Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Zhejiang Jinggong Integration Technology Co., Ltd. (hereinafter referred to as the "Company"), its shareholders, employees, and creditors, and to regulate the organization and behavior of the Company, these Articles 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 Guidelines for Articles of Association of Listed Companies (2025 Revision), 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 was established by the approval of the Zhejiang Provincial Government Enterprise Listing Work Leading Group in document No. Zhe Listing [2000] 12, through a change of establishment method; it is registered with the Zhejiang Provincial Administration for Industry and Commerce and has obtained a business license with the unified social credit code: 91330000723629566F.
Article 3
On June 9, 2004, the Company was approved by the China Securities Regulatory Commission to issue 30 million shares of RMB ordinary shares to the public for the first time, and it was listed on the Shenzhen Stock Exchange on June 25, 2004.
Article 4
The registered name of the Company is Zhejiang Jinggong Integration Technology Co., Ltd. The full English name is Zhejiang Jinggong Integration Technology Co., Ltd.
Article 5
The Company's address is No. 1809, Jianhu Road, Keqiao District, Shaoxing City, Zhejiang Province, postal code: 312030.
Article 6
The registered capital of the Company is RMB 519,793,440.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The legal representative of the Company shall be elected by the board of directors from among the directors who execute the Company's affairs. The chairman is the director who executes the Company's affairs. If the director serving as the legal representative resigns, it is deemed that they have simultaneously resigned as the legal representative. If the legal representative resigns, the Company shall 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 set forth in these Articles 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 bears civil liability, it may seek compensation from the legal representative at fault in accordance with the law or these Articles.
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 shall become 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, 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.
Article 12
The term "senior management personnel" in these Articles refers to the Company's general manager (referred to as the president), deputy general managers (referred to as vice presidents), financial officer, board secretary, and other members as stipulated in these Articles.
Article 13
The Company shall establish a Communist Party organization and carry out Party activities in accordance with the Constitution of the Communist Party of China. The Company shall provide necessary conditions for the activities of the Party organization.