All sections · Part IV: Company Capacity And Powers
33 能力和权力
(1) 在遵守本法、任何其他成文法及其细则的前提下，公司应在不考虑公司利益的情况下--。
(a) 有充分的能力进行或执行一项业务或活动，实施一项行为或进行一项交易；以及
(b) 就(a)段的目的而言，享有全部权利、权力和特权。
(2) 在不限制第(1)款的一般性的前提下，在符合其章程和细则、第(3)款和第48条（禁止不记名股票）的情况下，公司的权力包括做下列任何事情的权力
能力和权力
(a) 发行和赎回股份以及持有库藏股。
(b) 就本公司未发行的股份和库藏股授予期权。
(c) 发行可转换为股份的证券。
(d) 向一个人提供与收购其自身股份有关的财政援助。
(e) 发行任何种类的债券并授予购买债券的期权、认股权和权利。
(f) 为任何人的任何责任或义务提供担保，并为此目的通过抵押、质押或对其任何资产的其他抵押来保证任何义务；以及
(g) 为公司、其债权人和成员的利益，以及董事酌情为在公司拥有直接或间接利益的任何人士的利益，保障公司的资产。
(3) 第(2)款的(a)、(b)、(c)和(d)项不适用于一家有限责任公司。
(4) 就第(2)(g)段而言，董事可促使本公司以信托方式将其所有资产转让给一个或多个受托人，每个受托人可以是个人、公司、协会、合伙企业、基金会或类似机构，就该转让而言，董事可规定本公司、其债权人、其成员或对本公司或其中任何一方有直接或间接利益的任何人可成为该信托的受益人。
(5)公司任何现有的或以后的债权人对公司任何财产的权利或利益不受第(4)款规定的转让的影响，这种权利或利益可以在这种转让中针对收购者强制执行。
(a) 有充分的能力进行或执行一项业务或活动，实施一项行为或进行一项交易；以及
(b) 就(a)段的目的而言，享有全部权利、权力和特权。
(2) 在不限制第(1)款的一般性的前提下，在符合其章程和细则、第(3)款和第48条（禁止不记名股票）的情况下，公司的权力包括做下列任何事情的权力
能力和权力
(a) 发行和赎回股份以及持有库藏股。
(b) 就本公司未发行的股份和库藏股授予期权。
(c) 发行可转换为股份的证券。
(d) 向一个人提供与收购其自身股份有关的财政援助。
(e) 发行任何种类的债券并授予购买债券的期权、认股权和权利。
(f) 为任何人的任何责任或义务提供担保，并为此目的通过抵押、质押或对其任何资产的其他抵押来保证任何义务；以及
(g) 为公司、其债权人和成员的利益，以及董事酌情为在公司拥有直接或间接利益的任何人士的利益，保障公司的资产。
(3) 第(2)款的(a)、(b)、(c)和(d)项不适用于一家有限责任公司。
(4) 就第(2)(g)段而言，董事可促使本公司以信托方式将其所有资产转让给一个或多个受托人，每个受托人可以是个人、公司、协会、合伙企业、基金会或类似机构，就该转让而言，董事可规定本公司、其债权人、其成员或对本公司或其中任何一方有直接或间接利益的任何人可成为该信托的受益人。
(5)公司任何现有的或以后的债权人对公司任何财产的权利或利益不受第(4)款规定的转让的影响，这种权利或利益可以在这种转让中针对收购者强制执行。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Capacity and powers
(1) Subject to this Act, any other written law and its memorandum and articles,
a company has, irrespective of corporate benefit —
(a) full capacity to carry on or undertake any business or activity, do
any act or enter into any transaction; and
(b) for the purposes of paragraph (a), full rights, powers and
privileges.
(2) Without limiting the generality of subsection (1), subject to its
memorandum and articles, subsection (3) and section 48 (Bearer shares
prohibited), the powers of a company include the power to do any of the
following —
(a) issue and cancel shares and hold treasury shares;
(b) grant options over unissued shares in the company and treasury
shares;
(c) issue securities that are convertible into shares;
(d) give financial assistance to any person in connection with the
acquisition of its own shares;
(e) issue debt obligations of every kind and grant options, warrants
and rights to acquire debt obligations;
(f) guarantee a liability or obligation of any person and secure any
obligations by mortgage, pledge or other charge, of any of its
assets for that purpose; and
(g) protect the assets of the company for the benefit of the company,
its creditors and its members and, at the discretion of the
directors, for any person having a direct or indirect interest in the
company.
(3) Paragraphs (a), (b), (c) and (d) of subsection (2) shall not apply to company
limited by guarantee.
(4) For the purposes of subsection (2)(g), the directors may cause the company
to transfer any of its assets in trust to one or more trustees, each of which
may be an individual, company, association, partnership, foundation or
similar entity and, with respect to the transfer, the directors may provide
that the company, its creditors, its members or any person having a direct
or indirect interest in the company, or any of them, may be the beneficiaries
of the trust.
(5) The rights or interests of any existing or subsequent creditor of the
company in any assets of the company are not affected by any transfer
under subsection (4), and those rights or interests may be pleaded against
any transferee in any such transfer.
a company has, irrespective of corporate benefit —
(a) full capacity to carry on or undertake any business or activity, do
any act or enter into any transaction; and
(b) for the purposes of paragraph (a), full rights, powers and
privileges.
(2) Without limiting the generality of subsection (1), subject to its
memorandum and articles, subsection (3) and section 48 (Bearer shares
prohibited), the powers of a company include the power to do any of the
following —
(a) issue and cancel shares and hold treasury shares;
(b) grant options over unissued shares in the company and treasury
shares;
(c) issue securities that are convertible into shares;
(d) give financial assistance to any person in connection with the
acquisition of its own shares;
(e) issue debt obligations of every kind and grant options, warrants
and rights to acquire debt obligations;
(f) guarantee a liability or obligation of any person and secure any
obligations by mortgage, pledge or other charge, of any of its
assets for that purpose; and
(g) protect the assets of the company for the benefit of the company,
its creditors and its members and, at the discretion of the
directors, for any person having a direct or indirect interest in the
company.
(3) Paragraphs (a), (b), (c) and (d) of subsection (2) shall not apply to company
limited by guarantee.
(4) For the purposes of subsection (2)(g), the directors may cause the company
to transfer any of its assets in trust to one or more trustees, each of which
may be an individual, company, association, partnership, foundation or
similar entity and, with respect to the transfer, the directors may provide
that the company, its creditors, its members or any person having a direct
or indirect interest in the company, or any of them, may be the beneficiaries
of the trust.
(5) The rights or interests of any existing or subsequent creditor of the
company in any assets of the company are not affected by any transfer
under subsection (4), and those rights or interests may be pleaded against
any transferee in any such transfer.
