Guangdong Yaowang Technology Group Co., Ltd. Company Articles of Association
Table of Contents
Chapter 1 General Provisions Chapter 2 Business Objectives and Scope Chapter 3 Shares Section 1 Share Issuance Section 2 Share Increase and Repurchase Section 3 Share Transfer Chapter 4 Shareholders and Shareholders' Meeting Section 1 General Provisions for Shareholders Section 2 Controlling Shareholders and Actual Controllers Section 3 General Provisions for Shareholders' Meeting Section 4 Convening of Shareholders' Meeting Section 5 Proposals and Notices for Shareholders' Meeting Section 6 Convening of Shareholders' Meeting Section 7 Voting and Resolutions of Shareholders' Meeting Chapter 5 Directors and Board of Directors Section 1 General Provisions for Directors Section 2 Board of Directors Section 3 Independent Directors Section 4 Special Committees of the Board of Directors Chapter 6 Senior Management Personnel Chapter 7 Financial Accounting System, Profit Distribution, and Audit Section 1 Financial Accounting System Section 2 Internal Audit Section 3 Appointment of Accounting Firms Chapter 8 Notices and Announcements Section 1 Notices Section 2 Announcements Chapter 9 Merger, Division, Capital Increase, Capital Reduction, Dissolution, and Liquidation Section 1 Merger, Division, Capital Increase, and Capital Reduction Section 2 Dissolution and Liquidation Chapter 10 Amendment of Articles of Association Chapter 11 Supplementary Provisions
Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of the company, shareholders, 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"), and other relevant regulations.