Articles of Association (Draft) (Applicable after H share issuance and listing) Year 2026 Month [blank]
Table of Contents
Chapter 1 General Provisions Chapter 2 Business Objectives and Scope Chapter 3 Shares Section 1 Share Issuance Section 2 Share Increase, Decrease, and Repurchase Section 3 Share Transfer Chapter 4 Shareholders and Shareholders' Meetings Section 1 Shareholders Section 2 Controlling Shareholders and Actual Controllers Section 3 General Provisions for Shareholders' Meetings Section 4 Convening of Shareholders' Meetings Section 5 Proposals and Notices for Shareholders' Meetings Section 6 Convening of Shareholders' Meetings Section 7 Voting and Resolutions of Shareholders' Meetings Chapter 5 Board of Directors Section 1 Directors Section 2 Board of Directors Section 3 Independent Directors Section 4 Special Committees of the Board of Directors Chapter 6 Senior Management Personnel Chapter 7 Remuneration and Performance Evaluation Mechanism for Directors and Senior Management Personnel Chapter 8 Financial and Accounting System, Profit Distribution, and Audit Section 1 Financial and Accounting System Section 2 Internal Audit Section 3 Appointment of Accounting Firms Chapter 9 Notices and Announcements Section 1 Notices Section 2 Announcements Chapter 10 Merger, Division, Capital Increase, Capital Reduction, Dissolution, and Liquidation Section 1 Merger, Division, Capital Increase, and Capital Reduction Section 2 Dissolution and Liquidation Chapter 11 Amendments to Articles of Association Chapter 12 Supplementary Provisions
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Chapter 1 General Provisions
Article 1 These Articles of Association are formulated to regulate the organization and conduct of Shenzhen Inovance Technology Co., Ltd. (hereinafter referred to as the "Company"), to protect the legitimate rights and interests of the Company, shareholders, employees, and creditors, and 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 "Trial Measures for the Administration of Overseas Issuance and Listing of Securities by Domestic Enterprises," the "Listing Rules of The Stock Exchange of Hong Kong Limited" (hereinafter referred to as the "Hong Kong Stock Exchange Listing Rules"), 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 way of overall transformation from its predecessor, Shenzhen Inovance Technology Co., Ltd., as a promoter-initiated establishment. The Company was registered with the Shenzhen Administration for Market Regulation on June 6, 2008, and obtained the "Enterprise Legal Person Business License" (Unified Social Credit Code: 914403007488656882).
Article 3 On August 24, 2010, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") to make its first public offering of 27 million RMB ordinary shares, and was listed on the ChiNext market of the Shenzhen Stock Exchange on September 28, 2010. On [blank] Year [blank] Month [blank] Day, the Company was filed for record by the CSRC and on [blank] Year [blank] Month [blank] Day, it was approved by The Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Hong Kong Stock Exchange," which, together with the Shenzhen Stock Exchange, is referred to as the "Stock Exchange") to issue [blank] overseas listed shares (hereinafter referred to as "H shares"), and these H shares were listed on the main board of the Hong Kong Stock Exchange on [blank] Year [blank] Month [blank] Day.
Article 4 The registered name of the Company is: Shenzhen Inovance Technology Co., Ltd. The English name of the Company is: Shenzhen Inovance Technology Co., Ltd. The domicile of the Company is: Unit 1, Inovance Technology Headquarters Building, No. 6, Lanqing 2nd Road, Luzhu Community, Guanhu Street, Longhua District, Shenzhen. Postal Code: 518110.