Articles of Association
Chapter 1 General Provisions
Article 1 For the purpose of safeguarding the legitimate rights and interests of the company, shareholders, employees, and creditors, and regulating the organization and conduct 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"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Guiding Opinions on the Articles of Association of Listed Companies," and other relevant regulations.
Article 2 Guizhou Chanhen Chemical Corporation (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 established through the overall transformation of Guizhou Chanhen Chemical Co., Ltd. The original rights and obligations of Guizhou Chanhen Chemical Co., Ltd. are inherited by the Company. The Company is registered with the Administration for Market Regulation of Qiannan Prefecture, and its business license has been obtained, with a unified social credit code of: 91522702741140019K.
Article 3 The Company, with the approval of the China Securities Regulatory Commission on August 4, 2017, issued 40.01 million shares of RMB ordinary shares to the public for the first time, and was listed on the Shenzhen Stock Exchange on August 25, 2017.
Article 4 The registered name of the Company is: (I) Full Chinese name: Guizhou Chanhen Chemical Corporation (II) Short Chinese name: Chuanhen Stock (III) Full English name: Guizhou Chanhen Chemical Corporation.
Article 5 The domicile of the Company is: Longchang Town, Fuquan City, Qiannan Buyei and Miao Autonomous Prefecture, Guizhou Province; Postal Code: 550505.
Article 6 The registered capital of the Company is RMB 605.906383 million.
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The Chairman or President is the legal representative of the Company.
If the Chairman or President serving as the legal representative resigns, it shall be deemed that they have simultaneously resigned as the legal representative. If the legal representative resigns, the Company shall determine a new legal representative within 30 days from the date of resignation of the legal representative.
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 stipulated in these Articles of Association or by the shareholders' meeting shall not be used against bona fide third parties. If the legal representative causes harm to others in the performance of their duties, the Company shall bear civil liability. After the Company bears civil liability, it may recover from the legal representative who is at fault in accordance with the law or these Articles of Association.
Article 9 Shareholders shall be liable to the Company to the extent of their subscribed shares, and the Company shall be liable for its debts with all of its assets.
Article 10 These Articles of Association shall, from the date of their effectiveness, become a legally binding document regulating the organization and conduct of the Company, the relationship between the Company and its shareholders, and the rights and obligations between shareholders. It is a legally binding document for the Company, shareholders, directors, and senior management personnel. According to these Articles of Association, shareholders can sue shareholders, shareholders can sue the Company's directors and senior management personnel, shareholders can sue the Company, and the Company can sue shareholders, directors, and senior management personnel.
Article 11 Senior management personnel as referred to in these Articles of Association shall mean the President, Vice Presidents, Secretary of the Board of Directors, Chief Financial Officer, and other personnel as stipulated in these Articles of Association.