MEMORANDUM OF ASSOCIATION(英文版)

THECOMPANIESLAW(ASAMENDED)OFTHECAYMANISLANDSCOMPANYLIMITEDBYSHARESAMENDEDANDRESTATEDMEMORANDUMOFASSOCIATIONARTICLESOFASSOCIATIONOF(AsadoptedbyaSpecialResolutionpassedon ,andeffectiveon , )1.ThenameoftheCompanyis .2.TheRegisteredOfficeoftheCompanyshallbeattheofficesof,astheDirectorsmayfromtimetotimedecide.3.TheobjectsforwhichtheCompanyisestablishedareunrestrictedandtheCompanyshallhavefullpowerandauthoritytocarryoutanyobjectnotprohibitedbytheCompaniesLaw(asamended)orasthesamemayberevisedfromtimetotime,oranyotherlawoftheCaymanIslands.4.TheCompanyshallhaveandbecapableofexercisingallofthefunctionsofanaturalpersonoffullcapacityirrespectiveofanyquestionofcorporatebenefitasprovidedbytheCompaniesLaw(Revision).5.TheliabilityofeachMemberislimitedtotheamountfromtimetotimeunpaidonsuchMember’sShares.6.TheauthorizedsharecapitaloftheCompanyisUS$dividedintosharesofparvalueUS$ each,consistingof(a)atotalofauthorizedOrdinaryShares,ofwhichshallbeissuedandoutstanding;and(b)atotalofauthorizedSeriesSeedPreferredSharesissuedandoutstanding.7.TheCompanyhaspowertoregisterbywayofcontinuationasabodycorporatelimitedbysharesunderthelawsofanyjurisdictionoutsidetheCaymanIslandsandtobederegisteredintheCaymanIslands.8.CapitalisedtermsthatarenotdefinedinthisMemorandumofAssociationbearthesamemeaningasthosegivenintheArticlesofAssociationoftheCompany.INTERPRETATION1.IntheseArticlesTableAintheFirstScheduletotheStatutedoesnotapplyand,unlessthereissomethinginthesubjectorcontextinconsistenttherewith:“Affiliate”meanswithrespecttoanygivenPerson,aPersonthatControls,isControlledby,orisundercommonControlwiththegivenPerson.InthecaseofanaturalPerson,theterm“Affiliate”shallinclude,withoutlimitation,suchPerson’sspouse,parents,children,siblings,mother-in-lawandfather-in-lawandbrothersandsisters-in-law.“Articles”meansthesearticlesofassociationoftheCompanyasoriginallyadoptedorasfromtimetotimeamendedbySpecialResolution.“Auditor”meansanypublicaccountingfirmsasmaybefromtimetotimedulyappointedbytheBoardtoaudittheCompany’sannualfinancialstatements.“AutomaticConversion”shallhavethemeaningsetforthinArticle8.3(C)hereof.“Board”meanstheboardofdirectorsoftheCompany.“BusinessDay”meansanyweekdaythatthebanksinthePRC,theCaymanIslands,HongKongandJapanaregenerallyopenforbusiness.“CharterDocuments”means,withrespecttoaparticularlegalentity,thearticlesofincorporation,certificateofincorporation,memorandumofassociation,articlesofassociation,bylaws,articlesoforganization,certificateofformation,limitedliabilitycompanyagreement,operatingagreement,orsimilarorotherconstitutive,governing,orcharterdocuments,orequivalentdocuments,ofsuchentity.“Closing”hasthemeaningsetforthintheSharePurchaseAgreement.“Company”meanstheabovenamedcompany.“Consent”meansanyconsent,approval,authorization,waiver,permit,grant,franchise,concession,agreement,license,exemptionororderof,registration,certificate,declarationorfilingwith,orreportornoticeto,anyPerson,includinganyGovernmentalAuthority.“Control”means,withrespectofagivenPerson,shallmeanthepowerorauthority,whetherexercisedornot,todirectthebusiness,managementandpoliciesofsuchPerson,directlyorindirectly,whetherthroughtheownershipofvotingsecurities,byContractorotherwise;provided,thatsuchpowerorauthorityshallconclusivelybepresumedtoexistuponpossessionofbeneficialownershiporpowertodirectthevoteofmorethanfiftypercent(50%)ofthevotesentitledtobecastatameetingofthemembersorshareholdersofsuchPersonorpowertocontrolthecompositionofamajorityoftheboardofdirectorsofsuchPerson. heterms“Controlled”and“Controlling”havemeaningscorrelativetotheforegoing.