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“Class A Ordinary Share” | | means a Class A Ordinary Share of a par value of US$0.00001 in the capital of the Company and having the rights provided for in these Articles; |
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“Class B Ordinary Share” | | means a Class B Ordinary Share of a par value of US$0.00001 in the capital of the Company and having the rights provided for in these Articles; |
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“Commission” | | means the Securities and Exchange Commission of the United States of America or any other federal agency for the time being administering the Securities Act; |
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“Communication Facilities” | | means video, video-conferencing, internet or online conferencing applications, telephone or tele-conferencing and/or any other video-communications, internet or online conferencing application or telecommunications facilities by means of which all Persons participating in a meeting are capable of hearing and being heard by each other; |
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“Company” | | means Yatsen Holding Limited, a Cayman Islands exempted company; |
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“Companies Law” | | means the Companies Law (2020 Revision) of the Cayman Islands and any statutory amendment or re-enactment thereof; |
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“Company’s Website” | | means the main corporate/investor relations website of the Company, the address or domain name of which has been disclosed in any registration statement filed by the Company with the Commission in connection with its initial public offering of ADSs, or which has otherwise been notified to Shareholders; |
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“Designated Stock Exchange” | | means the stock exchange in the United States on which any Shares or ADSs are listed for trading; |
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“Designated Stock Exchange Rules” | | means the relevant code, rules and regulations, as amended, from time to time, applicable as a result of the original and continued listing of any Shares or ADSs on the Designated Stock Exchange; |
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“electronic” | | has the meaning given to it in the Electronic Transactions Law and any amendment thereto or re-enactments thereof for the time being in force and includes every other law incorporated therewith or substituted therefor; |
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“electronic communication” | | means electronic posting to the Company’s Website, transmission to any number, address or internet website or other electronic delivery methods as otherwise decided and approved by not less than two-thirds of the vote of the Board; |
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“Electronic Transactions Law” | | means the Electronic Transactions Law (2003 Revision) of the Cayman Islands and any statutory amendment or re-enactment thereof; |
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“electronic record” | | has the meaning given to it in the Electronic Transactions Law and any amendment thereto or re-enactments thereof for the time being in force and includes every other law incorporated therewith or substituted therefor; |
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“Founders” | | refer to Mr. Jinfeng Huang, Mr. Yuwen Chen and Mr. Jianhua Lyu, each of whom is referred to as a “Founder”; |
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“Founder Affiliate” | | (a) each of any Founder’s legal spouse, parents, children and other lineal descendants (each, an “Immediate Family Member”); and (b) any trust for the benefit of any Founder and/or any of the Immediate Family Members as defined under (a), and any entity that is ultimately controlled by any Founder; |
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“Memorandum of Association” | | means the memorandum of association of the Company, as amended or substituted from time to time; |
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“Ordinary Resolution” | | means a resolution: |
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| | (a) passed by a simple majority of the votes cast by such Shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy or, in the case of corporations, by their duly authorised representatives, at a general meeting of the Company held in accordance with these Articles; or |