Chapter One General Principles
Article 1
To ensure the establishment of Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as "the Company"), maintain its legal status, and protect the rights of shareholders, the Company formulates these Articles of Association in accordance with the Company Law of the People's Republic of China and other relevant laws and regulations.
Article 2
The Company is established in accordance with the Company Law and relevant regulations, and is registered in Jiangmen City, Guangdong Province, with the unified social credit code 91440700669806721P.
Article 3
The Company was established on January 6, 2014, and has been registered with the Jiangmen Municipal Market Supervision Administration. The first shareholders' meeting was held on January 29, 2014, at the registered office of the Company.
Article 4
Company Name: Chinese Name: 广东小麦科技股份有限公司 English Name: KENNEDE ELECTRONICS MFG. CO., LTD.
Article 5
Company Address: Jiangmen City, Jiangmen District, Xinhui Road 21
Article 6
The registered capital of the Company is RMB 332,349,876.
Article 7
The Company is a permanent joint-stock company.
Article 8
The representative of the Company is the general manager (CEO) of the Company.
Article 9
The Company shall abide by the laws and regulations of the People's Republic of China and the Articles of Association.
Article 10
The Company’s business scope includes the research and development, production, and sales of household appliances, electronic products, and related technologies.