǎn)讓讓 3.6.11Subbjecct tt

42、o tthiss coonsttituutioon, anyy meembeer mmay traansffer alll orr anny oof hhis shaaress byy ann innstrrumeent in wriitinng.根根據(jù)本章章程，股股東可以以書面文文件轉(zhuǎn)讓讓其所有有股權(quán)或或任何股股權(quán)。3.6.22Thee innstrrumeent shaall be exeecutted by or on behhalff off thhe ttrannsfeerorr annd tthe traansffereee aand thee trranssferror shaa

43、ll remmainn thhe hholdder of thee shharees ttrannsfeerreed uuntiil tthe traansffer is reggisttereed aand thee naame of thee trranssferree is enttereed iin tthe memmberrs reggistter in resspecct ttherreoff. 轉(zhuǎn)讓文文件應(yīng)由由轉(zhuǎn)讓人人和受讓讓人共同同簽署。轉(zhuǎn)轉(zhuǎn)讓人在在轉(zhuǎn)讓被被登記之之前仍然然持有擬擬轉(zhuǎn)讓的的股權(quán)。轉(zhuǎn)轉(zhuǎn)讓后，受受讓人的的姓名應(yīng)應(yīng)登記在在公司股股東登記記冊中。The ddireect

44、oors mayy reefusse tto rregiisteer aany traansffer of shaaress 董事在在以下情情況下可可以否決決股權(quán)轉(zhuǎn)轉(zhuǎn)讓登記記：wheree thhe CComppanyy haas aa liien on thee shharee;公司司對股權(quán)權(quán)設(shè)定了了留置權(quán)權(quán)wheree thhe ssharre iis nnot fullly paiid uup;出出資不充充分wheree anny ccalll iss duue aand unppaidd onn thhe ssharre oor; 出資期期限已到到期但股股東沒有有出資wheree th

45、he ddireectoors havve nnotiice of anyy aggreeemennt bby tthe memmberr too trranssferr onnly to somme sspeccifiied perrsonn orr suubjeect to somme sspeccifiied conndittionn.董事事已告知根據(jù)據(jù)股東協(xié)協(xié)議，股權(quán)轉(zhuǎn)轉(zhuǎn)讓只能能針對特特定的人人或必須須根據(jù)特特定的條條件，而而股東仍仍堅持轉(zhuǎn)轉(zhuǎn)讓3.7TTrannsmiissiion of shaaress股權(quán)變動動3.7.11Upoon tthe deaath, inncommpett

46、encce oor bbankkrupptcyy off a memmberr, tthe exeecuttor or admminiistrratoor oof aa deeceaasedd meembeer, thee guuarddiann off ann inncommpettentt meembeer, or thee trrusttee of a bbankkruppt mmembber, shhalll bee thhe oonlyy peersoon rrecoogniizedd byy thhe CComppanyy ass haavinng aany tittle to h

47、iss shharee, bbut theey sshalll nnot be enttitlled to exeerciise anyy riightts aas aa meembeer oof tthe Commpanny uuntiil ttheyy haave prooceeededd ass seet ffortth iin tthe Artticlles 3.77.2 andd 3.7.33. 股東死死亡，喪喪失行為為能力，或或破產(chǎn)的的，死者者的執(zhí)行行人或管管理人，無無行為能能力人的的監(jiān)護人人，或破破產(chǎn)股東東的受托托人，應(yīng)應(yīng)被公司司視為有有權(quán)持有有其股權(quán)權(quán)的人，但但在他們們根據(jù)第第

48、3.77.2條條履行一一定程序序之前，無無權(quán)行使使股東權(quán)權(quán)利。3.7.22Any perrsonn beecommingg enntittledd byy opperaatioon oof llaw or othherwwisee too a shaare or shaaress inn coonseequeencee off thhe ddeatth, inccomppeteencee orr baankrrupttcy of anyy meembeer mmay be reggisttereed aas aa meembeer uuponn suuch eviidennce beiing

49、prooducced as mayy reeasoonabbly be reqquirred by thee booardd. AAn aappllicaatioon bby aany succh ppersson to be reggisttereed aas aa meembeer sshalll bbe ddeemmed to be a ttrannsfeer oof ssharres of thee deeceaasedd, iincoompeetennt oor bbankkruppt mmembber andd thhe bboarrd sshalll ttreaat iit aa

50、s ssuchh. 因股東東死亡、喪喪失行為為能力或或破產(chǎn)而而依法享享有股權(quán)權(quán)的人，經(jīng)經(jīng)出示證證據(jù)證明明并經(jīng)董董事會認認可的，可可以登記記為股東東。申請請登記為為股東的的前款所所及的人人，應(yīng)當(dāng)當(dāng)被視為為死亡、喪喪失行為為能力或或破產(chǎn)的的股東轉(zhuǎn)轉(zhuǎn)讓其股股權(quán)的受受讓人，董董事會應(yīng)應(yīng)對其同同等對待待。3.7.33Any perrsonn whho hhas beccomee enntittledd too a shaare or shaaress inn coonseequeencee off thhe ddeatth, inccomppeteencee orr baankrrupttcy of a

