Anker Innovations Technology Co., Ltd.
Articles of Association (Draft) (Applicable After Issuance and Listing of H Shares)
June 2026
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Table of Contents
Chapter 1 General Provisions ........................................................................................................ 3 Chapter 2 Business Objectives and Scope .................................................................................... 4 Chapter 3 Shares ......................................................................................................................... 5 Section 1 Share Issuance ........................................................................................................ 5 Section 2 Increase and Repurchase of Shares ......................................................................... 6 Section 3 Share Transfer ........................................................................................................ 7 Chapter 4 Shareholders and Shareholders' Meetings ................................................................... 8 Section 1 General Provisions for Shareholders ..................................................................... 9 Section 2 Controlling Shareholders and Actual Controllers ................................................. 11 Section 3 General Provisions for Shareholders' Meetings ..................................................... 12 Section 4 Convening of Shareholders' Meetings .................................................................... 16 Section 5 Proposals and Notices for Shareholders' Meetings ................................................ 17 Section 6 Holding of Shareholders' Meetings ....................................................................... 19 Section 7 Voting and Resolutions of Shareholders' Meetings ................................................ 22 Chapter 5 Directors and the Board of Directors ......................................................................... 26 Section 1 General Provisions for Directors ........................................................................... 26 Section 2 Board of Directors ................................................................................................. 29 Section 3 Independent Directors .......................................................................................... 33 Section 4 Special Committees of the Board of Directors ...................................................... 36 Chapter 6 Senior Management ................................................................................................... 38 Chapter 7 Accounting System, Profit Distribution and Audit ................................................... 39 Section 1 Accounting System ............................................................................................... 39 Section 2 Internal Audit ........................................................................................................ 43 Section 3 Appointment of Accounting Firms ........................................................................ 44 Chapter 8 Notices and Announcements ..................................................................................... 44 Section 1 Notices .................................................................................................................. 44 Section 2 Announcements ..................................................................................................... 45 Chapter 9 Merger, Division, Capital Increase, Capital Reduction, Dissolution and Liquidation ... 45 Section 1 Merger, Division, Capital Increase and Capital Reduction .................................... 46 Section 2 Dissolution and Liquidation ................................................................................... 47 Chapter 10 Amendment of Articles of Association ................................................................... 49 Chapter 11 Supplementary Provisions ...................................................................................... 49 2
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Articles of Association
Chapter 1 General Provisions