All sections · Part XI: Mergers, Consolidations And Arrangements · Sub-Part II: Disposition of Assets
206 某些资产处置的许可
(1) Vorbehaltlich des Gesellschaftsvertrages oder der Satzung einer Gesellschaft wird jeder Verkauf, jede Übertragung, Vermietung, jeder Tausch oder jede andere Verfügung, die keine Hypothek, Gebühr, Verpfändung oder sonstige Belastung oder deren Vollstreckung ist, von mehr als fünfzig Prozent des Vermögens der Gesellschaft, wenn sie nicht im normalen oder regulären Geschäftsverlauf der Gesellschaft erfolgt, wie folgt vorgenommen –
(a) 出售、转让、租赁、交换或其他处置必须由董事通过决议批准。
(b) 在批准出售、转让、租赁、交换或其他处置时,董事必须向成员提交处置的细节,以便通过成员的决议予以批准。
(c) 如果要召开成员会议,应向每个成员发出会议通知,并附上处置的概要,无论是否有权对出售、转让、租赁、交换或其他处置进行投票;以及
(d) 如果建议寻求成员的书面同意,应向每个成员提供处置的概要,无论其是否有权同意出售、转让、租赁、交换或其他处置。
(2) 本节受第210节的约束。
第三小节 - 强制赎回
(a) 出售、转让、租赁、交换或其他处置必须由董事通过决议批准。
(b) 在批准出售、转让、租赁、交换或其他处置时,董事必须向成员提交处置的细节,以便通过成员的决议予以批准。
(c) 如果要召开成员会议,应向每个成员发出会议通知,并附上处置的概要,无论是否有权对出售、转让、租赁、交换或其他处置进行投票;以及
(d) 如果建议寻求成员的书面同意,应向每个成员提供处置的概要,无论其是否有权同意出售、转让、租赁、交换或其他处置。
(2) 本节受第210节的约束。
第三小节 - 强制赎回
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Approvals in respect of certain dispositions of assets
(1) Subject to the memorandum or articles of a company, any sale, transfer,
lease, exchange or other disposition, other than a mortgage, charge,
of assets
pledge or other encumbrance or the enforcement thereof, of more than
fifty per cent in value of the assets of the company, if not made in the
usual or regular course of the business carried on by the company, shall
be made as follows —
(a) the sale, transfer, lease, exchange or other disposition shall be
approved by the directors by resolution of directors;
(b) upon approval of the sale, transfer, lease, exchange or other
disposition, the directors shall submit details of the disposition to
the members for it to be approved by a resolution of members;
(c) if a meeting of members is to be held, notice of the meeting,
accompanied by an outline of the disposition, shall be given to
each member, whether or not he is entitled to vote on the sale,
transfer, lease, exchange or other disposition; and
(d) if it is proposed to obtain the written consent of members, an
outline of the disposition shall be given to each member, whether
or not he is entitled to consent to the sale, transfer, lease,
exchange or other disposition.
(2) This section is subject to section 210.
lease, exchange or other disposition, other than a mortgage, charge,
of assets
pledge or other encumbrance or the enforcement thereof, of more than
fifty per cent in value of the assets of the company, if not made in the
usual or regular course of the business carried on by the company, shall
be made as follows —
(a) the sale, transfer, lease, exchange or other disposition shall be
approved by the directors by resolution of directors;
(b) upon approval of the sale, transfer, lease, exchange or other
disposition, the directors shall submit details of the disposition to
the members for it to be approved by a resolution of members;
(c) if a meeting of members is to be held, notice of the meeting,
accompanied by an outline of the disposition, shall be given to
each member, whether or not he is entitled to vote on the sale,
transfer, lease, exchange or other disposition; and
(d) if it is proposed to obtain the written consent of members, an
outline of the disposition shall be given to each member, whether
or not he is entitled to consent to the sale, transfer, lease,
exchange or other disposition.
(2) This section is subject to section 210.