Chapter 1 General Principles
Article 1
To maintain the company's legal rights and interests, the organization and regulations of the company shall be based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), "Guidelines for the Listing of Companies on the Shanghai Stock Exchange" (hereinafter referred to as "Listing Guidelines"), and other relevant regulations, to formulate this chapter.
Article 2
The company is established in accordance with the "Company Law" and other relevant regulations to establish a limited company (hereinafter referred to as "the Company").
The company is registered in Wuxi City, Jiangsu Province, with the unified social credit code 9132002072665605XK.
Article 3
The company was established on May 30, 2016, and was first approved by the China Securities Regulatory Commission, with a total of 2,700,000 shares issued to the public on June 29, 2016.
Article 4
Company Name
Full Chinese Name: Wuxi Honghui New Materials Technology Co., Ltd.
Article 5
Company Location: Wuxi City, Jiangsu Province, Honghuai Road, No. 1, 214196
Article 6
The registered capital of the company is 18,124.589 million yuan.
Article 7
The company is a limited liability company.
Article 8
The legal representative of the company is the legal representative, responsible for the company's legal obligations. The legal representative shall be appointed by the board of directors.