Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Finework (Hunan) New Energy 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"), the Guidelines for Articles of Association of Listed Companies, the Shenzhen Stock Exchange Rules for the Listing of Stocks on the Growth Enterprise Market, 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 through the overall conversion of Hunan Finework New Energy Technology Co., Ltd., registered with the Changde Administration for Industry and Commerce, and has obtained a business license with a unified social credit code of 914307255994397053.
Article 3
On April 12, 2023, the Company was approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC") to issue 13,470,000 ordinary shares to the public for the first time, and was listed on the Shenzhen Stock Exchange on June 15, 2023.
Article 4
The registered name of the Company is:
- Chinese Name: 湖南飞沃新能源科技股份有限公司
- English Name: Finework (Hunan) New Energy Technology Co., Ltd.
Article 5
The Company's address is: Group 2, Guanyinqiao Village, Zoushi Town, Taoyuan County, Changde City, Postal Code: 415700.
Article 6
The registered capital of the Company is RMB 105,130,325.00.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The chairman of the board serves as 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 appoint 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 these Articles or by the shareholders' meeting shall not be opposed to bona fide third parties. The Company shall bear civil liability for damages caused by the legal representative in the performance of their duties. After the Company bears civil liability, it may seek recourse from the legal representative 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 adoption 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 each other, shareholders may sue the Company's directors and senior management, and the Company may sue shareholders, directors, and senior management.
Article 12
The term "senior management" in these Articles refers to the general manager, deputy general managers, financial officer, board secretary, and other personnel as stipulated in these Articles.
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.
Chapter 2 Business Objectives and Scope
Article 14
The Company's business objectives are: to operate in accordance with the law, uphold integrity, focus on economic benefits, rely on modern management, achieve stable development, and provide good economic returns to shareholders.