【正文】 lic offering of Common Shares on an internationally recognized securities exchange, including without limitation, in Japan, Hong Kong or the United States (registered under the Securities Act) with a minimum market capitalization of US$160 million.Registered office means the registered office for the time being of the Company.Seal means the mon seal of the Company and includes every duplicate seal.Secretary includes an Assistant Secretary and any person appointed to perform the duties of Secretary of the Company.Securities Act means the Securities Act of 1933, as amended, of the United States of America.Series A Original Issue Date means the date of the first sale and issuance of Series A Preferred Shares.Series A Original Issue Price means the price per share of US$[●] at which the Series A Preferred Shares were issued on the Series A Original Issue Date, subject to adjustments made for share splits, share subdivision, share bination and the like.8 / 98Series A Preferred Share mean a series A preferred share in the capital of the Company with a nominal or per share par value of US$[] having the rights set out in these Articles.Share Premium Account means the account of the Company which the Company is required by the Statute to maintain, to which all premiums over nominal or par value received by the Company in respect of issues of shares from time to time are credited.Share Purchase Agreement means that certain Series A Preferred Shares Purchase Agreement entered into or to be entered into among the Company, the PRC 【】, the Founder, and certain investors and certain shareholders of the Founder for the sale and issuance of Series A Preferred Shares on the Series A Original Issue Date.Special Resolution means a Members resolution expressed to be a special resolution and passed either (i) as a unanimous written resolution signed by all Members entitled to vote or (ii) at a meeting by Members holding a majority of not less than 75% of all Common Shares then outstanding, calculated on a fully converted basis, including holders of at least a majority of the then outstanding Series A Preferred Shares as a single class (which Members, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of which notice specifying the intention to propose the resolution as a special resolution has been duly given).Statute means the Companies Law (2022 Revised) of the Cayman Islands as amended and 9 / 98every statutory modification or reenactment thereof for the time being in force.Subsidiary means, with respect to any subject entity (the subject entity), (i) any pany, partnership or other entity (x) more than 50% of whose shares or other interests entitled to vote in the election of directors or (y) more than a 50% interest whose in the profits or capital of such entity are owned or controlled directly or indirectly by the subject entity or through one or more Subsidiaries of the subject entity, (ii) any entity whose assets, or portions thereof, are consolidated with the earnings of the subject entity and are recorded on the books