Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of the company, shareholders, employees, and creditors, and to regulate the company's organization and conduct, 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 (hereinafter referred to as the "Company") established by way of promotion in accordance with the "Company Law" and other relevant regulations.
The Company was transformed from Nanjing Sciyon Automation Group Co., Ltd. into a joint-stock limited company. The Company is registered with the Nanjing Administration for Market Regulation and has obtained a business license with a unified social credit code of 91320100249800142G.
Article 3 With the approval of the China Securities Regulatory Commission (hereinafter referred to as the CSRC), the Company issued 17 million shares of RMB ordinary shares to the public for the first time on March 3, 2010, and was listed on the Shenzhen Stock Exchange on March 31, 2010.
Article 4 Company Name: Full Chinese Name: Nanjing Sciyon Wisdom Technology Group Co., Ltd. Full English Name: Nanjing Sciyon Wisdom Technology Group Co.,Ltd.
Article 5 The Company's registered address is No. 1266, Qingshuating East Road, Mòlíng Street, Jiangning District, Nanjing City, with a postal code of 211102.
Article 6 The Company's registered capital is RMB 23,999.1649 million yuan.
Article 7 The Company is a perpetual joint-stock limited company.
Article 8 The Chairman of the Company is the director representing the Company in its business dealings and is the legal representative of the Company.
Article 9 The entire assets of the Company are divided into equal shares. Shareholders are liable for the Company to the extent of their subscribed shares, and the Company is liable for its debts with all its assets.
Article 10 These Articles of Association, from the date of effectiveness, shall become a legally binding document that regulates the organization and conduct of the Company, the relationship between the Company and its shareholders, and the rights and obligations between shareholders. It is a legally binding document for the Company, shareholders, directors, and senior management. In accordance with these Articles, shareholders may sue shareholders, shareholders may sue the Company's directors and managers and other senior management personnel, shareholders may sue the Company, and the Company may sue shareholders, directors, managers, and other senior management personnel.
Article 11 Other senior management personnel referred to in these Articles of Association include the deputy general manager, the company secretary, and the chief financial officer.
Article 12 In accordance with the provisions of the Constitution of the Communist Party of China, the Company establishes a Party organization and carries out Party activities. The Company provides necessary conditions for the activities of the Party organization.
Chapter 2 Business Purpose and Scope
Article 13 The Company's business purpose is to be guided by technology, based on talent, and to survive by quality. It will expand technical exchanges and promote economic development by utilizing advanced technology and equipment, and continuously expand the Company's business scope and scale through modern management, to achieve satisfactory economic and social benefits.