Chapter 1 General Provisions
Article 1 For the purpose of protecting the legitimate rights and interests of the company, shareholders, employees, and creditors, and regulating 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.
Article 2 The Company is a joint-stock limited company established in accordance with the "Company Law" and other relevant regulations (hereinafter referred to as the "Company").
The Company was established by the overall transformation of Dalian Kaimian Wood Industry Co., Ltd., approved by the Ministry of Commerce of the People's Republic of China with the document Shangzi [2007] No. 854. It was registered with the Dalian Administration for Market Regulation and obtained a business license with a unified social credit code of 91210200751573467T.
Article 3 The Company was approved by the China Securities Regulatory Commission on January 14, 2010, to issue 23.5 million A-shares to the public for the first time, and was listed on the Shenzhen Stock Exchange on February 9, 2010. If the stock is delisted, the Company's shares will be traded on the over-the-counter equity transfer system.
Article 4 The registered name of the Company is Tianyu Digital Technology Group Co., Ltd. The English name is Tianyu Digital Technology Group Co., Ltd.