THA THUN

V
IU L
THNH LP
CNG TY TNHH BLUE BERRY IMPEX

Thnh lp vo ngy 13 thng 2 nm 2012

HNG KNG

S 1704996
(BN SAO)
CHNG CH THNH LP DOANH NGHIP

Bng chng ch ny, ti xin cam oan rng

CNG TY TNHH BLUE BERRY IMPEX
vo ngy ny c thnh lp ti Hng Kng theo Php lnh Cng ty (Chng 32) v rng trch nhim
php l ca cng ty ny l c hn.
Cp vo ngy 13 thng 2 nm 2012
(Sd.) B Ada L L CHUNG

Cn b ng kim cng ty
ti Hng Kng
Ch thch:
Vic ng k tn cng ty vi C quan ng kim Cng ty khng trao bt k quyn thng hiu hoc bt
k quyn s hu tr tu no khc lin quan n tn cng ty hoc bt k thnh phn no trong
 PHP LNH CNG TY (CHNG 32)

Cng Ty TNHH C Phn T Nhn

IU L HOT NG
Ca
CNG TY BLUE BERRY IMPEX

Th nht: - Tn Cng ty l "Cng Ty TNHH BLUE BERRY IMPEX".

Th hai: - Tr s ng k ca Cng ty s t ti Hng Kng.

Th ba: Trch nhim php l ca cc Thnh vin b hn ch

Th t: - Vn c phn ca Cng ty l IO.OOO la Hng Kng c chia thnh 10.000 c phn tr gi

1 la Hng Kng mi c phn, cng ty c quyn tng hoc gim s vn ni trn v pht hnh bt k
phn vn no, vn gc hoc b sung, c hoc khng c u i, u tin hoc c quyn c bit, hoc tun
theo vic tr hon cc quyn hn hoc bt k iu kin hoc hn ch no khc, do tr phi cc iu kin
pht hnh phi cp mt cch r rng, bt k vic pht hnh c phn, cho d c tuyn b l c u
tin hay khng, s ph thuc vo quyn hn bao gm bn trn.
Ti/Chng ti, (nhng) ngi c tn, (cc) a ch v (cc) ni dung m t c cung cp di y, mong
mun thnh lp Cng ty theo iu l thnh lp cng ty, v ti/chng ti ng nm gi s vn c phn
ca Cng ty i ng vi (cc) h tn ti/chng ti: -

(Cc) H tn, (cc) a ch v (cc) ni dung m t v S lng c phiu

do Ngi k/Nhng ngi k
Ngi k/Nhng ngi k nm gi

POOJARI PURANDAR GANGAIYA 10,000

PHNG 601 H TA NH
ZHIJING HUA YUAN CHE BEI,
TIAN HE,
QUNG CHU,
TRUNG QUC
THNG NHN.

S Lng C Phiu Nm Gi 10,000

Ngy 06 thng 02 nm 2012.

CHNG NHN theo (cc) ch k trn:

Pan Zhengsen
Thng Nhn
Cn h C, 23/F, Lucky Plaza, 315-321
ng Lockhart, Wan Chai,
Hng Kng
 PHP LNH CNG TY (CHNG 32)

Cng Ty TNHH C Phn T Nhn

IU L HOT NG
Ca
CNG TY TNHH BLUE BERRY IMPEX

S B
1. Trong phm vi quy nh di y, cc quy nh trong Bng A ti Ph lc th nht ca Php lnh
doanh nghip (Chng 32) s p dng cho Cng ty ny v s c xem nh kt hp vi cc nn
trnh np ny.

2. Cc khon sau y ca Bng A, gm 24, 41 n 44, 55, 64, 77, 78, 79, 81, 82, 90 n 99 bao gm
c 101, v 114 n 123, v 128, s khng p dng hoc xem nh c iu chnh theo quy nh
di y.

3. Cng ty l mt Cng ty t nhn v theo

a, quyn chuyn nhng c phn b hn ch theo quy nh sau y;
b, S thnh vin ca cng ty (khng bao gm nhng ngi lm vic trong cng ty v nhng
ngi tng lm vic trc y cho cng ty v tip tc lm vic sau khi xc nh cng vic
thuc thnh vin ca Cng ty) c gii hn mc 50. Min l, nu c t 2 ngi tr ln cng
nhau nm gi mt hoc nhiu c phn trong cng ty th s c coi l thnh vin duy nht trong
phm vi bn quy nh ny;
c, bt k vic cho mi no n cng chng ng k mua bt k c phn hoc tri phiu ca cng
ty u b cm
d, cng ty s khng c quyn pht hnh bo chng c phiu cho ngi nm gi

