Articles of Association of New Hope Liuhe Co., Ltd.
(H Share Offering and Listing Applicable)
Article 1 General Provisions
To further standardize the comprehensiveness, representativeness, and innovation of the governance structure of New Hope Liuhe Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), achieve board diversification for the Company, and promote the Company's sustainable development, in accordance with the "Company Law of the People's Republic of China" and other relevant laws, administrative regulations, departmental rules, normative documents, regulatory rules for the listing of the Company's shares (including the "Hong Kong Stock Exchange Limited Securities Listing Rules") and the "Articles of Association of New Hope Liuhe Co., Ltd." (hereinafter referred to as the "Articles of Association"), and in conjunction with the Company's actual situation, the Company's "Board Member Diversification Policy" (hereinafter referred to as "this Policy") is formulated.