EFTA01121708.pdf

THE COMPANIES ORDINANCE (CHAPTER 32) SPECIAL RESOLUTION OF CHINA MEDICAL DATA SERVICES LIMITED Passed on the 30TH day of April 2010 By a written resolution signed by the sole shareholder of the Company pursuant to Article 10(c) of the Articles of Association of the Company and section 116B of the Companies Ordinance, the following resolutions were duly passed as Special Resolutions on 30 April 2010: 1. RECLASSIFICATION OF UNISSUED SHARES "THAT the 9,999 unissued shares of HK$1.00 each in the capital of the Company be and are hereby classified into 5,010 A Ordinary Shares of HK$1.00 each and 4,989 Ordinary Shares of HK$1.00 each, carrying the rights and being subject to the restrictions attached to the respective classes of shares as set forth in the Articles of Association of the Company to be adopted forthwith: 2. RECLASSIFICATION OF ISSUED SHARES `THAT the one issued share of HK$1.00 in the capital of the Company registered in the name of David Stem be and is hereby classified into one B Ordinary Share of HK$1.00, carrying the rights and being subject to the restrictions attached to B Ordinary Shares as set forth in the Articles of Association of the Company to be adopted forthwith." 2631359 1.doc EFTA01121708 3. ADOPTION OF ARTICLES "THAT the Articles of Association of the Company attached hereto as Exhibit 'N be and are hereby approved and adopted in substitution for and to the exclusion of the existing Articles of Association of the Company. CStem Shareholder 2631393_1.6:c EFTA01121709  CHINA MEDICAL DATA SERVICES LIMITED (the "Company") RESOLUTION IN WRITING OF THE SOLE SHAREHOLDER PASSED PURSUANT TO ARTICLE 10(c) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 1168 OF THE COMPANIES ORDINANCE. I, the undersigned, being the sole shareholder for the time being of the Company entitled to vote on the resolutions set out below, hereby resolve that the following resolutions be passed as Special Resolutions of the Company: 1. RECLASSIFICATION OF UNISSUED SHARES "THAT the 9,999 unissued shares of HK$1.00 each in the capital of the Company be and are hereby classified into 5,010 A Ordinary Shares of HK$1.00 each and 4,989 B Ordinary Shares of HK$1.00 each, carrying the rights and being subject to the restrictions attached to the respective classes of shares as set forth in the Articles of Association of the Company to be adopted forthwith: 2. RECLASSIFICATION OF ISSUED SHARES "THAT the one issued share of HK$1.00 in the capital of the Company registered in the name of David Stern be and is hereby classified into one B Ordinary Share of HK$1.00, carrying the rights and being subject to the restrictions attached to B Ordinary Shares as set forth in the Articles of Association of the Company to be adopted forthwith." 3. ADOPTION OF ARTICLES "THAT the Articles of Association of the Company attached hereto as Exhibit 'A' be and are hereby approved and adopted in substitution for and to the exclusion of the existing Articles of Association of the Company. Dated: 30 April 2010 Davi Stem 2627534_I.doc EFTA01121710  Exhibit A Articles of Association 2627534_1.0cc EFTA01121711  Ret}tleielt [CR Return of Allotments it ft a ((e.