Chapter One General Principles
Article 1
To maintain the company, the legal rights and interests of shareholders, and to regulate the organization and activities of the company, this Articles of Association is formulated based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law") and the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law").
Article 2
The company is established in accordance with the Company Law and other relevant regulations, and is registered with the relevant authorities.
Article 3
The company was registered on September 27, 2009, with the China Securities Regulatory Commission (CSRC) under the name "Focus Technology Co., Ltd." The company issued 2,938,700 shares on December 9, 2009, at the Shenzhen Stock Exchange.
Article 4
Company name in Chinese: 焦点科技股份有限公司; in English: Focus Technology Co., Ltd.
Article 5
Company address: No. 7, Jiangbei New District, Nanjing City.
Article 6
The registered capital of the company is RMB 41,240,662.9.
Article 7
The company is a limited liability company.
Article 8
The representative of the company shall act on behalf of the company in accordance with the law.
Article 9
The company shall maintain its business operations in accordance with the law and the relevant regulations.
Article 10
The company shall issue shares publicly, ensuring fairness and transparency.
Article 11
The company shall issue shares in accordance with the relevant laws and regulations.
Article 12
The company shall maintain a register of shareholders.
Article 13
The company shall hold annual general meetings and other meetings as required by law.
Article 14
The company shall ensure that shareholders have the right to participate in meetings and vote.
Article 15
The company shall provide shareholders with information regarding their rights and obligations.
Article 16
The company shall comply with the relevant laws and regulations regarding the issuance of shares.
Article 17
The company shall maintain a record of all shareholders and their respective shares.
Article 18
The company shall notify shareholders of any significant events that may affect their rights and interests.
Article 19
The company shall hold shareholder meetings in accordance with the relevant laws and regulations.
Article 20
The company shall ensure that all shareholders are treated equally and fairly in accordance with the law.
Article 21
The company shall provide shareholders with the necessary information to exercise their rights.
Article 22
The company shall establish a system for shareholders to propose matters for discussion at shareholder meetings.
Article 23
The company shall ensure that the procedures for proposing matters are transparent and accessible to all shareholders.
Article 24
The company shall provide a platform for shareholders to communicate and express their opinions.
Article 25
The company shall take measures to protect the rights of minority shareholders.
Article 26
The company shall ensure that all shareholder meetings are conducted in a fair and orderly manner.
Article 27
The company shall maintain a record of all resolutions passed at shareholder meetings.
Article 28
The company shall provide shareholders with timely updates on the implementation of resolutions passed at meetings.
Article 29
The company shall ensure that all shareholders have the opportunity to participate in meetings and vote on important matters.
Article 30
The company shall establish rules for the election of directors and supervisors.
Article 31
The company shall ensure that the election process is fair and transparent.
Article 32
The company shall provide shareholders with information about the candidates for election to the board of directors and supervisors.