Chapter One General Principles
Article 1
To maintain the company's legal rights and interests, the company shall be governed by 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"), and other relevant regulations.
Article 2
Easy Click Worldwide Network Technology Co., Ltd. (hereinafter referred to as "the Company") is a joint-stock limited company established in accordance with the Company Law and other relevant regulations.
The Company is based on the restructuring of Wuzhou Lianmeng Technology Co., Ltd. and has established its stock structure in accordance with the relevant regulations of the Shenzhen Stock Exchange.
Article 3
The Company was registered with the Shenzhen Securities Regulatory Commission on May 5, 2022, and its first public offering of shares was 75,501,745 shares, which were listed 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, C3 Building, No. 156, Tianyu 8th Road, Xinan District, Xi'an City, Shaanxi Province, 710065.
Article 6
The registered capital of the Company is 618.52 million RMB.
Article 7
The Company is a perpetual stock company.
Article 8
The legal representative of the Company is the chairman of the board of directors. The chairman of the board of directors shall be responsible for the company's operations and management.
Article 9
The legal representative shall not be liable for any losses caused by the execution of duties, as the Company assumes responsibility.
Article 10
The Company shall establish a board of directors and other senior management personnel as required by law. The board of directors shall be responsible for the overall management of the Company.
Chapter Two Business Philosophy and Scope
Article 11
The business philosophy of the Company is to assist enterprises in their transformation.
Article 12
The Company shall focus on technology development, technical consulting, and related services.
Article 13
The Company shall engage in market research, advertising, and other related services.
Article 14
The Company shall adhere to the principles of legality and compliance in its operations.
Article 15
The Company shall establish a sound internal control system to ensure effective operations.
Chapter Three Shares
Article 16
The form of share issuance by the Company shall be public.
Article 17
The issuance of shares shall be conducted in accordance with the relevant laws and regulations.
Article 18
The Company shall issue shares at a price determined by the board of directors, and each share shall have a nominal value of one RMB.
Article 19
The shares issued by the Company shall be registered with the China Securities Regulatory Commission and shall be managed by the Shenzhen Stock Exchange.
Article 20
The Company plans to issue a total of 61,852,099 shares, with a par value of one RMB per share. The issuance is intended to raise funds for the Company’s development.
Article 21
The Company may issue shares to other companies (including its subsidiaries) or individuals, and may provide guarantees, loans, etc., to facilitate the acquisition of shares by other companies or individuals.
Article 22
The Company may decide to reduce or repurchase shares based on the needs of its business development, in accordance with relevant laws and regulations.
Article 23
The Company shall adopt the following methods for increasing capital:
- Issuance of specific target shares;
- Issuance of general shares;
- Issuance of convertible bonds;
- Other methods as permitted by law.