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 are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Constitution of the Communist Party of China (hereinafter referred to as "Party Constitution"), and other relevant laws and regulations.
Article 2
Beijing Kingee Culture Development Co., Ltd. (hereinafter referred to as "the Company") is a joint-stock limited company established in accordance with the Company Law and other relevant regulations. The Company was jointly initiated by all shareholders of the original Beijing Kingee Culture Development Co., Ltd., and established through the conversion of the original net asset value of the original Beijing Kingee Culture Development Co., Ltd. The Company is registered with the Beijing Municipal Market Supervision Administration and has obtained a business license for legal entities, with a unified social credit code of: 91110000669102172T.
Article 3
On January 6, 2014, the Company was approved by the China Securities Regulatory Commission to issue 41,812,500 ordinary shares to the public for the first time, of which 25,250,000 shares were newly issued, and 16,562,500 shares were publicly sold by shareholders. The shares were listed on the Shenzhen Stock Exchange on January 27, 2014.
Article 4
The registered name of the Company is: Beijing Kingee Culture Development Co., Ltd. The English name is: BEIJING KINGEE CULTURE DEVELOPMENT CO., LTD.
Article 5
The Company's address is: Room 235, 2nd Floor, Building 1, No. 131, North Fourth Ring West Road, Haidian District, Beijing, Postal Code 100143.
Article 6
The registered capital of the Company is RMB 2,659,378,615. If the registered capital changes due to an increase or decrease, it can be modified after a resolution is passed by the shareholders' meeting to agree to the increase or decrease in registered capital, and a resolution must be passed to authorize the board of directors to handle the registration procedures for the change in registered capital.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The chairman serves as the legal representative of the Company. If the chairman resigns, it is deemed that they have simultaneously resigned as the legal representative. If the legal representative resigns, the Company will determine a new legal representative within thirty days from the date of resignation.
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 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 compensation from the legal representative at fault in accordance with the law or these Articles.
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
These Articles 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, shareholders may sue other shareholders, shareholders may sue the Company's directors and senior management, and the Company may sue shareholders, directors, and senior management.