Guangdong Gaole Co., Ltd.
Rules of Procedure for Shareholders' Meetings
Chapter 1 General Provisions
Article 1 To further clarify the duties and powers of Guangdong Gaole Co., Ltd. (hereinafter referred to as the "Company") Shareholders' Meeting (hereinafter referred to as the "Shareholders' Meeting"), ensure the standardized operation of the Company's Shareholders' Meeting, protect the legitimate rights and interests of shareholders, and ensure that shareholders exercise their rights equally and effectively, these Rules 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 "Articles of Association of Guangdong Gaole Co., Ltd." (hereinafter referred to as the "Articles of Association"), and other relevant laws and regulations.
Article 2 These Rules shall become a legally binding document for the Company, its shareholders, directors, general manager, and other senior management personnel from the date of effectiveness.
Article 3 The Company shall strictly convene Shareholders' Meetings in accordance with laws, administrative regulations, these Rules, and the relevant provisions of the Articles of Association, ensuring that shareholders can exercise their rights according to law. The Board of Directors shall earnestly perform its duties and organize Shareholders' Meetings diligently and on time. All directors shall perform their duties diligently and responsibly to ensure the normal convening and lawful exercise of powers by the Shareholders' Meeting.