`;41(09)M 45(1)10) Companies Registry (Companies Ordinance s. 45(1)) Form SC1 if( Important Notes • * (tR 411> . i.aqisitt Company Number • Please read the accompanying notes before completing this form. Please print in black ink. 1450156 Company Name China Medical Data Services Limited Note n 2 liE9Q {9 f1<j H WI * H WI Date or Period during which Shares were Allotted it From E To 30 4 2010 H DD R YYYY B DO mm YYYY 3 *a Ace fq &)- fenta alsa Totals of this Allotment ROME& fa Currency Amount ut Note 8) etemmaniamm Total Nominal Amount Paid and Payable HK$ 999 Ea &if [$5A(a) + 5B(D)>C Total Premium Amount Paid and Payable [Sections SA(a) + 5B(a)) Nil 4 (44S Ott+ , xturtieszitat ROOM& Currency Amount 111611(tlig*ViTheff;1<trAMilg) Cumulative Total of Paid-up Share Capital of the Company since Incorporation (Including this HK$ 1,000 Allotment but Excluding Premium) at Note 3) tfM A ag Presentor's Reference 411( 21( #14 For Official Use ft 4c Name: Mitt Address: RS Tel: ** Fax: 14/ tik iii E-mail Address: SY( Reference: rA naafi 2/2004 (t07)(2004 W 2 n) Smote:Slob No. 2/2004 (Revisico) (Feb. 2004) MaiegybA2031202_14loc Relum e4 Alolonnts (Form SC1) • Deacons 1001,10 EFTA01121712  NJ Xi tt Company Number rot sc 1450156 5 *Igtit}3}lEnrgtg Details of this Allotment A. in t Aft 09 ft PE fik er) Shares Allotted for Cash moon OREMASItintlil ifitehtikill etas, afelasq R*It5 Emma OVA WOO itfa itg5litaffi Class of Number Nominal Value Amount Paid and Premium on Total Premium Paid Shares of Shares of Each Share Payable on Each Share Each Share and Payable Allotted (IncludinaPremium) Eat SIM (a) Paid Payable A Ordinary 501 HK$1.00 HK$1.00 Nil Nil Nil (HKS) B Ordinary 498 HK$1.00 HK$1.00 Nil Nil Nil (HK$) (U Notes) B. 4.O14z o9ftgagtv. Shares Allotted otherwise than in Cash ktifliiirEift illftilaft Ectletetatici Itirairiiiiiri • 0leff Ult./Mitt Effainll Etellik0 friCsfe)Elle (f fl ) It al ehiallitktNi class of Number Nominal Value Amount Treated as Premium on Total Premium Shares of Shares of Each Share Paid and Payable on Each Share Treated as Pald Allotted Each Share and Payable (Including Premium) Bail "aft (a) Paid Payable N/A fit Note 10) 5-) tE ± (B)* 12119ft if Consideration for which the Shares In (B) have been Allotted N/A (SWIM 2,2004 (621)(2004 sr- 2 JO Speclitation No. 2t2004 (Revision) (Feb, 2004) MairtilAau12631262_141oc Return of Motmerts (Form SC1) Deacons 103430 EFTA01121713  (e, -anti* Company Number Form SC1 1450156 6 aftfialliRifttnn I* Details of Allottee(s) tr615firefl)5312e9ffill No. of Shares Allotted by Class Z/40 fi fth tstypj Class NISitl Class Name Address A Ordinary B Ordinary (HK$) (HK$) Flat 79, 152 Grosvenor Road, London STERN David 501 498 SW1V 3JL, UK €4103glata53-Et6Wlet Total Shares Allotted by Class 501 498 If if Signed . ttt Name : DAVID ,So ca tere Date : Jo () ZOIO DA Director/ B DD / f=1 MM / TTYY twArknifilft Delete whichever does not apply SEW Page 3 MLA 22004 (OM(2004If 21i) SOectca0on No. 2/2004 (ReMiko) (Feb. 2004) MairAhlaul26112(2_1.doc Ron 04 Mamas (Farm SCI) • Demme 100430 EFTA01121714  公司條例（杳港法例第32 章） 第45(1)條規定提交的 股份分配申報表 填表級知 一 表格sd1 拊姓 引言 1. 本嶔格是用以通知公司註冊處處長有關有股本的有限公聞分配股份的詳惰‘並賓於首 次分酡日期後I 個月內遞交． . 誚劃一以中文霾英文填o]ncji 爵資料．如以中文填輟，請用繁餽宇．公两註冊處不 2 接納手寫的表格． 3. 請填報提交人的資料 除非有特別事項需要公司註儒處注意，否則毋須另加附函 簽署 4. 本表袼心氡由一名篁事或秘書簽署‘公司註柵處不接納未簽妥的表格，並會退[a'提交 人． 黌用 5. 如公司以溢價分配股份‘則本表格必須連同正確的姓柵費用一併提交，否則公司at 冊 蘇不會接納‘並會退回提交人．有闢所需繳付費用的詳情， H 參閱＜茫要服務收費袋｝ 資料小冊子 6. 如以郵寄方式遞交表格，請連同一張港幣劊線支粟繳付所需贊用。支票抬頭講註明r 公 司莊柵處J 。請勿郵寄現金＝ 分配股份的日期或始末日期（第2 項） 7． 本表格可用作申維在某一日或某一段期間內厮作出的分配．如曾在一段期間內作出多 次分配，只須填裰首次及末次分配的臼期．如只在某一日作出分配，睛在第一個日期 空袼填報． 本次股份分配的總款顓（第3 項） 8. 已繳及應繳的總面類應是以現金及非現金支付所分配股份的面值的總和． 非現金支付的分配股份（第SB 項） 9. (a) 如爝以非現金全部或部分繳足股款的股份分配·本表格綬連同一一份合約的核盤翼 實副本一併撮艾I 以證明獲分配者的股份所有權及所付的代價．如有闕合約並非 以書面訂立‘則須提交一份填妥的表格SC5. (b） 如股份是儂媒一項債 償邇安排計麴分配，本表格須連同一份有關的法院命令的 正式文本一供擾交． (c) 如公if]在某項資本化行動中‘將股份分配並入賬列瑪全部擻足股款的股份．則本 农格氡連I 1 一份有關批准作出該項分配的決議的核證真實副本一併提交。 (d)若分配的股份只有部分不是以現金a 代價，誧說明每股的現金代價。 