《亚洲基础设施投资银行协定》全文（双语）

第二十八条 投票
Article 28 Voting

一、每个成员的投票权总数是基本投票权、股份投票权以及创始成员享有的创始成员投票权的总和。
1. The total voting power of each member shall consist of the sum of its basic votes, share votes and, in the case of a Founding Member, its Founding Member votes.

（一）每个成员的基本投票权是全体成员基本投票权、股份投票权和创始成员投票权总和的百分之十二在全体成员中平均分配的结果。
(i) The basic votes of each member shall be the number of votes that results from the equal distribution among all the members of twelve (12) per cent of the aggregate sum of the basic votes, share votes and Founding Member votes of all the members.

（二）每个成员的股份投票权与该成员持有的银行股份数相当。
(ii) The number of the share votes of each member shall be equal to the number of shares of the capital stock of the Bank held by that member.

（三）每个创始成员均享有六百票创始成员投票权。
(iii) Each Founding Member shall be allocated six hundred (600) Founding Member votes.

如成员不能依照第六条足额缴付其任何到期的实缴股份金额，在全部缴清之前，其所能行使的投票权将等比例减少，减少比例为到期未缴金额与该成员实缴股份总面值的百分比。
In the event a member fails to pay any part of the amount due in respect of its obligations in relation to paid-in shares under Article 6, the number of share votes to be exercised by the member shall, as long as such failure continues, be reduced proportionately, by the percentage which the amount due and unpaid represents of the total par value of paid-in shares subscribed to by that member.

二、理事会进行投票时，每名理事应有权行使其所代表成员的投票权。
2. In voting in the Board of Governors, each Governor shall be entitled to cast the votes of the member he represents.

（一）除本协定另有明确规定，理事会讨论的所有事项均应由所投投票权的简单多数决定。
(i) Except as otherwise expressly provided in this Agreement, all matters before the Board of Governors shall be decided by a majority of the votes cast.

（二）理事会超级多数投票通过指：理事人数占理事总人数三分之二以上、且所代表投票权不低于成员总投票权四分之三的多数通过。
(ii) A Super Majority vote of the Board of Governors shall require an affirmative vote of two-thirds of the total number of Governors, representing not less than three-fourths of the total voting power of the members.

（三）理事会特别多数投票通过指：理事人数占理事总人数半数以上、且所代表投票权不低于成员总投票权一半的多数通过。
(iii) A Special Majority vote of the Board of Governors shall require an affirmative vote of a majority of the total number of Governors, representing not less than a majority of the total voting power of the members.

三、在董事会投票时，每名董事均有权行使选举其担任董事的理事所拥有的投票权，以及任何根据附件二将投票权委派给其的理事拥有的投票权。
3. In voting in the Board of Directors, each Director shall be entitled to cast the number of votes to which the Governors who elected him are entitled and those to which any Governors who have assigned their votes to him, pursuant to Schedule B, are entitled.

（一）有权代表一个以上成员投票的董事可代表这些成员分开投票。
(i) A Director entitled to cast the votes of more than one member may cast the votes for those members separately.

（二）除本协定另有明确规定外，董事会讨论的所有问题，均应由所投投票权的简单多数决定。
(ii) Except as otherwise expressly provided in this Agreement, all matters before the Board of Directors shall be decided by a majority of the votes cast.