Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Shenzhen InfoGem Technologies 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"), and other relevant regulations.
Article 2
The Company is a joint-stock limited company established in accordance with the Company Law, the Securities Law, and other relevant regulations. The Company was established by Shenzhen InfoGem Technology Co., Ltd. through a whole change method; it is registered with the Shenzhen Market Supervision Administration and has obtained a business license, with a unified social credit code of: 91440300708458455M.
Article 3
The Company was approved by the China Securities Regulatory Commission on May 4, 2010, to publicly issue 15 million ordinary shares of RMB to the public for the first time, and was listed on the Shenzhen Stock Exchange on May 26, 2010.
Article 4
The registered name of the Company is Shenzhen InfoGem Technologies Co., Ltd. The full English name is SHENZHEN INFOGEM TECHNOLOGIES CO., LTD.
Article 5
The Company's address is: 12th Floor, Block B, Bojin Business Plaza, No. 1 Tai Ran 7th Road, Chegongmiao Community, Shatou Street, Futian District, Shenzhen, Postal Code: 518042.
Article 6
The registered capital of the Company is RMB 706,640,535.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The general manager is the legal representative of the Company. If the general manager resigns, it is deemed that they have simultaneously resigned as the legal representative. Upon the resignation of the legal representative, the Company will determine a new legal representative within thirty days from the date of resignation.
Article 9
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 set forth in these Articles or by the shareholders' meeting shall not be asserted against bona fide third parties.
Article 10
Shareholders shall be liable to the Company only to the extent of their subscribed shares, while the Company shall be liable for its debts with all its assets.
Article 11
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 12
The term "senior management" in these Articles refers to the general manager, deputy general managers, board secretary, and financial officer of the Company.
Article 13
The Company shall establish a Communist Party organization and carry out party activities in accordance with the provisions of the Communist Party of China.
Chapter 2 Business Objectives and Scope
Article 14
The Company's business objectives are to establish a modern enterprise system, standardize the corporate governance structure, continuously innovate in the research and development of software and hardware products and services, and continuously improve the quality of software and hardware products and services, achieving sustainable and stable development and good economic benefits, maximizing the value of the Company, and providing the maximum investment return to shareholders.