CHUYN NHNG C PHN

4. Khon 24 trong Bng "A" c sa i nh sau:

Cc gim c c th, ty theo quyt nh ring ca mnh v khng c vin dn bt k l do g,
t chi ng k chuyn nhng bt k c phn no, d l l loi c phn c thanh ton
y hay khng
 GIM C
5. Tr trng hp Cng ty c quyt nh khc trong i hi c ng, s lng ti thiu cc Gim
c l mt. (Cc) gim c u tin ca cng ty s c cc thnh vin c theo iu l thnh
lp cng ty.
6. Gim c s nm gi chc v cho n khi
(a) ng ta b bi nhim bi mt ngh quyt thng thng ca Cng ty, hoc
(b) Thng bo c a ra cho Cng ty bi bt k Thnh vin no trong t nht by ngy trc
ngy i hi C ng hng nm vi d nh xut ngh quyt cho rng c mt s ngi ph
hp hn b nhim ti v tr ca ng ta v ngh quyt phi c hp php thng qua nh mt
ngh quyt thng thng.
7. Khng yu cu Gim c nm gi bt k c phiu c quyn d tuyn y vin qun tr. C tr ti
Hng Kng s khng phi l iu kin tin quyt.
8.(a) Tr khi c quy nh khc t cc Gim c, s i biu quy nh ca Hi ng qun tr s l hai
( Gim c thay mt hoc i din trc tip bi ngi thay th ca h c ch nh theo iu 11
vn kin ny. Khng ph thuc vo bt k iu khon no trong vn kin ny, nu Cng ty ch c
\ mt Gim c, th s i biu quy nh d hp hi ng qun tr s l mt.
8.(b) Trng hp Cng ty ch c mt Gim c v Gim c c quyn a ra bt k quyt nh
no trong cuc hp hi ng qun tr v c hiu lc nu c chp thun trong cuc hp hi
ng qun tr th ng ta (tr khi quyt nh c a ra theo ngh quyt lp thnh vn bn do
ng ta k tn hp l) s phi cung cp cho Cng ty mt bin bn v quyt nh trong vng 7
ngy sau khi c quyt nh.
9. Vn bn ngh quyt do tt c cc gim c k c gi tr v c hiu lc nh c thng qua ti
cuc hp Hi ng qun tr c triu tp hp l.
10. Chc v ca Gim c s c bi nhim nu Gim c
a) T t chc theo vn bn thng bo cho Cng ty; hoc l
b) B ph sn hoc thc hin bt k thu xp no vi ch n ni chung; hoc
c) Tinh thn, u c khng sng sut.
11. Theo s chp thun ca Hi ng qun tr, Gim c c th ch nh bt k ngi no lm ngi
thay th Gim c trong thi gian vng mt, v vic ch nh s c hiu lc v ngi c b
nhim trong khi nm gi chc v thay th Gim c s c quyn thng bo v cc cuc hp
i hi c ng, tham d v b phiu mt cch ph hp; Nhng ng ta s khng phi p ng v
ng ta s thc s phi t b chc v nu nh ngi c b nhim tr li Hng Kng hoc t b
chc v lm Gim c hoc bi nhim ngi c b nhim, v bt c vic b nhim v bi
nhim theo iu khon ny s c thc hin theo thng bo bng vn bn c ch k ca Gim
c.
12. Bt k v tr chc v trng bt thng no trong Hi ng Qun tr c th do cc Gim c kim
nhim.
13. Gim c c quyn vo bt c lc no theo thi gian, b nhim mt ngi lm Gim c b sung
tm thi.
14. Cng ty c th thng qua mt ngh quyt thng thng loi b bt k Gim c v c th thng
qua mt ngh quyt thng thng b nhim ngi thay th v tr , min l s lng ti thiu ca
cc Gim c s khng di mt ngi.

15. Bt k Gim c c th c tuyn dng hoc nm gi bt k chc v c quyn li ti Cng ty,

tr v tr Kim ton vin ca cng ty v c th ty hnh ng c nhn hoc vi t cch thnh
vin ca cng ty hoc cung cp bt k dch v chuyn nghip no cho Cng ty v c th nhn
 khon Tin th lao t Cng ty i vi vic lm nh vy ngoi khon th lao chi tr cho ng ta vi
t cch l Gim c.

QUN TR TNG HP

16. Hi ng qun tr c quyn y thc hot ng qun l chung v hot ng kinh doanh ca
Cng ty, c ton quyn thc hin tt c cc hot ng nh vy v k kt cc hp ng v cam kt
thay mt cho Cng ty m gim c xt thy cn thit hoc mong mun nh vy v cng c th
ch nh v loi b hoc nh ch bt k vin chc, th k, k ton, i l, nhn vin gip vic v
nhn vin khc.

