Articles of Association of Jiangsu Hanvo Safety Product Co., Ltd. (June 2026)
Table of Contents
- General Principles
- Business Objectives and Scope
- Shares
- Section 1: Share Issuance
- Section 2: Share Increase, Decrease, and Repurchase
- Section 3: Share Transfer
- Shareholders and Shareholders' Meetings
- Section 1: General Provisions for Shareholders
- Section 2: Controlling Shareholders and Actual Controllers
- Section 3: General Provisions for Shareholders' Meetings
- Section 4: Convening Shareholders' Meetings
- Section 5: Proposals and Notices for Shareholders' Meetings
- Section 6: Holding Shareholders' Meetings
- Section 7: Voting and Resolutions of Shareholders' Meetings
- Directors and the Board of Directors
- Section 1: General Provisions for Directors
- Section 2: The Board of Directors
- Section 3: Independent Directors
- Section 4: Special Committees of the Board of Directors
- General Manager and Other Senior Management
- Financial Accounting System, Profit Distribution, and Audit
- Section 1: Financial Accounting System
- Section 2: Internal Audit
- Section 3: Appointment of Accounting Firms
- Notices and Announcements
- Section 1: Notices
- Section 2: Announcements
- Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation
- Section 1: Mergers, Divisions, Capital Increases, and Reductions
- Section 2: Dissolution and Liquidation
- Amendment of Articles
- Supplementary Provisions
Chapter 1: General Principles
Article 1 In order to protect the legitimate rights and interests of Jiangsu Hanvo Safety Product Co., Ltd. (hereinafter referred to as "the Company"), its 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 "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), and other relevant regulations.
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 Hanvo (Nantong) Safety Products Co., Ltd.; it is registered with the Nantong Administration for Industry and Commerce and has obtained a business license with a unified social credit code of 913206237605410889.
Article 3 The Company was registered with the approval of the China Securities Regulatory Commission (hereinafter referred to as "CSRC") on January 26, 2021, and issued 36,232,000 ordinary shares to the public for the first time, which were listed on the Shenzhen Stock Exchange on March 11, 2021.
Article 4 The registered name of the Company is Jiangsu Hanvo Safety Product Co., Ltd. The English name is Jiangsu Hanvo Safety Product Co., Ltd.
Article 5 The Company's registered address is located on the west side of Huangshan Road, Industrial New District, Rudong Economic Development Zone, Jiangsu Province. Postal code: 226400.
Article 6 The registered capital of the Company is RMB 241,621,504.
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The director executing the Company's affairs is the legal representative of the Company, and the chairman represents the Company in executing its affairs. 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 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. Any restrictions on the legal representative's authority set forth in these Articles or by the shareholders' meeting shall not be asserted against bona fide third parties.
Article 10 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.