Chapter One General Principles
Article 1
To maintain the legal rights and interests of Easy Click Worldwide Network Technology Co., Ltd. (hereinafter referred to as "the Company"), the organization and behavior of the Company shall be governed by the "Company Law," the "Securities Law," and other relevant regulations.
Article 2
The Company is a joint-stock limited company established in accordance with the laws of the People's Republic of China.
Article 3
The Company issued 75,501,745 shares of common stock on May 5, 2022, and will list on the Shenzhen Stock Exchange on August 19, 2022.
Article 4
The registered name of the Company is Easy Click Worldwide Network Technology Co., Ltd.
Article 5
The registered address of the Company is Room 903, Building 2, Software Park, No. 156 Tianxin Road, Xi'an High-tech Zone, 710065.
Article 6
The registered capital of the Company is [blank] RMB.
Article 7
The Company shall have a continuous existence as a joint-stock limited company.
Article 8
The Company shall establish a board of directors to manage its affairs.
Article 9
The Company shall have a general meeting of shareholders to make decisions on major issues.
Article 10
This chapter shall take effect from the date of its adoption.
Chapter 2 Stock Issuance
Article 11
The company's stock shall be issued in the form of shares.
Article 12
The issuance of shares shall be conducted publicly, openly, and fairly, in accordance with the principles of fairness and justice.
Article 13
For each issuance, the conditions and pricing of the shares shall be determined based on the relevant regulations, and the company shall disclose the relevant information to the shareholders.
Article 14
The company shall issue shares in accordance with the laws and regulations of the relevant stock exchanges.
Article 15
The company shall issue shares in the form of A shares and H shares. A shares refer to shares issued to domestic investors, while H shares refer to shares issued to overseas investors.
Article 16
The company shall not issue shares in a manner that would violate the rights of existing shareholders.
Article 17
The company shall disclose the number of shares issued and the total amount of capital raised from the issuance.
Article 18
The company shall ensure that the issuance of shares complies with the relevant laws and regulations.
Article 19
The company shall establish a system for the management of share issuance, including the formulation of relevant policies and procedures.
Article 20
The company shall maintain records of all share issuances and ensure that they are available for inspection by shareholders.
Article 21
The company shall not issue shares in a manner that would dilute the interests of existing shareholders.
Article 22
The company shall provide shareholders with information regarding the issuance of shares, including the purpose and use of the funds raised.
Article 23
The company shall ensure that the issuance of shares is conducted in a transparent manner, and that all relevant information is disclosed to shareholders.
Article 24
The company shall comply with the regulations of the relevant stock exchanges regarding the issuance of shares.
Article 25
The company shall establish a mechanism for the review and approval of share issuances by the board of directors.
Article 26
The company shall ensure that all share issuances are conducted in accordance with the principles of fairness and equality.
Article 27
The company shall maintain a record of all shareholders and their respective holdings.