Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Shanxi Meineng Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company"), shareholders, employees, and creditors, and to regulate the organization and behavior of the Company, these Articles 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
The Company is a joint-stock limited company established by the overall change of Shanxi Meineng Gas Co., Ltd. in accordance with the Company Law and other relevant regulations. The Company is registered with the High-tech Zone Branch of the Xi'an Market Supervision Administration and holds a business license with a unified social credit code of 916100006779349564.
Article 3
On September 13, 2022, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") to issue 46.9 million ordinary shares to the public for the first time, and it was listed on the Shenzhen Stock Exchange on October 31, 2022.
Article 4
The registered name of the Company is: Shanxi Meineng Clean Energy Group Co., Ltd. The full English name of the Company is: Shanxi Meineng Clean Energy Co., Ltd.
Article 5
The Company's registered address is Room B1605, Chuangye Plaza, No. 48 Keji Road, High-tech Zone, Xi'an, Shaanxi Province, Postal Code: 710075. The office address is 17th Floor, No. 2 Jia, Wanda Plaza, No. 369 Taihua North Road, Weiyang District, Xi'an, Shaanxi Province, Postal Code: 710016.
Article 6
The registered capital of the Company is RMB 242,638,606.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The chairman represents the Company in executing company affairs and is the legal representative of the Company. If the legal representative resigns, it is deemed that they have simultaneously resigned from their position as legal representative. Upon the resignation of the legal representative, the Company shall determine a new legal representative within thirty days from the date of resignation.
Article 9
The legal representative shall bear the legal consequences of civil activities conducted in the name of the Company. Restrictions on the powers of the legal representative set forth in these Articles or by the shareholders' meeting shall not be asserted against bona fide third parties. If the legal representative causes damage to others while performing their duties, the Company shall bear civil liability. After the Company bears civil liability, it may seek compensation from the legal representative who is at fault in accordance with the law or these Articles.
Article 10
Shareholders shall be liable to the Company only to the extent of their subscribed shares, while the Company shall be liable for its debts with all its assets.
Article 11
These Articles shall take effect from the date of their enactment and shall serve as a legally binding document regulating the organization and behavior of the Company, as well as the rights and obligations between the Company and its shareholders, and among shareholders. According to these Articles, shareholders may sue other shareholders, shareholders may sue the Company's directors and senior management, and the Company may sue shareholders, directors, and senior management.
Article 12
The term "senior management personnel" as used in these Articles refers to the Company's president, vice presidents, board secretary, and financial director.
Article 13
The Company shall establish a Communist Party 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.