(3) Class of the shares, nominal value and number of shares represented;
(4) Serial number of the share certificate;
(5) Other items to be contained as required by the Company Law, the Special
Regulations;
(6) Other items to be contained as required by the stock exchange on which the shares of the Company are listed.
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Article 50 Share certificates of the Company shall be signed by the Chairman of the Company’s Board of Directors. Where the stock exchanges on which the Company’s shares are listed require other senior administrative officer(s) of the Company to sign on the share certificates, the share certificates shall also be signed by such senior administrative officer(s). The share certificates shall take effect after being sealed or printed with the seal of the Company. The share certificates shall only be sealed with the Company’s seal under the authorization of the Board of Directors. The signatures of the Chairman of the Board of Directors or other senior administrative officer(s) of the Company may be printed in mechanical form.
Article 51 The Company shall keep a register of its shareholders and enter in the register the following particulars:
(1) The name (title) and address (residence), the occupation or nature of each shareholder;
(2) The class and quantity of shares held by each shareholder;
(3) The amount paid or payable on the shares of each shareholder;
(4) The share certificate numbers of the shares held by each shareholder;
(5) The date on which each person was entered in the register as a shareholder;
(6) The date on which any shareholder ceased to be a shareholder.
Unless evidence to the contrary is shown, the register of shareholders shall be sufficient evidence of the shareholders’ shareholdings in the Company.
Article 52 The Company may, in accordance with the mutual understanding and agreements between the securities governing authority of the State Council and overseas securities regulatory organisations, maintain the register of shareholders of Overseas Listed Foreign Shares overseas and appoint overseas agent(s) to manage such share register. The original share register for holders of Overseas Listed Foreign Shares listed in Hong Kong shall be maintained in Hong Kong.
A duplicate of the share register for holders of Overseas Listed Foreign Shares shall be maintained at the Company’s address. The appointed overseas agent(s) shall ensure the consistency between the original and the duplicate of the share register.
If there is any inconsistency between the original and the duplicate of the share register for holders of Overseas Listed Foreign Shares, the original shall prevail.
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Article 53 The Company shall have a complete register of shareholders which shall comprise the following:
(1) A part of the shareholders’ register maintained at the Company’s address other than those parts mentioned in clauses (2) and (3) of this Article;
(2) A part of the shareholders’ register in respect of the holders of Overseas Listed Foreign Shares of the Company maintained in the place of the overseas stock exchange on which the shares are listed; and
(3) Any other parts of the shareholders’ register maintained at such other places as the Board of Directors may consider necessary for the purpose of listing the shares of the Company.
Article 54 Different parts of the shareholders’ register shall not overlap. No transfer of any shares registered in any part of the register shall, during the continuance of that registration, be registered in any other part of the register. 中国航空网 www.aero.cn 航空翻译 www.aviation.cn 本文链接地址：Articles of Association of China Southern Airlines Company L(9)
