POWER POINT MANAGEMENT (SEYCHELLES) LIMITED
NO.24，Lesperance Complex, Providence Industrial Estate , Mahe , Seychelles 动点管理（塞舌尔共和国）有限公司
地址：塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合办公楼24
号
Certificate Of Incumbency
委 任 书
We, POWER POINT MANAGEMENT (SEYCHELLES) LIMITED,being the duly appointed Registered Agent of Snowsled Polar Incorporated, an International Business Company incorporated in the No. 24, Lesperance Complex, Providence Industrial Estate,Mahe, Seychelles, on the 2014/5/19, Registration Number 146745, Authorized Share Capital US Capital US$10,000,000 hereby confirm the following:
我们，动点管理有限公司（塞舌尔），经极地雪橇国际商务公司委托作为其注册代理。极地雪橇国际商务公司于20xx年5月19日注册于塞舌尔共和国，马埃岛普罗维登斯工业区莱斯佩兰西综合办公楼24号。注册编号为146745,经核准的股本为10,000,000美金，证明如下：
1. that the company is in Good Legal Standing in the Seychelles.
该公司在塞舌尔共和国具备法律资格。
2. that as far as can be determined from documents retained at the Registered Office of the Company, the Directors appointed are as follow:
根据留存于公司注册办公室的文件，任命董事如下：
SHANG, DEFU E17955442 2014/5/26
任命董事 任命日期
尚德富 E17955442 20xx年5月26日
that as far as can be determined from documents retained at the Registered Office of the Company, the Shareholders appointed are as follows:
根据公司注册处的文件审定，任命股东如下
SHANG,DEFU 1 10,000,000 100% 尚德富 1 1千万 100%
5. that as far as can be determined from documents retained at the Registered Office of the 1
Company, no Register of Mortgages and Charges pursuant to Section 70A of the International Business Companies Ordinance field at the Companies Registry or held on file at the Company’s Registered Office.
可以根据留存于公司注册办事处的文件确认，依照公司注册办事处《国际商务公司条例》70A章节规定，公司注册处或公司注册办公室所持有的文件不用于抵押贷款登记和收费登记。
Dated this June 5,2014.
确认日期为
20xx年6月5日
For and on behalf of
POWER POINT MANAGEMENT (SEYCHELLES) LIMITED
为了和代表动点管理（非洲塞舌尔群岛）有限公司
Authorized Signature(s)
授权署名
2
REPUBLIC OF SEYCHELLES
塞舌尔共和国
THE INTERNATIONAL BUSINESS COMPANIES ACT, 1994
《国际商业公司法》（19xx年修订版）
COMPANY NUMBER: 146745
公司编号：146745
MEMORANDUM
AND
ARTICLES OF ASSOCIATION
of
Snowsled Polar Incorporated
公司章程
FINANCIAL SERVICES AUTHORITY
REPUBLIC OF SEYCHELLES
塞舌尔金融服务管理局
19 MAY 2014
BOX 991， VICTORIA， MAHE
SEYCHELLES
塞舌尔共和国马埃岛维多利亚市区
邮政信箱991
20xx年5月19日
20xx年5月19日
3
POWER POINT MANAGEMENT (SEYCHELLES) LIMITED
24, Lesperance Complex, Providence Industrial Estate, Mahe, Seychelles
塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合办公楼24号
动点管理（塞舌尔）有限公司
THE INTERNATIONAL BUSINESS COMPANIES ACT, 1994
《国际商业公司法》（19xx年修订版）
Snowsled Polar Incorporated
MEMORANDUM OF ASSOCIATION
公司大纲
1. The name of the company Snowsled Polar Incorporated
公司名称为极地雪橇公司
2. The registered office of the company is situated at 24, Lesperance Complex. Providence Industrial Estate, Mahe,Seychelles.
公司注册地址为 塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合办 公楼24号
3. The registered agent of the company is POWER POINT MANAGEMENT (SEYCHELLES) LIMITED of 24, Lesperance Complex, Providence Industrial Estate, Mahe. Seychelles.
公司注册代理为 塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合 办公楼24号动点管理（塞舌尔）有限公司
4. The objects of the company are to engage in any act or activity that is not prohibited under any law for the time being in force in Seychelles, except that the company shall not carry on any banking, insurance. reinsurance or trust business and subject to specific limitations as set forth by the Seychelles International Business Companies Act 1994.
公司行为活动须遵守塞舌尔现行法律。另外，公司不得经营任何银行、保险、再保险或信托业务，且受到塞舌尔《国际商业公司法》（19xx年修订版）提出的相关限制的约束。
5. The authorised capital of the company is TEN MILLION
United States Dollars US$ 10,000,000.00 which consists of 10,000,000 shares of One United States Dollar (US$1.00) each and the aggregate of the Par Value of the shares that the company is authorised to issue is equal to its authorised capital. 公司注册资本为 一千万美元 $10,000,000.00 分成10,000,000股，每股面值1美元。公司法定发行股份总面值与其注册资本相等。
4
6. All the shares in the company shall be issued in United States Dollars.
公司所有股票需以美元发行。
7. All the shares in the company shall be of the same class and series.
公司所有股票为同类别和序列股。
8. All the shares in the company shall be ordinary shares. which shall carry:
公司所有股份均为普通股，股东应：
a) equal voting rights;
b) equal rights to dividends;
c) equal rights to the return of the capital and participation in surplus assets on a winding-up; and rank parri passu every other respect.
a) 有平等的投票权；
b) 按出资比例分红；
c) 公司清算时，在资金返还、盈余资产分红等各方面享有平等权利。
9. The company is not allowed to issue bearer shares. The directors are authorised to issue shares as registered shares by resolution. 公司不得发行无记名股票。董事经授权可根据决议发行记名股票。
10. 10. The company has no power to:
公司不得：
1. carry on business in Seychelles;
2. own an interest in immovable property situated in Seychelles;
3. lease an immovable property situated in Seychelles;
4. carry on banking and/or trust business;
5. carry on business as an insurance company;
6. carry on business of providing the registered office for companies.
1. 在塞舌尔经商；
2. 与位于塞舌尔的不动产有利益关系；
3. 出租位于塞舌尔的不动产；
4. 开展银行和/或信托业务；
5. 作为保险公司开展业务；
6. 为其他公司提供注册办事处业务。
We, the undersigned subscribers are desirous of being formed into an International Business Company to be governed by this Memorandum of Association.
我们，即以下签名申请人，希望成立国际商业公司，我们将严格遵守本章程。 Dated this: 19/05/2014
日期
Subscriber's signature: __________________________
认股人签名
Signature: ________________________
5
签名
Name: CHANG, PI-CHU
姓名
Address POWER POINT MANAGEMENT (SEYCHELLES) LIMITED 地址 24, Lesperance Complex, Providence Industrial Estate, Mahe, Seychelle
塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合办 公楼24号动点管理（塞舌尔）有限公司
Witness to the above signature
以上署名者见证人
Name: YU,SZU-WEI
姓名
Address: POWER POINT MANAGEMENT (SEYCHELLES) LIMITED 地址 24, Lesperance Complex, Providence Industrial Estate, Mahe, Seychelles
塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合办公 楼24号动点管理（塞舌尔）有限公司
FINANCIAL SERVICES AUTHORITY
REPUBLIC OF SEYCHELLES
塞舌尔金融服务管理局
19 MAY 2014
BOX 991， VICTORIA， MAHE
SEYCHELLES
塞舌尔共和国马埃岛维多利亚市区
邮政信箱991
20xx年5月19日
6
REPUBLIC OF SEYCHELLES
塞舌尔共和国
THE INTERNATIONAL BUSINESS COMPANIES ACT, 1994
《国际商业公司法》（19xx年修订版） 公司章程
OF
Snowsled Polar Incorporated
COMPANY NUMBER: 146745
公司编号：146745
1. INTERPRETATION
解释
In these Articles, if not consistent with the subject or context, the words and expressions standing in the first column of the following table shall bear the meaning set opposite them respectively in the second column thereof.
本章程中，除文意另有所指外，下表第一列中用语具有各自对应的第二列所示含义。
Expressions: Meanings:
用语 意义
1.1 Capital The sum of the aggregate par value of all outstanding shares with par value of the Company and shares with par value held by the Company as treasury shares plus:
1.1 股本 含公司面值的所有流通股份总面值及含公司持有库存股份总 面值的股份加：
1.1.1 the aggregate of the amounts designated as capital of all outstanding shares without par Value of the Company and shares without par value held by the Company as treasury shares; and
1.1.1 不含公司面值的所有流通股份的指定总资本和不含公 司持有库存股份总面值的股份；和
1.1.2. the amounts are from time to time transferred from surplus to capital by a resolution of directors.
