001914SZSE

Articles of Association (2026)

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This document outlines the Articles of Association for China Merchants Property Operation & Service Co., Ltd. It details the company's structure, governance, shareholder rights, and operational procedures. Key aspects include the roles of the board of directors and supervisors, shareholder meeting protocols, and financial reporting requirements, ensuring compliance with relevant laws and regulations.

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Articles of Association

Chapter 1 General Provisions

Article 1 For the purpose of safeguarding the legitimate rights and interests of China Merchants Property Operation & Service Co., Ltd. (hereinafter referred to as the "Company"), its shareholders, employees, and creditors, and to regulate the Company's organization and conduct, comply with national laws and regulations, adhere to lawful operation and compliant management, strengthen legal construction, and improve the level of lawful operation management, 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 "Constitution of the Communist Party of China," and other relevant regulations.

Article 2 The Company is a joint-stock limited company established in accordance with the "Regulations on Joint-Stock Limited Companies in Shenzhen Special Economic Zone," the "Interim Provisions on Enterprise Groups in Shenzhen Special Economic Zone," and other relevant regulations.

The Company was approved for establishment by the Shenzhen Municipal People's Government with Document Shen Fu Han [1994] No. 13, and was registered with the Shenzhen Administration for Industry and Commerce, obtaining its business license. In July 1997, in accordance with the Shenzhen Administration for Industry and Commerce's regulations on company standardization, the Company was standardized in accordance with the "Company Law" and underwent re-registration procedures. The Company's unified social credit code is: 91440300192181247M.

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