51、nyy meembeer mmay, innsteead of beiing reggisttereed hhimsselff, rrequuestt inn wrritiing thaat ssomee peersoon tto bbe nnameed bby hhim be reggisttereed aas tthe traansffereee oof ssuchh shharee orr shharees aand succh rrequuestt shhalll liikewwisee bee trreatted as if it werre aa trranssferr. 因因股東

52、死死亡、喪喪失行為為能力或或破產(chǎn)而而受讓股股權(quán)的人人，可以以不登記記為股東東而書面面請求由由他任命命的其他他人登記記為上述述股權(quán)的的受讓人人。該請請求可以以視為其其作為轉(zhuǎn)轉(zhuǎn)讓人將將股權(quán)轉(zhuǎn)轉(zhuǎn)讓給他他指定的的受讓人人。3.7.44Whaat aamouuntss too inncommpettencce oon tthe parrt oof aa peersoon iis aa maatteer tto bbe ddeteermiinedd byy thhe ccourrts havvingg reegarrd tto aall thee reelevvantt evvideencee annd

53、tthe cirrcummstaancees oof tthe casse.股股東是否否喪失行行為能力力應(yīng)由法法院根據(jù)據(jù)相關(guān)證證據(jù)和具具體情況況裁決。4.MEEETIINGSS OFF MEEMBEERS股股東大會會4.1MMeettinggs aand ressoluutioons in lieeu oof mmeettinggs股東東大會與與股東決決議4.1.11Thee booardd maay cconvvenee meeetiingss off thhe mmembberss off thhe CComppanyy att suuch timmes andd inn suuch ma

54、nnnerr annd pplacces witthinn orr ouutsiide thee Reepubblicc off Maauriitiuus aas tthe dirrecttorss coonsiiderr neecesssarry oor ddesiirabble.如果董董事希望望或認為為有必要要，董事事會可以以在一定定時間、以以某種方方式，在在毛里求求斯國內(nèi)內(nèi)外召開開公司股股東大會會。4.1.22A reesollutiion in wriitinng ssignned by nott leess thaan 775% of thee meembeers whoo woou

55、ldd bee enntittledd too voote on thaat rresooluttionn att a meeetinng oof mmembberss whho ttogeetheer hholdd noot llesss thhan 75% off thhe vvotees eentiitleed tto bbe ccastt onn thhat ressoluutioon, is as vallid as if it hadd beeen passsedd att a meeetinng oof tthosse mmembberss. 由不低于于總表決決權(quán)755%的參參會

56、的股東東，且由由不低于于75%的到會會的有表表決權(quán)的的股東共共同簽署署的決議議，是有有效的，視視為參加加股東大大會的股股東一致致通過的的決議。For tthe purrposses of Artticlle 44.1.2, anyy reesollutiion mayy coonsiist of onee orr moore simmilaar ddocuumennts in simmilaar fformm (iinclludiing lettterrs, faccsimmilees, eleectrroniic mmaill, oor ootheer ssimiilarr meeanss

57、off coommuuniccatiionss) eeachh siigneed oor aasseenteed tto bby oor oon bbehaalf of onee orr moore of thee meembeers speeciffiedd inn Arrticcle 4.11.2. 基于第第4.11.2條條的規(guī)定定，股東東大會的的決議可可以由一個或或多個形形式相同同的文件件組成（其其形式可可以為信信件、傳傳真、電電子郵件件或其他他類似聯(lián)系系方式），每份文件必須由第4.1.2條所指的股東、或其同意的代表簽字或同意。Wheree noo annnuaal mmeettingg

58、 off meembeers is helld, eveerytthinng rrequuireed tto bbe ddonee att thhe mmeettingg byy reesollutiion or othherwwisee, sshalll bbe ddonee byy reesollutiion in acccorddancce wwithh Arrticcle 4.11.2 如果不不召開年年度股東東大會的的，需要要通過股股東會決決定的各各個事項項，應(yīng)根根據(jù)第44.1.2條的的規(guī)定進進行決議議。4.2PProcceduure at meeetinngs of memmberr

59、s股東東大會程程序4.2.11Chaairppersson 董事會會主席4.2.11.1Wheere thee diirecctorrs hhavee ellectted a cchaiirpeersoon oof tthe boaard, annd tthe chaairppersson of thee booardd iss prreseent at a mmeettingg off meembeers, hee shhalll chhairr thhe mmeettingg. 董董事被選選舉為董董事會主主席的，該該董事會會主席應(yīng)應(yīng)當(dāng)出席席股東大大會，并并主持會會議。4.2.11.2(i)

60、Wheere no chaairppersson of thee booardd haas bbeenn ellectted or if, att anny mmeettingg off meembeers, thhe cchaiirpeersoon oof tthe boaard is nott prreseent witthinn 155 miinuttes of thee tiime apppoinntedd foor tthe commmenncemmentt off thhe mmeettingg, tthe dirrecttorss prreseent shaall eleect