1.1.2 可随时根据董事决议将盈余转为股本的总额。
1 .2 Member A person who holds shares in the Company
股东 公司持股人
1.3. Person An individual, a corporation,a trust, the estate of a deceased individual, a partnership or an unincorporated association of Persons.
人员 包括个人、公司、信托、已故个人财产、合伙企业、非法人 7
团体。
1.4 Resolution of directors董事会决议
1.4.1 A resolution approved at a duly constituted meeting of the Board of the Directors of the Company or of a committee of directors of the Company by the affirmative vote of a simple majority of the directors present who voted and did not abstain where the meeting was called on proper notice or, if on short notice if those directors not present have waived notice; or
1.4.1 经正式通知，或临时通知而一些董事放弃出席召开的董 事会会议或董事委员会中，出席且投票的董事以简单多 数赞成票通过的决议；或
1.4.2 A resolution consented to in writing by all directors or of all members of the committee, as the case may be.
1.4.2 根据具体情况，所有董事或股东以书面形式同意的决 议。
1.5 Resolution of Members股东会决议
1.5.1 A resolution approved at a duly constituted meeting of the members of the Company by the affirmative vote of：
1.5.1 由正式召开的公司股东大会通过的决议，赞成票为：
1.5.1.1 a simple majority of the votes of the
shareholders present at the meeting and
entitled to vote thereon and who voted and did not abstain; or
1.5.1.1 与会股东、有投票权人员和未投弃权票人员 简单多数赞成；或
1.5.1.2 a simple majority of the votes of the
shareholders of each class or series of shares present at the meeting and entitled to vote
thereon as a class or series and who voted and not abstained and of a simple majority of the votes of the remaining shareholders entitled to vote thereon present at the meeting and who voted and did not abstain; or
1.5.1.2 与会有投票权且未投弃权票的类别或序
列股份股东作为一类或序列简单多数赞成， 其余有投票权且未投弃权票与会股东简单 多数赞成；或
1.5.2 A resolution consented to in writing by:
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1.5.2 以下情况以书面形式通过的决议：
1.5.2.1 An absolute majority of the votes of each class or series of shares entitled to vote thereon; or
1.5.2.1 有投票权的每一类别或序列股为绝对多 数赞成；或
1.5.2.2 An absolute majority of the votes of each class or series of shares entitled to vote thereon as a class or series and of an absolute majority of the votes of the remaining shares entitled to vote thereon.
1.5.2.2 有投票权的每一类别或序列股份作为一类 别或序列列为绝对多数赞成，其余有投票 权的股份为绝对多数赞成。
1.6. Securities 证券
Shares and debt obligations of every kind, and options, warrants and rights to acquire shares or debt obligations.
股份、各类债券、期权、认股权证以及获取股份和债券的认股权。
1.7 Surplus 盈余
The excess, if any, at the time of the determination of the total assets of the company over the aggregate of its total liabilities as shown in its books of accounts, plus the Company's capital.
账本中显示的公司总资产对负债总额的超额（若有的话），加上公司股本。
1.8 The Memorandum 组织大纲
The Memorandum of association of the Company as originally framed or as from time to time amended.
最初制定或之后随时修订形成的组织大纲。
1.9 The Act 法案
The International Business Companies Act 1994.
《国际商业公司法》（19xx年修订版）
1.10 These Articles 条款
These articles of association as originally framed or as from time to time amended. 最初制定或之后随时修订形成的章程条款。
1.11 Treasury Shares 库存股份
Shares in the Company that were otherwise acquired by the Company and not cancelled.
公司收购的未注销的股份。
1.12. "Written" or any term of like import includes words typewritten printed, 9
painted,engraved， lithographed, photographed or represented or reproduced by any mode or representing or reproducing words in a visible form, including telex. telegram, cable or other form of writing produced by electronic communication.
1.12 “书面文件”或类似术语包括以打印、印刷、雕刻、石印、拍照或任何方式重现重制的文字及其它可见形式，包括电传、电报、电缆或其它电子通讯形式形成的文字。
1.13 Save as aforesaid any words or expressions defined in the Act shall bear the same meaning in these articles.
上述用语在法案中的定义应与在本章程中的定义一致。
1.14 Whenever the singular or plural number, or the masculine, feminine or neuter gender is issued in these articles. It shall equally, where the context admits, include the other.
以单数或复数形式，阳性、阴性或中性形式出现的用语，本章程对其和其另一种形式都平等承认。
1.15. A reference in these articles to voting in relation to shares shall be construed as a reference to voting by members holding the shares. except that it is the votes allocated to shares that shall be counted and not the number of members who actually voted, and a reference to shares being present a meeting shall be given a corresponding construction.
本章程中所涉及与股份相关的投票是指由该股份持股人进行投票，另外，股票份额对应选票不应算作实投票股东人数，出席会议股份应给出相应解释。
1.16. A reference to money in these articles is a reference to the currency of the United States of America unless otherwise stated.
除特别提出外，本章程所提及金钱均为美利坚合众国货币。
2． REGISTERED SHARES记名股票
2.1 The Company shall issue to every member holding registered shares in the Company a certificate signed by a director or officer of the company and specifying the shares or shares held by him, and the signature of the director or officer.
公司应给每位记名股份持股人发放由公司董事或主管签署的证书，指明其所关联的股份，含董事或管理人员签名。
2.2 Any member receiving a share certificate for registered shares shall indemnify and hold the Company and its directors and officers harmless from any loss or liability which it or they incur by reason of the wrongful or fraudulent use or representation made by any person by virtue of the possession thereof. If a share certificate for registered shares is worn out or lost it may be renewed on production of the worn certificate or on satisfactory proof of its loss together with such indemnity as 10
may be required by a resolution of directors.
持有具名公司股票证书的股东可免赔并且应使公司董事和管理人员免于因对股份错误或不当的使用形式造成实际资产亏损或负债。若记名股票证书磨损或丢失，可依董事决议要求用磨损证书或丢失证明和保函进行更新。
2.3 If several person are registered as joint holders of any shares, any one of such persons may be given an effectual receipt for any dividends payable in respect of such shares.
若多人联名登记为任何股权的持有人，则其中任何一人应持有所持股票股息应收款项的有效收据。
3. SHARES, AUTHORISED CAPITAL AND CAPITAL 股份，法定股本和股本
3.1 Subject to the provisions of these articles and any resolution of members, the unissued shares of the Company shall be at the disposal of the directors who may, without prejudice to any rights previously conferred on the holders of any existing shares or class or series of shares,offer. allot. grant options over or otherwise dispose of the shares to such persons at such times and upon such terms and conditions as the Company may by resolution of directors determine．
受本章程规定及本公司任何股东大会决议的约束，本公司之未发售股票应由董事进行处理，不对上文规定赋予任何现有股份或类别或序列股份股东的任何权利构成限制或影响，以本公司董事可能决议决定的时间、条款条件、售予对象，将股份出售、配售、授予期限或做任何其他处理。
3.2 Shares in the Company shall be issued for money, services rendered, personal property, an estate in real property, a promissory note or other binding obligation to contribute money or property or any combination of the foregoing as shall be determined by a resolution of directors.
本公司的股票应是为董事决议决定的货币、服务的提供、私人财产、不动产、期票或其它有约束力的债务、金钱或财务或上述各项的任何组合而发售。
3.3 Shares in the Company may be issued for such amount of consideration as the directors may from time to time by resolution of directors determine, except that in the case of shares with par value, the amount shall not be less than the par value, and in the absence of fraud the decision of the direction as to the value of the consideration received by the Company in respect of the issue is conclusive unless a question of law is involved. The consideration in respect of the shares constitutes capital to the extent of par value and the excess constitutes surplus.
本公司的股票发行数量可考虑董事根据董事决议作出的决定，具有票面价值的股票除外，发售价不得低于其票面价值。且当无欺诈存在时，董事就发售该等股票时本公司应取得的代价价值做出的决定将作为结论性的决定，除非有关决定涉及法律问题。有关股票的代价中，票面值构成资本，超出票面值部分构成盈余。
3.4 A share issued by the Company upon conversion of, or in exchange for, another 11
share, a debt obligation or other security in the Company shall be treated for all purposes as having being issued for money equal to the consideration received or deemed to have been received by the Company in respect of the other share, debt obligation or security.
