Pony Testing Group Co., Ltd.
Articles of Association
Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of Pony Testing Group Co., Ltd. (hereinafter referred to as the "Company"), its shareholders, employees, and creditors, and to regulate the organization and conduct 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," and other relevant regulations. If any provision of these Articles of Association conflicts with laws, administrative regulations, or rules, the provisions of the laws, administrative regulations, or rules shall prevail.
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 transformation of a limited liability company upon approval by the company registration authority. The Company is registered with the Administration for Market Regulation of Haidian District, Beijing, and has obtained a business license with a unified social credit code of 91110108740053589U.
Article 3 On August 17, 2020, the Company's initial public offering of 19 million RMB ordinary shares was approved by the Shenzhen Stock Exchange's listing review and the China Securities Regulatory Commission. The shares were listed on the Shenzhen Stock Exchange on September 16, 2020.
Article 4 Company Registered Name
Chinese Name: 谱尼测试集团股份有限公司
English Name: Pony Testing Co., Ltd.
Article 5 Company Address: Room 101, Building 1, Courtyard 66, Jinda Road, Haidian District, Beijing
Postal Code: 100080
Article 6 The Company's registered capital is RMB 54573.3413 million.
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The General Manager is the legal representative of the Company. If the General Manager, who serves as the legal representative, resigns, it shall be deemed as a resignation from the position of legal representative simultaneously. If the legal representative resigns, the Company shall appoint a new legal representative within ten days from the date of resignation.
Article 9 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 asserted against bona fide third parties. If the legal representative causes harm to others in the performance of his duties, the Company shall bear civil liability. After the Company bears civil liability, it may seek recourse from the legal representative at fault in accordance with the law or these Articles of Association.
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 its assets.
Article 11 These Articles of Association, from the date of effectiveness, shall become a legally binding document regulating the organization and conduct of the Company, the rights and obligations between the Company and its shareholders, and 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.
The term "senior management personnel" as used in these Articles of Association refers to the Company's General Manager, Deputy General Managers, Chief Financial Officer, and Board Secretary.
Article 12 The Company shall establish a Communist Party of China organization and carry out Party activities in accordance with the provisions of the Constitution of the Communist Party of China. The Company shall provide necessary conditions for the activities of the Party organization.