Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Zhuhai Bojay Electronics 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 Shenzhen Stock Exchange Listing Rules, and other relevant laws, regulations, and normative documents.
Article 2
The Company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations. The Company was established by the overall conversion of Zhuhai Bojay Electronics Co., Ltd. from a limited liability company, and all debts and obligations of the original limited liability company are inherited by the converted joint-stock company. The Company is established by way of initiation; it is registered with the Market Supervision Administration of Zhuhai City and has obtained a business license with the unified social credit code: 91440400775088415F. The registered name is Zhuhai Bojay Electronics Co., Ltd. The English name of the Company is Zhuhai Bojay Electronics Co., Ltd. The Company's address is: Factory 1, 1st Floor-1, 2nd Floor, 3rd Floor-1, No. 10 Futian Road, Xiangzhou District, Zhuhai City, Postal Code: 519070. The registered capital is RMB 208,130,736.
Article 3
On November 27, 2019, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") with document [2019] No. 2573, to publicly issue 17,366,700 ordinary shares of RMB to the public, and was approved by the Shenzhen Stock Exchange with document [2020] No. 69, and listed on the Shenzhen Stock Exchange on February 5, 2020.
Article 4
The Company is a joint-stock limited company with perpetual existence.
Article 5
The legal representative of the Company shall be the director who represents the Company in executing its affairs. The chairman of the Company is the director who represents the Company in executing its affairs and is the legal representative of the Company. If the director serving as the legal representative resigns, it is deemed that they have simultaneously resigned as the legal representative. The Company shall determine a new legal representative within thirty 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 in these Articles or by the shareholders' meeting shall not be asserted against bona fide third parties. The Company shall bear civil liability for damages caused to others by the legal representative in the performance of their duties. After the Company bears civil liability, it may seek recourse against the legal representative who is at fault in accordance with the law or these Articles.
Article 6
All assets of the Company are divided into equal shares, and shareholders are liable to the Company only to the extent of their subscribed shares, while the Company is liable for its debts with all its assets.
Article 7
These Articles shall become a legally binding document regulating the organization and behavior of the Company, as well as the rights and obligations between the Company and its shareholders, and among shareholders. According to these Articles, shareholders may sue other shareholders, shareholders may sue the Company's directors and senior management, and the Company may sue shareholders, directors, and senior management.
Article 8
The term "senior management" in these Articles refers to the general manager, deputy general managers, financial director, board secretary, and other personnel recognized as "senior management" by the board of directors.