“ConversionPrice”shallhavethemeaningsetforthinArticle8.3(A)hereof.“ConvertibleSecurities” shallhavethemeaningsetforthinArticle8.3(E)(5)(a)(ii)hereof.“DeemedLiquidationEvent” meansanyofthefollowingevents:(1)anyconsolidation,amalgamation,schemeofarrangementormergeroftheCompanywithorintoanyotherPersonorotherreorganizationinwhichtheMembersoftheCompanyimmediatelypriortosuchconsolidation,amalgamation,merger,schemeofarrangementorreorganizationownlessthanfiftypercent(50%)oftheCompany’svotingpowerintheaggregateimmediatelyaftersuchconsolidation,merger,amalgamation,schemeofarrangementorreorganization,oranytransactionorseriesofrelatedtransactionsinwhichinexcessoffiftypercent(50%)oftheCompany’svotingpoweristransferred;(2)sale,transferorotherdispositionofallorsubstantiallyalloftheassets(eitherintermsofquantitiesorvalue)oftheGroup,takenasawhole;or(3) transferoranexclusivelicensingofallorsubstantiallyalloftheintellectualpropertyoftheGroup,takenasawhole.“Director”eansadirectorservingontheBoardforthetimebeingoftheCompanyandshallincludeanalternateDirectorappointedinaccordancewiththeseArticles.“EquitySecurities”withrespecttoanyPersonthatisalegalentity,anyandallsharesofcapitalstock,membershipinterests,units,profitsinterests,ownershipinterests,equityinterests,registeredcapital,andotherequitysecuritiesofsuchPerson,andanyright,warrant,option,call,commitment,conversionprivilege,pre-emptiverightorotherrighttoacquireanyoftheforegoing,orsecurityconvertibleinto,exchangeableorexercisableforanyoftheforegoing.“ExceptedIssuances”shallhavethemeaningsetforthinArticle8.3(E)(5)(a)(iii)hereof.“FounderHoldco”shallhavethemeaningsetforthintheShareholdersAgreement.“Founder”shallhavethemeaningsetforthintheShareholdersAgreement.“GovernmentalAuthority”meansanygovernmentofanynationoranyfederation,provinceorstateoranyotherpoliticalsubdivisionthereof,anyentity,authorityorbodyexercisingexecutive,legislative,judicial,regulatoryoradministrativefunctionsoforpertainingtogovernment,includinganygovernmentauthority,agency,department,board,commissionorinstrumentalityofthePRCoranyothercountry,oranypoliticalsubdivisionthereof,anycourt,tribunalorarbitrator,andanyself-regulatoryorganization.“GroupCompany”shallhavethemeaningsetforthintheShareholdersAgreement.“MajoritySeriesSeedPreferredHolder(s)”meansholdersholdingatleastfiftypercent(50%)ofthevotingpowerofalloftheSeriesSeedPreferredShares.“InterestedTransaction”allhavethemeaningsetforthinArticle85hereof.“Investor”means    .“InvestorCompetitors”meansthecompaniesorplatformsthathelpChinesegoabroadformedicaltreatment,healthexaminationormedicalcosmetologyservices(includingbutnotlimitedtotheplatformsoperatedby    “IPO”shallhavethemeaningsetforthintheShareholdersAgreement.“Member(s)”thesamemeaningasintheStatute.“Memorandum”meansthememorandumofassociationoftheCompany,asamendedfromtimetotimebySpecialResolution.“NewPrice”shallhavethemeaningsetforthinArticle8.3(E)(5)(d)hereof.“NewSecurities”sallhavethemeaningsetforthinArticle8.3(E)(5)(a)(iii)hereof.“Options”shallhavethemeaningsetforthinArticle8.3(E)(5)(a)(i)hereof.