Memorandum and Articles of Association - Li Ning

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Reserves 146Capitalisation 147-148Subscription Rights Reserve 149Accounting Records 150-154Audit 155-160Notices 161-163Signatures 164Winding Up 165-166Indemnity 167Amendment To Memorandum and Articles of Association And168Name of CompanyInformation 169
- 1 -INTERPRETATIONTABLE A1. The Regulations in Table A in the Schedule to the Companies Law (Revised) do notapply to the Company.INTERPRETATION2. (1) In these Articles, unless the context otherwise requires, the words standing in the firstcolumn of the following table shall bear the meaning set opposite them respectively in the second column.WORDMEANING“Articles”these Articles in their present form or as supplemented oramended or substituted from time to time.“associate”the meaning attributed to it in the rules of the Designated StockExchange.“Auditor”the auditor of the Company for the time being and may includeany individual or partnership.“Board” or “Directors”the board of directors of the Company or the directors present at ameeting of directors of the Company at which a quorum ispresent.“capital”the share capital from time to time of the Company.“clear days”in relation to the period of a notice that period excluding the daywhen the notice is given or deemed to be given and the day forwhich it is given or on which it is to take effect.“clearing house”a clearing house recognised by the laws of the jurisdiction inwhich the shares of the Company are listed or quoted on a stockexchange in such jurisdiction.“Company”Li Ning Company Limited“competent regulatoryauthority”a competent regulatory authority in the territory where the sharesof the Company are listed or quoted on a stock exchange in suchterritory.“debenture” and“debenture holder”include debenture stock and debenture stockholder respectively.
Page 3 and 4: Certified A True CopyCodan Trust Co
Page 5 and 6: We, the undersigned, are desirous o
Page 7: INDEXSUBJECTArticle No.Table A 1Int
Page 11 and 12: - 3 -"Seal"common seal or any one o
Page 13 and 14: - 5 -(4) No share shall be issued t
Page 16 and 17: - 8 -14. Except as required by law,
Page 18 and 19: - 10 -24. The net proceeds of the s
Page 20 and 21: - 12 -37. Any share so forfeited sh
Page 22 and 23: - 14 -TRANSFER OF SHARES46. Subject
Page 24 and 25: - 16 -54. A person becoming entitle
Page 26 and 27: - 18 -(b)in the case of any other m
Page 28 and 29: - 20 -VOTING66. Subject to any spec
Page 30 and 31: - 22 -76. (1) No Member shall, unle
Page 32 and 33: - 24 -(2) If a clearing house (or i
Page 34 and 35: - 26 -DISQUALIFICATION OF DIRECTORS
Page 36 and 37: - 28 -DIRECTORS' FEES AND EXPENSES9
Page 38 and 39: - 30 -(b)he is to be regarded as in
Page 40 and 41: - 32 -GENERAL POWERS OF THE DIRECTO
Page 42 and 43: - 34 -109. (1) The Board may establ
Page 44 and 45: - 36 -120. (1) The Board may delega
Page 46 and 47: - 38 -REGISTER OF DIRECTORS AND OFF
Page 48 and 49: - 40 -and it shall conclusively be
Page 50 and 51: - 42 -144. Whenever the Board or th
Page 52 and 53: - 44 -(2) (a) The shares allotted p
Page 54 and 55: - 46 -148. The Board may settle, as
Page 56 and 57: - 48 -(4) A certificate or report b
Page 58 and 59:
- 50 -160. The statement of income
Page 60 and 61:
- 52 -SIGNATURES164. For the purpos
Page 62:
- 54 -INFORMATION169. No Member sha
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Memorandum and Articles of Association - Li Ning

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