Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Shenzhen Boshuo Technology Co., Ltd. (hereinafter referred to as "the Company"), shareholders, employees, and creditors, and to regulate the organization and behavior of the Company, these Articles are formulated in accordance with the relevant provisions of 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 laws, administrative regulations, and departmental rules.
Article 2
The Company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations, based on the overall change of Shenzhen Boshuo Technology Co., Ltd. It was registered with the Shenzhen Market Supervision Administration and obtained a business license with a unified social credit code of 91440300MA5DK1296K.
Article 3
The Company was approved for registration by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") on February 2, 2021, under document [2021]356, and issued 20 million ordinary shares of RMB to the public for the first time, listing on the Shenzhen Stock Exchange's Growth Enterprise Market on February 26, 2021.
Article 4
The registered name of the Company is:
- Chinese full name: 深圳市博硕科技股份有限公司
- English full name: SHENZHEN BSC TECHNOLOGY CO., LTD.
Article 5
The Company's address is: No. 26, Shuitian Road, Tongle Community, Baolong Street, Longgang District, Shenzhen. Postal code: 518116.
Article 6
The registered capital of the Company is RMB 169,400,597.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The chairman of the board serves as the legal representative of the Company. If the chairman resigns, it is deemed that they have simultaneously resigned as the legal representative. If the legal representative resigns, the Company shall determine a new legal representative within thirty days from the date of resignation.
Article 9
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 asserted against 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 assumes civil liability, it may seek compensation from the legal representative at fault in accordance with the law or these Articles.
Article 10
All assets of the Company are divided into equal shares, and shareholders are liable to the Company only to the extent of their subscribed shares, while the Company is liable for its debts with all its assets.
Article 11
These Articles shall take effect upon their adoption and shall serve as 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, 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 12
The term "senior management" in these Articles refers to the general manager, deputy general managers, board secretary, financial officer, and other personnel specified in these Articles.
Article 13
The Company shall establish a Communist Party organization and carry out party activities in accordance with the regulations of the Communist Party of China. The Company shall provide necessary conditions for the activities of the party organization.
Chapter 2 Business Objectives and Scope
Article 14
The Company's business objective is to become a leading intelligent manufacturing and service company.