Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of the company, shareholders, employees, and creditors, standardize the organization and behavior of the company, and fully exert the leadership of the Communist Party of China, these Articles are formulated in accordance with the "Constitution of the Communist Party of China" (hereinafter referred to as the "Party Constitution"), the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), and other relevant regulations.
Article 2
The company is a joint-stock limited company established in accordance with the relevant laws, regulations, and administrative rules of the state and Shenzhen City (hereinafter referred to as the "Company"). The company was established in July 1999, approved by the Shenzhen Municipal Government document [1999] No. 70, and registered with the Shenzhen Market Supervision Administration, obtaining a business license with a unified social credit code of [914403007152216326] (original business license number Shen Si Zi N53547).
Article 3
On March 24, 2000, the company was approved by the China Securities Regulatory Commission to issue 70 million RMB ordinary shares to the domestic public for the first time, and it was listed on the Shenzhen Stock Exchange on May 11, 2000.
Article 4
The registered name of the company is Shenzhen TeFa Information Co., Ltd. The English name of the company is Shenzhen SDG Information Co., LTD. (abbreviated as SDGI).
Article 5
The company's address is 18th Floor, Block B, TeFa Information Port Building, No. 2, Kefa Road, Nanshan District, Shenzhen, Guangdong Province. Postal code: 518057.
Article 6
The registered capital of the company is RMB 868,392,949.
Article 7
The company is a joint-stock limited company with perpetual existence.
Article 8
The chairman represents the company in executing company affairs and is the legal representative of the company. If the chairman resigns, it is deemed that they have simultaneously resigned as the legal representative. If the legal representative resigns, the company will determine a new legal representative within thirty days from the date of resignation. The legal representative shall bear the legal consequences of civil activities conducted in the name of the company. Restrictions on the powers of the legal representative in these Articles or by the shareholders' meeting shall not be opposed to good faith third parties. If the legal representative causes damage to others while performing their duties, the company shall bear civil liability. After the company bears civil liability, it may seek compensation from the legal representative who is at fault according to the law or these Articles.
Article 9
Shareholders are liable to the company only to the extent of their subscribed shares, while the company is liable for its debts with all its assets. The company shall not become an unlimited liability shareholder of other profit-making organizations.
Article 10
These Articles shall take effect from the date of their enactment and shall serve as a legally binding document regulating the organization and behavior of the company, as well as the rights and obligations between the company and its shareholders, and among shareholders. According to these Articles, shareholders may sue other shareholders, shareholders may sue the company's directors and senior management, and the company may sue shareholders, directors, and senior management.
Article 11
In accordance with the "Party Constitution" and the "Regulations on the Work of Grassroots Organizations of State-owned Enterprises of the Communist Party of China (Trial)", the company establishes the organization of the Communist Party of China, sets up party work institutions, assigns party workers, carries out party activities, and ensures funding for the work of the party organization.