Articles of Association
Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of Qingdao TGOOD Electric Co., LTD. (hereinafter referred to as the "Company" or "this Company"), its shareholders, employees, and creditors, and to regulate 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"), and other relevant regulations.
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 transformation of Qingdao TGOOD Electric Co., LTD., and is registered with the Qingdao Administration for Market Regulation, obtaining a business license with a unified social credit code of 9137020075693361XY.
Article 3 On September 20, 2009, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") by document "Zhengjianxuke [2009] No. 951" to issue 33.6 million RMB ordinary shares to the public for the first time (hereinafter referred to as the "Initial Public Offering"), and was listed on the ChiNext board of the Shenzhen Stock Exchange on October 30, 2009.
Article 4 Company Registered Name: Qingdao TGOOD Electric Co., LTD. Company English Name: QINGDAO TGOOD ELECTRIC CO.,LTD
Article 5 Company Domicile: No. 336 Songling Road, Laoshan District, Qingdao City Postal Code: 266104
Article 6 The Company's registered capital is RMB 1,055,327,713.
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The legal representative of the Company shall be a director or the president who executes the Company's affairs. If the director 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 appoint a new legal representative within thirty days from the date of resignation.
Article 9 The legal consequences of civil activities conducted by the legal representative in the name of the Company shall be borne by the Company. Restrictions on the powers of the legal representative stipulated in these Articles of Association or by the shareholders' meeting shall not be asserted against a bona fide third party. If the legal representative causes damage 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 at fault in accordance with the provisions of laws or these Articles of Association.
Article 10 Shareholders shall be liable to the Company to the extent of their respective share subscriptions, and the Company shall be liable for its debts with all its assets.
Article 11 These Articles of Association, from the date of effectiveness, shall become a legally binding document that regulates the organization and conduct of the Company, and the rights and obligations between the Company and its shareholders, directors, supervisors, and senior management personnel. According to these Articles of Association, shareholders may sue shareholders, shareholders may sue the Company's directors, supervisors, and senior management personnel, shareholders may sue the Company, and the Company may sue shareholders, directors, supervisors, and senior management personnel.
Article 12 Senior management personnel referred to in these Articles of Association shall mean the Company's vice presidents, the secretary of the board of directors, the chief financial officer, and other personnel designated by the board of directors.
Article 13 The Company shall establish a Party organization and carry out Party activities in accordance with the provisions of the Constitution of the Communist Party of China. The Company shall provide necessary conditions for the activities of the Party organization.