本公司发售的股票在转换为、或者交换为另一种股票或本公司的一种债券或其他证券时，于任何方面均应被视为为取得相当于本公司已收或被视为本公司已收的其他股票、债券或证券的款项而发售该股票。
3.5 Treasury shares may be disposed of the Company on such terms and conditions (not otherwise inconsistent with these articles) as the Company may by resolution of directors determine .
库存股票可由本公司按本公司董事决议决定条款条件（不会与本章程规定矛盾）予以处理。
3.6 The Company may issue fractions of a share and a fractional share shall have the same corresponding fractional liabilities, limitations, preferences, privileges, qualifications, restrictions, rights and other attributes of a whole share of the same class or series of shares.
本公司可发售零数股，零数股将拥有与相同类别或序列股票的整数股对应的债务、责任、期限、优先权、特权、资格、约束、权利或其他属性。
3.7 Upon the issue by the Company of a share without par value, the consideration in respect of the share constitutes capital to the extent designated by the directors, and the excess constitutes surplus, except that the directors must designate as capital an amount of the consideration that is at least equal to the amount that the share is entitled to as a preference，if any, in the assets of the Company upon liquidation of the Company.
本公司发售无票面价值股票时，应以董事指定的关于该等股票构成资本的代价发售，超出资本部分构成盈余；另外，董事必须将至少等于当本公司清算时该等股票有权获优先分配本公司资产（若有的话）金额的代价金额作为资本。
3.8 The Company may purchase, redeem or otherwise acquire and hold its own shares but no purchase, redemption or other acquisition, which shall constitute a reduction in capital, shall be made except in compliance with articles 6.4 and 6.5.
本公司可购买、赎回或以其他方式获得并持有本公司自己发行的股票，但任何购买、赎回或其他获取方式等构成资产减少的情况都应与条款6.4和6.5一致。
3.9 Shares that the Company purchases, redeems or otherwise acquires pursuant to article 3.8 may be cancelled or held as treasury shares unless the shares are purchased, redeemed or otherwise acquired out of capital and would otherwise infringe upon the requirements of articles 6.4 and 6.5m or to the extent that such shares are in excess of 80 per cent of the issued shares of the Company, in which case they shall be cancelled but they shall be available for reissue. Upon the cancellation of a share, the amount included as capital of the Company with respect to that share shall be deducted from 12
the capital of the Company.
本公司依据条款3.8规定购买、赎回或用其他方式获得的股份，可以被注销或作为库存股票持有，但当该股份的购买、赎回及获取来源于资本且违反了条款6.4和6.5，或该股票总价超过该公司已发售股票的80%时，这些购买或赎回的股票应被作废，但仍可以再次发售。股票作废后，与该股票相关的公司资本额度应从公司总资本中减除。
3.10 Where shares in the Company are held by the Company as treasury shares or are held by another company of which the company holds, directly or indirectly, sharers having more than 50 per cent of the votes in the election of directors of the other company, such shares of the Company are not entitled to vote or to have dividends paid thereon and shall not be treated as outstanding for any purpose except for purposes of determining the capital of the Company.
当公司库存股份或由其他公司持有的股份，直接或间接地，超过了另一公司候选董事的50%时，则这类股份无参与投票或分红的权利，也不得以除决定公司股本外的任何目的作未偿贷款。
3.11 No notice of a trust. whether expressed, implied or constructive, shall be entered in the share register.
任何信托通知，不论是明确表示、暗示或推定的，都不能列入股东名册。
4. TRANSFER OF SHARES股份转让
4.1 Subject to any limitations in the memorandum, registered shares in the Company may be transferred by a written instruction of transfer signed by the transferor and containing the name and address of the transferee, but in the absence of such written instrument of transfer the directors may accept such evidence of a transfer of shares as they consider appropriate.
受本章程约束，公司记名股份可通过转让人签署书面转让文件进行转让，该文件需包含受让人姓名与地址，若无此类转让书面文件，董事会可接受其认为合法的此类转让证明。
4.2 The Company shall not be required to treat a transferee of a registered share in the company as a member until the transferor’s name has been entered in the share register.
除非转让人已被列入股东名册中，否则公司不需视该记名股份受让人为股东。
4.3 Subject to any limitations in the memorandum, the Company must on the application of the transferor or transferee of a registered share in the Company, enter in the share register the name of the transferor of the share save that the registration of transfers may be suspended and the share register closed at such times and for such periods as the Company may from time to time by resolution of directors determine, provide always that such registration shall not be suspended and the share register closed for more that 60 days in any period of 12 months.
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受本章程约束，根据记名股票的转让人或受让人的申请，公司须将股份转让人列入股东名册，另外，转让登记可能会暂停，这时，在此期间公司随时通过董事决议决定关闭股东登记。通常，此类登记不应被暂停并且在12个月内股东登记关闭天数不应超过60天。
5. TRANSMISSION OF SHARES股份转移
5.1 The executor or administrator of a deceased member, the guardian of an incompetent member or the trustee of a bankrupt member shall be the only persons recognised by the Company as having any title to his share but they shall not be entitled to exercise any rights as a member of the Company until they have proceeded as set forth in the next two articles.
已故股东的遗嘱执行人或管理人，无行为能力股东的监护人，破产股东的受托人是公司承认的唯一有其股份所有权的人，但只有当他们完成接下来的两条条款后，才能行使作为公司股东的权利。
5.2 Any person becoming entitled by operation of law or otherwise to a share or shares of the death, incompetence or bankruptcy of any member may be registered as a member upon such evidence being produced as may reasonably be required by the directors. An application by any such person to be registered, as a member shall be deemed to be a transfer of shares of the deceased, incompetent or bankrupt member and the directors shall treat it as such.
通过法律或其他方式得到任何已故、无行为能力、破产股东股份的任何人 出示董事会要求的合理证明可作为股东登记。登记此类申请的人员为股东时，应视为且也应被董事会视为已故、无行为能力、破产股东的股份转移。
5.3 Any person, who has become entitled to a share or shares inconsequence of the death. incompetence or bankruptcy of any member may, instead of being registered himself, request in writing that some person to be named by him be registered as the transferee of such share or shares and such requests shall likewise be treated as if it were a transfer.
任何人，当其授权股份与已故、无行为能力、破产股东股份相矛盾时，不对其本人进行登记，而是通过书面请求由他指定的其他人作为此类股份受让人进行登记，这类请求应同样被视为股份转移。
5.4 What amounts to incompetence on the part of a person is a matter to be determined by the court having regard to all the relevant evidence and the circumstances of the case.
5.4 何种程度才算无行为能力的人，这由法院视相关证明和案例情况而定。
6. REDUCTION OR INCREASE IN AUTHORISED CAPITAL OR CAPITAL 法定股本与资本的增加或减少
6.1 The Company may by a resolution of directors amend the memorandum to 14
increase or reduce its authorised capital and in connection therewith the Company may, in respect of any unissued shares increase or reduce the number of shares, increase the par value of any shares or effect any combination of the foregoing.
公司可通过董事决议修订章程以增加或减少公司或与公司相关法定股本， 关于未发行股份数，公司可增加或减少股份数，增加股份面值或影响任何上述事项的组合。
6.2 The Company may amend the memorandum to:
公司可修订章程以：
6.2.1 divide the shares, including issued shares, of a class and series into a larger number of shares of the same class or series; or
将某一类别或序列股分成数额大于现有股份的类别或序列股，包括已发行股份；或
6.2.2 combine the shares, including issued shares, of a class or series into a smaller number of shares of the same class or series;
将某一类别或序列股合并成数额小于现有股份的类别或序列股，包括已发行股份；
6.2.3 provided, however, that where shares are divided or combined under articles
6.2.1 and 6.2.2, the aggregate par value of the new shares must be equal to the aggregate par value of the original shares.
但是，条款6.2.1和6.2.2中分离或合并而成的新股份总面值须与原股份总面值等值。
6.3 The capital of the Company may by a resolution of directors be increased by transferring an amount of the surplus of the Company to capital, and subject to the provisions of articles 6.4 and 6.5 the capital of the Company may be reduced by transferring an amount of the capital of the Company to surplus.
