Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of the company, shareholders, employees, and creditors, and to standardize 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 "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Shenzhen Stock Exchange Listing Rules, the Hong Kong Stock Exchange Listing Rules (hereinafter referred to as "Hong Kong Listing Rules," including interpretations, explanations, and amendments issued by the Hong Kong Stock Exchange from time to time), and other relevant laws, regulations, departmental rules, normative documents, and the regulations of the securities regulatory authority at the location of the company's stock listing (hereinafter collectively referred to as "securities regulatory rules at the location of the company's stock listing").
Article 2
Guangzhou Guanghe Technology Co., Ltd. is a joint-stock limited company established in accordance with the Company Law and other relevant regulations (hereinafter referred to as "the Company"). The Company was established through the overall change of Guanghe Technology (Guangzhou) Co., Ltd.; it has been registered with the Guangzhou Market Supervision Administration and has obtained a business license, with the license number 91440116739749431N.
Article 3
On September 14, 2023, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") to issue 42,300,000 ordinary shares to the public in RMB, and it will be listed on the main board of the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") on April 2, 2024. The Company was filed with the CSRC on January 16, 2026, and approved by the Hong Kong Stock Exchange (hereinafter referred to as "HKEX") on March 19, 2026, to publicly issue 46,000,000 overseas listed ordinary shares (hereinafter referred to as "H shares"), which will be listed on the main board of HKEX on March 20, 2026.
Article 4
The registered name of the Company is Guangzhou Guanghe Technology Co., Ltd. (English name: Delton Technology (Guangzhou) Inc.).
Article 5
The Company's registered address is No. 22, Baoying South Road, Bonded Zone, Guangzhou, Guangdong Province. Postal code: 510730.
Article 6
The registered capital of the Company is RMB 472,446,482.
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 as the legal representative, it is deemed that he/she has simultaneously resigned as the legal representative. If the legal representative resigns, the Company will 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. Any restrictions on the powers of the legal representative 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 duties, the Company shall bear civil liability. After the Company bears civil liability, it may seek compensation from the legal representative at fault in accordance with the law or these Articles of Association.
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 of Association shall take effect from the date of their establishment 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, shareholders may sue the Company's directors and senior management, and the Company may sue shareholders, directors, and senior management.