TABLE OF CONTENTS
Chapter 1 General Provisions....... 1 Chapter 2 Business Objectives and Scope. 2 Chapter 3 Shares.. 2 Section 1 Share Issuance 2 Section 2 Share Increase and Repurchase 3 Section 3 Share Transfer...... 4 Chapter 4 Shareholders and Shareholders' Meetings.. 5 Section 1 Shareholders..... 5 Section 2 General Provisions of Shareholders' Meetings 9 Section 3 Convening of Shareholders' Meetings.. 11 Section 4 Proposals and Notices for Shareholders' Meetings 13 Section 5 Convening of Shareholders' Meetings....... 14 Section 6 Voting and Resolutions of Shareholders' Meetings 17 Chapter 5 Board of Directors..... 21 Section 1 Directors.. 21 Section 2 Board of Directors... 24 Chapter 6 General Manager and Other Senior Management Personnel 30 Chapter 7 Financial Accounting System, Profit Distribution, and Audit 31 Section 1 Financial Accounting System.. 31 Section 2 Profit Distribution... 32 Section 3 Internal Audit...... 35 Section 4 Appointment of Accounting Firms 35 Chapter 8 Notices and Announcements....... 35 Chapter 9 Merger, Division, Capital Increase, Capital Reduction, Dissolution, and Liquidation. 36 Section 1 Merger, Division, Capital Increase, and Capital Reduction.... 36 Section 2 Dissolution and Liquidation........ 37 Chapter 10 Amendment of Articles of Association....... 39 Chapter 11 Supplementary Provisions... 40
Chapter 1 General Provisions
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") and other relevant regulations.
Article 2 The Company is a joint-stock limited company established in accordance with the "Company Law" and other relevant regulations (hereinafter referred to as the "Company").
Article 3 The Company was approved by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") on May 21, 2015, to issue 54 million shares of RMB ordinary shares to the public for the first time, and was listed on the Shenzhen Stock Exchange on June 10, 2015.
Article 4 The registered name of the Company is: Chinese: 深圳汇洁集团股份有限公司 English: Shenzhen Huijie Group Co., Ltd.
Article 5 The registered address of the Company is: Floors 4-6, Block B, Tairan Building, Tairan 4th Road, Tian'an Community, Shatou Street, Futian District, Shenzhen. Postal Code: 518042.
Article 6 The registered capital of the Company is RMB 409,924,000.
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The Chairman of the Board is the legal representative of the Company. If a director serving as the legal representative resigns, it shall be deemed that they have also resigned as the legal representative. If the legal representative resigns, the Company shall appoint a new legal representative within thirty days from the date of resignation.
Article 9 The total assets of the Company are divided into equal shares. Shareholders shall be liable for the Company to the extent of their subscribed shares, and the Company shall be liable for its debts to the extent of its total assets.
Article 10 These Articles of Association shall, from the date of effectiveness, become a legally binding document regulating the organization and behavior of the Company, the relationship between the Company and shareholders, and the rights and obligations between shareholders. These Articles of Association are legally binding on the Company, shareholders, directors, and senior management personnel. In accordance with these Articles of Association, shareholders can sue shareholders, directors, general manager, and other senior management personnel, and shareholders can sue the Company, and the Company can sue shareholders, directors, general manager, 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 director of the financial management center.