经董事决议，可将一定数量公司盈余转为资本以增加公司股本，根据条款6.4 和
6.5，也可将一定数量公司资本转为盈余以减少公司股本。
6.4 No reduction of capital shall be effected that reduces the capital of the Company to an amount that immediately after the reduction is less than the aggregate par value of all outstanding shares with par value and all shares with par value held by the Company as treasury shares, and the aggregate of the amounts designated as capital of all outstanding shares without par value and all shares without par value held by the Company as treasury shares that are entitled to a preference, if any, in the assets of the Company upon liquidation of the Company.
股本的减少应不受下列情况影响：公司减少一定股本后少于所有有票面价值的流通股总面值和公司库存股份总面值，及指定的无票面价值的流通股总面值和在公司清算资产中，公司持有作为优先股（若有的话）的无票面价值的库存股份。
6.5 No reduction of capital shall be effected unless the directors determine that immediately after the reduction, the Company will be able to satisfy its liabilities as they become due in the ordinary course of its business and that the realisable assets of 15
the Company will not be less than its total liabilities, other than deferred taxes, as shown in the books of the Company, and its remaining capital, and, in the absence of fraud, the decision of the directors as to the realisable value of the assets of the Company is conclusive, unless a question of law is involved.
除非董事会决定公司股本减少后，公司在正常贸易中负债期满时有能力及时偿还以及公司账簿和股本显示递延税后合理资产和剩余股本不少于负债总值时，否则不可减少股本。且当无欺诈存在时，董事就本公司应取得的代价价值做出的决定将作为结论性的决定，除非有关决定涉及法律问题。
6.6 Where the Company reduces its capital the Company may：
公司减少股本时，可：
6.6.1 return to its members any mount received by the Company upon the issue of any of its shares;
返还股东任意数额公司发行股票所得资本；
6.6.2 purchase, redeem or otherwise acquire its shares out of capital; or
以购买、赎回或其他方式从资本中获取股份；或
6.6.3 cancel any capital that is lost or not represented by assets having a realizable value. 注销丢失资本或不可变现资本。
7. MEETINGS AND CONSENTS OF MEMBERS股东大会
7.1 The directors of the Company may convene meetings of the members of the Company at such times and in such manner and places within or outside the republic of Seychelles as the directors consider necessary or desirable.
公司董事可以按照董事确定为必要或可行的时间和方式在塞舌尔共和国内外的地点召开股东大会。
7.2 Upon the written request of members holding 10 per cent more of the outstanding voting share in the Company, the directors shall convene a meeting of members.
董事会经公司股东提出书面申请后召集股东大会，且提出申请股东至少持有公司10%已缴足股款且拥有投票权利的股份。
7.3 The directors shall give not less than 7 days notice of meeting of members to these persons whose names on the date the notice is given appear as members in the share register of the Company.
董事会应至少提前7天通知召集股东大会，通知对象为至发出通知之日名字在公司股东名册上的股东。
7.4 A meeting of members held in contravention of the requirement in articles 7.3 is not invalid:
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违反条款7.3要求召开的股东大会仍有效：
7.4.1 If members holding not less than 90 per cent of the total number of shares entitled to vote on all matters to be considered at the meeting, or 90 per cent of the votes of each class or series of shares whether members are entitled to vote thereon as a class or series together with not less than a
90 per cent majority of the remaining votes, have agreed to shorter notice of the meeting: or
若不少于股份总数90%的对会议所有审议事项有投票权的股东，或 90%的每一类别或序列股中有投票权的类别或序列股和不少于90% 的剩余票数 同意临时通知召开股东大会；或
7.4.2 if all members holding shares entitled to vote on all or any matters to be considered at the meeting have waived notice of the meeting and for this purpose presence at the meeting shall be deemed to constitute waiver.
若所有持有对会议所有审议事项投票权的股份股东已放弃此次会议， 则因此出席会议的被视为弃权。
7.5 The in advertent failure of the directors to give notice of a meeting to a member, or the fact that a member has not received notice, does not invalidate the meeting.
因疏忽未能通知到某位股东或者某位股东未收到通知的事实不会导致会议无效。
7.6 A member may be represented at a meeting of members by a proxy who may speak and vote on behalf of the member.
股东可由其代理人出席股东大会并代表其发言和投票。
7.7 The instrument appointing a proxy shall be produced at the place appointed for the meeting before the time for holding the meeting at which the person named in such instrument proposes to vote.
代理人任命文件应在会议指定地点及该文件中人员应参与投票的会议开始前开具。
7.8 An instrument appointing a proxy shall be in substantially the following form or such other form as the chairman of the meeting shall accept as properly evidencing the wishes of the member appointing a proxy. Only members who are individuals may appoint proxies.
代理人任命文件应大致为以下形式或股东大会主席认为能准确证明股东任命代理人意愿的其他形式。只有个人股东可任命代理人。
I/We……………………………………………………………………………… 我/我们
being a member of the above Company with…………………………………… 作为上述公司股东，持股
Shares HEREBY APPOINT……………………………………………………… 17
在此任命
of…………………………………….or failing him……………………………… 为 或撤销
………………….of……………………………………………………………… ………………..to be my/our proxy to vote for me/us at the meeting of
members to be held on……………………
作为我/我们的代理人代表我/我们在……………………召开的股东大会上和任何延期会议上投票
The day of ………………………….and at any adjournment thereof
(Any restrictions on voting to be inserted here)
（包含在此插入的所有投票限制）
Signed this ………………………………day of …………………………
签署此 日期
………………………………………..
Member
股东
7.9 The following shall apply in respect of joint ownership of shares:
以下几点适用于联合持股股份：
7.9.1 if two more persons hold shares jointly, each of them may be present in
person or by proxy at a meeting of members and may speak as a
member;
若两人或多于两人联合持股，则其中任一人或代理人出席股东会议时
应作为一名股东发言；
7.9.2 if only one of the joint owners is present in person or by proxy he may
vote on behalf of all joint owners; and
若联合持股人中只有一人本人或代理人出席会议，则其代表所有联合
持股人投票；并且
7.9.3 if two or more of the joint owners are present in person or by proxy they
must vote as one.
若联合持股人中两人或两人以上本人或代理人出席会议，他们应作为
一名股东投票。
7.10 A member shall be deemed to be present at a meeting of members if he participates by telephone or other electronic means and all members participating in the meeting are able to hear each other.
如果一名股东通过电话或其它电子方式参会并且所有出席股东都能听到各位股东的发言，则应当视为有效出席。
7.11 A meeting of members is duly constituted if, at the commencement of the 18
meeting, there are present in person or by proxy not less than 50 per cent of the votes of the shares or class or series of shares entitled to vote on resolutions of member to be considered at the meeting. If a quorum is present notwithstanding the fact that such quorum may be represented by only one person then such person may resolve any matter and a certificate signed by such person accompanied, where such person be a proxy, by a copy of the proxy form, shall constitute a valid resolution of members. 若股东大会开始时，有不少于50%的股东决议中对会议所有审议事项有投票权的类别或序列股股东出席会议，则股东大会正式召开。若法定人数出席会议，即使法定人数仅为一人，其仍可在决定任何事项和通过其在有他人陪伴情况下签署的证书，当其是代理人，需有代理人任命文件复印件，方可制定有效的股东决议。
7.12 If within two hours from the time appointed for the meeting a quorum is not present, the meeting, if convened upon a requisition of members, shall be dissolved; in any other case it shall stand adjourned to the next business day at the same time and place to such other time and place as directors may determine, and if at the adjourned meeting there are present within one hour from the time appointed for the meeting in person or by proxy not less than one-third of the votes of the shares or each class or series entitled to vote on the resolutions to be considered by the meeting, those present shall constitute a quorum, but otherwise the meeting shall be dissolved.
若在股东大会规定召开时间两小时后，出席人数未达到法定人数，此次大会（若为应股东要求召集）则应被取消；其他情况下，大会则应推迟到下一个工作日召开，召开时间和地点由董事会决定，若在延期会议规定召开时间一小时后，出席大会的对大会决议有投票权的股东或每一类别或序列股股东本人或代理人不少于三分之一，则达到法定人数，否则，股东大会应取消。
7.13 At every meeting of members, the chairman of the board of directors shall preside as chairman of the meeting. If there is no chairman of the board of directors or the chairman of the board of directors is not present at the meeting, the member present shall choose someone of their number to be the chairman of the meeting. If the members are unable to choose a chairman for any reason, then the person representing the greatest number of voting shares present in person or by prescribed form or proxy at the meeting shall preside as chairman, failing which the oldest individual member representative of a member present shall take the chair.