“OrdinaryResolution”meansaresolutionofadulyconstitutedgeneralmeetingoftheCompanypassedbyasimplemajorityofthevotescastby,oronbehalfof,theMembersentitledtovotepresentinpersonorbyproxyandvotingatthemeeting,orawrittenresolutionsignedbyallMembersunanimously,subjecttoArticle8.4(B).“OriginalOrdinaryHolder(s)”meanseachoftheFounderand/ortheFounder    .“OriginalOrdinaryIssuePrice”meansUS$[*],asappropriatelyadjustedforsharesplits,sharedividends,combinations,recapitalizationsandsimilareventswithrespecttotheOriginalOrdinaryShares.“OriginalOrdinaryPreferenceAmount”shallhavethemeaningsetforthinArticle8.2(A)(2)hereof.“OriginalOrdinaryShare(s)”meansaOrdinaryShareofUS$  parvaluepershareheldbytheOriginalOrdinaryHolderattheClosing.“OrdinaryShare(s)”meansaOrdinaryShareofUS$  parvaluepersharehavingtherightsattachingtoitassetoutherein.“Person”meansanynaturalperson,limitedliabilitycompany,jointstockcompany,jointventure,partnership,enterprise,trust,branch,liaisonoffice,representativeoffice,unincorporatedorganizationoranyotherentityororganization.“PRC”meansthePeople’sRepublicofChina,butsolelyforthepurposeshereofexcludestheHongKongSpecialAdministrativeRegion,MacauSpecialAdministrativeRegionandtheislandofTaiwan.“RedemptionClosingDate”shallhavethemeaningsetforthinArticle8.5(C).“RedemptionNotice”shallhavethemeaningsetforthinArticle8.5(C).“RedemptionNoticeDate”shallhavethemeaningsetforthinArticle8.5(C).“RedemptionPrice”shallhavethemeaningsetforthinArticle8.5(B).“RedemptionTriggeringEvents”shallhavethemeaningsetforthinArticle8.5(A).“RegisterofMembers”meanstheregisterofmembersoftheCompanymaintainedinaccordancewiththeStatute.“RegisteredOffice”meanstheregisteredofficeforthetimebeingoftheCompany.“RelatedParty”means(i)theholderofanyequityinterestintheCompanyoranyotherGroupCompany(otherthananyequityinterestheldinanyGroupCompanybytheCompanyoranotherGroupCompany),(ii)anydirector,officeroremployeeoftheCompanyoranyotherGroupCompany,(iii)anyofthespouse,siblings,childrenorparentsoftheforegoing,or(iv)anyAffiliateoftheforegoing.“SeriesSeedIssuePrice”meansUS$[*],asappropriatelyadjustedforsharesplits,sharedividends,combinations,recapitalizationsandsimilareventswithrespecttotheSeriesSeedPreferredShares.“SeriesSeedPreferenceAmount”shallhavethemeaningsetforthinArticle8.2(A)(2)hereof.“SeriesSeedPreferredShare(s)”meanstheSeriesSeedPreferredSharesofUS$  parvaluepersharehavingtherights,preferenceandprivilegesattachingtoitassetoutherein“Seal”meansthecommonsealoftheCompanyandincludeseveryduplicateseal.“Share(s)”meansashareorsharesinthecapitaloftheCompanyandincludesafractionofashare,includingtheOrdinarySharesandtheSeriesSeedPreferredShares.“SharePurchaseAgreement”meansaSharePurchaseAgreementdated  ,  ,  ,byandamongtheCompany,theFounder,theInvestorandotherpartiesthereto.“ShareholdersAgreement”meanstheShareholdersAgreementdated  ,  ,  ,amongtheCompany,theMembersandcertainotherpartiesnamedtherein,asamendedorrestatedfromtimetotime.“SpecialResolution”hasthesamemeaningasintheStatuteandincludesaunanimouswrittenresolutionofallMembersentitledtovoteandexpressedtobeaspecialresolution,subjecttoArticle8.4(B).“Statute”meanstheCompaniesLawoftheCaymanIslandsasamendedandeverystatutorymodificationorre-enactmentthereofforthetimebeingineffect.“Subsidiary”shallhavethemeaningsetforthintheShareholdersAgreement.