【正文】 股份有限公司管理?xiàng)l例REGULATIONS FOR MANAGEMENT OFA COMPANY LIMITED BY SHARES股份有限公司管理?xiàng)l例Interpretation釋義 1．In these Regulations 一、在本章程中 “Act”means the Companies Act； “法規(guī)”（Act）指《公司法》； “seal”means the mon seal of the pany； “印鑒”指公司的通常印鑒； “secretary”means any person appointed to perform the duties of a secretary of the pany； “書記員”（secretary）指任何被指派履行公司書記員職務(wù)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； 如無(wú)相反旨意，書面表達(dá)形式應(yīng)解釋為包括鉛印、版印、影印及其他以可見(jiàn)形式呈現(xiàn)或復(fù)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 bee binding on the pany． 本章程所含的單詞和詞組應(yīng)按《法律解釋法》以及本章程對(duì)公司產(chǎn)生約束力之日有效的《公司法》的規(guī)定予以解釋。Share capital and variation of rights股本和權(quán)利類別 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 pany may 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 pany，determine． 二、根據(jù)《公司法》規(guī)定，董事會(huì)可發(fā)行公司股票，所發(fā)行的股票可附有董事會(huì)按公司通常決議所決定的有關(guān)紅利、投票、資本利潤(rùn)率、或其他事項(xiàng)的優(yōu)先、延期、或其他特殊權(quán)利或限制，但不得影響已經(jīng)授予任何現(xiàn)存股票股東的任何特權(quán)。 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 pany are liable，to be redeemed． 三、根據(jù)《公司法》，經(jīng)一般決議通過(guò)，任何優(yōu)先股均可發(fā)行為可贖股份，或按公司意愿，發(fā)行成必須贖回的股份。 4．If at any time the share capital is divided into different classes of shares，the rights attached to any class（unless otherwise provided by the terms of issue of the shares of that class）may，whether or not the pany is being wound up，be varied with the consent in writing of the holders of 75% of the issued shares of that class，or with the sanction of a special resolution passed at a separate general meeting of the holders of the shares of the class．To every such separate general meeting the provisions of these Regulations relating to general meetings shall mutatis mutandis apply，but so that the necessary quorum shall be two persons at least holding or representing by proxy one－third of the issued shares of the class and that any holder of shares of the class present in person or by proxy may demand a poll． 四、當(dāng)股份資本分為不同種類的股票時(shí)，每種股票所附帶的權(quán)利（除非該種股票的發(fā)行條件另有規(guī)定），經(jīng)該種發(fā)行股票75%的股民書面認(rèn)可，或經(jīng)該種股票股民召開(kāi)股東特別大會(huì)通過(guò)決議專門許可，則可以變更。本章程有關(guān)股東大會(huì)的規(guī)定在細(xì)節(jié)上作必要修改后可適用于此種股東特別大會(huì)，但會(huì)議法定人數(shù)至少必須為兩人，持有或代表該發(fā)行股票三分之一的股份，且任何參加大會(huì)的股東或股東代表均可要求進(jìn)行投票。 5．The rights conferred upon the holders of the shares of any class issued with preferred or other rights shall，unless otherwise expressly provided by the terms of issue of the shares of that class，be deemed to be varied by the creation or issue of further shares ranking equally therewith． 五、股民所擁有的優(yōu)先股的權(quán)利或其他權(quán)利，除非股票發(fā)行條款另有明文規(guī)定，均應(yīng)視為可因設(shè)立或發(fā)行同等股票而作變更。 6．The pany may exercise the powers of paying missions conferred by the Act，provided that the rate per cent or the amount of the mission paid or agreed to be paid shall be disclosed in the manner required by the Act and the mission shall not exceed the rate of 10% of the price at which the shares in respect whereof the same is paid are issued or an amount equal to 10% of that price（as the case may be）．Such mission may be satisfied by the payment of cash or the allotment of fully or partly paid shares or partly in one way and partly in the other．The pany may also on any issue of shares pay such brokerage as may be lawful． 六、公司有權(quán)按《公司法》規(guī)定支付傭金，但應(yīng)將支付或同意支付的傭金比率或數(shù)額按《公司法》規(guī)定的方式予以披露，且傭金比率不得超過(guò)有關(guān)股份發(fā)行價(jià)格的10%，或傭金數(shù)額不得超過(guò)等同于該發(fā)行價(jià)格10%的數(shù)額（依情況而定）。此種傭金可用現(xiàn)金支付，或用繳清股款或繳清部分股款的股票支付，或部分用現(xiàn)金部分用股票支付。在每次發(fā)行股票時(shí)，公司也可依法如此支付經(jīng)紀(jì)費(fèi)。 7．Except as required by law，no person shall be recognized by the pany as holding any share upon any trust，and the pany shall not be bound by or be pelled in any way to recognize（even when having notice thereof）any equitable，contingent，future or partial interest in any share or unit of a share or （except only as by these Regulations or by law otherwise provided）any other rights in respect of any share except an absolute right to the entirety thereof in the registered holder． 七、除非法律另有規(guī)定，公司不承認(rèn)任何人按信托持有任何股份，公司無(wú)義務(wù)或責(zé)任承認(rèn)（即使作出有關(guān)通知）任何股票或股票單位所附的衡平法上的權(quán)益、或有權(quán)益、未來(lái)權(quán)益或部分權(quán)益（除非本章程或法律另有規(guī)定）或與任何股票有關(guān)的任何其他權(quán)益，注冊(cè)股東享有的總體絕對(duì)權(quán)利除外。 8．Every person whose name is entered as a member in the register of members shall be entitled without payment to receive a certificate under the seal of the pany in accordance with the Act but in respect of a share or shares held jointly by several persons the pany shall not be bound to issue more than one certificate，and delivery of a certificate for a share to one of several joint holders shall be sufficient delivery to all such holders． 八、根據(jù)《公司法》規(guī)定，凡注冊(cè)登記的股民均有權(quán)免費(fèi)得到蓋有公司印記的股權(quán)證，就數(shù)人持一股或數(shù)股情況而言，公司無(wú)義務(wù)向所有聯(lián)合股東發(fā)放卡證，每股只需向其中一個(gè)股東發(fā)放一張卡證即可。Lien留置權(quán) 9．The pany shall have a first and paramount lien on every share（not being a fully paid share）for all money（whether presently payable or not）called or payable at a fixed time in respect of that share，and the pany shall also have a first and paramount lien on all shares（other than fully paid shares）registered in the name of a single person for all money presently payable by him or his estate to the pany；but the directors may at any time declare any share to be wholly or in part exempt from the provisions of this regulation；The pany39。s lien，if any，on a share shall extend to all dividends payable thereon． 九、對(duì)所有已經(jīng)催交的或在規(guī)定時(shí)間應(yīng)交的股款（不管目前是否應(yīng)交）的股份（未繳清股款的股份），公司都享有優(yōu)先留置權(quán)，對(duì)所有以個(gè)人名義登記的，目前應(yīng)由他或用他的財(cái)產(chǎn)向公司支付股款的所有股份（繳清股款的股份除外），公司也享有優(yōu)先留置權(quán)；但董事會(huì)可隨時(shí)宣布任何股份全部或部分不受本章程規(guī)定約束。公司對(duì)股份享有的留置權(quán)，如果有，應(yīng)當(dāng)擴(kuò)大適用到與股份有關(guān)的所有紅利上。 10．T