Articles of Association for the Board Secretary
(April 2026)
Chapter 1 General Provisions
Article 1 To regulate the performance of duties by the Board Secretary of Hubei Guochuang High-Tech Materials Co., Ltd. (hereinafter referred to as the "Company"), improve the company's governance level, and promote the company's standardized operation, these Articles 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 "Code of Corporate Governance for Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, regulations, rules, normative documents, and the "Articles of Association of Hubei Guochuang High-Tech Materials Co., Ltd." (hereinafter referred to as the "Articles of Association"), combined with the Company's actual situation.
Article 2 The Company shall appoint one Board Secretary. The Board Secretary shall be a senior management member of the Company and shall be responsible to the Company and the Board of Directors.
Article 3 The Board Secretary shall serve as the designated liaison between the Company and the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"), and shall be responsible for managing the information disclosure department established by the Company. The Company shall integrate the performance of the Board Secretary's duties into the Company's daily operational management processes to ensure that the Board Secretary obtains information in a timely, accurate, and comprehensive manner.