了解Ordinary Resolution、Special Resolution和Extraordinary Resolution

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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、解散或者变更公司形式等,必须经出席会议的股东所持表决权的三分之二以上才可以通过。


Extraordinary Resolution,临时决议。由亲自出席大会之股东以2/3多数通过的决议。表决Extraordinary Resolution的大会须提前通知,但法律并无明确的提前时间之规定。


参考双语例句:

①The Company may upon the recommendation of the Board by ordinary resolution resolve in respect of any one particular dividend of the Company that notwithstanding the provisions of paragraph (a) of this Article a dividend may be satisfied wholly in the form of an allotment of shares credited as fully paid up without offering any right to shareholders to elect to receive such dividend in cash in lieu of such allotment.

本公司可根据董事会以普通决议提出的建议,就本公司的任何一次特定派息作出决议,谓尽管有本条(a)段的规定,派息可全部以分配入账列为全部缴足股款的股份的方式支付,无须向股东提出任何权利,选择收取现金股息代替配股。

②If thought expedient any such division may be otherwise than in accordance with the legal rights of the contributories and in particular any class may be given preferential or special rights or may be excluded altogether or in part; but in case any division otherwise than in accordance with the legal rights of the contributories shall be determined on any contributory who would be prejudiced thereby shall have a right to dissent and ancillary rights as if such determination were a Special Resolution passed pursuant to Section 237 of the Ordinance.

如果为权宜的话,可以按照出资人法律权利以外之方法进行任何该等分配,特别是不同级别享有不同的优先权或特权,或可全部或有部分排除在外;就如是按照〈公司条例〉第 237 条通过之特殊决议一样,但如果确定按照出资人法律权利以外之方法进行分配,因而受到损害之任何出资者应有表示不同意之权利及附属权利。

③In addition, Unitholders may by Extraordinary Resolution, that is a 75% majority of the votes, of those present or represented at the meeting, passed for the relevant proposal, approve an increase in the management fee, sanction a modification of the Trust Deeds as approved by the Manager and the Trustee, remove the Trustee, terminate the Funds or approve amalgamation with another trust.

此外,基金单位持有人凭特别决议(即百分之七十五以上多数票)赞成或反对有关动议,批准增加管理费,批准基金经理与信託人同意之信託契约修订、撤换信託人、终止基金或批准与另一基金合併。

发布于 2023-05-02 22:43:00
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