公司章程AOA-2[1]Word下载.docx
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INTERPRETATION
2.
（1）IntheseArticles,unlessthecontextotherwiserequires,thewordsstandinginthefirstcolumnofthefollowingtableshallbearthemeaningsetoppositethemrespectivelyinthesecondcolumn.
WORD
MEANING
“AuditCommittee”
theauditcommitteeoftheCompanyformedbytheBoardpursuantto
Article124）hereof,oranysuccessorauditcommittee.
“Auditor”
theindependentauditoroftheCompanywhichshallbeaninternationallyrecognizedfirmofindependentaccountants.
“Articles”
theseArticlesintheirpresentformorassupplementedoramendedor
substitutedfromtimetotime.
“Board”or
“Directors”
theboardofdirectorsoftheCompanyorthedirectorspresentatameeting
ofdirectorsoftheCompanyatwhichaquorumispresent.
“capital”
thesharecapitalfromtimetotimeoftheCompany.
“cleardays”
inrelationtotheperiodofanotice,thatperiodexcludingthedaywhenthenoticeisgivenordeemedtobegivenandthedayforwhichitisgivenoron
whichitistotakeeffect.
“clearinghouse”
aclearinghouserecognizedbythelawsofthejurisdictioninwhichthesharesoftheCompany（ordepositaryreceiptstherefor）arelistedorquoted
onastockexchangeorinterdealerquotationsysteminsuchjurisdiction.
“Company”
EdwardHoHi-techLimited
“competentauthority”
regulatoryacompetentregulatoryauthorityintheterritorywherethesharesoftheCompany（ordepositaryreceiptstherefor）arelistedorquotedona
stockexchangeorinterdealerquotationsysteminsuchterritory.
“debenture”and“debentureholder”
includedebenturestockanddebenturestockholderrespectively.
“DesignatedStock
Exchange”
TheNASDAQStockMarketLLC
“dollars”and“$”
dollars,thelegalcurrencyoftheUnitedStatesofAmerica.
“ExchangeAct”
theSecuritiesExchangeActof1934,asamended.
“FINRA”
theFinancialIndustryRegulatoryAuthority.
“headoffice”
suchofficeoftheCompanyastheDirectorsmayfromtimetotime
determinetobetheprincipalofficeoftheCompany.
“Law”
TheCompaniesLaw,Cap.22（Law3of1961,asconsolidatedandrevised）
oftheCaymanIslands.
“Member”
adulyregisteredholderfromtimetotimeofthesharesinthecapitaloftheCompany.
“month”
acalendarmonth.
“Notice”
writtennoticeunlessotherwisespecificallystatedandasfurtherdefinedin
theseArticles.
“Office”
theregisteredofficeoftheCompanyforthetimebeing.
“ordinaryresolution”
aresolutionshallbeanordinaryresolutionwhenithasbeenpassedbyasimplemajorityofvotescastbysuchMembersas,beingentitledsotodo,voteinpersonor,inthecaseofanyMemberbeingacorporation,byits
dulyauthorizedrepresentativeor,whereproxiesareallowed,byproxyatageneralmeetingofwhichnotlessthanten（10）cleardays’Noticehasbeen
dulygiven;
“paidup”
paiduporcreditedaspaidup.
“Register”
theprincipalregisterandwhereapplicable,anybranchregisterofMembers
oftheCompanytobemaintainedatsuchplacewithinoroutsidetheCaymanIslandsastheBoardshalldeterminefromtimetotime.
“RegistrationOffice”
inrespectofanyclassofsharecapitalsuchplaceastheBoardmayfromtimetotimedeterminetokeepabranchregisterofMembersinrespectofthatclassofsharecapitalandwhere（exceptincaseswheretheBoard
otherwisedirects）thetransfersorotherdocumentsoftitleforsuchclassofsharecapitalaretobelodgedforregistrationandaretoberegistered.
“SEC”
theUnitedStatesSecuritiesandExchangeCommission.
“Seal”
commonsealoranyoneormoreduplicatesealsoftheCompany（including
asecuritiesseal）foruseintheCaymanIslandsorinanyplaceoutsidetheCaymanIslands.
“Secretary”
anyperson,firmorcorporationappointedbytheBoardtoperformanyof
thedutiesofsecretaryoftheCompanyandincludesanyassistant,deputy,temporaryoractingsecretary.
“specialresolution”
aresolutionshallbeaspecialresolutionwhenithasbeenpassedbyamajorityofnotlessthantwo-thirdsofvotescastbysuchMembersas,beingentitledsotodo,voteinpersonor,inthecaseofsuchMembersasarecorporations,bytheirrespectivedulyauthorizedrepresentativeor,whereproxiesareallowed,byproxyatageneralmeetingofwhichnotlessthanten（10）cleardays’Notice,specifying（withoutprejudicetothepowercontainedintheseArticlestoamendthesame）theintentiontoproposetheresolutionasaspecialresolu
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