QUYN HN CA GIM C

17. Gim c, ngoi quyn hn v thm quyn theo hoc c cp n mt cch r rng trong
nhng iu khon ny, c th thc hin tt c cc quyn hn nh vy v thc hin tt c cc hnh
ng hoc s v m Cng ty c th thc hin trong Cuc hp i hi c ng nhng khng ph
thuc cc iu khon ca Php lnh Cng ty, (Chng 32), theo iu khon A9 ny v bt k quy
nh no ca Cng ty c ban hnh theo thi gian bi i hi ng c ng, min l khng c
quy nh no c a ra s lm mt hiu lc bt k hnh ng trc y s c hiu lc ca
Gim c nu nh khng c quy nh nh vy.
18. Khng lm phng hi n cc quyn hn chung theo iu khon cui cng trc v cc
quyn hn khc theo nhng iu ny, vn kin ny tuyn b r rng rng Gim c s c cc
quyn hn sau y: -

a) Thanh ton chi ph, khon ph v l ph s b v pht sinh lin quan n vic xc tin, thnh lp,
t chc v ng k ca Cng ty.
b) Mua hoc mua li cho Cng ty hoc bn hoc x l bt k ti sn, quyn li hay c quyn theo
cch khc m cng ty c php thu mua mc gi v i chiu ph hp theo cc iu khon
v iu kin chung.
c) Tham gia, min nhim v hiu chnh tin lng hoc tin cng ca nhn vin trong Cng ty.
d) T chc, tin hnh, bo v, tha hip hoc t b bt k th tc t tng no i vi Cng ty hoc
cc cn b Cng ty, hoc lin quan n cng vic ca Cng ty, cng nh thu xp v cho php thi
hn thanh ton hoc p ng bt k khon n n hn v bt k khiu ni hoc yu cu i vi
Cng ty.
e) Gi bt k khiu ni hoc yu cu i vi Cng ty ti ta n trng ti v tun th v thc hin
cc phn quyt chung thm
f) To lp v cung cp cc giy bin nhn, phiu chi v cc khon thanh ton khc i vi s tin
phi tr cho Cng ty i vi cc khiu ni hoc yu cu ca Cng ty .
g) u t, cho vay hoc gii quyt bt k khon tin hoc ti sn no ca Cng ty theo cch ph
hp, c tham chiu iu l thnh lp ca Cng ty v i khi thay i hoc thc hin bt k khon
u t nh vy.
h) Thay mt cho Cng ty, tin hnh vay tin, thu xp i vi c s ngn hng, v cm c, th chp,
hoc th n bt k ti sn no ca Cng ty.
i) T m ti khon vng lai cho Cng ty v tm ng bt k khon tin cho Cng ty km theo li
sut hoc khng li sut vi cc iu khon v iu kin ph hp
j) Tham gia k kt tt c cc cuc m phn v hp ng, v hy b, thay i tt c cc hp ng
, ng thi thc hin v thi hnh tt c cc hnh vi hoc vn bn v iu khon di danh
ngha v thay mt cho Cng ty m c th xt thy ph hp hoc lin quan n, bt k vn no
ni trn, hoc nhm mc ch ca Cng ty theo cch khc
k) Cp cho bt k Gim c, cn b, nhn vin cuaCng ty khon hoa hng trn li nhun i vi
bt k hot ng kinh doanh hay giao dch c th, v khon tin hoa hng s c coi nh l
mt phn chi ph lm vic ca Cng ty, ng thi tr hoa hng, khon ph cp (bng cch chia s
li nhun chung ca Cng ty hoc bt k hnh thc no khc) cho bt k ngi no lin kt gii
thiu kinh doanh cho Cng ty hoc khuyn khch hoc phc v v li ch ca Cng ty.
l) Bn, nng cp, qun l, trao i, cho thu, cho mn,th chp hoc k khai ton b hoc mt
phn din tch t, ti sn, quyn li v c quyn ca Cng ty.
m) S dng, u t hoc x l cc Qu d phng hoc Kinh ph d phng theo cch thc v nhm
mc ch m Gim c c th xt thy ph hp.
n) Thay mt v i din Cng ty, v quyn li ca bt k Gim c hoc ngi no khc c th hoc
s phi chu trch nhim c nhn v li ch ca Cng ty, tin hnh th chp ti sn ca Cng ty
(hin ti hoc tng lai) m xt thy ph hp, v bt k khon th chp no cng c th bao gm
quyn bn v cc iu khon v cc iu khon cam kt khc theo tha thun.
o) Theo thi gian qun l cng vic ca Cng ty nc ngoi mt cch ph hp v c bit ch
nh bt k c nhn lm Lut s hoc i l cho Cng ty vi nhng quyn hn nh vy (bao gm
c quyn y nhim li) theo cc iu khon m xt thy ph hp.
p) Theo thi gian, tin hnh thc hin, thay i hoc bi b cc quy tc v iu l iu hnh hot
ng kinh doanh ca Cng ty, cn b v nhn vin phc v ca Cng ty.
q) y thc bt k hoc ton b quyn hn trong vn kin ny cho Gim c hoc c nhn hoc
ngi khc m Gim c c th xt thy ph hp.

