国际股份有限公司管理条例(中英文对照)(参考文本)

10

%

，

或佣金数额不得超过等同于该发 行价格

10

％的数额

（依情况而定 ）

。

此种佣金可用现金支

付，

或用缴清股款或缴清部分股款的股票支付，

或部分用现金部分用股票支付 。

在每次发行

股票时，公司也可依法如此支付经纪费。

7

．

Except as required by law , no person shall be recognized by the company

as holding any share upon any trust , and the company shall not be bound by or be

compelled

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、

除非法律另有规定，

公司不承认任何人按 信托持有任何股份，

公司无义务或责任承

认（即使作出有关通知 ）

任何股票或股票单位所附的衡平法上的权益，

或有权益、

未来权益

或部分权益

（除非本章程或法律另 有规定）

或与任何股票有关的任何其他权益，

注册股东享

有的总体绝对权利除外。

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

company

in

accordance

with

the Act

but

in

respect

of

a

share

or

shares

held

jointly

by

several

persons

the

company

shall

not

be

bo

und

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、根据

《

公司法

》

规定，凡注册登记的股民均有权免 费得到盖有公司印记的股权

证，

就数人持一股或数股情况而言，

公司无义务向所有联合股东发放卡证，

每股只需向其中

一个股东发放一张卡证即可‘

Lien

留置权

9

.

The

company

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 company 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 company but the directors may at any time declare any share to be wholly

or in part exempt from the provisions of this regulation . The company`s lien , if

any , on a share shall extend to all dividends payable thereon .

九、对所有已经催缴的或在规 定时间应缴的股款（不管目前是否应缴）

的股份

（未缴清

股款的股份），

公司都享有优先留置权，

对所 有以个人名义登记的，目前应由他或用他的财

产向公司支付股款的所有股份（缴清股款的 股份除外），

公司也享有优先留置权；

但董事会

可随时宣布任何股份全部或部分不受本章程规定约束。公司对股份享有的留置权，如果有，

应当扩大适用到与股份有关的所有红利上。

10

.

The

company

may

sell

,

in

such

manner

as

the

directors

think

fit

,

any

shares

on which the company has a lien , but no sale shall be made unless a sum in respect

of

which

the

lien

exists

is

presently

payable

,

nor

until

the

expiration

of

14

days

after

a

notice

in

writing

，

stating

and

demanding

payment

of

such

part

of

the

amount

in

respect

of

which

the

lien

exists

as

is

presently

payable

,

has

been

given

to

the

registered holder for the time being of the share , or the person entitled there

- to by reason of his death or bankruptcy .

十 、

公司可按董事会认为适当的方式出售公司享有留置权的股份，

但只有当与留置权有

关

的一笔款项到 期应付后，或在将要求支付与留置权有关的应付部分款项的书面通知送交

注册股东，或因 股东死亡或破产而送交有权接收股份的人

14

天后方可进行出售。

11 . To give effect to any such sale the directors may authorize some person

to transfer the shares sold to the purchaser thereof . The purchaser shall be

registered

as

the

holder

of

the

shares

comprised

in

any

such,

transfer

,

and

he

shall

not be bound to see to the application of the purchase money , nor shall his title

to the shares be affected by any irregularity or invalidity in the proceedings in

reference to the sale .

十一、

为执行此种销售，

董事会可授权 某人将所售股份转让给买方。

买方应登记作为所

转让股份的股东 ，

他无义务负责购买资金的使用，

他对股份的所有权也不得因销 售程序的不

正规或无效而受影响。

12 . The proceeds of the sale shall be received by the company and applied in

payment

of

such

part

of

the

amount

in

respect

of

which

the

lien

exists

as

is

presently

payable , and the residue , if any , shall ( subject to a like lien for sums not

presently

Payable

as

existed

upon

the

shares

before

the

Sale

)

be

paid

to

the

person

entitled to the Shares at the date of the sale .

