Ordinary Resolution，普通决议；一般决议。是指对于股东会的一般表决事项，仅需出席会议的股东所持表决权的半数即可通过的决议。Special Resolution，特别决议；特殊决议。是指对于股东会的特殊表决事项，如修改公司章程（articles of association）、增加或者减少注册资本（registered capital）的决议，以及公司合并、分立、解...
aif necessary, the passing of necessary resolution(s) by the shareholders of the Issuer at a special general meeting of the Issuer to approve this Agreement and the transactions contemplated hereunder, including but not limited to the issue and allotment of the Subscription Shares which may fall ...
payable in cashonsharesinrespect whereof the share election has been duly exercised (“the elected shares”) and in lieu thereof shares of the relevant class shall be allotted credited as fully paid up to the holders of the elected shares on the basis of allotment determined as aforesaid and ...
areas of the country, the Government took special measures to establish a number of universities with a focus on professional [...] daccess-ods.un.org 为了增进我国不发达地区的人接受高等教育的机会,政 府 采 取 特 别措 施 ,开 办了一些以专业教 育和科技教育为重点的大学。 daccess-ods...
statement or otherspecialformalities the circulation of an offer of such rights of election or the allotment of shares would or might be unlawful or impracticable or the legality or practicability of which may be time consuming or expensive to ascertain whether in absolute terms or in relation to...
73 Any debentures, debenture stock, bonds or other securities may be issued at a discount, premium or otherwise and with any special privileges as to redemption, surrender, drawings, allotment of shares, attending and voting at general meetings of the Company, appointment of Directors and otherwi...
special resolution" shall have the same meaning as ascribed thereto in the Law and shall include an unanimous written resolution of all members: for this purpose, the requisite majority shall be [...] sinolifegroup.com 特別決議案」 指 具有公司法所賦予的相同涵義,即包括全體股東一 致通過的...
resolution, beforetheissueofany new shares, determine that the same, or any of them, shall be offered in the first instance, and either at par or at a premium, to all the existing holders of any class of shares in proportion as nearly as may be to the number of shares of such class...
thereof shares of the relevant classshall beallotted credited as fully paid up to the holders of the elected shares on the basis of allotment determined as aforesaid and for such purpose the Board shall capitalise and apply out of any part of the undivided profits of the Company (including pro...
holders of the elected shares on the basis of allotment determined as aforesaid and for such purpose the Board shall capitalise and apply out of any part of the undivided profits of the Company (including profits carried and standing to the credit of any reserves or otherspecialaccount other ...