Articles of Association
Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of the company, shareholders, employees, and creditors, and to regulate the organization and conduct of Guangdong Goldlok Holdings Co., Ltd. (hereinafter referred to as 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.
Article 2 The Company is a joint-stock limited company established in accordance with the "Company Law" and other relevant regulations. The Company was approved by the Ministry of Foreign Trade and Economic Cooperation of the People's Republic of China with the Foreign Trade and Economic Cooperation Zi Han [2001] No. 1264 on January 18, 2002, and was transformed from a limited liability company into a joint-stock limited company. The Company is registered with the Guangdong Administration for Market Regulation and has obtained a business license. Its unified social credit code is: 9144000061821828XT.
Article 3 The Company was approved by the China Securities Regulatory Commission with the Securities Regulatory Commission Permit [2010] No. 37 on January 11, 2010, to issue 38 million ordinary shares to the public for the first time. The Company's public shares were listed on the Shenzhen Stock Exchange on February 3, 2010.