Chapter 1 General Principles
Article 1
To maintain the legal rights and interests of KTC Technology Co., Ltd. (hereinafter referred to as "the Company"), the articles are formulated based on the organizational structure of the Company and the Company Law of the People's Republic of China (hereinafter referred to as "Company Law") and other relevant regulations, in conjunction with the specific circumstances of the Company.
Article 2
The Company is established in accordance with the Company Law and other relevant regulations. The Company operates on the basis of the laws and regulations of Shenzhen.
Article 3
The Company was approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") on February 2, 2022, and was listed on the Shenzhen Stock Exchange (hereinafter referred to as "the Exchange") on March 18, 2022.
Article 4
Company name: Shenzhen KTC Technology Co., Ltd.
Article 5
Company address: 1st Floor, No. 4023, Longgang District, Shenzhen.
Article 6
The registered capital of the Company is 70,409,129 RMB.
Article 7
The Company is a limited liability company.
Article 8
The Board of Directors is responsible for the management of the Company, and the Company shall convene meetings to make decisions.
Article 9
The legal representative of the Company shall be determined by the Board of Directors.
Article 10
The Company shall establish a financial management system in accordance with the relevant laws and regulations.
Article 11
The Company shall notify shareholders of any important matters in accordance with the law.
Article 12
The Company shall maintain its registered capital and shall not reduce it without legal procedures.
Article 13
The Company shall issue shares in accordance with the relevant laws and regulations.
Article 14
The Company shall establish a system for the management of shareholders' meetings.
Article 15
The Company shall comply with all relevant laws and regulations in its operations.
Article 16
The Company shall ensure that the rights and interests of shareholders are protected, and shall not engage in any actions that may harm the interests of shareholders.
Article 17
The Company shall establish a system for the management of shareholder meetings, ensuring that all procedures comply with relevant laws and regulations.
Article 18
The Company shall provide shareholders with necessary information in a timely manner, ensuring transparency in its operations.
Article 19
The Company shall hold annual general meetings and special meetings as required by law, and shall notify shareholders in accordance with the relevant regulations.
Article 20
The Company shall ensure that all resolutions passed at shareholder meetings are in compliance with the law and the articles of association.
Article 21
The Company shall maintain a register of shareholders, which shall be updated regularly to reflect changes in share ownership.
Article 22
The Company shall provide shareholders with the opportunity to express their opinions and suggestions regarding the management of the Company.
Article 23
The Company shall ensure that all shareholders have equal access to information and opportunities to participate in decision-making processes.
Article 24
The Company shall establish a mechanism for addressing shareholder complaints and grievances.
Article 25
The Company shall ensure that its financial statements are prepared in accordance with applicable accounting standards and are audited by a qualified auditor.
Article 26
The Company shall disclose its financial information to shareholders and the public in a timely and accurate manner.
Article 27
The Company shall comply with all relevant laws and regulations regarding the issuance and trading of shares.
Article 28
The Company shall establish a system for the management of insider information to prevent insider trading.