香港公司章程

香港法例第32章

THE COMPANIES ORDINANCE (CHAPTER 32)

THE COMPANIES ORDINANCE (CHAPTER 32)

香港法例第32章

公司条例

Private company limitted by shares

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私人股份有限公司

MEMORANDUM OF ASSOCIATION

OF

** (HONG KONG) GROUP CO.,LIMITED

**（香港）集团有限公司章程

First:--The name of the Company is "yesmida(HONG KONG)GROUP CO.,LIMITED

一：本公司名称为 ** (HONG KONG)GROUP CO.,LIMITED

             **（香港）集团有限公司

Second:--The Registered Office of the Company will be situated in Hong Kong.

二：本公司的注册办公地址位于香港。

Third:--The liability of the members is limited

三：本公司成员的责任是有限的。

Fourth:--The Share Capital of the Company is HK$10,000.00 divided into 10,000 shares of HK$1.00 each with the power for the company to increase or reduce the said capital and to issue any part of its capital,original or increased, with or without preference, priority or special privileges, or subject to any postponement of rights or to any conditions or restrictions and so that,unless the conditions of issue shall otherwise expressly declare,every issue of shares, whether declared to be preference or otherwise, shall be subject to the power hereinbefore contained.

四：本公司的股本为港币$10,000.00，分为10,000股每股面值港币1.00元，公司有权增加或减少上述股本及发行原本或经增加的股本的任何部份，不论该等股票是否附带优惠，优先权或特权，或是否受制于权利的延迟行使或任何条件或限制，以致(发行条件另有明文公布除外)，每次股票发行均须受制于上述所指权力，不论所发行的股票是否被公布为优先股票或其他股票。