Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Guangdong Great Wall Culture Group Co., Ltd. (hereinafter referred to as "the Company"), its shareholders, and creditors, and to regulate the organization and behavior 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 laws, regulations, and normative documents.
Article 2
Guangdong Great Wall Culture Group Co., Ltd. is a joint-stock limited company established in accordance with the Company Law and other relevant regulations. The Company was established through an overall change and is registered with the Administration for Industry and Commerce of Chaozhou City, Guangdong Province, holding a business license with the unified social credit code: 9144510023113011XF.
Article 3
The Company was approved by the China Securities Regulatory Commission on June 2, 2010, to issue 25 million ordinary shares of RMB to the public for the first time, and was listed on the Shenzhen Stock Exchange on June 25, 2010. After the Company's stock was delisted from the Shenzhen Stock Exchange on July 13, 2023, it entered the National Small and Medium Enterprises Share Transfer System Co., Ltd. (also known as "the National SME Share Transfer System") for transfer in the delisted company sector.
Article 4
The registered name of the Company is as follows:
- Chinese full name: 广东文化长城集团股份有限公司
- English full name: The Great Wall Of Culture Group Holding Co., Ltd. Guangdong
Article 5
The Company's address is: Fengxi District, Chaozhou City, Guangdong Province, Cai Long Avenue, Postal Code: 521031.
Article 6
The registered capital of the Company is RMB 481,056,870.
Article 7
The Company is a perpetual joint-stock limited company.
Article 8
The Chairman or General Manager 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, while the Company is liable for its debts with all its assets.
Article 10
These Articles of Association 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, managers, and other senior management personnel. The Company may sue shareholders, directors, supervisors, managers, and other senior management personnel. Disputes involving the provisions of these Articles shall first be resolved through negotiation. If negotiation fails or cannot be conducted, litigation shall be resolved by the court where the Company is located, applying the laws of mainland China.
Article 11
The term "other senior management personnel" in these Articles refers to the Company's deputy general managers, board secretary, and financial officer.
Chapter 2 Business Objectives and Scope
Article 12
The Company's business objectives are to contribute to enhancing the public's quality of life through craft ceramics as a medium and technological innovation; adhering to the integrated concept of production, learning, and research, and insisting on high-quality vocational education and training to contribute to building a modern economic system.