香港公司章程

ARTICLESOFASSOCIATIONOFARTICLESOFASSOCIATIONOFXXXX(Asia)LimitedXXXX(亞洲)有限公司Incorporatedthe23rddayofMay,2025.HONGKONGNo.No.78200723[COPY]CERTIFICATEOFINCORPORATIONIherebycertifythatXXXX(Asia)LimitedXXXX(亞洲)有限公司isthisdayincorporatedinHongKongundertheCompaniesOrdinance(Chapter622oftheLawsofHongKong),andthatthiscompanyisalimitedcompany.Issuedbytheundersignedon23May2025.(Sd.)MsMajesticYeungforRegistrarofCompaniesHongKongNote:RegistrationofacompanynamewiththeCompaniesRegistrydoesnotconferanytrademarkrightsoranyotherintellectualpropertyrightsinrespectofthecompanynameoranypartthereof.THECOMPANIESORDINANCE(CHAPTER622)PrivateCompanyLimitedbySharesARTICLESOFASSOCIATIONXXXX(Asia)LimitedXXXX(亞洲)有限公司PartA MandatoryArticlesCompanyName ThenameofthecompanyisXXXX(Asia)LimitedXXXX(亞洲)有限公司Members’LiabilitiesTheliabilityofthemembersislimited.LiabilitiesContributionsofMembersTheliabilityofthemembersislimitedtoanyamountunpaidonthesharesheldbythemembers.ShareCapitalandInitialShareholdings(onthecompany’sformation)10,000HKD10,000.00HKD10,000.00HKD0.00Thetotalnumber10,000HKD10,000.00HKD10,000.00HKD0.00Thetotalamountofsharecapitaltobesubscribedbythecompany’sfoundermembersTheamounttobepaiduptoberegardedaspaidupTheamounttoremainunpaidortoberegardedasremainingunpaidClassofSharesOrdinaryThetotalnumberofsharesinthisclassthatthecompanyproposestoissue10,000Thetotalamountofsharecapitalinthisclasstobesubscribedbythecompany’sfoundermembersHKD10,000.00tobeortobeaspaidupHKD10,000.00toortoberegardedasremainingunpaidHKD0.00I/WE,theundersigned,wishtoformacompanyandwishtoadoptthearticlesofassociationasattached,andI/werespectivelyagreetosubscribefortheamountofsharecapitaloftheCompanyandtotakethenumberofsharesintheCompanysetoppositemy/ourrespectivename(s).Name(s)ofFounderMembersNumberofShare(s)andTotalAmountofShareCapitalXXXXijing,ChinaMerchant10,000Ordinaryshare(s)HKD10,000.0010,000OrdinarysharesHKD10,000.00PartBOtherArticlesInterpretationInthesearticles—

1articles(rticles)meansthearticlesofassociationofthecompany;associatedcompany(ssociatedcompany)means—asubsidiaryofthecompany;aholdingcompanyofthecompany;orasubsidiaryofsuchaholdingcompany;distributionrecipient(分派對象)means,inrelationtoashareinrespectofwhichadividendorothersumispayable—theholderoftheshare;ifthesharehas2ormorejointholders,whicheverofthemisnamedfirstintheregisterofmembers;oriftheholderisnolongerentitledtothesharebyreasonofdeathorbankruptcyorotherwisebyoperationoflaw,thetransmittee;fullypaid(已繳足款),inrelationtoashare,meansthepriceatwhichthesharewasissuedhasbeenfullypaidtothecompany;holder(持有人),inrelationtoashare,meansthepersonwhosenameisenteredintheregisterofmembersastheholderoftheshare;mentalincapacity(精神上無行為能力)hasthemeaninggivenbysection2(1)oftheMentalHealthOrdinance(Cap.136);mentallyincapacitatedperson(精神上無行為能力者)meansapersonwhoisfoundundertheMentalHealthOrdinance(Cap.136)tobeincapable,byreasonofmentalincapacity,ofmanagingandadministeringhisorherpropertyandaffairs;Ordinance(《條例》)meanstheCompaniesOrdinance(Cap.622);paid(已繳)meanspaidorcreditedaspaid;proxynotice(代表通知書)—seearticle43(1);registerofmembers(成員登記冊)meanstheregisterofmembersofthecompany;transmittee(承傳人)meansapersonentitledtoasharebyreasonofthedeathorbankruptcyofamemberorotherwisebyoperationoflaw;virtualmeetingtechnology(虛擬會議科技)meansatechnologythatallowsapersontolisten,speakandvoteatameetingwithoutbeingphysicallypresentatthemeeting.OtherwordsorexpressionsusedinthesearticleshavethesamemeaningasintheOrdinanceasinforceonthedatethesearticlesbecomebindingonthecompany.Forthepurposesofthesearticles,adocumentisauthenticatedifitisauthenticatedinanywayinwhichsection828(5)or829(3)oftheOrdinanceprovidesfordocumentsorinformationtobeauthenticatedforthepurposesoftheOrdinance.ThearticlessetoutinSchedule2oftheCompanies(ModelArticles)Notice(Cap.622H)donotapplytothecompany.Companyisprivatecompany2PrivateCompanyThecompanyisaprivatecompanyandaccordingly—amember’srighttotransfersharesisrestrictedinthemannerspecifiedinthisarticle;thenumberofmembersislimitedto50;andanyinvitationtothepublictosubscribeforanysharesordebenturesofthecompanyisprohibited.Thedirectorsmayintheirdiscretionrefusetoregisterthetransferofashare.Inparagraph(1)(b)—member(成員)excludes—amemberwhoisanemployeeofthecompany;andapersonwhowasamemberwhilebeinganemployeeofthecompanyandwhocontinuestobeamemberafterceasingtobesuchanemployee.Forthepurposesofthisarticle,2ormorepersonswhoholdsharesinthecompanyjointlyaretoberegardedas1member.3DirectorsandCompanySecretaryDivision1—Directors’PowersandResponsibilitiesDirectors’generalauthoritySubjecttotheOrdinanceandthesearticles,thebusinessandaffairsofthecompanyaremanagedbythedirectors,whomayexerciseallthepowersofthecompany.Analterationofthesearticlesdoesnotinvalidateanyprioractofthedirectorsthatwouldhavebeenvalidifthealterationhadnotbeenmade.Thepowersgivenbythisarticlearenotlimitedbyanyotherpowergiventothedirectorsbythesearticles.Adirectors’meetingatwhichaquorumispresentmayexerciseallpowersexercisablebythedirectors.Members’reservepowerThemembersmay,byspecialresolution,directthedirectorstotake,orrefrainfromtaking,specifiedaction.Thespecialresolutiondoesnotinvalidateanythingthatthedirectorshavedonebeforethepassingoftheresolution.DirectorsmaydelegateSubjecttothesearticles,thedirectorsmay,iftheythinkfit,delegateanyofthepowersthatareconferredonthemunderthesearticles—toanyperson;byanymeans(includingbypowerofattorney);toanyextentandwithoutterritoriallimit;inrelationtoanymatter;andonanytermsandconditions.Ifthedirectorssospecify,thedelegationmayauthorizefurtherdelegationofthedirectors’powersbyanypersontowhomtheyaredelegated.Thedirectorsmay—revokethedelegationwhollyorinpart;orrevokeoralteritstermsandconditions.Division2—Decision-takingbyDirectorsDirectorstotakedecisioncollectivelyAdecisionofthedirectorsmayonlybetaken—byamajorityofthedirectorsatameeting;orinaccordancewitharticle7.Paragraph(1)doesnotapplyif—thecompanyonlyhas1director;andnoprovisionofthesearticlesrequiresittohavemorethanonedirector.Ifparagraph(1)doesnotapply,thedirectormaytakedecisionswithoutregardtoanyoftheprovisionsofthesearticlesrelatingtodirectors’decision-taking.UnanimousdecisionsAdecisionofthedirectorsistakeninaccordancewiththisarticlewhenalleligibledirectorsindicatetoeachother(eitherdirectlyorindirectly)byanymeansthattheyshareacommonviewonamatter.Suchadecisionmaytaketheformofaresolutioninwriting,copiesofwhichhavebeensignedbyeacheligibledirectorortowhicheacheligibledirectorhasotherwiseindicatedagreementinwriting.Areferenceinthisarticletoeligibledirectorsisareferencetodirectorswhowouldhavebeenentitledtovoteonthematterifithadbeenproposedasaresolutionatadirectors’meeting.Adecisionmaynotbetakeninaccordancewiththisarticleiftheeligibledirectorswouldnothaveformedaquorumatadirectors’meeting.Callingdirectors’meetingsAnydirectormaycalladirectors’meetingbygivingnoticeofthemeetingtothedirectorsorbyauthorizingthecompanysecretarytogivesuchnotice.Noticeofadirectors’meetingmustindicate—itsproposeddateandtime;andwhereitistotakeplace.Noticeofadirectors’meetingmustbegiventoeachdirector,butneednotbeinwriting.Participationindirectors’meetingsSubjecttothesearticles,directorsparticipateinadirectors’meeting,orpartofadirectors’meeting,when—themeetinghasbeencalledandtakesplaceinaccordancewiththesearticles;andtheycaneachcommunicatetotheothersanyinformationoropinionstheyhaveonanyparticularitemofthebusinessofthemeeting.Indeterminingwhetherdirectorsareparticipatinginadirectors’meeting,itisirrelevantwhereadirectorisandhowtheycommunicatewitheachother.Ifallthedirectorsparticipatinginadirectors’meetingarenotinthesameplace,theymayregardthemeetingastakingplacewhereveranyoneofthemis.Quorumfordirectors’meetingsAtadirectors’meeting,unlessaquorumisparticipating,noproposalistobevotedon,exceptaproposaltocallanothermeeting.Thequorumfordirectors’meetingsmaybefixedfromtimetotimebyadecisionofthedirectorsandunlessotherwisefixeditis2unlessthereisasoledirector,inwhichcasethequorumis1.MeetingsiftotalnumberofdirectorslessthanquorumIfthetotalnumberofdirectorsforthetimebeingislessthanthequorumrequiredfordirectors’meetings,thedirectorsmustnottakeanydecisionotherthanadecision—toappointfurtherdirectors;ortocallageneralmeetingsoastoenablethememberstoappointfurtherdirectors.Chairingofdirectors’meetingsThedirectorsmayappointadirectortochairtheirmeetings.Thepersonappointedforthetimebeingisknownasthechairperson.Thedirectorsmayterminatetheappointmentofthechairpersonatanytime.Ifthechairpersonisnotparticipatinginadirectors’meetingwithin10minutesofthetimeatwhichitwastostartorisunwillingtochairthemeeting,theparticipatingdirectorsmayappointoneofthemselvestochairit.Chairperson’scastingvoteatdirectors’meetingsIfthenumbersofvotesforandagainstaproposalareequal,thechairpersonorotherdirectorchairingthedirectors’meetinghasacastingvote.Paragraph(1)doesnotapplyif,inaccordancewiththesearticles,thechairpersonorotherdirectorisnottobecountedasparticipatinginthedecision-makingprocessforquorumorvotingpurposes.ConflictsofinterestThisarticleappliesif—adirectorisinanyway(directlyorindirectly)interestedinatransaction,arrangementorcontractwiththecompanythatissignificantinrelationtothecompany’sbusiness;andthedirector’sinterestismaterial.Thedirectormustdeclarethenatureandextentofthedirector’sinteresttotheotherdirectorsinaccordancewithsection536oftheOrdinance.Thedirectormustneither—voteinrespectofthetransaction,arrangementorcontractinwhichthedirectorissointerested;norbecountedforquorumpurposesinrespectofthetransaction,arrangementorcontract.Ifthedirectorcontravenesparagraph(3)(a),thevotemustnotbecounted.Paragraph(3)doesnotapplyto—anarrangementforgivingadirectoranysecurityorindemnityinrespectofmoneylentbythedirectortoorobligationsundertakenbythedirectorforthebenefitofthecompany;anarrangementforthecompanytogiveanysecuritytoathirdpartyinrespectofadebtorobligationofthecompanyforwhichthedirectorhasassumedresponsibilitywhollyorinpartunderaguaranteeorindemnityorbythedepositofasecurity;anarrangementunderwhichbenefitsaremadeavailabletoemployeesanddirectorsformeremployeesanddirectorsofthecompanyoranyofitssubsidiaries,whichdonotprovidespecialbenefitsfordirectorsorformerdirectors;oranarrangementtosubscribefororunderwriteshares.Areferenceinthisarticle(exceptinparagraphs(5)(d)and(7))toatransaction,arrangementorcontractincludesaproposedtransaction,arrangementorcontract.Inthisarticle—arrangementtosubscribefororunderwriteshares(認購或包銷股份安排)means—asubscriptionorproposedsubscriptionforsharesorothersecuritiesofthecompany;anagreementorproposedagreementtosubscribeforsharesorothersecuritiesofthecompany;oranagreementorproposedagreementtounderwriteanyofthosesharesorsecurities.SupplementaryprovisionsastoconflictsofinterestAdirectormayholdanyotherofficeorpositionofprofitunderthecompany(otherthantheofficeofauditorandifthecompanyhasonly1director,theofficeofcompanysecretary)inconjunctionwiththeofficeofdirectorforaperiodandonterms(astoremunerationorotherwise)thatthedirectorsdetermine.Adirectororintendingdirectorisnotdisqualifiedbytheofficeofdirectorfromcontractingwiththecompany—withregardtothetenureoftheotherofficeorpositionofprofitmentionedinparagraph(1);orasvendor,purchaserorotherwise.Thecontractmentionedinparagraph(2)oranytransaction,arrangementorcontractenteredintobyoronbehalfofthecompanyinwhichanydirectorisinanywayinterestedisnotliabletobeavoided.Adirectorwhohasenteredintoacontractmentionedinparagraph(2)orisinterestedinatransaction,arrangementorcontractmentionedinparagraph(3)isnotliabletoaccounttothecompanyforanyprofitrealizedbythetransaction,arrangementorcontractbyreasonof—thedirectorholdingtheoffice;orthefiduciaryrelationestablishedbytheoffice.Paragraph(1),(2),(3)or(4)onlyappliesifthedirectorhasdeclaredthenatureandextentofthedirector’sinterestundertheparagraphtotheotherdirectorsinaccordancewithsection536oftheOrdinance.Adirectorofthecompanymaybeadirectororotherofficerof,orbeotherwiseinterestedin—anycompanypromotedbythecompany;oranycompanyinwhichthecompanymaybeinterestedasshareholderorotherwise.SubjecttotheOrdinance,thedirectorisnotaccountabletothecompanyforanyremunerationorotherbenefitsreceivedbythedirectorasadirectororofficerof,orfromthedirector’sinterestin,theothercompanyunlessthecompanyotherwisedirects.ValidityofactsofmeetingofdirectorsTheactsofanymeetingofdirectorsortheactsofanypersonactingasadirectorareasvalidasifthedirectorsorthepersonhadbeendulyappointedasadirectorandwasqualifiedtobeadirector,evenifitisafterwardsdiscoveredthat—therewasadefectintheappointmentofanyofthedirectorsorofthepersonactingasadirector;anyoneormoreofthemwerenotqualifiedtobeadirectororweredisqualifiedfrombeingadirector;anyoneormoreofthemhadceasedtoholdofficeasadirector;oranyoneormoreofthemwerenotentitledtovoteonthematterinquestion.RecordofdecisionstobekeptThedirectorsmustensurethatthecompanykeepsawrittenrecordofeverydecisiontakenbythedirectorsunderarticle6(1)foratleast10yearsfromthedateofthedecision.WrittenrecordofdecisionofsoledirectorThisarticleappliesifthecompanyhasonly1directorandthedirectortakesanydecisionthat—maybetakeninadirectors’meeting;andhaseffectasifagreedinadirectors’meeting.Thedirectormustprovidethecompanywithawrittenrecordofthedecisionwithin7daysafterthedecisionismade.Thedirectorisnotrequiredtocomplywithparagraph(2)ifthedecisionistakenbywayofaresolutioninwriting.Ifthedecisionistakenbywayofaresolutioninwriting,thecompanymustkeeptheresolutionforatleast10yearsfromthedateofthedecision.Thecompanymustalsokeepawrittenrecordprovidedtoitinaccordancewithparagraph(2)foratleast10yearsfromthedateofthedecision.Directors’discretiontomakefurtherrulesSubjecttothesearticles,thedirectorsmaymakeanyrulethattheythinkfitabout—howtheytakedecisions;andhowtherulesaretoberecordedorcommunicatedtodirectors.Division3—AppointmentandRetirementofDirectorsAppointmentandretirementofdirectorsApersonwhoiswillingtoactasadirector,andispermittedbylawtodoso,maybeappointedtobeadirector—byordinaryresolution;orbyadecisionofthedirectors.Unlessotherwisespecifiedintheappointment,adirectorappointedunderparagraph(1)(a)holdsofficeforanunlimitedperiodoftime.Anappointmentunderparagraph(1)(b)mayonlybemadeto—fillacasualvacancy;orappointadirectorasanadditiontotheexistingdirectorsifthetotalnumberofdirectorsdoesnotexceedthenumberfixedinaccordancewiththesearticles.Adirectorappointedunderparagraph(1)(b)must—retirefromofficeatthenextannualgeneralmeetingfollowingtheappointment;orifthecompanyhasdispensedwiththeholdingofannualgeneralmeetingsorisnotrequiredtoholdannualgeneralmeetings,retirefromofficebeforetheendof9monthsaftertheendofthecompany’saccountingreferenceperiodbyreferencetowhichthefinancialyearinwhichthedirectorwasappointedistobedetermined.RetiringdirectoreligibleforreappointmentAretiringdirectoriseligibleforreappointmenttotheoffice.Terminationofdirector’sappointmentApersonceasestobeadirectoriftheperson—ceasestobeadirectorundertheOrdinanceortheCompanies(WindingUpandMiscellaneousProvisions)Ordinance(Cap.32)orisprohibitedfrombeingadirectorbylaw;becomesbankruptormakesanyarrangementorcompositionwiththeperson’screditorsgenerally;becomesamentallyincapacitatedperson;resignstheofficeofdirectorbynoticeinwritingoftheresignationinaccordancewithsection464(5)oftheOrdinance;formorethan6monthshasbeenabsentwithoutthedirectors’permissionfromdirectors’meetingsheldduringthatperiod;orisremovedfromtheofficeofdirectorbyanordinaryresolutionofthecompany.Directors’remunerationDirectors’remunerationmustbedeterminedbythecompanyatageneralmeeting.Adirector’sremunerationmay—takeanyform;andincludeanyarrangementsinconnectionwiththepaymentofaretirementbenefittoorinrespectofthatdirector.Directors’remunerationaccruesfromdaytoday.Directors’expensesThecompanymaypayanytravelling,accommodationandotherexpensesproperlyincurredbydirectorsinconnectionwith—theirattendanceat—meetingsofdirectors;generalmeetings;ortheexerciseoftheirpowersandthedischargeoftheirresponsibilitiesinrelationtothecompany.Division4—Directors’IndemnityandInsuranceIndemnityAdirectororformerdirectorofthecompanymaybeindemnifiedoutofthecompany’sassetsagainstanyliabilityincurredbythedirectortoapersonotherthanthecompanyoranassociatedcompanyofthecompanyinconnectionwithanynegligence,default,breachofdutyorbreachoftrustinrelationtothecompanyorassociatedcompany(asthecasemaybe).Paragraph(1)onlyappliesiftheindemnitydoesnotcover—anyliabilityofthedirectortopay—afineimposedincriminalproceedings;orasumpayablebywayofapenaltyinrespectofnon-compliancewithanyrequirementofaregulatorynature;oranyliabilityincurredbythedirector—indefendingcriminalproceedingsinwhichthedirectorisconvicted;indefendingcivilproceedingsbroughtbythecompany,oranassociatedcompanyofthecompany,inwhichjudgmentisgivenagainstthedirector;indefendingcivilproceedingsbroughtonbehalfofthecompanybyamemberofthecompanyorofanassociatedcompanyofthecompany,inwhichjudgmentisgivenagainstthedirector;indefendingcivilproceedingsbroughtonbehalfofanassociatedcompanyofthecompanybyamemberoftheassociatedcompanyorbyamemberofanassociatedcompanyoftheassociatedcompany,inwhichjudgmentisgivenagainstthedirector;orinconnectionwithanapplicationforreliefundersection903or904oftheOrdinanceinwhichtheCourtrefusestograntthedirectorrelief.Areferenceinparagraph(2)(b)toaconviction,judgmentorrefusalofreliefisareferencetothefinaldecisionintheproceedings.Forthepurposesofparagraph(3),aconviction,judgmentorrefusalofrelief—ifnotappealedagainst,becomesfinalattheendoftheperiodforbringinganappeal;orifappealedagainst,becomesfinalwhentheappeal,oranyfurtherappeal,isdisposedof.Forthepurposesofparagraph(4)(b),anappealisdisposedofif—itisdetermined,andtheperiodforbringinganyfurtherappealhasended;oritisabandonedorotherwiseceasestohaveeffect.InsuranceThedirectorsmaydecidetopurchaseandmaintaininsurance,attheexpenseofthecompany,foradirectorofthecompany,oradirectorofanassociatedcompanyofthecompany,against—anyliabilitytoanypersonattachingtothedirectorinconnectionwithanynegligence,default,breachofdutyorbreachoftrust(exceptforfraud)inrelationtothecompanyorassociatedcompany(asthecasemaybe);oranyliabilityincurredbythedirectorindefendinganyproceedings(whethercivilorcriminal)takenagainstthedirectorforanynegligence,default,breachofdutyorbreachoftrust(includingfraud)inrelationtothecompanyorassociatedcompany(asthecasemaybe).Division5—CompanySecretaryAppointmentandremovalofcompanysecretaryThedirectorsmayappointacompanysecretaryforaterm,ataremunerationandonconditionstheythinkfit.Thedirectorsmayremoveacompanysecretaryappointedbythem.Generalmeetings4Decision-takingbyMembersDivision1—OrganizationofGeneralMeetingsSubjecttosections611,612and613oftheOrdinance,thecompanymust,inrespectofeachfinancialyearofthecompany,holdageneralmeetingasitsannualgeneralmeetinginaccordancewithsection610oftheOrdinance.Thedirectorsmay,iftheythinkfit,callageneralmeeting.Ifthedirectorsarerequiredtocallageneralmeetingundersection566oftheOrdinance,theymustcallitinaccordancewithsection567oftheOrdinance.Ifthedirectorsdonotcallageneralmeetinginaccordancewithsection567oftheOrdinance,thememberswhorequestedthemeeting,oranyofthemrepresentingmorethanonehalfofthetotalvotingrightsofallofthem,maythemselvescallageneralmeetinginaccordancewithsection568oftheOrdinance.NoticeofgeneralmeetingsAnannualgeneralmeetingmustbecalledbynoticeofatleast21daysinwriting.Ageneralmeetingotherthananannualgeneralmeetingmustbecalledbynoticeofatleast14daysinwriting.Thenoticeisexclusiveof—thedayonwhichitisservedordeemedtobeserved;andthedayforwhichitisgiven.Thenoticemust—specifythedateandtimeofthemeeting;specifyeitherorbothofthefollowing—thephysicalvenueofthemeeting;thevirtualmeetingtechnologytobeusedforholdingthemeeting;(ba)if2ormorephysicalvenuesarespecifiedundersubparagraph(b)(i)—specifytheprincipalvenue,andtheothervenueorvenues,ofthemeeting;statethegeneralnatureofthebusinesstobedealtwithatthemeeting;foranoticecallinganannualgeneralmeeting,statethatthemeetingisanannualgeneralmeeting;ifaornotaistobetheincludenoticeoftheresolution;andincludeorbeaccompaniedbyastatementcontaininganyinformationorexplanationthatisreasonablynecessarytoindicatethepurposeoftheresolution;ifaspecialresolutionisintendedtobemovedatthemeeting,specifytheintentionandincludethetextofthespecialresolution;andcontainastatementspecifyingamember’srighttoappointaproxyundersection596(1)and(3)oftheOrdinance.Paragraph(4)(e)doesnotapplyinrelationtoaresolutionofwhich—noticehasbeenincludedinthenoticeofthemeetingundersection567(3)or568(2)oftheOrdinance;ornoticehasbeengivenundersection615oftheOrdinance.Despitethefactthatageneralmeetingiscalledbyshorternoticethanthatspecifiedinthisarticle,itisregardedashavingbeendulycalledifitissoagreed—foranannualgeneralmeeting,byallthemembersentitledtoattendandvoteatthemeeting;andinanyothercase,byamajorityinnumberofthemembersentitledtoattendandvoteatthemeeting,beingamajoritytogetherrepresentingatleast95%ofthetotalvotingrightsthemeetingofallthemembers.PersonsentitledtoreceivenoticeofgeneralmeetingsNoticeofageneralmeetingmustbegivento—everymember;andeverydirector.Inparagraph(1),thereferencetoamemberincludesatransmittee,ifthecompanyhasbeennotifiedofthetransmittee’sentitlementtoashare.Ifnoticeofageneralmeetingoranyotherdocumentrelatingtothemeetingisrequiredtobegiventoamember,thecompanymustgiveacopyofittoauditor(ifmorethanoneauditor,toeveryoneofthem)atthesametimeasthenoticeortheotherdocumentisgiventothemember.AccidentalomissiontogivenoticeofgeneralmeetingsAnyaccidentalomissiontogivenoticeofageneralmeetingto,oranynon-receiptofnoticeofageneralmeetingby,anypersonentitledtoreceivenoticedoesnotinvalidatetheproceedingsatthemeeting.AttendanceandspeakingatgeneralmeetingsApersonisabletoexercisetherighttospeakatageneralmeetingwhenthepersonisinapositiontocommunicatetoallthoseattendingthemeeting,duringthemeeting,anyinformationoropinionsthatthepersonhasonthebusinessofthemeeting.Apersonisabletoexercisetherighttovoteatageneralmeetingwhen—thepersonisabletovote,duringthemeeting,onresolutionsputtothevoteatthemeeting;andthevotecanbeinornotareatthesametimeastheoftheThedirectorsmaymakewhateverarrangementstheyconsiderappropriatetoenablethoseattendingageneralmeetingtoexercisetheirrightstospeakorvoteatit.Indeterminingattendanceatageneralmeeting,itisimmaterialwhetherany2ormoremembersattendingitareinthesamephysicalvenueaseachother.Twoormorepersonswhoarenotinthesamephysicalvenueaseachotherattendageneralmeetingiftheircircumstancesaresuchthatiftheyhaverightstospeakandvoteatthemeeting,theyareabletoexercisethem.Apersonattendsageneralmeetingbyusingvirtualmeetingtechnologyif—thepersonusesthevirtualmeetingtechnologyspecifiedinthenoticeofthemeeting;andwherethepersonhastherightstospeakandvoteatthemeeting,thepersonisabletoexercisethem.QuorumforgeneralmeetingsTwomemberspresentinpersonorbyproxyconstituteaquorumatageneralmeeting.Ifthecompanyhasonlyonemember,thatmemberpresentinpersonorbyproxyconstitutesaquorumatageneralmeetingofthecompany.(1A)Forthepurposesofparagraph(1),apersonwhoattendsageneralmeetingbyusingthevirtualmeetingtechnologyspecifiedinthenoticeofthemeetingistoberegardedasbeingpresentwhilesoattending.Nobusinessotherthantheappointmentofthechairpersonofthemeetingistobetransactedatageneralmeetingifthepersonsattendingitdonotconstituteaquorum.Ch