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 conduct 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"), and other relevant regulations.
Article 2 Tianjin Yiyi Hygiene Products Co., Ltd. (hereinafter referred to as the "Company") is a joint-stock limited company established in accordance with the "Company Law" and other relevant regulations.
The Company was established by the overall change of Tianjin Yiyi Hygiene Products Co., Ltd. through the method of establishment, and was registered with the Tianjin Administration for Market Regulation, obtaining a business license with a unified social credit code of 91120111103789059M.
Article 3 On April 23, 2021, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") to issue 23.5834 million shares of RMB ordinary shares to the public for the first time, and was listed on the main board of the Shenzhen Stock Exchange on May 18, 2021.
Article 4 The registered name of the Company is: Tianjin Yiyi Hygiene Products Co., Ltd. The English name of the Company is: Tianjin Yiyi Hygiene Products Co., Ltd.
Article 5 The domicile of the Company is: Industrial Zone, Zhangjiawo Town, Xiqing District, Tianjin. Postal Code: 300380.
Article 6 The registered capital of the Company is RMB 18,489.3808 million yuan.
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The director representing the Company in executing company affairs is the legal representative of the Company, elected by the shareholders' meeting. If the director serving as the legal representative resigns, it shall be deemed that the legal representative has also resigned, and the Company shall determine a new legal representative within 30 days from the date of resignation of the legal representative.
Article 9 Civil activities carried out by the legal representative in the name of the Company shall have legal consequences borne by the Company.
The restrictions on the powers of the legal representative by these Articles of Association or the shareholders' meeting shall not be asserted against a bona fide third party. If the legal representative causes harm to others while performing duties, the Company shall bear civil liability. After the Company bears civil liability, it may seek recourse from the legal representative with fault in accordance with the law or these Articles of Association.
Article 10 Shareholders shall be liable for the Company to the extent of their subscribed shares, and the Company shall be liable for the Company's debts with all its assets.
Article 11 These Articles of Association shall, from the date of effectiveness, become a legally binding document regulating the organization and conduct of the Company, the relationship between the Company and shareholders, and the rights and obligations between shareholders. It shall be legally binding on the Company, shareholders, directors, and senior management personnel. In accordance with these Articles of Association, shareholders may sue shareholders, shareholders may sue the Company's directors and senior management personnel, shareholders may sue the Company, and the Company may sue shareholders, directors, and senior management personnel.
Article 12 Senior management personnel as referred to in these Articles of Association shall mean the General Manager, Deputy General Managers, Chief Financial Officer, and Secretary of the Board of Directors of the Company.
Article 13 The Company shall establish a Communist Party of China organization and carry out Party activities in accordance with the Constitution of the Communist Party of China. The Company shall provide necessary conditions for the activities of the Party organization.