Chapter 1 General Provisions
Article 1 To regulate the organization and conduct of the Company, uphold and strengthen the comprehensive leadership of the Communist Party of China, improve the corporate governance structure, protect the legitimate rights and interests of the Company, shareholders, and creditors, maintain social and economic order, and promote the development of the socialist market economy, 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," and other relevant laws and administrative regulations.
Article 2 The Company is a joint-stock limited company established in accordance with the "Company Law," "Securities Law," and other relevant regulations. The Company was originally a limited liability company and was transformed into a joint-stock limited company upon the unanimous agreement of all shareholders. All shareholders acted as promoters of the joint-stock limited company and established the Company through a setup initiated by promoters. The Company completed its registration with the Hohhot Administration for Industry and Commerce and obtained its business license as a joint-stock limited company, with the unified social credit code being 91150100573268485R.
Article 3 The Company was approved by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") on July 13, 2022, to issue 34.356407 million shares of RMB common stock to public investors for the first time. The shares were listed on the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") on September 30, 2022.
Article 4 The registered name of the Company is: Inner Mongolia OJing Science & Technology Co., Ltd. The English name of the Company is: Inner Mongolia OJing Science & Technology Co., Ltd.
Article 5 The domicile of the Company is: No. 31, South Amur Street, Saihan District, Hohhot City, Inner Mongolia Autonomous Region. Postal Code: 010070
Article 6 The registered capital of the Company is RMB 192,411,989 yuan (hereinafter referred to as RMB).
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The Chairman represents the Company in conducting its affairs and is the legal representative of the Company. If the Chairman resigns, it is considered that the Chairman has also resigned as the legal representative. If the legal representative resigns, the Company shall appoint a new legal representative within thirty days from the effective date of the legal representative's resignation.
Article 9 The legal representative shall bear the legal consequences of civil activities conducted in the name of the Company. Any restriction on the powers of the legal representative set forth in these Articles of Association or by the shareholders' meeting shall not be asserted against a bona fide third party.
Article 10 If the legal representative causes harm to others in the course of performing their duties, the Company shall bear corresponding civil liability. After the Company bears civil liability, it shall have the right to seek recourse from the legal representative who is at fault, in accordance with the law or these Articles of Association. Shareholders shall be liable to the Company to the extent of their subscribed shares, and the Company shall be liable for its debts with all of its assets.
Article 11 These Articles of Association, from the date of effectiveness, shall become a legally binding document regulating the organization and conduct of the Company, and the rights and obligations between the Company and shareholders, and between shareholders. In accordance with these Articles of Association, shareholders may sue shareholders, shareholders may sue the Company's directors and senior management, shareholders may sue the Company, and the Company may sue shareholders and directors and senior management.