Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Shenzhen Hongfuhan Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company"), shareholders, 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 "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Guidelines for Articles of Association of Listed Companies (hereinafter referred to as "Guidelines"), the Rules for Corporate Governance of Listed Companies (hereinafter referred to as "Governance Rules"), and other relevant regulations.
Article 2
The Company is a joint-stock limited company established in accordance with the provisions of the Company Law and other relevant laws and regulations. The Company was established by Shenzhen Hongfuhan Technology Co., Ltd. through a whole change and initiated establishment; it is registered with the Shenzhen Market Supervision Administration and has obtained a Business License, with a unified social credit code of: 91440300671880010T.
Article 3
The Company was approved by the Shenzhen Stock Exchange on April 8, 2021, registered by the China Securities Regulatory Commission on August 19, 2021, and issued 15 million ordinary shares of RMB to the public for the first time, which were listed on the Shenzhen Stock Exchange on October 20, 2021.
Article 4
The registered name of the Company is Shenzhen Hongfuhan Technology Co., Ltd.; the English name is Shenzhen Hongfuhan Technology Co., Ltd.
Article 5
The Company's address is Building 1, Hongfuhan Technology Building, No. 11 Tuo Xin Road, Bao Long Community, Longgang District, Shenzhen.
Article 6
The registered capital of the Company is RMB 125.8642 million.
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 legal representative resigns, it is deemed that they have simultaneously resigned from the position of legal representative. Upon the resignation of the legal representative, the Company shall determine a new legal representative within thirty days from the date of resignation.
Article 9
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. The Company is liable for its debts with all its assets.
Article 10
These Articles shall take effect from the date of their enactment 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, and shareholders may sue the Company's directors, general manager, and other senior management personnel. The Company may sue shareholders, directors, general manager, and other senior management personnel.
Article 11
The term "other senior management personnel" as used in these Articles refers to the Company's vice general managers, board secretary, financial officer (i.e., chief financial officer), and other personnel determined by the board of directors.
Chapter 2 Purpose and Scope of Business
Article 12
The Company's purpose is to strengthen economic cooperation and technological exchanges, promote the development of China's national economy, and achieve satisfactory returns.