每次股东大会上，由董事长担任主席主持大会。若董事会无董事长或董事长缺席股东大会，则出席股东应在他们中选出一名大会主席。若股东出于任何原因无法选出大会主席，那么出席的代表最大数量投票权股份股东本人或代理人应主持会议，否则，由出席会议的最年长的个人股东代表主持会议。
7.14 The chairman may, with the consent of the meeting, adjourn any meeting from time to time, from place to place, but no business shall be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place.
经股东大会同意，主席可随时随地休会，但除在决定召开延期会议的那次会议中未完成的业务外，任何业务都不可在延期会议上交易。
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7.15 At any meeting of the members the chairman shall be responsible for deciding in such manner as he shall consider appropriate whether any resolution has been carried or not, and the result of his decision shall be announced to the meeting and recorded in the minutes thereof. If the chairman shall have any doubt as to the outcome of any resolution put to the vote, he shall cause a poll to be taken of all votes cast upon such resolution, but if the chairman shall fail to take a poll then any member present in person or by proxy who disputes the announcement by the chairman of the result of any vote may immediately following such announcement demand that a poll be taken and the chairman shall thereupon cause a poll to be taken. If a poll is taken at any meeting, the result thereof shall be duly recorded in the minutes of the meeting by the chairman.
股东大会中，会议主席负责决定股东大会的决议是否通过，并应当在会上宣布和载入会议纪要。会议主席如果对提交表决的决议结果持有异议，可以对所投票数进行点算；如果会议主席未进行点票，出席会议的股东或者股东代理人对会议主席宣布结果有异议的，有权在宣布后立即要求点票，会议主席应当即时进行点票。股东大会如果进行点票，点票结果应由主席记入会议纪要。
7.16 Any person other than an individual shall be regarded as one member and subject to article 7.17 the right of any individual to speak for or represent such member shall be determined by the law of the jurisdiction where, and by the documents by which the person is constituted or derives its existence. In case of doubt, the directors may in good faith seek legal advice from any qualified person and unless and until a Court of competent jurisdiction shall otherwise rule, the directors may rely and act upon such advice without incurring any liability to any member.
除个人股东外任何人员应被视为一名股东，根据条款7.17，任何个人代表股东的发言权应由管辖区法律和其所在地文件决定。若对此有疑问，董事会应真诚向专业人员寻求法律建议，其他情况下，除非或直到管辖法院裁决，董事会才可依据该建议行事并不对股东承担任何责任。
7.17 Any person other than an individual which is a member of the Company may by resolution of its directors or other governing body authorise such persons as it thinks fit to act as its representative at any meeting of the Company or of any class of members of the Company, and the person so authorised shall be entitled to exercise the same powers on behalf of the person which he represents as that person could exercise if it were an individual member of the Company.
除个人外，为公司股东的任何人可通过董事决议或其他管理部门在认为合适情况下授权其作为公司任何会议或任何类别股东的代表，被授权人应有权代表其行使与他作为公司股东可行使的相同的权力。
7.18 The chairman of any meeting at which a vote is cast by proxy or on behalf of any person other than an individual may call for a notarially certified copy of such proxy or authority which shall be produced within 7 days of being requested, or the votes cast by such proxy or on behalf of such person shall be disregarded.
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当由代理人代表非个人的任何人投票时，会议主席可要求代理人出示公证人签署证明副本，该证明应在提出要求7天内出示，否则该代理人或代表该代理人的投票无效。
8. DIRECTORS董事会
8.1 The first directors of the Company shall be elected by the subscribers to the memorandums; and thereafter, the directors shall be elected by the members or directors for such terms as they may determine.
公司第一任董事应由本章程认股人选举，之后董事应由股东或董事选出并决定其任期。
8.2 The minimum number of the directors shall be one and the maximum number shall be fifty.
董事会最少一人，最多五十人。
8.3 Each director shall hold office for the term, if any, fixed by a resolution of members.
每位董事的任期（若有的话），应由股东决议决定。
8.4 A director may be removed from office, with or without cause, by a resolution of members.
董事可通过股东决议被撤职，无论是否有理由。
8.5 A director may resign his office by giving written notice of his resignation to the Company, and the resignation shall have effect from date the notice is received by the Company or from such later date as may be specified in the notice.
董事可向公司递交书面通知辞职，辞职从公司收到该通知之日起，或从通知中明确的辞职日期起生效。
8.6 A vacancy in the board of directors may be filled by a resolution of members or by a resolution of the majority of the remaining directors.
董事会空缺可由股东决议或剩余多数董事决议填补。
8.7 With prior or subsequent approval by a resolution of members, the directors may, by a resolution of directors, fix the emoluments of directors with respect to services to be rendered in any capacity to the company.
经过股东决议先后的赞成，董事会可通过董事决议根据董事为公司提供的服务规定其报酬。
8.8 A director shall not require a share qualification, and may be an individual or a company.
不管是个人还是公司，董事都不得要求任何股份上的特权。
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9. POWERS OF DIRECTORS 董事会权利
9.1 The business and affairs of the Company shall be managed by the directors who will pay all expenses incurred preliminary to and in conjunction with the formation and registration of the Company and may exercise all such powers of the Company as are not by the Act or by the memorandum or these articles required to be exercised by the numbers of the Company, subject to any delegation of such powers as may be authorised by these articles and to such requirements as may be prescribed by a resolution of members; but no requirement made by a resolution of members shall prevail if it be inconsistent with these articles nor shall such requirement invalidate any prior act of the directors which would have been valid if such requirement had not been made.
公司事务应当由董事管理，董事可以支付公司创办注册的一切相关初始费用，可以行使《法令》、《备忘录》或本《章程》未要求必须由公司成员行使的一切权力，但以本《章程》授权委派的权力以及公司成员决议规定的要求为限；但是公司成员决议所规定的任何要求不得与本《章程》规定相冲突，否则无效，并且，决议要求不会导致要求未作出情况下原本有效的董事在前行为无效。
9.2 The directors may, by a resolution of directors, appoint any person, including a person who is a director, to be an officer or agent of the Company.
董事可以通过董事决议方式任命任何人（包括董事在内）担任公司的管理人员或代理人。
9.3 Every officer or agent of the Company has such powers and authority of the directors, including the power and authority to set forth in these Articles or in the resolution of director appointing the officer or agent, except that no officer or agent has any power or authority with respects to fixing the emoluments of directors.
公司的每位管理人员或代理人均享有本《章程》或任命该管理人员或代理人的董事决议所规定的董事权力，但是任何管理人员或代理人都无权确定董事的报酬。
9.4 Any directors which is a body corporate may appoint any person its duly authorised representative for the purpose if representing it at meetings of the Board of Directors or with respect to unanimous written consents.
法人团体身份的任何董事均可以指定任何人作为其正式授权代表，代表其参加董事会会议或者签订一致同意书。
9.5 The continuing directors may act notwithstanding any vacancy in their body, save that if their number is reduced below the number fixed by or pursuant to these Articles as the necessary quorum for a meeting of directors, the continuing director ay act only for the purpose of appointing directors to fill any vacancy that has arisen or summing a meeting of members.
如果董事会出现空缺，留任董事可以继续执事，但是，如果董事人数低于本《章程》所规定的董事会召开所需的法定人数，则留任董事所能执之唯一事务仅能是 22
任命董事来填补空缺或者召开股东大会。
9.6 All cheques, promissory notes, drafts, bills of exchange and other negotiable instruments, and all receipts formonies paid to the Company shall be signed, drawn, accepted, endorsed or otherwise executed, as the case may be, in such manner as shall from time to time be determined by resolution of directors.
所有支票、本票、汇票和流通票据以及公司进账的所有收据都必须按照董事决议不时所确定的方式进行签署、开立、承兑、背书或执行。
10. PROCEEDINGS OF DIRECTOR董事会程序
10.1 The directors of the Company or any committee thereof may meet at such times and in such manner and places within or without the Republic of Seychelles as the directors may determine to be necessary or desirable.
公司董事或董事委员会可以按照董事确定为必要或可行的时间和方式在塞舌尔共和国内外的地点召开会议。
10.2 A director shall be deemed to be present at a meeting of directors if he participates by telephone or other electronic means and all directors participating in the meeting are able to hear each other.
