Chapter 1 General Principles
Article 1
To maintain the Shenzhen Tagan Group Co., Ltd. (hereinafter referred to as "the Company") and its shareholders' legal rights and interests, the Company establishes these Articles of Association based on the Company Law of the People's Republic of China and other relevant regulations.
Article 2
The Company is established in accordance with the regulations of the Shenzhen Economic Special Zone and other relevant laws.
Article 3
The Company was approved by the China Securities Regulatory Commission on July 1, 1999, and publicly issued 5,800,000 shares of RMB common stock (all of which are for domestic investors) on July 21, 1999, at the Shenzhen Stock Exchange.
Article 4
Company Name: [Chinese Full Name]: 深圳市天健（集团）股份有限公司 [English Full Name]: SHENZHEN TAGEN GROUP CO., LTD.
Article 5
Company Address: 7019 Tagan Business Building, 19th Floor, Fuyuan Road, Futian District, Shenzhen, 518034
Article 6
The registered capital of the Company is RMB 1,868,545,434.
Article 7
The Company is a perpetual stock company.
Article 8
The chairman serves as the legal representative of the Company. If the chairman resigns, they will also resign as the legal representative.
Article 9
The legal representative shall be responsible for the Company's business activities and shall bear the Company's obligations.
Article 10
The Company shall be liable for the debts of the Company with all its assets.
Article 11
These Articles of Association shall take effect from the date of establishment of the Company.
Chapter 2 Business Philosophy and Scope
Article 14
The Company's business philosophy is: the Company shall engage in real estate development and construction, with urban services as its main business, striving to establish a harmonious and sustainable city environment. The Company will adhere to innovation, coordination, green development, and shared growth principles, promoting the development of the three major industries of real estate, urban services, and environmental protection. The Company will actively cooperate with various stakeholders to achieve integrated development and enhance overall efficiency in resource utilization.
Article 15
According to the law, the Company's business scope includes: engaging in industrial investment (specific projects are subject to approval); domestic trade, goods import and export (excluding goods prohibited by the state); developing foreign economic and technological cooperation (according to the relevant documents of the Ministry of Commerce); and other related business activities.
Chapter 3 Shares
Section 1 Issuance of Shares
Article 16
The form of the Company's shares shall be in the form of stock certificates.
Article 17
The issuance of the Company's shares shall be conducted publicly, openly, and fairly, in accordance with the principles of equality and mutual benefit. Each share issued shall have the same rights and obligations; the conditions and prices for each issuance shall be the same; and the shares purchased shall be recognized as valid, with each payment corresponding to the same amount.
Article 18
The face value of the Company's shares shall be in Renminbi, and the nominal value shall be clearly stated.
Article 19
The total number of shares issued by the Company shall not exceed 9,837 million shares, of which 6,737 million shares are issued by Shenzhen Urban Construction (Group) Co., Ltd., accounting for 68.49% of the total number of shares issued by the Company, with the issuance date being December 6, 1993.
Article 20
The total number of shares issued by the Company is 1,868,545,434 shares, all of which are ordinary shares.
Article 21
The Company may provide financial assistance to shareholders of the Company or other companies, and the Company shall implement a plan for shareholding.