CON DU V SC

19. Con du ca Cng ty s c Gim c lu gi, qun l v khng c s dng tr khi c thm
quyn.
20. Tr khi c quyt nh khc ca Gim c, tt c cc ti liu cn phi c ng bng Con du
ca Cng ty s c coi l c c gi tr hiu lc nu c ng du ca Cng ty v c k
kt bi c nhn hoc nhng ngi m Hi ng Qun tr s ch nh theo thi gian.
21. Tt c sc, hi phiu, k phiu v cc cng c chuyn nhng khc pht hnh hoc yu cu
phi k, ng du xc nhn hoc ph duyt hoc m phn khc bi Cng ty s c k k bi
ngi hoc c nhn m Hi ng Qun tr s ch nh theo thi gian.

I HI C NG

22. (a) Trong phm vi vn kin, s i biu quy nh i vi tt c cc cuc hp hi ng qun tr s

l hai thnh vin trc tip phi c mt hoc bng cch y quyn. Cho d c bt k quy nh no
khc trong vn kin ny, nu Cng ty ch c mt thnh vin th thnh vin phi trc tip hoc
bng u quyn tham d cuc hp i hi c ng ca Cng ty. Khng c hot ng kinh doanh
no c thng lng ti bt k cuc hp i hi c ng tr khi c s lng i biu cn
thit c mt khi bt u kinh doanh.
(b) Trng hp Cng ty ch c mt Gim c v Gim c c quyn a ra bt k quyt nh
no trong cuc hp hi ng qun tr v c hiu lc nu c chp thun trong cuc hp hi
ng qun tr th ng ta (tr khi quyt nh c a ra theo vn bn ngh quyt do chnh ng
ta k tn hp l) s phi cung cp cho Cng ty mt bin bn v quyt nh trong vng 7 ngy
sau khi c quyt nh.
23. Vn bn ngh quyt c ch k ca tt c cc c ng s c gi tr v tnh hiu lc khi ngh quyt
c thng qua ti cuc hp i hi c ng c triu tp v t chc hp l.

PHIU BIU QUYT CA THNH VIN

24. Tr phi c cuc thm d kin, tt c cc phiu biu quyt ca cc thnh vin v bt k vn
hoc s v no u phi c trao tn tay, v trong trng hp thm d kin, mi thnh vin s
c mt phiu biu quyt i vi mi c phn m mnh l ch s hu.
PHN PHI LI NHUN
25. Li nhun rng ca Cng ty trong mi nm c phn b vo hoc hnh thnh qu hoc kinh ph
d phng v i vi vic chi tr cc khon li tc v tin thng, Gim c phi c c s
quyt nh chp thun ca Cng ty trong i hi c ng.
26. Khng c chia c tc tr khi nm ngoi khon li nhun ca Cng ty, v khng c c tc nh
vy sinh li i vi Cng ty.
27. Vic chuyn nhng c phn s khng c y quyn chuyn nhng cho bt k khon c tc
k khai trc ngy ng k chuyn nhng
28. Nu hai hoc nhiu ngi c ng k lm c ng nm gi bt k c phn no, bt k ngi
no trong s h c th thc s nhn c bt k c tc hoc cc khon tin phi tr khc lin
quan n c phn .
29. Gim c c th gi li bt k khon li hoc c tc m Cng ty c quyn gi th chp v c th
s dng khon nh vy hoc m bo p ng cc khon n, trch nhim hay ngha v php l
i vi khon th chp .
30. Tt c c tc khng c ngi nhn trong mt nm sau khi c k khai c th c u t hoc
mt khc c s dng bi Gim c v li ch ca Cng ty cho n khi c ngi nhn.

THNG BO
31. Tt c cc thng bo cn phi c gi ti cc c ng theo cc iu khon ny phi bng ting
Trung hoc ting Anh hoc c hai.

B TH

32. B th u tin ca Cng ty s l Cng ty HK YIRENJIAREN REGISTRATION SECRETARY,

bn m c quyn t b chc v ny ngay khi a ra thng bo cho Cng ty v nh v vic
t chc s c hiu lc sau khi ht thi hn c ch nh trong thng bo hoc nu c chp
thun sm hn.
 H Tn, a ch v M t v Ngi k/(nhng) Ngi k
POOJARI PURANDAR GANGAIYA
PHNG 601 H TA NH
ZHIJING HUA YUAN CHE BEI,
TIAN HE,
QUNG CHU,
TRUNG QUC
THNG NHN.

Ngy 06 thng 02 nm 2012.

CHNG NHN theo (cc) ch k trn:

Pan Zhengsen
Thng Nhn
Cn h C, 23/F, Lucky Plaza, 315-321
ng Lockhart, Wan Chai,
Hng Kng