No contribution to the Company’s registered capital shall be made until each of the following conditions has been fulfilled or waived in writing:
在下列每一项条件已获得成就或被书面放弃之前，无须缴付对公司注册资本的任何出资：
The Chairman shall send written notice at least thirty (30) days prior to any meeting stating the subject, time and place of the meeting. Such notice may be waived by unanimous consent of all Directors attending the meeting in person or by proxy.董事长应在开会前至少三十天发出书面形式通知,告知会议议题、时间及地点。经亲自到会或派代表参加的董事可通过一致同意，可放弃此通知。
