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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PAGE41页共NUMPAGES41页第PAGE\*MERGEFORMAT41页共NUMPAGES\*MERGEFORMAT41页companyNo.[*****]THECOMPANIESORDINANCE,CAP.32AprivatecompanylimitedbysharesARTICLESOFASSOCIATIONof[******HoldingsLIMITED](Adoptedbyspecialresolutionpassedon[•]2013)PreliminaryTheregulationscontainedinTableAintheFirstScheduletotheOrdinanceshallnotapplytotheCompany,butthefollowingshall,subjecttorepeal,additionandalterationasprovidedbytheOrdinanceortheseArticles,betheregulationsoftheCompany.IntheseArticles,unlessthecontextrequiresotherwise,thefollowingwordsandexpressionsshallhavethemeaningssetoutbelow:theseArticlesmeansthesearticlesofassociationasfromtimetotimealteredbySpecialResolution;AuditorsmeanstheauditorsoftheCompany;BusinessDaymeansaday(otherthanaSaturday)onwhichbanksgenerallyareopeninHongKongforafullrangeofbusiness;cleardaysinrelationtotheperiodofanoticemeansthatperiodexcludingthedaywhenthenoticeisgivenordeemedtobegivenandthedayforwhichitisgivenoronwhichitistotakeeffect;DirectormeansadirectoroftheCompanyandDirectorsmeanstheDirectorsoranyofthemactingastheboardofDirectorsoftheCompany;dividendmeansdividendorbonus;$ordollarsmeansHongKongDollars;theholderinrelationtosharesmeansthememberswhosenameisenteredintheRegisterastheholderofshares;HongKongmeanstheSpecialAdministrativeRegionofHongKong;inwritingmeanswritten,orproducedbyanyvisiblesubstituteforwriting,orpartlyoneandpartlyanotherand"signed"shallbeconstruedaccordingly;monthmeanscalendarmonth;OfficemeanstheRegisteredOfficeoftheCompany;OrdinancemeanstheCompaniesOrdinance,Cap.32ofthelawsofHongKong,includinganystatutoryre-enactmentormodificationthereofforthetimebeinginforce;paidmeanspaidorcreditedaspaid;RegistermeanstheRegisterofmembersoftheCompany;SealmeansthecommonsealoftheCompanyoranyofficialsealthattheCompanymaybepermittedtohaveundertheOrdinance;SecretarymeansthesecretaryoftheCompanyoranyotherpersonappointedtoperformthedutiesofthesecretaryoftheCompany,includingajoint,assista
