Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Beijing Shuzhi Technology Co., Ltd. (hereinafter referred to as "the Company"), its shareholders, 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, 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 wholly transformed from the original Beijing Metaino Communication Industrial Technology Co., Ltd., inheriting all assets, liabilities, and business of the original company. The Company was registered with the National Administration for Industry and Commerce on March 9, 2009, with the registration number 110102007479115 on the "Business License for Enterprise Legal Persons."
Article 3
On December 15, 2009, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") to issue 23 million new ordinary shares to the public in RMB for the first time, and was listed on the Shenzhen Stock Exchange on January 8, 2010.
Article 4
The registered name of the Company: Beijing Shuzhi Technology Co., Ltd. Abbreviation: Shuzhi. English name: Beijing Shuzhi Technology Co., Ltd. English abbreviation: Shuzhi.
Article 5
The Company's address: Room 302, Main Building, 28 Xinjiekou Outer Street, Xicheng District, Beijing (Desheng Park), Zip Code: 100088.
Article 6
The registered capital of the Company is RMB 1,171,827,123.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The chairman of the board is the legal representative of the Company.
Article 9
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. The Company is liable for its debts with all its assets.
Article 10
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, and shareholders may sue the Company's directors, supervisors, CEO, president, and other senior management personnel. The Company may sue shareholders, directors, supervisors, CEO, president, and other senior management personnel.
Article 11
The term "senior management personnel" in these Articles refers to the Company's CEO, president, vice presidents, board secretary, financial director, and other senior management personnel determined by the board.
Article 12
The Company shall establish a Communist 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.
Chapter 2 Business Objectives and Scope
Article 13
The Company's business objective is to continuously provide competitive communication base station product solutions and services to create maximum value for customers.