Articles of Association of Shenzhen Han’s CNC Technology Co., Ltd. (Revised March 2026)
Chapter 1 General Principles
Article 1 In order to adapt to the needs of establishing a modern enterprise system, standardize the organization and behavior of Shenzhen Han’s CNC Technology Co., Ltd. (hereinafter referred to as "the Company"), and protect the legitimate rights and interests of the Company, shareholders, employees, and creditors, this Articles of Association is 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 laws and regulations, with reference to the Guidelines for Articles of Association of Listed Companies (2025) (hereinafter referred to as "the Guidelines"), the Shenzhen Stock Exchange Listing Rules for Growth Enterprise Market (hereinafter referred to as "the Listing Rules"), the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operation of Growth Enterprise Market Listed Companies (hereinafter referred to as "the Standardized Operation Guidelines"), the Securities and Futures Ordinance of Hong Kong, and the Listing Rules of The Stock Exchange of Hong Kong Limited (hereinafter referred to as "the Hong Kong Listing Rules"), and other relevant regulatory rules of the securities regulatory authorities and stock exchanges where the Company's shares are listed (hereinafter collectively referred to as "the Regulatory Rules").
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 on November 11, 2020, based on Shenzhen Han’s CNC Technology Co., Ltd., and registered with the Shenzhen Market Supervision Administration, obtaining a business license with a unified social credit code: 914403007362935988.
Article 3 The Company was approved by the Shenzhen Stock Exchange (hereinafter referred to as "the SZSE") on September 2, 2021, and registered with the China Securities Regulatory Commission (hereinafter referred to as "the CSRC") on December 28, 2021, issuing 42 million ordinary shares to the public, all of which are domestic shares subscribed in RMB. The Company was listed on the Growth Enterprise Market of the Shenzhen Stock Exchange on February 28, 2022. On December 12, 2025, the Company received a filing notice from the CSRC for its initial public offering of 50,451,800 overseas listed foreign shares (hereinafter referred to as "H Shares") in Hong Kong, which were listed on the Main Board of The Stock Exchange of Hong Kong Limited (hereinafter referred to as "the Hong Kong Stock Exchange," collectively referred to with the SZSE as "the Stock Exchanges") on February 6, 2026.
Article 4 The registered name of the Company is Shenzhen Han’s CNC Technology Co., Ltd. The English name of the Company is Shenzhen Han’s CNC Technology Co., Ltd.
Article 5 The Company's address is: Factory 101, Building 3, Han's Laser Intelligent Manufacturing Center, No. 12 Chongqing Road, Heping Community, Fuhai Street, Bao'an District, Shenzhen.
Article 6 The registered capital of the Company is RMB 483,528,652.
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The Chairman of the Board is the legal representative of the Company. If the Chairman resigns, it is deemed that they have also resigned as the legal representative. Upon the resignation of the legal representative, the Company shall determine a new legal representative within 30 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 this Articles of Association 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 compensation from the legal representative who is at fault in accordance with the law or the provisions of this Articles of Association.