of the subject entity for financial reporting purposes in accordance with the International Accounted Standards (IAS), (iii) any entity with respect to which the subject entity has the power to otherwise direct the business and policies of that entity directly or indirectly through another Subsidiary. Notwithstanding the above, as applied to the Company, the term Subsidiary includes, without limitation, the China Subsidiaries, [【】.] (the Japan Subsidiary), and [Japan Corporation (【】)], and any of their respective Subsidiaries, if any. written and in writing include all modes of representing or reproducing words in visible form.“關(guān)聯(lián)方” 指在 144 規(guī)則的范圍內(nèi)，就特定實(shí)體而言，控制該特定實(shí)體，或被該特定實(shí)體控制，或與該特定實(shí)體處于他人共同控制下的任何公司、組織或其他實(shí)體?！爸袊?guó)子公司 ” 指中國(guó)【】以及[],均為依據(jù)中國(guó)法律設(shè)立的有限責(zé)任公司。“債券” 指信用債券、抵押、保證金和公司其他任何該等證券，無論是否構(gòu)成對(duì)公司資產(chǎn)的索償。“公司大綱” 指公司不時(shí)修訂及重述的章程大綱。“中國(guó)【】” 指大連【】計(jì)算機(jī)技術(shù)有限公司，一家11 / 98依據(jù)中國(guó)法律設(shè)立的外商獨(dú)資公司?！坝≌隆?指公司的公章以及每一復(fù)制印章?！癆 系列首次發(fā)行價(jià)格 ” 指在 A 系列首次發(fā)行日期發(fā)行的 A 系列優(yōu)先股的每股價(jià)格[ ] 美元?！疤貏e決議” 指明示為特別決議的股東大會(huì)決議并以以下方式通過：(i) 所有有投票權(quán)的股東一致同意并簽署書面決議；(ii) 持有當(dāng)時(shí)發(fā)行在外股份中不少于 75％的絕大部分普通股股東通過，該等應(yīng)基于全部轉(zhuǎn)換的基礎(chǔ)上，包括當(dāng)時(shí)發(fā)行在外的至少大部分 A 系列優(yōu)先股的股東作為單獨(dú)類別（該等股東在年度股東大會(huì)上有權(quán)以個(gè)人投票，或者代理人經(jīng)許可進(jìn)行投票，且該等股東大會(huì)通知中已經(jīng)列明決議擬以特別決議方式通過）?！皶娣绞健?包括所有以可視方式再現(xiàn)或復(fù)制文字的方式。10. The business of the Company may be menced as soon after incorporation as the Directors shall see fit, notwithstanding that only part of the shares may have been allotted.2. 公司業(yè)務(wù)在公司成立后董事認(rèn)為合適的時(shí)間即刻開展，即使僅有部分股份予以分派。 所 有的 股 權(quán) 憑 證 應(yīng) 連 續(xù) 編 號(hào) 或 者 以 其 他 方 式 識(shí) 別 ， 且 其 應(yīng) 表 明 所 代 表 的 股 份 。13. Notwithstanding Article 4 of these Articles, if a share certificate be defaced, lost or destroyed, it may be renewed on payment of a fee of one dollar (US$) or such lesser sum and on such terms (if any) as to evidence and indemnity and the payment of the expenses incurred by the Company in investigating evidence, as the Directors may prescribe.5. 盡 管 有 本 章 程 第 4 條 的 規(guī) 定 ， 如 果 股 權(quán) 憑 證 被 涂 損 ， 丟 失 或 者 遭 到 損 壞 ，在 支 付 1 美 元 或 更 少 數(shù) 額 的 費(fèi) 用 ， 并 在 提 供 證 據(jù) 和 賠 償 的 條 件 下 （ 如 果 有此 種 條 件 ） ， 以 及 支 付 公 司 為 調(diào) 查 證 據(jù) 所 支 出 的 費(fèi) 用 后 ， 可 以 按 照 董 事 的要 求 更 換 。 如 一 股 或 多 股 由 多 人 聯(lián) 合持 有 ， 公 司 沒 有 義 務(wù) 頒 發(fā) 多 張 憑 證 ， 只 要 將 代 表 一 股 的 一 張 憑 證 ， 交 付 給聯(lián) 合 持 有 人 中 的 一 人 ， 即 構(gòu) 成 交 付 給 所 有 的 持 有 人 。 如 果 董 事 拒 絕 一 項(xiàng) 轉(zhuǎn) 讓 登記 ， 其 應(yīng) 在 拒 絕 后 的 兩 周 之 內(nèi) 向 受 讓 人 發(fā) 出 通 知 ， 詳 細(xì) 解 釋 拒 絕 原 因 。 股 票 回 購 的 條 件 和 方 式 在 股 份 發(fā) 行 前 公 司可 通 過 特 別 決 議 確 定 。本 章 程 中 涉 及 大 會(huì) 的 條 款 ， 應(yīng) 適 用 于 所 有 類 別 股 的 股 東 大 會(huì) ， 但 如 果 某 人士 持 有 或 通 過 代 持 人 持 有 該 類 已 發(fā) 行 股 份 的 1/3 的 份 額 ， 則 該 人 士 即 構(gòu) 成 法定 人 數(shù) ， 此 外 ， 親 自 出 席 或 通 過 其 委 托 人 出 席 大 會(huì) 的 該 類 股 票 的 任 何 股 東均 有 要 求 對(duì) 某 事 項(xiàng) 進(jìn) 行 投 票 的 權(quán) 利 。CONVERSION OF PREFFERRED SHARES優(yōu) 先 股 的 轉(zhuǎn) 換 The holders of the Series A Preferred Shares