Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of Lens Technology Co., Ltd. (hereinafter referred to as the "Company"), its shareholders, employees, and creditors, and to regulate the organization and conduct 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"), the "Interim Measures for the Administration of Overseas Issuance and Listing of Securities by Domestic Enterprises," the "Guidelines for the Articles of Association of Listed Companies," the "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange," the "Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited" (hereinafter referred to as the "Hong Kong 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 of the People's Republic of China (hereinafter referred to as "China," which, for the purpose of these Articles, does not include the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan).
Article 3 The Company was established by way of promotion based on the overall change of Lens Technology (Hunan) Co., Ltd. (hereinafter referred to as the "Company") through its net assets, and was registered with the Hunan Administration for Industry and Commerce, obtaining the "Enterprise Legal Person Business License" with license number: 430100400001757. The unified social credit code after the "three certificates in one" reform is: 91430000796852865Y.
Article 4 On February 27, 2015, the Company obtained the approval document "Zhengjian Permit [2015] No. 328" from the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), and was approved to issue 67.36 million shares of RMB ordinary shares to the public for the first time. On March 18, 2015, the Company was listed on the ChiNext Market of the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE").
On June 16, 2025, the Company completed the filing with the CSRC, and on July 8, 2025, it was approved by The Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Hong Kong Stock Exchange") for its first public offering of overseas listed foreign invested shares of 262,256,800 shares, and was listed on the Main Board of the Hong Kong Stock Exchange on July 9, 2025.
The shares of the Company listed on the ChiNext Market of the SZSE are hereinafter referred to as "A Shares"; the shares of the Company listed on the Main Board of the Hong Kong Stock Exchange are hereinafter referred to as "H Shares."
Article 5 The registered name of the Company is: Full Chinese name: 蓝思科技股份有限公司
English name: Lens Technology Co.,Ltd.
Article 6 The domicile of the Company is: Liuyang Biological Pharmaceutical Park, Hunan Province (Postal Code: 410300).
Article 7 The registered capital of the Company is RMB 5,278,740,870.00.
Article 8 The Company is a joint-stock limited company with perpetual existence.
Article 9 The Chairman of the Board shall be the legal representative of the Company. If the Chairman resigns, it shall be deemed that the legal representative also resigns. If the legal representative resigns, the Company shall appoint a new legal representative within thirty days from the date of resignation.
Article 10 The legal representative shall bear the legal consequences of civil activities conducted in the name of the Company. Any restriction on the powers of the legal representative by these Articles of Association or by a shareholders' meeting shall not be binding on a bona fide third party. If the legal representative causes harm to others in the performance of his duties, the Company shall bear civil liability. After the Company bears civil liability, it may seek recourse from the legal representative who is at fault, in accordance with the law or these Articles of Association.