Memorandum and Articles - Sino
Memorandum and Articles - Sino
Memorandum and Articles - Sino
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CompanyNo: 2543<br />
THE COMPANIES ORDINANCE (CHAPTER 32)<br />
SPECIAL RESOLUTION<br />
OF<br />
<strong>Sino</strong>-i TechnologY Limited<br />
+EtrAFt=,Ë.Ê'pR^-E<br />
Passed on the 29th daY of MaY 2006<br />
At the annuai general meeting of the shareholders of <strong>Sino</strong>-i Technology Limited (the<br />
,,Company"l hei=d at Chater Roo- I, Function Room Level (B1), The Ritz-Carlton' 3<br />
Coooá.rgút Í{oad Central, Hong Kong on29 M,ay 2006 at 10:00 a.m., the following resolution<br />
was duly passed as a Special Resolution: -<br />
,,THAT the <strong>Articles</strong> of Association of the company be <strong>and</strong> are hereby amended as follows:<br />
(a) by deleting the existing Article 85 in its entirety <strong>and</strong> substituting therefor the following:<br />
"I]nless otherwise determined by the Company in general meeting,-the number of<br />
Directors shali not be less than two. There shall be no maximum number of Directors<br />
unless otherwise determined from time to time by members of the company in general<br />
meeting."; <strong>and</strong><br />
(b) by deleting the words "but so that the total number of directors shall not at any time<br />
exceed the maximum number fixed" in Article 87 <strong>and</strong> substituting therefor "but so that<br />
the number of Directors so appointed shall not at any time exceed any maximum<br />
number determined from time to time by members of the company in general<br />
meeting""<br />
(Sd.) Yu Pun t{qr-<br />
Chairman of the Meeting
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