Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Xi'an Peri Power Semiconductor Converting Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company"), shareholders, employees, and creditors, to regulate the organization and behavior of the Company, to fully implement the important requirements of "two unifications," to adhere to and strengthen the comprehensive leadership of the Party, and in accordance with the "Constitution of the Communist Party of China" (hereinafter referred to as "Party Constitution"), the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Guidelines for Articles of Association of Listed Companies," the "Shenzhen Stock Exchange GEM Listing Rules," and other relevant regulations, these 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 regulations. The Company was established by the overall conversion of Xi'an Peri Power Semiconductor Technology Co., Ltd. on March 15, 2016, and is registered with the Xi'an Administration for Industry and Commerce, obtaining a business license with a unified social credit code of 916101315660088532.
Article 3
On January 20, 2020, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") under document [2020] No. 146 to publicly issue 80 million ordinary shares of RMB to the public for the first time, and was listed on the Shenzhen Stock Exchange GEM on May 7, 2020.
Article 4
The registered name of the Company is as follows:
- Chinese full name: 西安派瑞功率半导体变流技术股份有限公司
- English full name: XI’AN PERI POWER SEMICONDUCTOR CONVERTING TECHNOLOGY CO., LTD.
Article 5
The registered address of the Company is: No. 13, Jinye 2nd Road, High-tech Zone, Xi'an, Postal Code: 710077.
Article 6
The registered capital of the Company is RMB 320 million.
Article 7
The Company is a joint-stock limited company with perpetual existence, classified as another type of joint-stock limited company (listed).
Article 8
The legal representative of the Company shall be a director or manager who represents the Company in executing its affairs, confirmed by the board of directors. If the director or manager serving as the legal representative resigns, it is deemed that they have simultaneously resigned as the 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 in the name of the Company by the legal representative shall be borne by the Company. Any restrictions on the powers of the legal representative in the Articles of Association or by the shareholders' meeting shall not be opposed to bona fide third parties.
Article 9
Shareholders shall be liable to the Company only to the extent of their subscribed shares, while 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. Based on these Articles of Association, shareholders may sue other shareholders, shareholders may sue the Company's directors and senior management, the Company may sue shareholders, directors, and senior management.
Article 11
The term "senior management" in these Articles refers to the Company's general manager, deputy general managers, financial officer, technical officer, board secretary, and other personnel recognized by the board of directors.