“TransactionDocuments”meantheSharePurchaseAgreement,theShareholdersAgreementandtheMemorandumandArticles.2.IntheArticles:2.1wordsimportingthesingularnumberincludethepluralnumberandvice‑versa;2.2wordsimportingthemasculinegenderincludethefemininegender;2.3“written”and“inwriting”includeallmodesofrepresentingorreproducingwordsinvisibleform,includingintheformofanelectronicrecord;2.4referencestoprovisionsofanylaworregulationshallbeconstruedasreferencestothoseprovisionsasamended,modified,re-enactedorreplacedfromtimetotime;2.5anyphraseintroducedbytheterms“including,”“include,”“inparticular”oranysimilarexpressionshallbeconstruedasillustrativeandshallnotlimitthesenseofthewordsprecedingthoseterms;2.6theterm“votingpower”referstothenumberofvotesattributabletotheShares(onanas-convertedbasis)inaccordancewiththetermsoftheMemorandumandArticles;2.7theterm“or”isnotexclusive;2.8theterm“including”willbedeemedtobefollowedby,“butnotlimitedto”;2.9theterms“shall”,“will”,and“agrees”aremandatory,andtheterm“may”ispermissive;2.10theterm“day”means“calendarday”(unlesstheterm“BusinessDay”isused),and“month”meanscalendarmonth;2.11thephrase“directlyorindirectly”meansdirectly,orindirectlythroughoneormoreintermediatePersonsorthroughcontractualorotherarrangements,and“directorindirect”hasthecorrelativemeaning;2.12referencestoanydocumentsshallbeconstruedasreferencestosuchdocumentasthesamemaybeamended,supplementedornovatedfromtimetotime;2.13allreferencestodollarsorto“US$”aretocurrencyoftheUnitedStatesofAmericaandallreferencestoRMBaretocurrencyofthePRC(andeachshallbedeemedtoincludereferencetotheequivalentamountinothercurrencies);and2.14headingsareinsertedforreferenceonlyandshallbeignoredinconstruingtheseArticles.3.Fortheavoidanceofdoubt,eachotherArticlehereinissubjecttotheprovisionsofArticles8,59,60and61,and,subjecttotherequirementsoftheStatute,intheeventofanyconflict,theprovisionsofArticles8,59,60and61shallprevailoveranyotherArticleherein.COMMENCEMENTOFBUSINESS3.ThebusinessoftheCompanymaybecommencedassoonafterincorporationastheDirectorsshallseefitnotwithstandingthatanypartoftheSharesmaynothavebeenallotted.TheCompanyshallhaveperpetualexistenceuntilwounduporstruckoffinaccordancewiththeStatuteandtheseArticles.4.TheDirectorsmaypay,outofthecapitaloranyothermoniesoftheCompany,allexpensesincurredinorabouttheformationandestablishmentoftheCompany,includingtheexpensesofregistration.ISSUEOFSHARES5.Subjecttotheprovisions,ifany,intheMemorandum(andtoanydirectionthatmaybegivenbytheCompanyinageneralmeeting)andtotheprovisionsoftheArticlesandwithoutprejudicetoanyrights,preferencesandprivilegesattachedtoanyexistingShares,(a)theDirectorsmayallot,issue,grantoptionsorwarrantsoverorotherwisedisposeofSharestobedesignated,respectively,asOrdinarySharesandpreferredshares;(b)thepreferredsharesmaybeallottedandissuedfromtimetotimeinoneormoreseries;and(c)theseriesofthepreferredsharesshallbedesignatedpriortotheirallotmentandissue. IntheeventthatanypreferredsharesshallbeconvertedpursuanttoArticle8.3hereof,thepreferredsharessoconvertedshallbecancelledandshallnotbere-issuablebytheCompany.Further,anypreferredsharesacquiredbytheCompanybyreasonofredemption,repurchase,conversionorotherwiseshallbecancelledandshallnotbere-issuablebytheCompanyandtheCompanyshallupdateitsRegisterofMembersaccordingly.6.TheCompanyshallnotissueSharestobearer.RIGHTS,PREFERENCESANDPRIVILEGESOFSHARES7.Certainrights,preferencesandprivilegesoftheSharesoftheCompanyareasfollows:8.1 