3.

amend,

3

withdraw or revoke in such

manner and in accordance with the

wishes of the CMC or its successor

SPC as the said CTC or SFC may from

time to time give to it in writing,

any provisions of the memorandum of

or

articles

of

association,

association of its subsidiary

Clearing House, HKCC, and to

achieve this purpose it shall

convene an extra-ordinary general

meeting of its subsidiary Clearing

House, HKCC, and exercise its

voting power in respect of the

shares held by it at

at such meeting

or adjourned meeting and use its

best endeavours to ensure that a

special resolution is passed at

such extra-ordinary general meeting

or any adjourned meeting to effect

such amendment, withdrawal or

revocation of the memorandum of

association

and

articles

of

association.

This

undertaking

is to apply for period

period a Of

12 months from the date hereof.

Share This Page