301150SZSE

Articles of Association of Hubei Zhongyi Technology Co., Ltd.

Hubei Zhongyi Technology Inc.··61 pages

✨ AI Summary

This document outlines the Articles of Association for Hubei Zhongyi Technology Co., Ltd. It details the company's establishment, registered capital of 32,355.9660 million yuan, and its listing on the Shenzhen Stock Exchange on April 21, 2022. The articles also define the company's business scope in electronic materials and establish principles for share issuance, reduction, repurchase, and shareholder rights, including meeting participation and information disclosure.

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Full Translation

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Chapter 1 General Principles

Article 1 In order to maintain Hubei Zhongyi Technology Co., Ltd. (hereinafter referred to as "the Company"), the Company is established 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 the Articles of Association of Listed Companies, and other relevant laws and regulations.

Article 2 The Company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations.

Article 3 The Company was registered with the China Securities Regulatory Commission on March 1, 2022, and was approved to issue 1,683.7 million shares, which were listed on the Shenzhen Stock Exchange on April 21, 2022.

Article 4 Company Name: Hubei Zhongyi Technology Co., Ltd.

English Name: Hubei Zhongyi Technologies Inc.

Article 5 Registered Address: No. 18, Yuncheng Road, Shashi District, Jingzhou City, Hubei Province, 432500.

Article 6 The registered capital of the Company is 32,355.9660 million yuan.

Article 7 The Company is a continuous stock company.

Article 1 In order to maintain Hubei Zhongyi Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company"), the stock, rights, and obligations of the Company shall be governed by the laws of the People's Republic of China (hereinafter referred to as "Chinese Company Law"), 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 the Articles of Association of Listed Companies" (hereinafter referred to as "Guidelines"), the "Rules of Shenzhen Stock Exchange" (hereinafter referred to as "Shenzhen Rules"), and other relevant regulations.

Article 2 The Company is registered in Hubei Zhongyi Technology Co., Ltd. (hereinafter referred to as "the Company") and has established a stock system. The unified social credit code of the Company is 914209236654826249P.

Article 3 The Company was registered with the China Securities Regulatory Commission on March 1, 2022, and the first public offering of shares was approved on April 21, 2022, to be listed on the Shenzhen Stock Exchange.

Article 4 Registered Name: Hubei Zhongyi Technology Co., Ltd.

Chapter 2 Business Objectives and Scope

Article 13 The business objectives of the Company are: to "connect the world, become a leading enterprise in the electronic materials industry," to "persist in innovation, assist in the integration of intelligent interconnect," and to "carry out the value of integrity, quality, and sustainable development."

Article 14 According to the law, the Company shall establish its business scope: copper, aluminum, lithium batteries, and related new materials research, production, and sales.

Chapter 3 Shares

Section 1 Issuance of Shares

Article 15 The shares of the Company shall be in the form of stock certificates.

Article 16 The issuance of shares by the Company shall be fair, just, and equitable, and all shareholders shall have equal rights.

The issuance conditions and pricing for shares of the same type shall be consistent, recognizing the purchase of shares by investors.

Article 17 The face value of the shares issued by the Company shall be in RMB. Each share shall have a face value of 1 yuan.

Article 18 The shares issued by the Company shall be recorded in the registration system of the China Securities Depository and Clearing Corporation Limited.

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