Chapter 1 General Principles
- To protect the legitimate rights and interests of the company, shareholders, employees, and creditors, and to regulate the organization and behavior of the company, these Articles are formulated in accordance with 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"), and other relevant regulations.
- The company is a joint-stock limited company established in accordance with the provisions of the Company Law and other relevant laws and regulations, initiated by Beijing Tansun Technology Co., Ltd. through a complete change. The company is registered with the Market Supervision Administration of Lhasa Economic and Technological Development Zone and has obtained a unified social credit code of "91110108752161931Y" business license.
- On August 3, 2020, the China Securities Regulatory Commission (hereinafter referred to as "CSRC") approved the company's application for the registration of its initial public offering of shares. The company issued 56.2 million ordinary shares to the public on August 24, 2020, and was listed on the Growth Enterprise Market of the Shenzhen Stock Exchange.
- The registered name of the company is Tansun Technology Co., Ltd. The English name of the company is Tansun Technology Co., Ltd.
- The company's address is Room 608, Building A, Tibet Xixin Trading Co., Ltd., No. 7 Linqionggang East Road, Lhasa Economic and Technological Development Zone. Postal code: 850000.
- The registered capital of the company is RMB 488,121,083.
- The company is a joint-stock limited company with perpetual existence.
- The chairman of the company serves as the legal representative of the company. If the director serving as the legal representative resigns, it is deemed that they have simultaneously resigned as the legal representative. If the legal representative resigns, the company will determine a new legal representative within thirty days from the date of resignation.
- The legal representative shall bear the legal consequences of civil activities conducted in the name of the company. Restrictions on the powers of the legal representative set forth in these Articles or by the shareholders' meeting shall not be opposed to good faith 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.
- 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.
- These Articles shall become a legally binding document governing 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, 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.
- The term "senior management" as used in these Articles refers to the general manager, deputy general managers, board secretary, and financial officer of the company.
- The company shall establish a Communist Party organization and carry out party activities in accordance with the provisions of the Communist Party of China.