Hua Gong Technology Industry Co., Ltd.
Articles of Association (Draft)
(Applicable after the issuance and listing of H Shares)
January 2026
Table of Contents
Chapter Articles (Draft) ............................................................................................................................ 1 Chapter One General Principles ............................................................................................................................ 3 Chapter Two Business Objectives and Scope ................................................................................................................ 4 Chapter Three Shares ................................................................................................................................ 5 Section One Share Issuance .................................................................................................................... 5 Section Two Share Increase, Decrease, and Repurchase ........................................................................................................ 6 Section Three Share Transfer .................................................................................................................... 8 Chapter Four Shareholders and Shareholders' Meeting .................................................................................................................... 9 Section One Shareholders ........................................................................................................................ 9 Section Two Controlling Shareholders and Actual Controllers .......................................................................................... 12 Section Three General Provisions of the Shareholders' Meeting ................................................................................................ 14 Section Four Convening of the Shareholders' Meeting ........................................................................................................ 15 Section Five Proposals and Notices for the Shareholders' Meeting ............................................................................................ 17 Section Six Holding of the Shareholders' Meeting ........................................................................................................ 18 Section Seven Voting and Resolutions of the Shareholders' Meeting ............................................................................................ 21 Chapter Five Directors and Board of Directors ................................................................................................................ 26 Section One Directors .................................................................................................................... 26 Section Two Board of Directors ...................................................................................................................... 29