Shenzhen Sunshine Laser & Electronics Technology Co., Ltd.
Articles of Association
Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of Shenzhen Sunshine Laser & Electronics Technology Co., Ltd. (hereinafter referred to as the "Company"), shareholders, employees, and creditors, and to regulate the Company's organization and conduct, 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"), the "Guiding Opinions on the Articles of Association of Listed Companies" (hereinafter referred to as the "Guiding Opinions"), and other relevant laws and 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 promotion, registered with the Shenzhen Administration for Market Regulation, and obtained a business license with a unified social credit code of 91440300778790429A.
Article 3 The Company, with the approval of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") by document [2011] No. 735 dated May 18, 2011, issued 17 million shares of RMB ordinary shares to the public for the first time, and was listed on the Shenzhen Stock Exchange on June 8, 2011.
Article 4 The Company's Chinese name is: Shenzhen Sunshine Laser & Electronics Technology Co., Ltd.
The Company's English name is: Shenzhen Sunshine Laser & Electronics Technology Co. Ltd.
Article 5 The Company's domicile is: Unit 1201, Block A, Jindi Century Building, Gaofa Community, Shahe Street, Nanshan District, Shenzhen City, Postal Code: 518053.
Article 6 The Company's registered capital is RMB 59,576.1391 million yuan.
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, who serves 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 undertaken 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 harm to others in the performance of their duties, the Company shall bear civil liability. After the Company bears civil liability, it may seek recourse from the legal representative at fault in accordance with the law or these Articles of Association.
Article 10 Shareholders shall be liable to the Company to the extent of their subscribed shares, and the Company shall be liable for its debts with all its assets.
Article 11 These Articles of Association shall, from the date of effectiveness, become a legally binding document regulating the organization and conduct of the Company, and the rights and obligations between the Company and its shareholders, and between shareholders. It is legally binding on the Company, shareholders, directors, and senior management personnel. In accordance with these Articles of Association, shareholders may sue shareholders, shareholders may sue the Company's directors and senior management personnel, shareholders may sue the Company, and the Company may sue shareholders, directors, and senior management personnel.
Article 12 Senior management personnel of the Company as referred to in these Articles of Association shall mean: the Company's General Manager, Deputy General Managers, Financial Controller, Board Secretary, and other personnel as stipulated in these Articles of Association.