AMENDED AND RESTATED 修改和重申

《AMENDED AND RESTATED 修改和重申》由会员上传分享，免费在线阅读，更多相关内容在学术论文-天天文库。

1、AMENDEDANDRESTATEDMEMORANDUMANDARTICLESOFASSOCIATIONOFWAICHUNMININGINDUSTRYGROUPCOMPANYLIMITED____________________________________________IncorporatedintheCaymanIslandswithlimitedliabilities____________________________________________TABLEOFCONTENTSMEMORANDUMOFASSOCIATION…

2、……………………………………………………………………………1PRELIMINARY………………………………………………………………………………………………………………………4CAPITALANDSHARES……………………………………………………………………………………………………6REGISTEROFMEMBERSANDSHARECERTIFICATES…………………………………………10LIEN…………………………………………………………………………………………………………………………………………11CALLSONSHARES……………

3、………………………………………………………………………………………………12FORFEITUREOFSHARES…………………………………………………………………………………………………14STOCK………………………………………………………………………………………………………………………………………15TRANSFEROFSHARES……………………………………………………………………………………………………16UNTRACEDSHAREHOLDERS………………………………………………………………………….……………18TRANSMIS

4、SIONOFSHARES…………………………………………………………………………………….……18ALTERATIONOFCAPITAL………………………………………………………………………………………………19GENERALMEETINGS………………………………………………………………………………………….……………20NOTICEOFGENERALMEETINGS…………………………………………………………………….…………21PROCEEDINGSATGENERALMEETINGS…………………………………………………………………2

5、2VOTESOFMEMBERS…………………………………………………………………………………………………………24OFFICE……………………………………………………………………………………………………………………………………27DIRECTORS……………………………………………………………………………………………………………………………27ROTATIONOFDIRECTORS……………………………………………………………………………….……………29POWERSANDDUTIESOFDIRECTORS……………………………………………

6、………………………30DIRECTORS’INTERESTS…………….……………………………………….………………………………………36PROCEEDINGSOFDIRECTORS………………………………………………………………….…………………39ALTERNATEDIRECTORS……………………………………………………………………..…………………………40MANAGERS…………………………………………………………………………………………..………………………………41SECRETARY…………………………………………………………

7、………….……………………………………………………42BORROWINGPOWERS………………………………………………………………………………………………………42CHEQUES………..………………………………………………………………………………………………………………………43THESEAL………………………………………………………………………………………………………………………………43DIVIDENDSANDRESERVES…………………………………………………………………………………………43RECORDDATES…………………

8、…………………………………………………………………………………………………51ANNUALRETURNS……………………………………………………………………………………….………