如果一名董事通过电话或其它电子方式参会并且所有出席董事都能听到各位董事的发言，则应当视为有效出席。
10.3 A director shall be given no less than 7 days’ notice of meetings of directors, but a meeting of directors held without 7 days’ notice having been given to all directors shall be valid if all the directors entitled to vote at the meeting who do not attend waive notice of the meeting. The inadvertent failure to give notice of a meeting to a director has not received the notice, does not invalidate at the meeting.
召开董事会必须至少提前7日通知到每位董事，但是，未提前7日通知所有董事情况下召开的董事会会议，如果所有具有表决权的缺席董事均表示放弃通知权，则董事会会议仍然有效。因疏忽未能通知到某位董事或者某位董事未收到通知的事实不会导致会议无效。
10.4 A director may by a written instrument appoint an alternate who need not be a director and an alternate is entitled to attend meetings in the absence of the director who appointed him and to vote or consent in the place of the director.
10.4 董事可通过书面文件任命一位替代人，替代人不需是董事，他有权在任命其的董事缺席时参加会议并作为董事投票或赞成决议。
10.5 A meeting of directors is duly constituted for all purposes is at the commencement of the meeting there are present in person or by alternate not less than one half of the total number of directors, unless there are only two directors in which case the quorum shall be two.
在董事大会开始时，若以本人或替代人出席人数不少于董事总数的一半，则会议 23
可正式召开，除非只有两名董事，在这种情况下，法定人数也应为两人。
10.6 If the company shall have only one director the provisions herein contained for meetings of the directors shall not apply but such sole director shall have full power to represent and act for the Company in all matters as are not by the Act or by the memorandum or by the articles required to be exercised by the members of the Company, and in lieu of minutes of a meeting shall record in writing and sign a note or memorandum of all matters requiring a resolution of directors. Such a note or memorandum shall constitute sufficient evidence of such resolution for all purposes. 若公司只有一名董事，则此股东大会的规定对其不适用。这位唯一董事可全权代表公司处理所有事物，行使依《法案》或章程条款要求由公司股东行使的权利，开会时，应以书面形式记录会议，对所有需董事决议决定的事项作记录或备忘录，该记录或备忘录可在各方面作该决议的充分证据。
10.7 At every meeting of the directors the chairman of the board of directors shall preside as chairman of the meeting. If there is no chairman of the board of directors or if the chairman of the board of directors is not present at the meeting, the vice chairman of the board of directors shall preside. If there is no vice chairman of the board of directors or if the vice chairman of the board of directors is not present at the meeting the directors shall choose someone of their number to be the chairman of the meeting.
每次董事大会应由董事会主席应作为主席主持会议。若董事会无主席或主席未出席会议，则由董事会副主席主持会议。若董事会无副主席或副主席未出席会议，则董事会应在他们中选出一人作为会议主席。
10.8 The directors shall cause the following corporate records to be kept:
董事会应保存下列公司记录：
10.8.1 minutes of all meetings of directors, members, committees of
directors, committee of officers and committee of members;
10.8.1 董事会，股东会，董事委员会的所有会议记录；
10.8.2 copies of all resolutions consented to by directors, members and
committees of directors;
10.8.2 由董事会，股东会，董事委员会通过的所有决议的复印件；
10.8.3 committees of officers and committees of members; and
10.8.3 委员会管理人员和成员；及
10.8.4 such other accounts and records as the directors by resolution of
directors consider necessary or desirable in order to reflect the
financial position of the company.
10.8.4 在董事会觉得必要或需要时用于显示公司财政状况的相应账簿和
记录。
10.9 The books, records and minutes shall be kept at the registered office of the Company or at such other place as the directors determine.
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账簿、档案、会议记录等应存放于公司注册登记地址或董事会决定的其它类似地址。
10.10 The directors may, by a resolution of directors, designate one or more committees, each comprising of one or more directors.
董事可通过董事决议，指定一个或多个委员会，每个委员会由一名或多名董事组成。
10.11 Each committees of directors has such powers and authorities of the directors, including the power and authority to set forth in the resolution of directors establishing committee, except that no committee has any power or authority either to amend the memorandum or these articles or with respect to the matters requiring a resolution of directors under articles 8.6 and 9.2.
公司的董事委员会享有本《章程》或任命该委员会的董事决议所规定的董事权力，但是，委员会无权修改本章程条款或条款8.6和9.2中需通过董事决议决定的事项。
10.12 The meetings and proceedings of each committee of directors consisting of two or more directors shall be governed mutatis by the provisions of these articles regulating the proceeding of directors so far as the same are not superseded by any provisions in the resolution establishing committee.
两个或两个以上董事组成的董事委员会会议及程序受本章程由董事会调整规定的约束，只要保持一致，则不会被委员会决议规定取代。
11. OFFICER管理人员
11.1 The company may by resolution of directors appoint officers of the Company at such times as shall be considered necessary or expedient. Such officers may consist of a chairman of the board of directors, a vice chairman of the board of directors, president and one or more vice presidents, secretaries and treasurers and such other officers as may from time to time be deemed desirable. Any number of offices may be held by the same person.
公司可在认为必要或紧急情况时通过董事决议任命公司管理人员。管理层包括一名董事会主席，一名董事会副主席，一名董事长，一名或多名副董事长，秘书，财务主管和其他随时认为需要管理人员。同一人可有任意数量的办公室。
11.2 The officers shall perform such duties as shall be prescribed at the time of their appointment subject to any modification in such duties as may be prescribed thereafter by resolution of directors or resolution of members, but in the absence of any specific allocation of duties it shall be the responsibility of the chairman of the board of directors to preside at the meetings of directors and members, the vice chairman to act in the absence of the chairman, the president to manage the day to day affairs of the company, the vice presidents to act in order of seniority in the absence of 25
the president but otherwise to perform such duties as may be delegated to them by the president, the secretaries to maintain the share register, minute books and records(other than financial records) of the Company and to ensure compliance with all procedural requirements imposed on the Company by applicable law, and the treasure be responsible for the financial affairs of the Company.
管理人员应根据董事决议或股东决议，履行其在任命时规定的职责。若无明确责任分配，则应由董事会主席主持董事和股东大会，主席缺席时由副主席主持，董事长管理公司日常事务，董事长缺席时以副董事长职位高低顺序履行职责，否则由董事长指定各人职责，秘书管理股东名册、会议记录和公司档案（除财务报告），确保符合适用法律对公司的程序要求，财务主管负责公司财务。
11.3 The emoluments of all officers shall be fixed by resolution of directors.
公司所有管理人员报酬由董事决议规定。
11.4 The officers of the Company shall hold office until their successors are duly elected and qualified, but any officer elected or appointed by the directors may be removed at any time, with or without cause, by resolution of directors. Any vacancy occurring in any office of the Company may be filled by resolution directors.
公司管理人员可任职直到正式选出合格的继任者，但任何由董事会选举或任命的管理人员可随时通过董事决议被撤职，不管有无理由。公司职位空缺可由董事决议进行填补。
12. CONFLICT OF INTEREST利益冲突
12.1 No agreement of transaction between the Company and one or more of its directors or any person in which any directors or any person in which any directors has a financial interest or to whom any director is related, including as a director of that other person, is void or void able for this reason only or by reason only that the director is present at the meeting of directors or at meeting of the committee of directors that approves the agreement or transaction or that the vote or consent of the director is counted for that purpose if the material facts of the interest of each director in the agreement or transaction and his interest in or relationship to the other party to the agreement or transaction are disclosed in good faith or are known by the other directors.
若公司与其一名或多名董事或董事会中任何人存在经济利益，或任何董事其他人有经济关联，包括董事，则此交易协议只在以下情况中有效。即该董事出席了董事大会或董事委员大会，证明该协议或交易或该董事的投票的目的是，真诚地将协议或交易中每位董事的利益及他在协议或交易另一方中的利益或与另一方的关系公开或告知其他董事。
12.2 A director who has an interest in any particular business to be considered at a meeting of directors or members may be counted for the purposes of determining whether the meeting is duly constituted.
