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1、ApplebyComments8June2010_____________________________________________________________________TheCompaniesLaw(2009Revision)CompanyLimitedbySharesSecondAmendedandRestatedArticlesofAssociationofMAKUANGHEALTHCAREHOLDINGLIMITED(asadoptedbyaSpecialResolutionpassedon______________May2010)依依开曼依开曼群岛公司法(2
2、009年版)))成立之股份有限公司111马光保健控股股份有限公司****第二次修正组织备忘录及章程(于2010年5月27日依股东会特别决议通过)_____________________________________________________________________1.TheRegulationscontainedorincorporatedinTableAoftheFirstScheduleoftheCompaniesLaw(2009Revision)(asamendedfromtimetotime)shallnotapplytothisCompany.1.开曼群岛公
3、司法(2009年版)第一个附件之A表规定不适用于本公司。2.INTERPRETATION2.解释(a)IntheseArticlesthefollowingtermsshallhavethemeaningssetoppositeunlessthecontextotherwiserequires:‑(a)除本章程内容另有规定外，本章程之用语定义如下:Alternative(a)aresolutionpassedbyamajorityoftheSpecialMembers,asbeingentitledtodoso,voteinResolutionPersonor,whereproxies
4、areallowed,byproxy特别重度决议atageneralmeeting,suchMembersholdingtwo-thirdsormoreofthetotalnumberofoutstandingSharesoftheCompanyattendingthatmeeting;or(a)指有该股东会决议由代表已发行股份总数三分之二以上之股东出席，出席股东表决权过半数之同意之。(b)ifthetotalnumberofSharesrepresentedbytheMemberspresentatageneralmeetingisnotsufficienttomeetthecrit
5、eriaspecifiedintheprecedingparagraph,theresolutionmadetherebymaybepassedbytwo-thirdsormoreof*Foridentificationpurposeonly1ApplebyComments8June2010theMembers,asbeingentitledtodoso,voteinPersonor,whereproxiesareallowed,byproxyatageneralmeeting,suchMembersholdingamajorityofthetotalnumberofoutstandi
6、ngsharesoftheCompanyattendingthatmeeting;(b)如出席股东之股份总数不足前项规定，得以有代表已发行股份总数过半数股东之出席，出席股东表决权三分之二以上之同意为决议。Applicabletherelevantlaws,regulations,rulesandcodeasListingRulesamended,fromtimetotime,applicableasaresultof上市规范theoriginalandcontinuedtradingorlistingofanySharesonanystockexchangeorsecuritiesma
7、rketoftheR.O.C.,including,withoutlimitationtherelevantprovisionsofSecuritiesandExchangeAct,theActsGoverningRelationsBetweenPeoplesoftheTaiwanAreaandtheMainlandArea,oranysimilarstatuteandtherulesandregulationsoftheTaiwanautho
