Chapter 1 General Provisions
Article 1 To regulate the organization and conduct of Guangzhou Guangha Communication Co., Ltd. (hereinafter referred to as the "Company"), 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 "Guiding Opinions on the Articles of Association of Listed Companies," the "Constitution of the Communist Party of China," and other relevant regulations, these "Articles of Association of Guangzhou Guangha Communication Co., Ltd." (hereinafter referred to as the "Articles of Association") are formulated.
Article 2 The Company is a joint-stock limited company established in accordance with the "Company Law" and other relevant laws, administrative regulations, and normative documents.
The Company was registered and obtained its business license through a whole-process change by Guangzhou Guangha Communication Co., Ltd., with a unified social credit code of 914401016184278582.
Article 3 On September 29, 2017, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") to issue 36.1 million ordinary shares to the public for the first time, and was listed on the Shenzhen Stock Exchange on November 1, 2017.
Article 4 The registered name of the Company is: Guangzhou Guangha Communication Co., Ltd.
The English name of the Company is: GHT Co. Ltd.
The registered address of the Company is: No. 16, Nanyun 1st Road, Science City, Guangzhou High-tech Industrial Development Zone.
Postal Code: 510663
Article 5 The registered capital of the Company is RMB 280,433,632.
Article 6 The Company is a joint-stock limited company with perpetual existence.
Article 7 The Chairman of the Board of Directors of the Company is the legal representative of the Company.
If the director serving 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 determine a new legal representative within 30 days from the date of resignation.
Article 8 The civil activities conducted 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 used against bona fide third parties.
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 who is at fault in accordance with the law or the provisions of these Articles of Association.
Article 9 In accordance with the "Constitution of the Communist Party of China" (hereinafter referred to as the "Party Constitution") and the "Company Law," the Company establishes the organization of the Communist Party of China, which plays a leading and political core role in the Company. The Company establishes a Party affairs work institution, equips a certain number of Party affairs staff, and the Party organization's institutional setup and staffing are included in the Company's management institutions and staffing. The expenses for Party organization work are included in the Company's budget and are disbursed from the Company's management fees.
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 of its assets.
Article 11 These Articles of Association shall, from the date of their effectiveness, become a legally binding document that regulates the organization and conduct of the Company, the relationship between the Company and its shareholders, and the rights and obligations between shareholders. In accordance with these Articles of Association, shareholders may sue shareholders, shareholders may sue the Company's directors and senior management, shareholders may sue the Company, and the Company may sue shareholders, directors, and senior management.