Articles of Association (April 2026)

Articles of Association of RUIDA FUTURES CO., LTD. (April 2026)

Chapter 1 General Principles

1. In order to protect the legitimate rights and interests of RUIDA FUTURES CO., LTD. (hereinafter referred to as "the Company"), shareholders, employees, and creditors, and to regulate the organization and behavior of the Company, these Articles 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 Measures for the Supervision and Administration of Futures Companies, and other relevant laws and regulations.
2. The Company is a joint-stock limited company established by the overall change of RUIDA Futures Brokerage Co., Ltd. in accordance with the provisions of the Company Law and other laws and regulations. The Company is registered with the Fujian Provincial Market Supervision Administration and has obtained a business license, with a unified social credit code of 91350000201934803B.
3. On August 1, 2019, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") to issue 45 million ordinary shares to the public for the first time, and was listed on the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") on September 5, 2019.
4. The registered name of the Company is RUIDA FUTURES CO., LTD. The registered address is 26-29/F, No. 18 Taoyuan Road, Siming District, Xiamen City, Postal Code: 361000.
5. The registered capital of the Company is RMB 476,933,433.30.
6. The Company is a perpetual joint-stock limited company.
7. The chairman serves as the legal representative of the Company. If the chairman resigns, it is deemed that they have also resigned as the legal representative. If the legal representative resigns, the Company shall determine a new legal representative within thirty days from the date of resignation.
8. 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 by these Articles or the shareholders' meeting shall not be asserted against bona fide third parties. If the legal representative causes damage to others while performing their duties, the Company shall bear civil liability. After the Company bears civil liability, it may seek compensation from the legal representative at fault in accordance with the law or these Articles.
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 its assets.
10. The Company and its directors and senior management shall comply with the regulatory provisions established by the CSRC and other relevant departments and accept their supervision and management.

Chapter 2 Business Objectives and Scope

1. The Company's business objectives are to operate in a standardized manner, conduct legal operations, continuously innovate, comprehensively meet the diversified needs of customers, serve the real economy, promote the sustainable and healthy development of the futures industry, enhance the value of the Company, and create good investment returns for shareholders.
2. The Company's business scope, as approved and registered by the registration authority, includes: financial futures brokerage; commodity futures brokerage; futures investment consulting; asset management. The Company shall not engage in other businesses beyond the approved business scope. Any changes to the business scope must be approved by the CSRC, and the Articles must be amended in accordance with legal procedures and registered with the registration authority.