Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of the company, shareholders, employees, and creditors, and to regulate the organization and activities of the company, these Articles of Association are formulated in accordance with 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"), the "Constitution of the Communist Party of China" (hereinafter referred to as the "Party Constitution"), and other relevant regulations.
Article 2 Chengzhi Shareholding Co., Ltd. is a joint-stock limited company established in accordance with the "Company Law" and other relevant regulations (hereinafter referred to as the "Company"). The Company was established by the Jiangxi Provincial Shareholding System Reform Joint Review Group with Document No. Gan Gu (1998) 04. It was established by way of promotion. It is registered with the Jiangxi Administration for Industry and Commerce, with a unified social credit code: 913600007055084968.
Article 3 On June 8, 2000, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") with Document No. Zheng Jian Fa Xing Zi (2000) 69 to issue 48 million shares of RMB ordinary shares to the public for the first time. It was listed on the Shenzhen Stock Exchange on July 6, 2000.
Article 4 The registered name of the Company is: Chengzhi Shareholding Co., Ltd. The English full registered name of the Company is: CHENGZHI CO., LTD.
Article 5 The registered address of the Company is: No. 299, Yuping East Street, Nanchang Economic and Technological Development Zone, Jiangxi Province. The office address of the Company is: Tsinghua Science Park (Jiangxi), No. 299 Yuping East Street, Nanchang Economic and Technological Development Zone, Jiangxi Province, Huajiang Building. Postal Code: 330013.
Article 6 The registered capital of the Company is RMB 121,523.7535 million.
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The Chairman represents the Company in executing its affairs and is the legal representative of the Company. If the Chairman resigns, it is deemed that the legal representative has also resigned. If the legal representative resigns, the Company shall appoint a new legal representative within thirty days from the date of resignation of the legal representative.
Article 9 The total assets of the Company are divided into shares of equal value. Shareholders are liable for the Company to the extent of their subscribed shares, and the Company is liable for its debts with all its assets.
Article 10 These Articles of Association shall, from the date of effectiveness, become a legally binding document that regulates the organization and activities of the Company, the relationship between the Company and its shareholders, and the rights and obligations between shareholders. It shall be binding on the Company, shareholders, directors, and senior management personnel. In accordance with these Articles of Association, shareholders can sue shareholders, shareholders can sue the Company's directors and senior management personnel, shareholders can sue the Company, and the Company can sue shareholders, directors, and senior management personnel.
Article 11 Senior management personnel as referred to in these Articles of Association include the Company's President, Vice Presidents, Chief Financial Officer, Chief Human Resources Officer, Secretary of the Board of Directors, and Assistant to the President.
Chapter 2 Business Objectives and Scope
Article 12 The business objectives of the Company are: The Company shall implement the development concepts of innovation, coordination, green, open, and shared, actively fulfill its social responsibilities, always orient itself towards national strategic needs, and strive to become an international high-tech enterprise with core competitiveness. Through the organizational form of a joint-stock limited company, the Company will improve its operational and management level, achieve the preservation and appreciation of assets, protect the legitimate rights and interests of the Company and its shareholders, and enable shareholders to obtain satisfactory economic returns.