Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Shenzhen Cotran New Material Co., Ltd. (hereinafter referred to as "the Company" or "this Company"), shareholders, employees, 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 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 the overall change of Shenzhen Cotran Industrial Materials Co., Ltd. based on the original book net asset value, registered with the Shenzhen Market Supervision Administration, and obtained a business license with a unified social credit code of 914403006700230760.
Article 3
On November 17, 2017, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") to issue 22 million RMB ordinary shares to the public for the first time, and was listed on the Shenzhen Stock Exchange on December 8, 2017.
Article 4
The registered name of the Company is Shenzhen Cotran New Material Co., Ltd. The English name of the Company is Shenzhen Cotran New Material Co., Ltd.
Article 5
The Company's registered address is Factory No. 2 and No. 3, Fuchuan Technology Industrial Park, Tongfu Industrial Park, Xinhui Street, Guangming District, Shenzhen. The postal code is 518107.
Article 6
The registered capital of the Company is RMB 177,284,525.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The chairman of the board of directors represents the Company in executing company affairs and is the legal representative of the Company. If the legal representative resigns, it is deemed that they have simultaneously resigned from the position of legal representative. Upon the resignation of the legal representative, the Company shall determine a new legal representative within thirty days from the date of resignation. The legal consequences of 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 in these Articles of Association or by the shareholders' meeting shall not be opposed to bona fide third parties. If the legal representative causes damage to others while performing their duties, the Company shall bear civil liability. After the Company bears civil liability, it may seek compensation from the legal representative who is at fault in accordance with the law or the provisions of these Articles of Association.
Article 9
Shareholders shall be liable to the Company only to the extent of their subscribed shares, and the Company shall be 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 of Association, shareholders may sue other shareholders, shareholders may sue the Company's directors and senior management, and the Company may sue shareholders, directors, and senior management.
Article 11
The term "senior management" in these Articles of Association refers to the Company's manager, deputy manager, board secretary, and financial officer.
Article 12
The Company shall establish a Communist Party organization and carry out party activities in accordance with the provisions of the Communist Party of China.