Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of Nanjing Railway New Technology Co., Ltd. (hereinafter referred to as the "Company"), 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" (hereinafter referred to as the "Securities Law"), the "Guiding Opinions on the Articles of Association of Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," and other relevant laws and regulations.
Article 2 The Company is a joint-stock limited company established by the overall transformation of Nanjing Railway New Technology Co., Ltd. in accordance with the "Company Law" and other relevant regulations.
The Company is registered with the Administrative Approval Bureau of the Nanjing Jiangbei New Area Management Committee and has obtained a "Business License." The unified social credit code is: 91320191135364311P.
Article 3 The Company was approved for registration by the China Securities Regulatory Commission on May 18, 2021, issued 30 million shares of RMB ordinary shares to the public for the first time, and was listed on the ChiNext market of the Shenzhen Stock Exchange on June 30, 2021.
Article 4 The registered name of the Company is: Full Chinese Name: Nanjing Railway New Technology Co., Ltd. Full English Name: Nanjing Railway New Technology Co., Ltd.
Article 5 The domicile of the Company is: No. 19 Longtai Road, Jiangbei New Area, Nanjing.
Article 6 The registered capital of the Company is RMB 305.76 million.
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The Chairman of the Board, who represents the Company in its business affairs, is the legal representative of the Company.
If a director or general manager who serves 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 of the legal representative.
The civil activities conducted by the legal representative in the name of the Company shall be borne by the Company.
Any restriction on the powers of the legal representative stipulated in these Articles of Association or by the shareholders' meeting shall not be asserted against a bona fide third party.
If the legal representative causes harm to others in the performance of their duties, the Company shall bear civil liability. After the Company bears civil liability, it may seek recourse from the legal representative who is at fault in accordance with the law or these Articles of Association.
Article 9 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 of its assets.
Article 10 These Articles of Association shall, from the date of their effectiveness, become a document that regulates the organization and conduct of the Company, and the rights and obligations between the Company, shareholders, and between shareholders, and shall have legal binding force on the Company, shareholders, directors, and senior management personnel. According to these Articles of Association, shareholders can sue shareholders, shareholders can sue the Company's directors and senior management personnel, shareholders can sue the Company, and the Company can sue shareholders, directors, and senior management personnel.
Senior management personnel as referred to in these Articles of Association shall mean the general manager, deputy general managers, board secretary, chief financial officer of the Company, and other personnel whom the board of directors deems to hold important positions.