The particulars referred to in this Part 2 are:—
此第二部分所述的资料为:
(a) |
in the exercise of my powers and duties as a director of .............................(Insert the name of the issuer) I, the undersigned, shall:—
在行使 ...................................(填入发行人名字)董事的权力及职责时,本人(签署人)须:
(i) |
comply to the best of my ability with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited from time to time in force (the “GEM Listing Rules”);
尽力遵守不时生效的《香港联合交易所有限公司创业板证券上巿规则》(《创业板上巿规则》);
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(ii) |
use my best endeavours to procure that the issuer shall so comply; and
尽力促使发行人遵守《创业板上巿规则》;及
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(iii) |
use my best endeavours to procure that any alternate of mine shall so comply;
尽力促使本人的任何替任人遵守《创业板上巿规则》;
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(b) |
I shall, in the exercise of my powers and duties as a director of the issuer, comply to the best of my ability with the Companies Ordinance, the Companies (Winding Up and Miscellaneous Provisions) Ordinance, the Securities and Futures Ordinance, the Code on Takeovers and Mergers, the Code on Share Buy-backs and all other securities laws and regulations from time to time in force in Hong Kong, and I shall use my best endeavours to procure that the issuer shall so comply;
本人在行使发行人董事的权力及职责时,将尽力遵守《公司条例》、《公司(清盘及杂项条文)条例》、《证券及期货条例》、《公司收购及合并守则》、《公司股份回购守则》及香港所有其他不时生效的有关证券的法例及规例,本人并会尽力促使发行人遵守上述各项;
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(c) |
I shall:
本人将:
(i) |
provide to the Exchange as soon as possible, or otherwise in accordance with time limits imposed by the Exchange:
尽快或根据本交易所设定的时限向本交易所提供以下资料及文件:
(1) |
any information and documents that the Exchange reasonably considers appropriate to protect investors or ensure the smooth operation of the market; and
本交易所合理地认为可保障投资者或确保市场运作畅顺的任何资料及文件;及
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(2) |
any other information and documents or explanation that the Exchange may reasonably require for the purpose of verifying compliance with the GEM Listing Rules; and
本交易所可为核实是否有遵守《创业板上市规则》事宜而合理地要求的任何其他资料及文件或解释;及
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(ii) |
cooperate in any investigation conducted by the Listing Division (as such term is defined in rule 1.01 of the GEM Listing Rules) and/or the GEM Listing Committee (as such term is defined in rule 1.01 of the GEM Listing Rules) of The Stock Exchange of Hong Kong Limited, including answering promptly and openly any questions addressed to me, promptly producing the originals or copies of any relevant documents and attending before any meeting or hearing at which I am requested to appear;
在香港联合交易所有限公司上巿科(按《创业板上市规则》第1.01条界定)及╱或创业板上巿委员会(按《创业板上市规则》第1.01条界定)所进行的任何调查中给予合作,包括及时及坦白地答覆向本人提出的任何问题,及时地提供任何有关文件的正本或副本,并出席本人被要求出席的任何会议或听证会;
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(d) |
I shall, for so long as I remain a director of the issuer and for a further period of 3 years from the date on which I cease to be a director of the issuer, inform The Stock Exchange of Hong Kong Limited, by notice in writing to the Executive Director of the Listing Division, of any change to my contact address for correspondence from and service of notices and other documents by The Stock Exchange of Hong Kong Limited as soon as reasonably practicable and in any event within 28 days of such change. I acknowledge and agree that a document or notice, for whatever purposes, including but not limited to the service of notice of disciplinary proceedings, shall be deemed to have been validly and adequately served on me by The Stock Exchange of Hong Kong Limited when the document or notice is served personally on me or is sent by post or facsimile to the address I provide to The Stock Exchange of Hong Kong Limited. I agree and acknowledge that I am responsible for keeping The Stock Exchange of Hong Kong Limited informed of my up-to-date contact address. I acknowledge that, if I fail to provide The Stock Exchange of Hong Kong Limited with my up-to-date contact address or arrange for notices, documents or correspondence to be forwarded to me, I may not be alerted to any proceedings commenced against me by The Stock Exchange of Hong Kong Limited;
在本人出任发行人董事期间以至辞去发行人董事职务之日起计三年内,若本人用以接收香港联合交易所有限公司发出的书信、送达的通知书及其他文件的联络地址有任何变动,本人将会在合理可行的情况下尽快及在任何情况下于有关变动出现后28日内,向上市科主管发出书面通知,知会香港联合交易所有限公司有关变动。本人确认及同意,若有任何文件或通知(不论其目的,包括(但不限于)送达纪律程序的通知)以面交本人的方式,或以邮寄或传真的方式送达本人向香港联合交易所有限公司提供的地址,该文件或通知即被视为香港联合交易所有限公司已有效及充分地送达本人。本人同意及确认,本人有责任向香港联合交易所有限公司提供本人最新的联络地址。本人确认,若本人未能向香港联合交易所有限公司提供本人最新的联络地址,或未有为送呈本人的通知、文件或书信提供转送安排,本人可能会不知悉香港联合交易所有限公司向本人展开的任何程序;
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(e) |
I hereby give my irrevocable authority to the Executive Director of the Listing Division, or to any person authorised by him, to disclose any of the foregoing particulars given by me to members of the GEM Listing Committee and, with the approval of the Chairman or a Deputy Chairman of The Stock Exchange of Hong Kong Limited, to such other persons, as the said Executive Director of the Listing Division may from time to time think fit; and
本人兹授予上市科主管(或获其授权的任何人士)不可撤回的权力,让他将本人提供的上述资料向创业板上巿委员会委员披露;并在香港联合交易所有限公司主席或一位副主席批准的情况下,向上巿科主管不时认为适当的其他人士披露;及
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(f) |
I hereby submit to the jurisdiction of The Stock Exchange of Hong Kong Limited in respect of all matters relevant to the GEM Listing Rules.
本人在此接受香港联合交易所有限公司就有关《创业板上市规则》各方面的管辖。
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