The Companies Law (Revised) Company Limited by Shares
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF
AAC TECHNOLOGIES HOLDINGS INC.
瑞聲科技控股有限公司
(Adopted at a general meeting held on 30th May 2016)
AP_Legal - 102511625.4
SUBJECT Table A | I N D E X | Article No. 1 |
Interpretation | 2 | |
Share Capital | 3 | |
Alteration Of Capital | 4-7 | |
Share Rights | 8-9 | |
Variation Of Rights | 10-11 | |
Shares | 12-15 | |
Share Certificates | 16-21 | |
Lien | 22-24 | |
Calls On Shares | 25-33 | |
Forfeiture Of Shares | 34-42 | |
Register Of Members | 43-44 | |
Record Dates | 45 | |
Transfer Of Shares | 46-51 | |
Transmission Of Shares | 52-54 | |
Untraceable Members | 55 | |
General Meetings | 56-58 | |
Notice Of General Meetings | 59-60 | |
Proceedings At General Meetings | 61-65 | |
Voting | 66-74 | |
Proxies | 75-80 | |
Corporations Acting By Representatives | 81 | |
Written Resolutions Of Members | 82 | |
Board Of Directors | 83 | |
Retirement Of Directors | 84-85 | |
Disqualification Of Directors | 86 | |
Executive Directors | 87-88 | |
Alternate Directors | 89-92 | |
Directors' Fees And Expenses | 93-96 | |
Directors' Interests | 97-100 | |
General Powers Of The Directors | 101-106 | |
Borrowing Powers | 107-110 | |
Proceedings Of The Directors | 111-120 | |
Managers | 121-123 | |
Officers | 124-127 | |
Register of Directors and Officers | 128 | |
Minutes | 129 | |
Seal | 130 | |
Authentication Of Documents | 131 |
Destruction Of Documents 132
Dividends And Other Payments 133-142
Reserves 143
Capitalisation 144-145
Subscription Rights Reserve 146
Accounting Records 147-151
Audit 152-157
Notices 158-160
Signatures 161
Winding Up 162-163
Indemnity 164
Amendment To Memorandum and Articles of Association
And Name of Company 165
Information 166
- 1 -
THE COMPANIES LAW (REVISED) COMPANY LIMITED BY SHARES
AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF
AAC TECHNOLOGIES HOLDINGS INC.
瑞聲科技控股有限公司
(Adopted at a general meeting held on 30th May 2016)
TABLE A
The regulations in Table A in the Schedule to the Companies Law (Revised) do not apply to the Company.
INTERPRETATION
(1) In these Articles, unless the context otherwise requires, the words standing in the first column of the following table shall bear the meaning set opposite them respectively in the second column.
WORD MEANING
"Articles" these Articles in their present form or as supplemented or amended or substituted from time to time.
"Auditor" the auditor of the Company for the time being and may include any individual or partnership.
"Board" or "Directors" the board of directors of the Company or the directors
present at a meeting of directors of the Company at which a quorum is present.
"business day" shall mean a day on which the Designated Stock
Exchange generally is open for the business of dealing in securities in Hong Kong. For the avoidance of doubt, where the Designated Stock Exchange is closed for the business of dealing in securities in Hong Kong on a business day for the reason of a Number 8 or higher
AAC Technologies Holdings Inc. published this content on 30 May 2016 and is solely responsible for the information contained herein.
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