[公告]凯利泰：公司章程（草案）

时间：2012年05月25日 17:31:21 中财网

- 3 -
310115400172284
/ /
528 23 2

- 4 -
6877 6815KMC 6810KMC
1
3750
1 3750
1 4,773,375 12.729%
2 3,722,250 9.926%
3 3,702,750 9.874%
4 2,250,000 6.000%
5 1,417,500 3.780%
6 887,250 2.366%
7 750,000 2.000%
8 750,000 2.000%
9 ULTRA TEMPO LIMITED 6,537,375 17.433%
10 WIN STAR INC. LIMITED 4,426,125 11.803%
11 MAXUS HOLDING LIMITED 3,471,375 9.257%

- 5 -
12 Spruce Investment Consulting Limited 1,060,875 2.829%
13 3,751,125 10.003%
2010 4 15

- 6 -
10
6
5%
1
1
1
25%
5%
6 6

- 7 -
30

- 8 -
60
180 1%
30

- 9 -
5%
30%

- 10 -
10%
50
70%
30
1 6
2
2/3
1/3
10%

- 11 -
10
5
10
5
10
10%
10

- 12 -
5
10
10%
5
90 10%
10%
3%

- 13 -
3% 10
2
20
15
3:00 9:30
3:00
7

- 14 -
2

- 15 -

- 16 -
10

- 17 -
1/2
2/3
30%

- 18 -
30%
1/2

- 19 -
2

- 20 -
2
5 5
3
3
3

- 21 -
1/2

- 22 -
2
7 3
1

- 23 -

- 24 -
1
10
1/10 1/3 1/2
10
2
3

- 25 -
10
1

- 26 -
3

- 27 -
3
3 1

- 28 -
1
1/3
6
10

- 29 -
4
6 2
3 9 1
10%
50%
25%

- 30 -
2
25%
1

- 31 -
30
10

- 32 -
10 30
30 45
10 30

- 33 -
10 30
30 45
10%
2/3
15

- 34 -
10 60
30 45

- 35 -
50%
50%

8


2010
-36



-37



-38