< /p>

十二、

销售所得应由公司接收，

用于支付 所属留置部分现已到期应付的款项，

如有剩余，

应当

但目前尚还未到期的款额）

的持有人。

13 . The directors may from time make calls upon the members in respect of any

money

unpaid

on

their

Shares

(

whether

on

account

of

the

nominal

value

of

the

Shares

or

by

way

of

pre

而－

um

)

and

not

by

the

conditions

of

allotment

thereof

made

payable

at fixed times , provided that no call shall exceed 25 % of the nominal value of

the share or be payable at less than one month from the date fixed for the payment

of the last preceding call , and each member shall ( subject to receiving at least

14

days

'

notice

specifying

the

time

or

times

and

place

of

payment

）

pay

to

the

company

at

the

time

or

times

and

place

so

specified

the

amount

called

on

his

shares

.

A

call

may be revoked or postponed as the directors may determine .

十三、

< br>董事会可随时向股东催缴股款

（不论是就票面价值或是溢价），

< br>而不必按股票分

配条款规定的期限，只要催缴的款额未超过股票票面价值的

25

%

，或缴款日期超过上次催

缴所定支付日期一个月，

所有股东必须

（但至 少得在

14

天前收到通知，

说明缴 款的时间或

地点）在规定的时间和地点向公司缴纳所催缴的款额。董事会可以撤销或延长 缴款通知。

14 . A call shall be deemed to have been made at the time when the resolution

of the directors authorizing the call was passed and may be required to be paid by

installments .

催缴股款通知应被视为是在董事会通过催缴通知决议时已经发出，< /p>

且可规定分期

支付。

15 . The joint holders of a share Shall be jointly and Severally liable to pay

all calls in respect thereof .

十五、一股份的联合股东可共同或分别支付所催缴的股款。

16 . If a sum called in respect of a share is not paid before or on the day

appointed

for

payment

thereof

,

the

person

from

whom

the

sum

15

due

shall

pay

interest

on

the

sum

from

the

day

appointed

for

payment

thereof

to

the

time

of

actual

payment

at such rate not exceeding 8% per annum as the directors may determine , but the

directors

shall

be

at

liberty

to

waive

payment

of

that

interest

wholly

or

in

part

.

十六、

如果在规定之日没有缴清所催缴的某笔股款，

应缴股款的人应缴纳从规定缴款之

日起到事实上缴清款项之时为止的利息，年利率不得超过本金的

8

%

，数目由董事会决定，

但董事 会也有权全部或部分免去此种利息。

17

．

Any

sum

which

by

the

terms

of

issue

of

a

share

becomes

payable

on

allotment

or at any fixed date , whether on account of the nominal value of the share or by

way

of

premium

,

shall

for

the

purposes

of

these

Regulations

be

deemed

to

be

a

call

duly made and payable on the date on which by the terms of issue the same becomes

payable , and in case of non

一

payment all the relevant provisions of these

Regulations

as

to

payment

of

interest

and

expenses

,

forfeiture

,

or

otherwise

shall

apply as

if the sum had

become payable by virtue of a call duly made

and notified .

十七、

凡按股票发行条款规定在分配时或在某一规定日期应缴纳的股款 ，

不论是票面价

值或溢价，

根据本章程 规定，

均应视为是发有正式催缴通知，

且应在股票发行条款规定 的日

期予以缴款，

倘若不缴，

应视正式 催缴股款后款项到期支付的情况而适用本章程所有有关利

息和各种费用的支付、没收或其 他事项的有关规定。

18

.

The

directors

may,

on

the

issue

of

shares

,

differentiate

between

the

holders

as to the amount of calls to be paid and the times of payment .

