Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Guangdong Real-Design Intelligent 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 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 way of sponsorship and is registered with the Market Supervision Administration of Shunde District, Foshan City, obtaining a business license with a unified social credit code of 91440606231926812E.
Article 3
On January 25, 2022, the Company completed the issuance registration procedures with the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and issued 25,488,000 ordinary shares to the public in RMB. The shares were listed on the Shenzhen Stock Exchange's Growth Enterprise Market on April 12, 2022.
Article 4
The registered name of the Company is as follows:
- Chinese full name: 广东瑞德智能科技股份有限公司
- English full name: Guangdong Real-Design Intelligent Technology Co., Ltd.
Article 5
The Company's registered address is No. 1 Ruixiang Road, Fengxiang Industrial Park, Daliang, Shunde District, Foshan City, with a postal code of 528300.
Article 6
The registered capital of the Company is RMB 1,297,888,660, which has been fully paid.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The chairman, as the executive director of the Company, serves as the legal representative of the Company and is elected by the board of directors. If the chairman resigns, it is deemed that they have simultaneously resigned as the legal representative. Upon the resignation of the legal representative, the Company will appoint 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 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 bears civil liability, it may seek recourse against the legal representative who is at fault in accordance with the law or these Articles.
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.
Article 11
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, shareholders may sue the Company's directors and senior management, the Company may sue shareholders, and the Company may sue directors and senior management.
Article 12
The term "senior management" as used in these Articles refers to the general manager, deputy general managers, board secretary, and financial officer (referred to as "financial director" in the Company).
Article 13
The Company shall establish a Communist Party organization and carry out party activities in accordance with the provisions of the Communist Party of China. The Company shall provide necessary conditions for the activities of the party organization.