Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of the company, shareholders, employees, and creditors, and to regulate the organization and behavior 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 by the transformation of Beijing Rongzhilian Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") in accordance with the Company Law and other relevant regulations, registered with the Market Supervision Administration of Haidian District, Beijing, and has obtained a business license, with the unified social credit code of 91110000802062406U.
Article 3
The Company was approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") with document No. [2011]1903 on November 29, 2011, and issued 25 million ordinary shares to the public for the first time, listed on the Shenzhen Stock Exchange on December 20, 2011.
Article 4
The Chinese name of the Company is: 荣联科技集团股份有限公司; the English name is: Ronglian Group Ltd.
Article 5
The registered address of the Company is: Room 2404, 24th Floor, Building 1, No. 8 Ke Gu Yi Street, Beijing Economic and Technological Development Zone, Beijing, Postal Code: 100176.
Article 6
The registered capital of the Company is RMB 661,580,313. If the registered capital changes due to an increase or decrease, the Articles of Association shall be amended accordingly after the resolution to increase or decrease the registered capital is approved by the shareholders' meeting, and the board of directors shall arrange for the registration of the change in registered capital.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The directors or managers representing the Company in executing company affairs are the legal representatives of the Company. If a director or manager resigns from the position of legal representative, it is deemed that they have simultaneously resigned from the position of legal representative. The Company shall determine a new legal representative within 30 days from the date of resignation of the legal representative.
Article 9
The legal representative shall bear the legal consequences of civil activities conducted in the name of the Company. Restrictions on the powers of the legal representative in these Articles of Association or by the shareholders' meeting shall not be asserted against bona fide third parties. If the legal representative causes damage to others while performing their duties, the Company shall bear civil liability. After the Company bears civil liability, it may seek recourse from the legal representative who is at fault in accordance with the law or these Articles of Association.
Article 10
Shareholders shall be liable to the Company only to the extent of their subscribed shares, while the Company shall be liable for its debts with all its assets.
Article 11
The Company shall establish a trade union organization and provide necessary conditions for the normal activities of the trade union.
Article 12
These Articles of Association shall take effect from the date of their enactment and shall serve as a legally binding document regulating the organization and behavior of the Company, as well as the rights and obligations between the Company and its shareholders, and among shareholders. According to these Articles of Association, shareholders may sue each other, shareholders may sue the Company's directors and senior management, and the Company may sue shareholders, directors, and senior management.