Chapter 1 General Principles
Article 1
To maintain the legal rights of Senton Energy Co., Ltd. (hereinafter referred to as "the Company"), the company is established in accordance with the Company Law of the People's Republic of China and other relevant regulations.
Article 2
The company is registered with the Shenzhen Stock Exchange and is subject to the supervision of the China Securities Regulatory Commission.
Article 3
The company was established on June 22, 2022, and its registered capital is 40,924,870 yuan.
Article 4
Company Name: Senton Energy Co., Ltd.
English Name: SENTONENERGY, CO., LTD.
Article 5
The company is located at: 5000 Pinglu Road, Longgang Economic Development Zone, Shenzhen, 265700.
Article 6
The company’s registered capital is 40,924.87 million yuan.
Article 7
The company is a publicly traded company.
Article 8
The company shall establish a board of directors to manage its affairs.
Article 9
The company shall issue shares in accordance with relevant laws and regulations.
Article 10
The company may increase or decrease its registered capital as per the provisions of the Company Law.
Article 11
The company shall establish a financial management system in accordance with relevant laws.
Article 12
The company shall maintain proper records of its financial activities.
Article 13
The company shall comply with the laws and regulations of the People's Republic of China and the rules of the China Securities Regulatory Commission.
Article 14
The company shall hold annual general meetings to discuss and approve major decisions.
Article 15
The company shall ensure transparency in its operations and provide necessary information to shareholders.
Article 16
The company shall adhere to the principles of fairness and equity in its dealings with shareholders.
Article 17
The company shall establish a system for the protection of minority shareholders' rights.
Article 18
The company shall ensure compliance with all applicable laws and regulations in its operations.
Article 19
The company shall maintain a high standard of corporate governance.
Article 20
The company shall establish a risk management system to identify and mitigate potential risks.
Article 21
The company shall establish a system for the management of shareholder meetings, ensuring that all shareholders can participate in decision-making processes.
Article 22
The company shall ensure that all resolutions passed at shareholder meetings are documented accurately and communicated to all shareholders in a timely manner.
Article 23
The company shall provide shareholders with relevant information regarding the company’s operations, financial status, and other significant matters.
Article 24
The company shall ensure that all shareholders are treated equally and fairly, and that their rights are protected.
Article 25
The company shall establish a mechanism for handling shareholder inquiries and complaints, ensuring that all concerns are addressed promptly.
Article 26
The company shall disclose its financial statements in accordance with applicable laws and regulations, ensuring transparency and accountability.
Article 27
The company shall hold annual general meetings to report on its performance and future plans, allowing shareholders to ask questions and provide feedback.
Article 28
The company shall maintain a register of shareholders, ensuring that all shareholder information is accurate and up to date.
Article 29
The company shall ensure that all resolutions requiring shareholder approval are submitted to shareholders in a clear and concise manner.
Article 30
The company shall establish a system for the evaluation of its board of directors and senior management, ensuring accountability and performance assessment.
Article 31
The company shall ensure that its board of directors operates independently and effectively, with a focus on the long-term interests of the company and its shareholders.