PDF《中国太平保险控股有限公司》

CHINATAIPING INSURANCE HOLDINGS COMPANY LIMITED 中国太平保险控股有限公司之组织章程细则 於二零零零年二月十八日注册成立.

香港 本组织章程大纲及章程细则之中文译本谨供参考, 中英文本如有歧义,一概以英文版本为准. 公司号码:

704674 公司条例(第622 章) CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED 中国太平保险控股有限公司之特别决议案 於二零一四年六月十二日获通过 於二零一四年六月十二日(星期四)下午三时正假座香港铜锣湾新宁道八号中国太平大厦第二 期二十四楼举行 CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED 中国太平 保险控股有限公司( 「本公司」 )第十四届股东周年大会,以下决议案已获通过为特别决议案: 特别决议案 「动议采纳於大会上提呈及经大会主席简签以资识别的《组织章程细则》为本公司的《组织章 程细则》(其按在公司条例(香港法例第622章)生效后修订),以完全取代及摒除本公司的组 织章程大纲及现行的章程细则.」 日期为二零一四年六月十二日 (签署)王滨 王滨 (主席) No.

704674 ?? ( C O P Y ) CERTIFICATE OF CHANGE OF NAME ?!Υ!?!?!Ш!?!?!? * * * I hereby certify that ?!?!?!?!?!??? having by special resolution changed its name, is now incorporated under ? ? ? ? ? ? ? ā ? ? ??? Ш ? ? ? ā ? ? Υ ? ? ? the Companies Ordinance (Chapter 32) in the name of ??!Υ!?!?? !(?!32!?)!?!?!?!??Ш!?!? Issued on

12 August 2009. ?!?!?!?!?!???!?!?!я!?!?!?!?!?!?!?? Note ?? Registration of a company name with the Companies Registry does not confer any trade mark rights or any other intellectual property rights in respect of the company name or any part thereof. ?ΥШ???Υ?????ā???????????ΥШ????????????????? ?????????? (Sd.) Ms. Fanny Wing-chi LAM for Registrar of Companies Hong Kong ???Υ??????? )?????????* CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED ?!?!?!?!?!?!?!?!??Ф!?!?!? CHINA INSURANCE INTERNATIONAL HOLDINGS COMPANY LIMITED ??!?!?!?!?!?!??Ф!?!?!?? No.

704674 ?? ( C O P Y ) COMPANIES ORDINANCE (CHAPTER 32) ?!?!?!?!???!32!? ?!Υ!?!? CERTIFICATE OF INCORPORATION ON CHANGE OF NAME ?!Υ!?!?!Ш!? ?!?!?!? * * * I hereby certify that ?!?!?!?!?!??? having by special resolution changed its name, is now incorporated under the name of ? ? ? ? ? ? ? ā ? ? ??? Ш ? ? ? ā ? ? Υ ??? ? ? Ш ? ? ? Issued by the undersigned on

12 April 2000. ?!?!?!?!?!???!?!?!я!?!?!?!?!?!?!?!? CHINA INSURANCE INTERNATIONAL HOLDINGS COMPANY LIMITED CHINA INSURANCE INTERNATIONAL HOLDINGS COMPANY LIMITED ??!?!?!?!?!?!??Ф!?!?!?? (Sd.) MISS R. CHEUNG for Registrar of Companies Hong Kong ???Υ??????? ??Υ?????????? No.

704674 ?? ( C O P Y ) COMPANIES ORDINANCE (CHAPTER 32) ?!?!?!?!???!32!? ?!Υ!?!? CERTIFICATE OF INCORPORATION ?!!Υ!!?!!?!!?!!? * * * I hereby certify that ?!?!?!?!?!??? is this day incorporated in Hong Kong under the Companies Ordinance, ??? ? ? г ? ? ? ? ? Υ ? ? ? ? ? ? and that this company is limited. ?!!?!!?!!Υ!!? Issued by the undersigned on

18 February 2000. ?!?!?!?!?!???!?!?!я!?!?!?!?!?!?!?!? (Sd.) MISS R. CHEUNG for Registrar of Companies Hong Kong ???Υ??????? ??Υ?????????? CHINA INSURANCE INTERNATIONAL HOLDINGS COMPANY LIMITED C

1 C CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED 中国太平保险控股有限公司之组织章程细则 诠释 1A. 本公司的名称为CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED中国太平保险 控股有限公司. 1B. 本公司股东的责任为有限责任. 1C. 本公司有权将原有或任何新增股本分为多个类别,并可附带任何优先、递延、保留或其他特别 权利、特权、限制或条件. 1D. 任何与公司有关的法规或根魏畏ü孀鞒龅娜魏畏ǘㄎ蚱渌绞袅⒎谒氐墓娑ǜ 不适用於本公司的规定或细则. 2. 於此等细则内,除非文义另有所指: 「此等细则」 指经不时以特别决议案修改的组织章程细则而词汇 「本细则」 亦应粟故;