002295SZSE

Articles of Association

Jingyi Co., Ltd.·

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This document outlines the Articles of Association for Guangdong Jingyi Metal Co., Ltd. It details the company's structure, operations, shareholder rights, and governance. Key aspects include share issuance, shareholder meetings, board responsibilities, financial reporting, and dispute resolution mechanisms, ensuring compliance with relevant laws and regulations.

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Chapter 1 General Provisions

Article 1.01 To safeguard the legitimate rights and interests of Guangdong Jingyi Metal Co., Ltd. (hereinafter referred to as the "Company"), its shareholders, employees, 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 laws and regulations.

Article 1.02 The Company is a joint-stock limited company established in accordance with the "Company Law" and other relevant laws and regulations.

The Company was approved by the Guangdong Provincial People's Government in its Reply on the Approval of the Restructuring and Establishment of Guangdong Jingyi Metal Co., Ltd. (Yue Ban Han [2005] No. 109) to be established by way of promotion, and was registered and obtained an enterprise legal person business license in accordance with the law from the Guangdong Provincial Administration for Market Regulation, with a unified social credit code of 91440606708165505N.

Article 1.03 The Company was approved by the China Securities Regulatory Commission on August 26, 2009, to make its initial public offering of RMB ordinary shares totaling 36 million shares, and was listed on the Shenzhen Stock Exchange on September 29, 2009.

The Company was approved by the China Securities Regulatory Commission on February 12, 2015, to make a non-public offering of RMB ordinary shares totaling 36,800,000 shares, and was listed on the Shenzhen Stock Exchange on May 14, 2015.

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