若一董事与在董事大会或股东大会上审议的某项交易有利益关系，则其可算作决 26
定大会是否正式召开的影响因素。
13. INDEMNIFICATION赔偿
13.1 Subject to article 13.2 the Company may indemnify against all expenses, including legal fees, and against all judgments, fines and amounts paid in settlement and reasonably incurred in connection with legal, administrative or investigate proceedings, any person who:
根据条款13.2，公司承担所有支出，包括律师费，裁决、罚款和结算支付金额以及与法律、管理和投资程序相关的合理支付的费用，若其：
13.1.1 is or was a party or is threatened to be made a party to any threatened, pending or completed proceedings, whether civil, criminal,
administrative or investigative, by reason of the fact that the person is or was a director, an officer or a liquidator of the company; and
是或曾是似将提起、未决或已完成诉讼的一方，无论属民事、刑事、 行政或调查性质诉讼；是或曾是公司董事、管理人员、资产清理人；
13.1.2 is or was, at the request of the company, serving as a director, officer or liquidator of, or in any other capacity is or was acting for, another
company or a partnership, joint venture, trust or other enterprise.
应公司要求，是或曾是公司董事、管理人员、资产清理人或在或曾在 另一公司、合伙企业、合资企业，信托或其他公司担任其他职务。
13.2 Articles 13.1 only applies to a person referred to in that article if the person acted honesty and in good faith with a view to the best interests of the Company and, in the case of criminal proceedings,the person has no reasonable cause to believe that his conduct was unlawful.
条款13.1只适用该条款所指人员，并且其行为诚实，真诚为公司最大利益着想且在刑事诉讼中无合理理由认为其行为违法。
13.3 The decision of the directors as to whether the person acted honestly and in good faith and with a view to the best interests of the Company and as to whether the person had no reasonable cause to believe that his conduct was unlawful is, in the absence of fraud, sufficient for the purpose of these articles, unless a question of law is involved.
董事关于此人是否行为诚实，真诚为公司最大利益着想且在刑事诉讼中无合理理由认为其行为违法的决定在无欺骗存在下，是符合本章程条款宗旨的，除非涉及法律问题。
13.4 The termination of any proceedings by any judgment, order, settlement, conviction of the entering of a nolle prosequi does not, by itself, create a presumption that the person did not act honestly and in good faith and with a view to the best interests of the Company or that the person had reasonable cause to believe that his 27
conduct was unlawful.
撤回诉讼时，诉讼终止的判决、裁定、结算和定罪不能自行下结论，认为此人行为不诚实，未真诚为公司最大利益着想或在刑事诉讼中有合理理由认为其行为违法。
13.5 If a person referred to article 13.1 has been successful in defence of any proceedings referred to in that article, the person is entitled to be indemnified against all expenses, including legal fees, and against all judgments, fines and amounts paid in settlements and reasonably incurred by the person in connection with the proceedings.
若条款13.1所指人员对条款中所指诉讼辩护成功，则可获所有支出，包括律师费，裁决、罚款和结算支付金额以及与法律、管理和投资程序相关的合理支付的费用赔偿。
13.6 The Company may purchase and maintain insurance in relation to any person who is or was a director, an officer or a liquidator of the Company, or who at the request of the Company is or was servings as a director, an officer or a liquidator of, or in any other capacity is or was acting for, another company or a partnership, joint venture, trust or other enterprise, against all liability asserted against the person and incurred by the person in that capacity, whether or not the Company has or would have had the power to indemnify the person against the liability under article 13.
公司可为是或曾是公司董事、管理人员、资产清理人或在或是应公司要求曾在另一公司、合伙企业、合资企业，信托或其他公司担任其他职务的人购买保险并续保，并对他们负责，无论公司是否已有或将有能力对条款13中的人员进行赔偿。
14. DIVIDENDS股息
14.1 The Company may be a resolution of directors declare and pay dividends in money, shares or or other property but dividends shall only be declared and paid out of surplus. In the event that dividends are paid in specie the directors shall have responsibility for establishing and recording in the resolution of directors authorising the dividends, a fair and proper value for the assets to be do distributed.
公司董事决议宣告并以金钱、股份或其他资产方式支付股息。除非公司有盈利，否则不得分派股息。若股息以金银形式支付，董事有责任在董事会决议中进行确立记录，并授权从公司合法资金中支出。
14.2 The directors may form time to time pay to the members such interim dividends as appear to the directors to be justified by the profits of the Company.
董事会可依据公司利润合理地随时向股东宣告期中股利发放。
14.3 The directors may, before declaring any dividend, set aside out of the profits of the Company such sum as they think proper as a reserve fund upon such securities as they may select.
宣告股息前，董事会可留存一笔其认为恰当的款项作为准备金用于其自行选择的 28
证券。
14.4 No dividends shall be declared and paid unless the directors determine that immediately after the payment of the dividend the Company will be able to satisfy its liabilities as they become due in the ordinary course of its business and the reasonable value of the assets of the Company will not be less than the sum of its total liabilities, other than deferred taxes, as shown in its books of account, and its capital. In the absence of fraud. the decision of the directors as to the reasonable value of the assets of the Company is conclusive, unless a question of law is involved.
只有当董事决定公司分派股息后在正常贸易中负债期满时有能力及时偿还以及公司账簿和股本显示递延税后合理资产不少于负债总值时，股息才可分派。且当无欺诈存在时，董事就本公司应取得的代价价值做出的决定将作为结论性的决定，除非有关决定涉及法律问题。
14.5 Notice of any dividend that may have been declared shall be given to each member in the manner hereinafter mentioned and all dividends unclaimed for three years after having been declared may be forfeited by resolution of directors for the benefit 'of the Company.
已宣告股息应以以下方式通知每位股东，所有在宣告三年后仍无人认领的股息可出于公司利益根据董事会决议进行没收。
14.6 No dividend shall bear interest against the Company and no dividend shall be paid on shares described in article 3.10.
计息不得有损公司利益，本章程3.10条所述股份不予支付股息。
14.7 A share issued, as a dividend by the Company shall be treated for all purposes as having been issued for money equal to the surplus that is transferred to capital upon the issue of the share.
公司以股息发行的股份应在各方面作为以金钱发行的股份并与在股份发行中转为资本的盈余相等。
14.8 In the case of a dividend of authorized but unissued shares without par value, an amount equal to the aggregate par value of the shares shall be transferred from surplus to capital at the time of the distribution.
法定但无面值的未发行股份的股息在支付时应按照其等额股份总面值由盈余转为股本。
14.9 In the case of a dividend of authorized but unissued shares without par value, the amount designated by the directors shall be transferred from surplus to capital at the time of the distribution, except that the directors must designate as capital an amount that is at least equal to the amount that the shares are entitled to as a preference, if any, in the assets of the Company upon liquidation of the Company.
法定但无面值的未发行股份的股息在支付时，董事会指定总额应由盈余转为股本，另外，若在公司清算资产（如果有）时，董事会指定资本总额必须至少与优 29
先股总值相等。
14.10 A dividend of the issued and outstanding shares of a class or series of shares into larger number of shares of the same class or series having a proportionately smaller par value does not constitute a dividend of shares.
某一类别或序列已发行股份或流通股的股息在同一类别或序列股份中数量过多时，则其总面值相应更少。
15. BOOKS AND RECORDS账簿和记录
15.1 The company shall keep such accounts and records as the directors of the Company consider necessary or desirable in order to reflect the financial position of the Company.
公司应保存相应账簿和记录，在董事会觉得必要或需要时用于反映公司财政状况。
15.2 The company shall keep minutes or some notes or memoranda in writing of all meetings of directors, members, committees of directors, committees of officers and committees of members, and copies of all resolutions or decisions consented to or arrived at by directors. Members, committees of directors, committees of officers and committees of members.
公司应保存所有董事会、股东会、董事委员会及股东委员会的书面会议记录及章程，以及所有由董事会、股东会、董事委员会及股东委员会同意或达成的决议或决定的复印件。
15.3 The books, records, minutes and notes required by articles 16.1 and 16.2 shall be kept at the registered office of the Company or at the principal business office of the Company or at such other place as the directors determine, and shall be kept open to the inspection of the directors at all times.
本章程第16.1和16.2条中所要求的账簿、档案、会议记录应存放于公司注册登记地址或公司主营业所或董事会决定的其它类似地点，且需始终对董事会公开，接受董事会检查。
15.4 Where such books, records and minutes are kept at a place other than at the registered office of the company the address of such other place shall be notified to the Registrar by the directors or the registered agent.
若公司账簿、档案、会议记录未存放于公司注册登记地，则公司董事会或注册代理人需将其存放地址告知登记员。
16. AUDIT审计
16.1 The Company may by resolution of members call for the accounts to be examined by auditors.
公司可通过董事会决议要求审计员对账簿进行审计。
30
16.2 The first auditors shall be appointed by resolution of directors; subsequent auditors shall be appointed by a resolution of members.
