第1页共35页编号：时间：2021年x月x日书山有路勤为径，学海无涯苦作舟页码：第1页共35页SCHEDULE3Regulation4MODELARTICLESFORPUBLICCOMPANIESINDEXTOTHEARTICLESPART1INTERPRETATIONANDLIMITATIONOFLIABILITY1.Definedterms2.LiabilityofmembersPART2DIRECTORSDIRECTORS’POWERSANDRESPONSIBILITIES3.Directors’generalauthority4.Members’reservepower5.Directorsmaydelegate6.CommitteesDECISION-MAKINGBYDIRECTORS7.Directorstotakedecisionscollectively8.Callingadirectors’meeting9.Participationindirectors’meetings10.Quorumfordirectors’meetings11.Meetingswheretotalnumberofdirectorslessthanquorum12.Chairingdirectors’meetings13.Votingatdirectors’meetings:generalrules14.Chairman’scastingvoteatdirectors’meetings15.Alternatesvotingatdirectors’meetings16.Conflictsofinterest17.Proposingdirectors’writtenresolutions18.Adoptionofdirectors’writtenresolutions19.Directors’discretiontomakefurtherrulesAPPOINTMENTOFDIRECTORS20.Methodsofappointingdirectors21.Retirementofdirectorsbyrotation22.Terminationofdirector’sappointment23.Directors’remuneration24.Directors’expensesALTERNATEDIRECTORS第2页共35页第1页共35页编号：时间：2021年x月x日书山有路勤为径，学海无涯苦作舟页码：第2页共35页25.Appointmentandremovalofalternates26.Rightsandresponsibilitiesofalternatedirectors27.TerminationofalternatedirectorshipPART3DECISION-MAKINGBYMEMBERSORGANISATIONOFGENERALMEETINGS28.Memberscancallgeneralmeetingifnotenoughdirectors29.Attendanceandspeakingatgeneralmeetings30.Quorumforgeneralmeetings31.Chairinggeneralmeetings32.Attendanceandspeakingbydirectorsandnon-members33.AdjournmentVOTINGATGENERALMEETINGS34.Voting:general35.Errorsanddisputes36.Demandingapoll37.Procedureonapoll38.Contentofproxynotices39.Deliveryofproxynotices40.AmendmentstoresolutionsRESTRICTIONSONMEMBERS’RIGHTS41.NovotingofsharesonwhichmoneyowedtocompanyAPPLICATIONOFRULESTOCLASSMEETINGS42.ClassmeetingsPART4SHARESANDDISTRIBUTIONSISSUEOFSHARES43.Powerstoissuedifferentclassesofshare44.PaymentofcommissionsonsubscriptionforsharesINTERESTSINSHARES45.CompanynotboundbylessthanabsoluteinterestsSHARECERTIFICATES46.Certificatestobeissuedexceptincertaincases第3页共35页第2页共35页编号：时间：2021年x月x日书山有路勤为径，学海无涯苦作舟页码：第3页共35页47.Contentsandexecutionofsharecertificates48.Consolidatedsharecertificates49.ReplacementsharecertificatesSHARESNOTHELDINCERTIFICATEDFORM50.Uncertificatedshares51.SharewarrantsPARTLYPAIDSHARES52.Company’slienoverpartlypaidshares53.Enforcementofthecompany’slien54.Callnotices55.Liabilitytopaycalls56.Whencallnoticeneednotbeissued57.Failuretocomplywithcallnotice:automaticconsequences58.Noticeofintendedforfeiture59.Directors’powertoforfeitshares60.Effectofforfeiture61.Procedurefollowingforfeiture62.SurrenderofsharesTRANSFERANDTRANSMISSIONOFSHARES63.Transfersofcertificatedshares64.Transferofuncertificatedshares65.Transmissionofshares66.Transmittees’rights67.Exerciseoftransmittees’rights68.TransmitteesboundbypriornoticesCONSOLIDATIONOFSHARES69.ProcedurefordisposingoffractionsofsharesDISTRIBUTIONS70.Procedurefordeclaringdividends71.Calculationofdividends72.Paymentofdividendsandotherdistributions73.Deductionsfromdistributionsinrespectofsumsowedtothecompany74.Nointerestondistributions75.Unclaimeddistributions76.Non-cashdistributions77.WaiverofdistributionsCAPITALISATIONOFPROFITS第4页共35页第3页共35页编号：时间：2021年x月x日书山有路...