十八、一旦股票发行，董事会便可按所催缴股款的数额 和支付时间区分股东。

19 . The directors may , if they think fit , receive from any member willing

to

advance

the

same

all

or

any

part

of

the

money

uncalled

and

unpaid

upon

any

shares

held

by

him

,

and

upon

all

or

any

part

of

the

money

50

advanced

may

(

until

the

same

would

,

but

for

the

advance

,

become

payable

)

pay

interest

at

such

rate

not

exceeding

（

unless the company in general meeting shall otherwise direct ) 8 % per annum as

may be agreed upon between the directors and the member paying the sum in advance

十九、只要 认为恰当，董事会可接收股东自愿提前缴纳的未经催缴的全部或部分股款，

且就提前缴纳 的全部或部分股款支付利息

（直到如不提前交付，该股款到期应付为止）

，年

利率不得超过（公司股东大会另有决议除外）

8 %

，具体可由董事会和股东在提前缴款时

协商。

Transfer of Shares

股份转让

20 . Subject to these Regulations , any member may transfer all or any of his

shares by instrument in writing in any usual or common form or in any other form

which the directors may approve . The instrument shall be executed by or on behalf

of the transferor and the transferor shall remain the holder of the shares

transferred until the transfer is registered and the name of the transferee is

entered in the register of member ' in respect thereof .

二十、

根据本章程规定，

任何股东均可转让其全部或部分股份，

式或董事会同意的其他形式的书面文件进行。

文件可由转让人或其代理人做成，

转让人对股

份的持有权一直维持到转让登记注册且受让人的姓名被记人股东登记簿为止。

21

.

The

instrument

of

transfer

must

be

left

for

registration

at

the

registered

office of the company together with such fee , not exceeding $$ 1 as the directors

from

time

to

time

may

require

,

accompanied

by

the

certificate

of

the

shares

to

which

it relates and such other evidence as the

directors may

reasonably require to show

the right of the transferor to make the transfer , and thereupon the company shall

subject to the powers vested in the directors by these Regulations register the

transferee as a shareholder and retain the instrument of transfer

二十一、

转让文书必须交公司 登记处登记，

同时缴纳登记费，

登记费不得超过

1

美元，

董事会可随时规定，

转让时还得带上有关的股权证和董事会随时可能合理规定表明转让人有

权转让股权的 其他证据，

根据这些证据，

公司将按董事会根据本章程赋予的权 力登记受让人

作为股东，并将转让文件保留。

22 . The directors may decline to register any transfer of shares , not being

fully paid shares to a person of whom they do not approve and may also decline to

register any transfer of shares on which the company has a lien .

二十二、

董事会可拒绝登记将股份、

未完全缴 清股款的股份转让给其不赞成的人，

并可

拒绝就公司具有留置权 的股份转让进行登记。

23 . The registration of transfers may be suspended at such times and for such

periods

as

the

directors

may

from

time

to

time

determine

not

exceeding

in

the

whole

30 days in any year

二十三、

< br>董事会可随时决定从某时起暂时中止一段时间登记转让，

但每年中止转让登记

的日期总和不得超过

30

天。

Transmission of Shares

股份过户

24

.

In

case

of

the

death

of

a

member

the

survivor

or

survivors

where

the

deceased

was a joint holder , and the legal personal representatives of the deceased where

he

was

a

sole

holder

,

shall

be

the

only

persons

recognized

by

the

company

as

having

any

title

to

his

interest

in

the

shares

;

but

nothing

herein

contained

shall

release

the estate of a deceased joint holder from any liability in respect of any share

which had been jointly held by him with other persons .

二十四、

当一股东死亡，

如果死亡股东是个联合持股人，

公司应承认其他联合股东有权

享有股份权益，

如果死亡股东为单独持股人，

则其法定个人代表有权享有股份权益；

但不得

适用本章程之规定 去免除一死亡联合股东的与他和其他人所持股份相关的财产的任何义务。

25 . Any person becoming entitled to a share in consequence of the death or

bankruptcy of a member may , upon such evidence being produced as may from time to

time properly be required by the directors and subject as hereinafter provided ,

elect

either

to

be

registered

himself

as

holder

of

the

share

or

to

have

some

person

nominated by him registered as the transferee thereof , but the directors shall ,

in

either

case

,

have

the

same

right

to

decline

or

suspend

registration

as

they

would

have had in the case of a transfer of the share by that member before his death or

bankruptcy .

二十五、

凡因股东死亡或破产而取得股份所有权的人，

一旦出 示董事会随时正当要求出

示的证据，

可按以下规定，或自己登记 作为股东，

或提名让某人登记作为受让人，

但这两种