第一审计员应由董事会决议任命，后续审计员应由股东会决议任命。
16.3 The auditors may be members of the Company but no director or other officer shall be eligible to be the auditor of the company during his continuance in office. 审计员可为公司成员，但公司董事和其他主管在任职期间不可担任审计员。
16.4 The remuneration of the auditors of the Company:公司审计员报酬：
16.4.1 In the case of auditors appointed by the directors, may be fixed by resolution of directors.
16.4.1 董事会任命的审计员由董事会决议决定报酬。
16.4.2 Otherwise shall be fixed by a resolution of members of the company. 16.4.2 其他情况下，由股东会决议决定报酬。
16.5 An auditor appointed by the directors may at any time be removed and replaced by a resolution of members.
由董事会决议任命的审计员可随时被股东会决议撤职或替换。
17. AMENDMENTS TO ARTICLES 章程修正
17. 1 The Company may alter or modify the provisions contained in these Articles, as originally drafted or as amended from time to time, by resolution of directors or by resolution of members.
公司可通过董事会决议或股东会决议随时更改或修正本章程原始稿件或修正案中的条款。
18. CONTINUATION 附则
18.1 The Company may, by resolution of directors or by resolution of members, continue as a company incorporated under the laws of jurisdiction outside Seychelles in the manner provided under those laws.
18.1 通过董事会决议或股东会决议，在遵守法律前提下，公司有权注册成为塞舌尔以外任何管辖地的法律项下的法人团体。
Dated on: 19/05/2014
日期
Subscriber's signature: _________________________
认股人签名
Name: CHANG, PI-CHU
姓名
31
Address POWER POINT MANAGEMENT (SEYCHELLES) LIMITED 地址 24, Lesperance Complex, Providence Industrial Estate, Mahe, Seychelles
塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合办公 楼24号动点管理（塞舌尔）有限公司
FINANCIAL SERVICES AUTHORITY
REPUBLIC OF SEYCHELLES
塞舌尔金融服务管理局
19 MAY 2014
BOX 991， VICTORIA， MAHE
SEYCHELLES
塞舌尔共和国马埃岛维多利亚市区
邮政信箱991
20xx年5月19日
以上署名者见证人
Signature: ________________________
签名
Name: YU,SZU-WEI
姓名
Address: POWER POINT MANAGEMENT (SEYCHELLES) LIMITED 地址 24, Lesperance Complex, Providence Industrial Estate, Mahe, Seychelles
塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合办公 楼24号动点管理（塞舌尔）有限公司
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塞舌尔共和国
依据《1994国际商业公司法》（第24条）
公司证书
兹证明，极地雪橇公司满足《1994国际商业公司法》规定公司
注册全部条件，于20xx年5月19日在塞舌尔共和国成立国际商业公
司。
证书颁发地：塞舌尔共和国维多利亚市
（盖章）
（签名）
Randolf Samson
公司编号：146745 金融服务管理局
国际商业公司登记员
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Snowsled Polar Incorporated
塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合办公楼24号
本人尚德福(SHANG, DEFU)，被委任为Snowsled Polar
Incorporated极地雪橇公司（公司于塞舌尔共和国注册成立）董事。本人特此声明出任上述职位，上任生效期为20xx年5月26日
20xx年5月26日于中华人民共和国签署
尚德福（SHANG DEFU）
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首任董事授任书
Snowsled Polar Incorporated
为依据塞舌尔共和国法律所注册成立之公司。本页签名系公司章程签署人亲笔。 特此证明以下事宜：
1. 董事：尚德富（SHANG, DEFU）
2. 注册资本：10,000,000美元
日期：20xx年5月26日
（签名）
动点管理（塞舌尔）有限公司
签署人
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Snowsled Polar Incorporated
（于塞舌尔共和国注册成立）
董事名册
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Snowsled Polar Incorporated
（于塞舌尔共和国注册成立）
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股东名册
证书编号：1 股份数量：10,000,000
Snowsled Polar Incorporated
于塞舌尔共和国注册成立
注册股本：
每股面额1.00美元，共10,000,000股，总额10,000,000美元
兹证明
依据上述指定公司之章程规定，授予 尚德福（SHANG, DEFU） 该公司股份 股。
特发此具名公司股票证书，以兹证明。
颁发日期： 2014 年 5 月 26 日
董事/经理
Snowsled Polar Incorporated
极地雪橇股份有限公司
No.24,Lesperance Complex, Providence Industrial Estate, Mahe, Seychelles
地址：塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合办公楼24号
RESOLUTION ADOPTED BY FIRST DIRECTOR(S)
第一次董事大会决议
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Name of Company: Snowsled Polar Incorporated
Date of Meeting: 26th day of May, 2014
Directors Presented: SHANG, DEFU
It was RESOLVED that:
公司名称：极地雪橇股份有限公司（Snowsled Polar Incorporated）
大会日期：20xx年5月26日
出席董事：尚德富（SHANG, DEFU）
决议内容如下：
1. Incorporation
It was noted that the company was incorporated under the SEYCHELLES International Business Companies Act, 1994.
The Certificate of Incorporation Number was 146745. The Certificate of Incorporation was 19th day of May, 2014.
A Copy of the Memorandum and Articles of Association was also presented to the meeting.
1.注册成立
根据塞舌尔共和国《国际商业公司法》（19xx年修订版）的规定公司注册成立。
公司注册证书编号为：146745。取得注册证书日期为20xx年5月19日。
2. Directors
It was noted the subscriber to the Memorandum and Articles of Association, POWER POINT MANAGEMENT (SEYCHELLES) LIMITED had appointed the following as the fisrst director(s) of the Company and that the named director(s) had signed consent(s) to act: SHANG, DEFU
2.董事
本公司组织大纲及章程的签订者——动点管理（塞舌尔）有限公司[POWER POINT MANAGEMENT (SEYCHELLES) LIMITED]已指定以下人士出任公司的首任董事，且该人士——尚德富（SHANG, DEFU）先生已签署同意任命书。
3. Share Capital
It was noted that the authorized capital of the company was US$10,000,000 divided into 10,000,000 shares of US$1,00 each.
3.股份资本
公司的法定资本为一千万美元（US$10,000,000）。全部资本等分为10,000,000股，每股面值1美元。
4. Application for and Allotment of Shares
The following application(s) for shares in the company were submitted : SHANG,DEFU 10,000,000 US$10,000,000
It was resolved that the application(s) be approved and that the share(s) be issued accordingly.
It was further resolved that the common seal of the Company be affixed to the share certificate(s) to be issued and that details be entered in the Register of Members.
4.股份认购申请及分配
以下为已经提交的公司股份认购申请： 申请人 股份数 对价
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商德福 10,000,000 一千万美元（US$10,000,000）
该股份认购申请已通过表决且股份已对应发放至各股东。
经大会进一步决议，公司应向各股东发放加盖公司公章的股份证书，并在股东登记簿中进行详细记录。
5. Registered Address and Correspondence Address
It was noted that the Registered Address of the Corporation was situated at No. 24, Lesperance Complex, Providence Industrial Estate, Mahe, Seychelles.
It was resolved that the address to be used for all correspondence be as follows: Room 1503, Building S., East Gate YipingYayuan, No.68, Zhongxing Road, Luobu District, Shenzhen, Guangdong, China
5.注册地址及通讯地址
公司注册地址位于塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合办公楼24号。
经决议，公司统一使用的通迅地址如下：中国，广东深圳，罗湖区，中兴路68号，一品东门雅园S栋1503室。
6. Registered Agent
It was noted that the Registered Agent for the company was POWER POINT MANAGEMENT (SEYCHELLES) LIMITED and resolved that they continue in office until otherwise determined by the director(s).
6.注册代理人
公司注册代理人为动点管理（塞舌尔）有限公司[POWER POINT MANAGEMENT (SEYCHELLES) LIMITED]。经决议，除董事会另行决定的情况外，动点管理（塞舌尔）有限公司将一直作为公司的注册代理人。
7. Location of Books and Records
It was resolved that the books, records and minutes of the company be kept at the Registered Office of the company, until otherwise determined by the director(s).
7.账簿及记录存放地
经决议，除董事会另行决定的情况外，公司所有账簿、记录及会议纪要将存放于公司的注册登记地。
There being no further business, the Chairman declared the meeting closed.
会议至此无其他待议事项，大会主席宣布会议结束。
SHANG, DEFU
Chairman of Meeting
大会主席：尚德富（SHANG, DEFU）
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