002882SZSE

Articles of Association (March 2026)

Jinlongyu Group Co., Ltd.··45 pages

✨ AI Summary

This document outlines the Articles of Association for Jinlongyu Group Co., Ltd., effective March 2026. It details the company's establishment, registered capital of 43,290,000 RMB, and legal framework. The articles specify the company's compliance with Chinese Company Law and establish various management systems for operations, governance, and shareholder rights.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

To maintain the Articles of Association of Jinlongyu Group Co., Ltd. (hereinafter referred to as "the Company"), the rights and obligations of shareholders and the organization of the Company are specified in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law") and other relevant regulations.

Article 2

The Company shall comply with the Company Law and other relevant laws and regulations, and establish its Articles of Association based on the actual situation of the Company.

Article 3

The Company was registered with the Shenzhen Market Supervision Administration on May 5, 2017, with a registered capital of 80 million shares, and the stock was listed on July 17, 2017.

Article 4

The registered name of the Company is: Jinlongyu Group Co., Ltd.

Article 5

The registered address of the Company is: 288 Jinlongyu Industrial Park, Longhua District, Shenzhen.

Article 6

The registered capital of the Company is 43,290,000 RMB.

Article 7

The Company has perpetual stock.

Article 8

The chairman of the Company is the legal representative of the Company, and the legal representative shall be determined by the board of directors.

Article 9

The legal representative of the Company shall be responsible for the Company's legal obligations.

Article 10

The Company shall establish a system for the issuance of shares, which shall be based on the principles of fairness, openness, and equality, and shall ensure that each type of stock has equal rights.

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