Articles of Association
Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of the company, shareholders, and creditors, and to regulate the organization and conduct of the company, 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" (hereinafter referred to as the "Guiding Opinions"), the "Constitution of the Communist Party of China" (hereinafter referred to as the "Party Constitution"), and other relevant regulations, these Articles of Association are formulated.
Article 2 Guomai Culture Media Co., Ltd. is a joint-stock limited company established in accordance with the "Company Law" and other relevant regulations (hereinafter referred to as the "Company" or "this Company"). The Company was established by promotion and registered with the Zhejiang Provincial Administration for Market Regulation, with a unified social credit code of 9133010659662215XJ.
Article 3 On July 20, 2021, the Company was approved by the Shenzhen Stock Exchange and registered by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). It issued 18.01 million ordinary shares to the public for the first time and was listed on the Shenzhen Stock Exchange on August 30, 2021.
Article 4 The registered name of the Company is: Full Chinese Name: 果麦文化传媒股份有限公司 (Guomai Culture Media Co., Ltd.) Full English Name: Goldmye Inc.
Article 5 The registered address of the Company is: Block 1, Area 3, Wen'er West Road, Xihu District, Hangzhou City, Zhejiang Province. Postal Code: 310012
Article 6 The registered capital of the Company is RMB 98.959339 million. If the total registered capital of the Company changes due to an increase or decrease in registered capital, the Company shall, after the resolution of the shareholders' meeting approving the increase or decrease of registered capital, authorize the board of directors to handle the registration procedures for the change of registered capital.
Article 7 The Company is a perpetual joint-stock limited company.
Article 8 The director who represents the Company in its business affairs is the legal representative of the Company, and such director shall be elected by the board of directors. If the Chairman, who serves as the legal representative, resigns, it shall be deemed that the legal representative has also resigned. 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.
Article 9 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 used against a bona fide third party. If the legal representative causes damage to others in the performance of his duties, the Company shall bear civil liability. After the Company bears civil liability, it may recover from the legal representative who is at fault in accordance with the law or the provisions of these Articles of Association.
Article 10 Shareholders shall be liable for the Company to the extent of their subscribed shares, and the Company shall be liable for its debts with all its assets.