Variation of class rights更改類別的權利

 The rights attached to any class of shares may, unless their terms of issue stateotherwise, be varied:涉及到任何類別股份的權利，除非他們的發行是可靠，且多樣性的
(1) with the written consent of the holders of 75% of the shares of the class; or
(2) by a special resolution passed at a separate meeting of the holders of shares ofthe class.
The provisions of this constitution relating to general meetings apply, with necessarychanges, to separate class meetings as if they were general meetings except that:
本章程中含有有關股東大會適用的規定，如果有必要的話，可以使用單獨的類，在基本的大會上除了一些特別的會議：
(1) a quorum is 2 persons holding or representing by proxy, attorney orRepresentative, at least ten percent of the issued shares of the class or, if thereis one holder of shares in a class, that person; and
(2) any holder of shares of the class present in person or by proxy, attorney orRepresentative or who has duly lodged a valid direct vote in relation to themeeting, may demand a poll. The rights conferred on the holders of any class of shares are to be taken as not havingbeen varied by the creation or issue of further shares ranking equally with them.

 

  Joint holders of shares聯名股份持有人

  Where 2 or more persons are registered as the holders of a share, they hold it as jointtenants with rights of survivorship, on the following conditions: they are liable individually as well as jointly for all payments, including calls, in respect ofthe share; subject to rule 2.6, on the death of any one of them the survivor is the only person thecompany will recognise as having any title to the share; any one of them may give effective receipts for any dividend, bonus, interest or otherdistribution or payment in respect of the share; and(d) except where persons are jointly entitled to a share because of a Transmission Event, orwhere required by the Listing Rules or the ASTC Settlement Rules, the company may,but is not required to, register more than 3 persons as joint holders of the share.除了因為，共同享有的份額的傳輸是‘’上市規則“或”ASTC交收規則“所要求的，該公司有可能而不是一定要求注冊持有人超過3人以上的來保持這個股份份額。

  Equitable and other claims公平和其他規則

The company may treat the registered holder of a share as the absolute owner of thatshare and need not: recognise a person as holding a share on trust, even if the company has notice of a trust;or recognise, or be bound by, any equitable, contingent, future or partial claim to or interestin a share by any other person, except an absolute right of ownership in the registeredholder, even if the company has notice of that claim or interest.http://www.400190.com/ibm/#p#分頁標題#e#

  Restricted securities受限制證券

  If, at any time, any of the share capital of the company is classified by the Exchange as‘restricted securities’, then despite any other provision of this constitution: the restricted securities must not be disposed of during the escrow period except aspermitted by the Listing Rules or the Exchange; the company must refuse to acknowledge a disposal (including registering a transfer) ofthe restricted securities during the escrow period except as permitted by the ListingRules or the Exchange; and during a breach of the Listing Rules relating to restricted securities, or a breach of arestriction agreement, the holder of the restricted securities is not entitled to any dividendor distribution, or voting rights, in respect of the restricted securities.在任何時候，作為受限制的債權人，任何用來交易的公司的股權資本都是機密的，，那么，盡管有本章程的其他規定：在托管期內不得出售受限制的證券，除非是在上市規則或本交易所允許的情況下;該公司必須拒絕處置（包括轉讓登記）受限制的證券，除了允許的交易所或在列舉的規則下，其他的行為都是屬于違反上市規則“有關限制的證券的的行為，根據黃金違反協議，受限制的證券的持有人不享有任何股權的所有權，或投票權。