TABLE OF CONTENTS
Chapter 1 General Provisions . . . . . . . . . . . . . . . . . . . . .” Chapter 2 Business Purpose and Scope . . . . . . . . . . . . . . . . . . . . . . . . . . Chapter 3 Shares . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chapter 4 Shareholders and Shareholders' Meetings . . . . . . . . . . . . . . . . . . . . . . . . Chapter 1 General Provisions Article 1 For the purpose of safeguarding the legitimate rights and interests of Shenzhen Zowee Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company"), its 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 "Guiding Opinions on the Articles of Association of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Stock Listing Rules"), and other relevant laws, regulations, and normative documents.
Article 2 The Company is a joint-stock limited company established in accordance with the "Company Law" and other relevant laws and regulations. The predecessor of the Company, Shenzhen Zowee Intelligent Technology Development Co., Ltd., was established on September 7, 2011. On April 15, 2020, the Company was established as a joint-stock limited company through a whole-process restructuring and establishment, and was registered with the Shenzhen Administration for Market Regulation, obtaining a business license with a unified social credit code: 91440300582702079P.
Article 3 With the approval of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") on July 14, 2022, the Company issued 61.75 million shares of RMB ordinary shares to the public for the first time. The Company was listed on the Shenzhen Stock Exchange on August 15, 2022.
Article 4 Company Name: Shenzhen Zowee Intelligent Technology Co., Ltd. Address: Room B-1303, Haisong Building, Tairan Ninth Road, Chegongmiao, Futian District, Shenzhen Registered Capital: RMB 251,683,168
Article 5 The Company is a joint-stock limited company with perpetual existence.
Article 6 The Chairman of the Board of Directors of the Company is the legal representative of the Company. If the Chairman of the Board of Directors, who serves as the legal representative, resigns, it shall be deemed that they have simultaneously resigned as the legal representative. Within thirty days from the date of resignation, the Board of Directors shall legally determine a new legal representative, and complete the change registration in accordance with the law.
Article 7 The legal representative's civil activities in the name of the Company shall be borne by the Company. Any restriction on the legal representative's powers by these Articles of Association or a shareholders' meeting shall not be used against a bona fide third party. 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 recover from the legal representative who is at fault in accordance with the provisions of laws or these Articles of Association.
Article 8 Shareholders shall be liable to the Company to the extent of their subscribed shares, and the Company shall be liable for the Company's debts with all of its assets.