10.請簡略說明分配股份的代價及結明有闕證明文件的類別與日期．例如：公司按照xxxx 年xx 月 xx 日遜過的決讖，透過將損益表內的港幣10,000 元留存盈利資本化，幾 10.000 股獅鑪為港幣I 元的普通股分配‘並入皈列玲全部數足股款的股份． u b栩iA263t262_工嘛 RekenolM0taμ4s(Fuinscl)-Doo時幡100430 EFTA01121715  RETURN OF ALLOTMENTS Required by Companies Ordinance (Cap. 32) Section 45(1) Notes for Completion of Form SC1 Introduction 1. This form should be used to notify the Registrar of Companies of the allotment of shares by a limited company having a share capital. It should be submitted within 1 month after the first date of allotment. 2. Please fill in all particulars and complete all items consistently in either Chinese pa English. In the case of Chinese. traditional Chinese characters should be used. Please note that handwritten forms will be rejected by the Companies Registry. 3. Please complete the Presentors Reference. Unless the presentor needs to raise a specific issue for the attention of the Companies Registry, no covering letter is required. Signature 4. This form must be signed by a Director or the Secretary. A form which is not properly signed will be rejected by the Companies Registry. Fee 5. This form must be submitted with the correct registration fee if the shares are allotted at a premium. A form which is not submitted with the correct fee will be rejected by the Companies Registry. Please refer to the information pamphlet on 'Price Guide to Main Services' for the correct fee payable. B. If this form is delivered by post, please send a crossed cheque in Hong Kong Dollars payable to 'Companies Registry'. Please do not send cash. Date or Period during which Shares were Allotted (Section 2) 7. This form may be used for allotments made on a single day or over a period of time. If more than one allotment has been made over a period of time, please enter only the first and last dates that apply. If only one date is applicable, please enter it in the first date box. Totals of this Allotment (Section 3) 8. The total nominal amount paid and payable on this allotment is the total of the nominal value of the shares allotted for cash and the shares allotted for otherwise than in cash. Shares Allotted otherwise than in Cash (Section 5B) 9. (a) For allotments of shares made either fully or partly for a consideration otherwise than in cash, this form should be submitted together with a certified true copy of the contract showing the title of the albttee(s) to the shares and the consideration for those shares. If the relevant contract is not reduced to writing, a completed Form SC5 should be submitted instead. (b) If the allotment is made pursuant to a scheme of arrangement, an office copy of the relevant court order should be submitted together with this form. (c) Where shares are allotted credited as fully paid up on a capitalization, a certified true copy of the resolution authorizing the allotment should be submitted together with this form. (d) If the shares are allotted partly for a consideration otherwise than in cash, please indicate the cash consideration per share. 10. Please give a brief description of the consideration for the allotted shares and indicate the type and date of the relevant document. E.g. In accordance with the company's resolution passed on DD/MMNYYY, 10,000 Ordinary Shares of HKD1.00 each are allotted and credited as fully paid up on a capitalization of MaAtliau12631202_1.dao Rola, of Motels (Form SC1) -Deacons 100430 EFTA01121716  the retained profit of HKD10,000 from the Profit and Loss Account. MaintlylatA2631262_1.6oc Rahn of Molments (Form SCI ) • Deaccas 100430 EFTA01121717