《公司法》
(修訂)
股份有限公司
第四次修訂和重述的聯(lián)合備忘錄LOTUS TECHNOLOGY INC.
(2022年3月18日通過特別決議通過)
1. 本公司名稱為**科技有限公司（LOTUS TECHNOLOGY INC）。
2. 注冊辦事處位于開曼群島大開曼，KY1-1104號郵政信箱2547號，總督廣場，Lime Tree Bay Avenue 23號，Sertus Chambers, Sertus incorporated (Cayman) Limited辦公室或董事決定的開曼群島其他地點。
3. 公司設立目標不受限制，公司完全有權(quán)實現(xiàn)《公司法》(經(jīng)修訂)第7(4)條規(guī)定的任何法律不禁止的任何目標。
4. 除開曼群島法律禁止或限制的情況外，本公司應有充分的權(quán)力和授權(quán)實現(xiàn)任何目標，并應有且有能力在任何時候行使世界任何地區(qū)的自然人或法人在任何時候或在任何時候行使的任何和所有權(quán)力，無論作為委托人、代理人、承包商或其他。
5. 在獲得相關證照之前，公司不得在開曼群島法律規(guī)定需要證照的情況下開展任何業(yè)務。
6. 如果公司為獲豁免公司，其業(yè)務按照《公司法》(經(jīng)修訂)第174條的規(guī)定執(zhí)行。
7. 每個股東成員的責任限于股東成員支付的金額。
8. 本公司的法定股本為 50,000 美元，分為 5,000,000,000 股股份，包括 (i) 4,815,403,703 股每股面值 0.00001 美元的普通股； (ii) 184,596,297 股每股面值 0.00001 美元的系列 Pre-A 優(yōu)先股，公司有權(quán)根據(jù)當時有效的公司章程增加或減少上述股本并發(fā)行其原始資本或增加資本的任何部分，有或沒有任何優(yōu)先權(quán)、優(yōu)先權(quán)或特殊特權(quán)，或受任何延期權(quán)利或任何條件或限制的約束； 因此，除非發(fā)行條件另有明確聲明，否則每一次股票發(fā)行，無論是否宣布為優(yōu)先股，都應受到上述權(quán)力的約束。
The Companies Act
(As Revised)
Company Limited by Shares
Fourth Amended and Restated Memorandum of Association
of
** TECHNOLOGY INC.
(Adopted by Special Resolutions passed on March 18,2022)
The name of the Company is Lotus Technology Inc.
The registered office will be situated at the offices of Sertus Incorporations
(Cayman) Limited, Sertus Chambers, Governors Square, Suite # 5-204, 23 Lime
Tree Bay Avenue, P.O. Box 2547, Grand Cayman, KY1-1104, Cayman Islands or
at such other place in the Cayman Islands as the Directors may from time to time
decide.
The objects for which the Company is established are unrestricted and the Company
shall have full power to carry out any object not prohibited by any law as provided
by Section 7 (4) of the Companies Act (as revised).
Except as prohibited or limited by the laws of the Cayman Islands, the Company
shall have full power and authority to carry out any object and shall have and be
capable of from time to time and at all times exercising any and all of the powers
at any time or from time to time exercisable by a natural person or body corporate
in any part of the world whether as principal, agent, contractor or otherwise.
The Company shall not be permitted to carry on any business where a licence is
required under the laws of the Cayman Islands to carry on such a business until
such time as the relevant licence has been obtained.
If the Company is an exempted company, its operations will be carried on subject
to the provisions of Section 174 of the Companies Act (as revised).
The liability of each Member is limited to the amount from time to time unpaid on
The authorised share capital of the Company is US$50,000 divided into
5,000,000,000 Shares, consisting of (i) 4,815,403,703 Ordinary Shares of par value
of USD0.00001 each; (ii) 184,596,297 Series Pre-A Preferred Shares of par value
of USD0.00001 each, with the power for the Company to, subject to the Articles of
Association of the Company as then in effect, increase or reduce the said capital
and to issue any part of its capital, original or increased, with or without any
preference, priority or special privilege or subject to any postponement of rights or
to any conditions or restrictions; and so that, unless the condition of issue shall
otherwise expressly declare, every issue of shares, whether declared to be
of Sertus
Square, Suite # 5-204, 23 Lime
Tree Bay Avenue, P.O. Box 2547, Grand Cayman, KY1-1104,
at such other place in the Cayman Islands as the Directors may from time to time
established are unrestricted and the Company
shall have full power to carry out any object not prohibited by any law as provided
Companies Act (as revised).
ept as prohibited or limited by the laws of the Cayman Islands, the Company
shall have full power and authority to carry out any object and shall have and be
capable of from time to time and at all times exercising any and all of the powers
at any time or from time to time exercisable by a natural person or body corporate
any part of the world whether as principal, agent, contractor or otherwise.
Company shall not be permitted to carry on any business where a licence is
under the
such time as the relevant licence has been obtained.
the Company is an exempted company, its operations will be carried on subject
to the provisions of Section 174 of the
preference or otherwise, shall be subject to the power hereinbefore contained.
武漢譯路通翻譯
2023年6月29日
