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Capitalising profits善用利润
(a) Subject to the Listing Rules, any rights or restrictions attached to any shares or class ofshares and any special resolution of the company, the directors may capitalise anddistribute among those members who would be entitled to receive dividends and in thesame proportions, any amount:根据“上市规则”，任何，涉及到公司股份和特殊收益率配额方面的权力股的分配，本公司董事可能在这些人来任命，那些被挑选任命的职员可以获得股息和同样比例的任何的金额：
(1) forming part of the undivided profits of the company;(2) representing profits arising from an ascertained accretion to capital or arevaluation of the assets of the company;(3) arising from the realisation of any assets of the company; or(4) otherwise available for distribution as a dividend.(b) The directors may resolve that all or any part of the capitalised amount is to be applied:(1) in paying up in full, at an issue price decided by the resolution, any unissuedshares in or other securities of the company;(2) in paying up any amounts unpaid on shares or other securities held by themembers; or(3) partly as specified in rule 4.2(b)(1) and partly as specified in rule 4.2(b)(2).The members entitled to share in the distribution must accept that application in fullsatisfaction of their interest in the capitalised amount.(c) Rules 4.1(e), 4.1(f) and 4.1(g) apply, so far as they can and with any necessary changes,to capitalising an amount under this rule 4.2 as if references in those rules to:(1) a dividend were references to capitalising an amount; and(2) a record date were references to the date the directors resolve to capitalise theamount under this rule 4.2.(d) Where in accordance with the terms and conditions on which options to take up sharesare granted (and being options existing at the date of the passing of the resolutionreferred to in rule 4.2(b)) a holder of those options will be entitled to an issue of bonusshares under this rule 4.2, the directors may in determining the number of unissuedshares to be so issued, allow in an appropriate manner for the future issue of bonusshares to options holders.该等购股权的持有人将有权根据本规则4.2来进行公司股权利润的分配，董事可在股权发行数的确定上有决策权，允许在年底前以适当的方式从购股权持有人手中购得未来的公司的股权。 Reserves储备 (a) The directors may set aside out of the company’s profits any reserves or provisions theydecide.(b) The directors may appropriate to the company’s profits any amount previously set asideas a reserve or provision.(c) Setting aside an amount as a reserve or provision does not require the directors to keepthe amount separate from the company’s other assets or prevent the amount being usedin the company’s business or being invested as the directors decide.http://www.ukassignment.org/gjswgl/ Carrying forward profits The directors may carry forward any part of the profits remaining that they considershould not be distributed as dividends or capitalised, without transferring those profits to areserve or provision. 董事可把账目的任何一部分转入运转资金中，他们需要考虑的是股息或资本的利润能不能被分配，没有利润的将是没有一点用处的。 |
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