DividendsRights.EachMembersshallbeentitledtoreceivedividendsonaprorataandas-convertedbasis,payableoutoffundsorassetswhenandassuchfundsorassetsbecomelegallyavailablethereforonparitywitheachother,when,as,andifdeclaredbytheBoard.8.2 LiquidationRights.A.LiquidationPreferences.Intheeventofanyliquidation,dissolutionorwindingupoftheCompany,whethervoluntaryorinvoluntary,allassetsandfundsoftheCompanylegallyavailablefordistributiontotheMembers(aftersatisfactionofallcreditors’claimsandclaimsthatmaybepreferredbylaw)shallbedistributedtotheMembersoftheCompanyinthefollowingorderandmanner:(1)Firstly,theholdersofSeriesSeedPreferredSharesshallbeentitledtoreceiveforeachSeriesSeedPreferredShareheldbysuchholder,priorandinpreferencetoanydistributionofanyoftheassetsorfundsoftheCompanytotheholdersofanyotherclassorseriesofsharesbyreasonoftheirownershipofsuchshares,anamountpershareequaltothesumof(i)100%oftheSeriesSeedIssuePrice,and(ii)anyandallaccruedordeclaredbutunpaiddividendsonsuchSeriesSeedPreferredSharepershare(the“SeriesSeedPreferenceAmount”);(2)Secondly,ifthereareanyassetsorfundsremainingafterthedistributionorpaymentinfulloftheaggregateSeriesSeedPreferenceAmountpursuanttosubparagraph(1)above,theOriginalOrdinaryHoldersshallbeentitledtoreceiveforeachOriginalOrdinaryShareheldbysuchholder,priorandinpreferencetoanydistributionofanyoftheremainingassetsorfundsoftheCompanytotheholdersoftheotherOrdinarySharesbyreasonoftheirownershipofsuchshares,anamountpershareequaltothesumof(i)100%oftheOriginalOrdinaryIssuePrice,and(ii)anyandallaccruedordeclaredbutunpaiddividendsonsuchOriginalOrdinarySharepershare(the“OriginalOrdinaryPreferenceAmount”);provided,thatifanybalanceoftheCompany’sassetsorfundslegallyavailableareinsufficienttopayinfulloftheaggregateOriginalOrdinaryPreferenceAmount,suchassetsandfundsshallbeusedtopaytheOriginalOrdinaryPreferenceAmountratablyonaproratabasisinaccordancewiththenumberofOriginalOrdinaryShares;(3)Lastly,ifthereareanyassetsorfundsremainingafterthedistributionorpaymentinfulloftheaggregateSeriesSeedPreferenceAmountandtheaggregateOrdinaryPreferenceAmountpursuanttosubparagraph(1)andsubparagraph(2)above,theremainingassetsorfundsshallbedistributedratablyonaproratabasisinaccordancewiththenumberofOrdinaryShares(calculatedonafullyas-convertedbasis)heldbytheholdersoftheSeriesSeedPreferredSharesandtheholdersoftheOrdinaryShares.B.DeemedLiquidation.ADeemedLiquidationEventshallbedeemedtobealiquidation,dissolutionorwindingupoftheCompanyforpurposesofArticle8.2(A),andanyproceeds,whetherincashorproperties,resultingfromaDeemedLiquidationEventshallbedistributedinaccordancewiththetermsofArticle8.2(A),unlesswaivedbytheFounderHoldcoandtheMajoritySeriesSeedPreferredHolders.NotwithstandinganythingintheArticlestothecontrary,aDeemedLiquidationEventshallnotincludeanynewissuanceofEquitySecuritiesoftheCompanyprimarilyforfinancingpurpose.C.ValuationofProperties.IntheeventtheCompanyproposestodistributeassetsotherthancashinconnectionwithanyliquidation,dissolutionorwindingupoftheCompanypursuanttoArticle8.2(A)oraDeemedLiquidationEventpursuanttoArticle8.2(B),thevalueoftheassetstobedistributedtotheMembersshallbedeterminedingoodfaithbytheBoard;providedthatanysecuritiesnotsubjecttoinvestmentletterorsimilarrestrictionsonfreemarketabilityshallbevaluedasfollows:(1)Iftradedonasecuritiesexchange,thevalueshallbedeemedtobetheaverageofthesecurity'sclosingpricesonsuchexchangeoverthethirty(30)dayperiodendingone(1)daypriortothedistribution;(2)Iftradedover-the-counter,thevalueshallbedeemedtobetheaverageoftheclosingbidpricesoverthethirty(30)dayperiodendingthree(3)dayspriortothedistribution;and(3)Ifthereisnoactivepublicmarket,thevalueshallbethefairmarketvaluethereofasdeterminedingoodfaithbytheBoard;providedfurtherthatthemethodofvaluationofsecuritiessubjecttoinvestmentletterorotherrestrictionsonfreemarketabilityshallbeadjustedtomakeanappropriatediscountfromthemarketvaluedeterminedasaboveinclauses(1),(2)or(3)toreflectthefairmarketvaluethereofasdeterminedingoodfaithbytheBoard.D.Notices.IntheeventthattheCompanyshallproposeatanytimetoconsummatealiquidation,dissolutionorwindingupoftheCompanyoraDeemedLiquidationEvent,then,inconnectionwitheachsuchevent,subjecttoanynecessaryapprovalrequiredintheStatuteandtheseArticles,theCompanyshallsendtotheholdersofSeriesSeedPreferredSharesatleasttwenty(20)dayspriorwrittennoticeofthedatewhenthesameshalltakeplace.E.Enforcement.IntheeventtherequirementsofthisArticle8.2arenotcompliedwith,theCompanyshallforthwitheither(i)causetheclosingoftheapplicabletransactiontobepostponeduntilsuchtimeastherequirementsofthisArticle8.2havebeencompliedwith,or(ii)cancelsuchtransaction.8.3ConversionRightsTheholdersoftheSeriesSeedPreferredSharesshallhavetherightsdescribedbelowwithrespecttotheconversionoftheSeriesSeedPreferredSharesintotheOrdinaryShares:A.ConversionRatio.EachSeriesSeedPreferredShareshallbeconvertibleattheoptionoftheholderthereof,atanytimeafterthedateofissuanceofsuchSeriesSeedPreferredShare,intosuchnumberoffullypaidandnon-assessableOrdinarySharesasdeterminedbydividingtheApplicableIssuePriceofsuchSeriesSeedPreferredSharebythethen-effectiveapplicableConversionPriceforsuchSeriesSeedPreferredShare.The“ConversionPrice”fortherespectiveSeriesSeedPreferredShareshallinitiallybetheApplicableIssuePricewithrespecttosuchSeriesSeedPreferredShare,resultinginaninitialconversionratiofortheSeriesSeedPreferredSharesof1:1,andthereaftershallbesubjecttoadjustmentandreadjustmentfromtimetotimeashereinafterprovided,beingnolessthantheparvalue.B.OptionalConversion.SubjecttotheStatuteandtheseArticles,anySeriesSeedPreferredSharemay,attheoptionoftheholderthereof,beconvertedatanytimeafterthedateofissuanceofsuchSeriesSeedPreferredShares,withoutthepaymentofanyadditionalconsideration,intofully-paidandnon-assessableOrdinarySharesbasedonthethen-effectiveConversionPrice.C.AutomaticConversion.EachSeriesSeedPreferredShareshallautomaticallybeconverted,basedonthethen-effectiveConversionPrice,withoutthepaymentofanyadditionalconsideration,intofully-paidandnon-assessableOrdinarySharesupontheclosingofanIPO.AnyconversionpursuanttothisArticle8.3(C)shallbereferredtoasan“AutomaticConversion”.D.ConversionMechanism.TheconversionhereunderoftheSeriesSeedPreferredSharesshallbeeffectedinthefollowingmanner:(1)ExceptasprovidedinArticles8.3(D)(2)and8.3(D)(3)below,beforeanyholderofanySeriesSeedPreferredSharesshallbeentitledtoconvertthesameintoOrdinaryShares,suchholdershallsurrenderthecertificateorcertificatesthereforattheofficeoftheCompanyorofanytransferagentforsuchsharetobeconverted,shallgivenoticetotheCompanyatitsprincipalcorporateoffice,oftheelectiontoconvertthesameandshallstatethereinthenameornamesinwhichthecertificateorcertificatesforOrdinaryShares(ifap