Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of the company, shareholders, employees, and creditors, and to regulate the organization and behavior 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"), and other relevant regulations.
Article 2
The company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations. The company is established by Shandong Senter Electric Co., Ltd. through the overall change of audited net assets into shares, registered with the Zibo Administrative Approval Service Bureau, and has obtained a business license with the unified social credit code: 91370300265170726B.
Article 3
The company was registered on April 28, 2025, with the approval of the China Securities Regulatory Commission, and publicly issued 39 million ordinary shares of RMB to the public for the first time. With the approval of the Shenzhen Stock Exchange (hereinafter referred to as "SZSE" or "the Exchange"), the company will be listed on the SZSE on July 1, 2025.
Article 4
The registered name of the company is:
- Chinese Name: 山东信通电子股份有限公司
- English Name: Shandong Senter Electronic Co., Ltd.
Article 5
The company's address is: No. 18 Liuyi Mountain Road, High-tech Zone, Zibo City, Shandong Province, Postal Code 255086.
Article 6
The registered capital of the company is RMB 156 million.
Article 7
The company is a joint-stock limited company with perpetual existence.
Article 8
The chairman of the board serves as the legal representative of the company. If the chairman resigns, it is deemed that they have also resigned as the legal representative. Upon the resignation of the legal representative, the company will appoint 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 of Association 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 assumes civil liability, it may seek recourse against the legal representative who is at fault in accordance with the law or these Articles of Association.
Article 10
All assets of the company are divided into equal shares, and shareholders are liable to the company only to the extent of their subscribed shares. The company is liable for its debts with all its assets.
Article 11
These Articles of Association shall come into effect upon their adoption 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 of Association, shareholders may sue other shareholders, directors, and senior management of the company; the company may sue shareholders, directors, and senior management.
Article 12
The term "senior management" in these Articles of Association refers to the company's manager, deputy managers, financial director, and board secretary.
Article 13
The company shall establish a Communist Party organization and carry out party activities in accordance with the provisions of the Communist Party of China.
Chapter 2 Business Objectives and Scope
Article 14
The company's business objective is to become an outstanding provider of intelligent operation and maintenance solutions in the industry, providing the best solutions to customers through continuous technological innovation, ultimately maximizing the value for employees, shareholders, and customers.