????Interpretation
????釋義

????1?．?In?these?Regulations
????一、在本章程中
????"?Act?"?means?the?companies?Act?;
????"法規"?(?Act)?指?《公司法》?；
?????"?seal"??means?the?common?seal?of?the?company?;
????“印鑒”指公司的通常印鑒；
?????"?secretary"?means?any?person?appointed?to?perform?the?duties?of?a?secretary?of?the?company?;
????“書記員”?(?secretary?）指任何被指派履行公司書記員職務的人；
????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?;
????如無相反旨意，書面表達形式應解釋為包括鉛印、版印、影印及其他以可見形式呈現或復制文字的模式；
????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．
????本章程所含的單詞和詞組應按?《?法律解釋法?》?以及本章程對公司產生約束力之日有效的?《?公司法?》?的規定予以解釋。

????Share?capital?and?variation?of?rights
????股本和權利類別

????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?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、根據?《?公司法?》?規定，董事會可發行公司股票，所發行的股票可附有董事會按公司通常決議所決定的有關紅利、投票、資本利潤率，或其他事項的優先、延期，或其他特殊權利或限制，但不得影響已經授予任何現存股票股東的任何特權。

????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、根據?《?公司法?》?，經一般決議通過，任何優先股均可發行為可贖股份，或按公司意愿，發行成必須贖回的股份。

????4?．?If??at?any?time?the?share?capital?15?divided?into?different?classes?of?shares?,?the?rights?attached?to?any?class?(?unless?otherwise?provided?by?the?terms?of?issue?of?the?shares?of?that?class?)?may?,?whether?or?not?the?company?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?一?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、當股份資本分為不同種類的股票時，每種股票所附帶的權利（除非該種股票的發行條件另有規定），經該種發行股票?75?％的股民書面認可，或經該種股票股民召開股東特別大會通過決議專門許可，則可以變更。本章程有關股東大會的規定在細節上作必要修改后可適用于此種股東特別大會，但會議法定人數至少必須為兩人，持有或代表該發行股票三分之一的股份，且任何參加大會的股東或股東代表均可要求進行投票。

????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、股民所擁有的優先股的權利或其他權利，除非股票發行條款另有明文規定，均應視為可因設立或發行同等股票而作變更。

????6?．?The?company?may?exercise?the?powers?of?paying?commissions?conferred?by?the?Act?,?pro?-?vided?that?the?rate?per?cent?or?the?amount?of?the?commission?paid?or?agreed?to?be?paid?shall?be?disclosed?in?the?manner?required?by?the?Act?and?the?commission?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?commission?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?company?may?also?on?any?issue?of?shares?pay?such?brokerage?as?may?be?lawful?．
????六、公司有權按?《?公司法?》?規定支付傭金，但應將支付或同意支付的傭金比率或數額按?《?公司法?》?規定的方式予以披露，且傭金比率不得超過有關股份發行價格的?10?%?，或傭金數額不得超過等同于該發行價格?10?％的數額（依情況而定）。此種傭金可用現金支付，或用繳清股款或繳清部分股款的股票支付，或部分用現金部分用股票支付。在每次發行股票時，公司也可依法如此支付經紀費。