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股份有限公司
MEMORANDUM OF ASSOCIATION
COMPANY LIMITED
南华国际工程有限公司章程
1. The name of the Company is NAN HUA INTERNATIONAL ENGINEERING COMPANY LIMITED
1．公司名称为南华国际工程有限公司
2. The Registered Office of the Company will be situate in the Colony of Hong Kong.
2.公司注册地位于香港
3 The objects for which the Company is established are ：
3. 公司成立的目的在于：
(a) To contract package projects of metallurgical industry in the Colony of Hong Kong or any place throughout the world relating to:
（a）在香港及世界各地总承包关于以下方面的冶金工程：
1.iron and steel industry , including geological exploration , development of mines , coking , smelting , rolling mill , relevant auxiliary and public facilities ;
1.钢铁工业，包括地质勘探、矿物开采、焦化、冶炼、轧钢及相关公辅设施；
2. Non-ferrous metallurgical industry, including geological exploration, development of mines, smelting and processing plants, relevant auxiliary and public facilities;
2.非铁冶金工业，包括地质勘探、矿物开采、冶炼和加工以及相关公辅设施；
3. Manufacturing plants for equipment and spare parts;
3.设备和备件制造厂；
4. Steel structure fabricating shops;
4.钢结构制造车间；
5. Concrete and reinforced concrete prefabrication plants, pre-stressed
re-enforced concrete pipe plants;
5.混凝土和加筋混凝土制造场、预应力混凝土场；
6. Processing or fabricating plants for construction materials;
6.建筑材料加工，制造场；
7. Manufacturing works or plants of light industry;
7.制造工厂或轻工业场；
8. Pilot plant;
8.试验工厂；
9. Industrial buildings and relevant public facilities,
9.工业建筑和相关的公共设施，
(b) To provide technical services as follows:
（b）提供以下的技术服务：
1. Survey and mapping, including geological and hydrologic survey;
1.地质和水利勘探以及制图；
2. Regional planning and engineering;
2.区域规划和设计；
3. Scientific researches and testing, offering technical know-how and
transferring patent of China Metallurgical Construction Corporation;
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