Articles of Association
Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of Hui Lyu Ecological Technology Group Co., Ltd. (hereinafter referred to as 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"), the "Guidelines for the Articles of Association of Listed Companies (2025 Revision)", and other relevant provisions.
Article 2 The Company was established by way of public offering with the approval of the Wuhan Economic System Reform Committee (Wuti Gai [1989] No. 30). In April 15, 1994, it was confirmed by the State System Reform Commission's Tiga Sheng [1994] No. 46 document as a pilot enterprise for standardized joint-stock system reform. The Company was standardized in accordance with relevant regulations and the "Company Law", and completed the re-registration procedures on March 31, 1997.
The Company is registered with the Administration for Market Regulation of Jianghan District, Wuhan City, Hubei Province, and has obtained a business license. Unified social credit code: 91420100177840339L.
Article 3 The predecessor of the Company was Wuhan Liuduqiao Department Store. On October 20, 1989, with the approval of the Wuhan Economic System Reform Committee (Wuti Gai [1989] No. 30), Wuhan Liuduqiao Department Store initiated the company by itself and underwent a joint-stock system reform on the basis of Wuhan Liuduqiao Department Store. On January 29, 1990, Wuhan Liuduqiao Department Store Co., Ltd. was registered and established. On February 25, 1992, with the approval of the Wuhan Economic System Reform Committee (Wuti Gai [1992] No. 123), the company increased its capital and shares, and was renamed Wuhan Liuduqiao (Group) Co., Ltd. On October 28, 1996, with the approval of the Wuhan Economic System Reform Committee (Wuti Gai [1996] No. 106), it was again renamed Wuhan Liuduqiao Department Store Group Co., Ltd. On September 3, 1997, with the approval of the China Securities Regulatory Commission (Zheng Jian Fa Zi [1997] No. 434), it was listed and traded on the Shenzhen Stock Exchange.
On June 30, 2005, the Shenzhen Stock Exchange issued the "Decision on Terminating the Listing of Wuhan Huaxin High-Tech Co., Ltd. Stock" (Shen Zheng Shang [2005] No. 61). The Company's stock was delisted from July 4, 2005.
On September 5, 2005, the Company's stock began to be traded over-the-counter on the National Equities Exchange and Quotations System.
On November 17, 2021, the Company's stock was relisted on the Shenzhen Stock Exchange.
Article 4 The registered name of the Company in Chinese is: 汇绿生态科技集团股份有限公司
The English name of the Company is: Hui Lyu ecological technology Groups Co., Ltd.
Article 5 The domicile of the Company is: 37th Floor, Kai Da Building, Qingnian Road, Jianghan District, Wuhan City, Hubei Province (Qingzhou Shenghui) Postal Code: 430000.
Article 6 The registered capital of the Company is RMB 785,003,428.
Article 7 The Company is a perpetual joint-stock limited company.
Article 8 The Chairman of the Board is the legal representative of the Company.
If the Chairman resigns, it is deemed that the legal representative also resigns.
If the legal representative resigns, the Company shall appoint 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 be borne by the Company. Restrictions on the powers of the legal representative stipulated in these Articles of Association or by the shareholders' meeting shall not be used against a bona fide third party.