All sections · Part V: Shares · Sub-Part V: Redemption and purchase of own shares
75 根据第74条第(1)款第(b)项，向一个或多个股东发出要约。
(1) 公司的董事不得根据第74(1)条(b)款第(i)项向一名或多名股东提出要约，除非他们通过一项决议，说明他们认为--。
(a) 赎回、购买或其他收购是为了其余股东的利益；并根据第74(1)(b)(i)条向一名或多名股东提出建议
(b) 要约的条款和为股份提供的代价对公司和其他股东是公平和合理的。
(2) 根据第(1)款作出的决定应说明其理由。
为董事的意见。
(3) 如果在根据第(1)款通过决议后和提出要约前，股东没有作出第(1)款提及的陈述，则董事不得根据第74(1)(b)(i)款向一名或多名股东作出要约。
(4) 股东可以向法院申请命令，停止根据第(1)款提议的购买、赎回或以其他方式获得股份。
74(1)(b)(i)，理由是----。
赎回、购买或其他收购不符合其余股东的最佳利益；或
(b) 要约的条款和为股份提供的代价对公司或其他股东不公平和合理。
(5) 本条在否定、修改或不符合有关注销、收购或以其他方式购买其本身股份的任何规定的范围内，不适用于某企业。
(a) 公司的组织章程大纲或章程细则；或
(b) 公司和股东之间的书面协议。
(a) 赎回、购买或其他收购是为了其余股东的利益；并根据第74(1)(b)(i)条向一名或多名股东提出建议
(b) 要约的条款和为股份提供的代价对公司和其他股东是公平和合理的。
(2) 根据第(1)款作出的决定应说明其理由。
为董事的意见。
(3) 如果在根据第(1)款通过决议后和提出要约前，股东没有作出第(1)款提及的陈述，则董事不得根据第74(1)(b)(i)款向一名或多名股东作出要约。
(4) 股东可以向法院申请命令，停止根据第(1)款提议的购买、赎回或以其他方式获得股份。
74(1)(b)(i)，理由是----。
赎回、购买或其他收购不符合其余股东的最佳利益；或
(b) 要约的条款和为股份提供的代价对公司或其他股东不公平和合理。
(5) 本条在否定、修改或不符合有关注销、收购或以其他方式购买其本身股份的任何规定的范围内，不适用于某企业。
(a) 公司的组织章程大纲或章程细则；或
(b) 公司和股东之间的书面协议。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Offer to one or more shareholders under section 74(1)(b)
(1) The directors of a company shall not make an offer to one or more
shareholders under section 74(1)(b)(ii) unless they have passed a resolution
stating that, in their opinion —
(a) the redemption, purchase or other acquisition is to the benefit of
the remaining shareholders; and
(b) the terms of the offer and the consideration offered for the shares
are fair and reasonable to the company and to the remaining
shareholders.
(2) A resolution passed under subsection (1) shall set out the reasons for the
directors‘ opinion.
(3) The directors shall not make an offer to one or more shareholders under
section 74(1)(b)(ii) if, after the passing of a resolution under subsection (1)
and before the making of the offer, they cease to hold the opinions specified
in subsection (1).
(4) A shareholder may apply to the Court for an order restraining the proposed
purchase, redemption or other acquisition of shares under section 74(1)(b)(ii) on the grounds that —
(a) the redemption, purchase or other acquisition is not in the best
interests of the remaining shareholders; or
(b) the terms of the offer and the consideration offered for the shares
are not fair and reasonable to the company or the remaining
shareholders.
(5) This section does not apply to a company to the extent that it is negated,
modified or inconsistent with provisions for the redemption, purchase or
other acquisition of its own shares specified in —
(a) the company‘s memorandum or articles; or
(b) a written agreement between the company and the shareholder.
shareholders under section 74(1)(b)(ii) unless they have passed a resolution
stating that, in their opinion —
(a) the redemption, purchase or other acquisition is to the benefit of
the remaining shareholders; and
(b) the terms of the offer and the consideration offered for the shares
are fair and reasonable to the company and to the remaining
shareholders.
(2) A resolution passed under subsection (1) shall set out the reasons for the
directors‘ opinion.
(3) The directors shall not make an offer to one or more shareholders under
section 74(1)(b)(ii) if, after the passing of a resolution under subsection (1)
and before the making of the offer, they cease to hold the opinions specified
in subsection (1).
(4) A shareholder may apply to the Court for an order restraining the proposed
purchase, redemption or other acquisition of shares under section 74(1)(b)(ii) on the grounds that —
(a) the redemption, purchase or other acquisition is not in the best
interests of the remaining shareholders; or
(b) the terms of the offer and the consideration offered for the shares
are not fair and reasonable to the company or the remaining
shareholders.
(5) This section does not apply to a company to the extent that it is negated,
modified or inconsistent with provisions for the redemption, purchase or
other acquisition of its own shares specified in —
(a) the company‘s memorandum or articles; or
(b) a written agreement between the company and the shareholder.
