Chapter 1 General Principles
Article 1
To maintain the normal operation of Guangdong Mingyang Electric Co., Ltd. (hereinafter referred to as "the Company"), the Company shall establish its organizational structure and governance in accordance with the "Company Law" and the "Securities Law of the People's Republic of China" and other relevant regulations.
Article 2
The Company is established in accordance with the "Company Law" and other regulations. The Company shall be registered with the Shenzhen Securities Regulatory Bureau, with the registration number 91440200MA4UK584T.
Article 3
The Company was registered on June 28, 2022, and its shares were publicly issued starting from May 18, 2023, as approved by the Shenzhen Stock Exchange.
Article 4
The name of the Company is Guangdong Mingyang Electric Co., Ltd.
Article 5
The registered office of the Company is located at [blank], with the postal code 528419.
Article 6
The registered capital of the Company is RMB 31,220,000.
Article 7
The Company shall have continuous shares.
Article 8
The legal representative of the Company shall be the chairman of the board of directors.
Article 9
The board of directors shall be responsible for the Company's operations and management.
Article 10
The shares held by shareholders shall be subject to the limitations set forth in the Company's Articles of Association.
Chapter 2 Business Philosophy and Scope
Article 11
This chapter shall take effect from the date of its establishment, serving as the Company's organizational and operational guidelines.
Article 12
The Company's business philosophy is to innovate, be proactive, and serve society, aiming for higher investment returns.
Article 13
The business scope of the Company includes the manufacturing and sales of electrical equipment, electrical components, and related services.
Chapter 3 Shares
Section 1 Issuance of Shares
Article 16
The form of share issuance shall be determined by the board of directors.
Article 17
The issuance of shares shall be conducted in a fair and just manner, adhering to the principles of equality and transparency.
Article 18
The total number of shares issued by the Company shall be 21,000,000 shares, with a par value of RMB 1.00 per share.
| Issuer Name | Number of Shares | Percentage of Shares | Method of Issuance | Issuance Time |
|---|---|---|---|---|
| [blank] | [blank] | [blank] | [blank] | [blank] |
| [blank] | [blank] | [blank] | [blank] | [blank] |
Article 19
The Company shall maintain records of its shares in accordance with the regulations of the Shenzhen Stock Exchange.
Article 20
The Company shall not engage in any activities that violate laws, regulations, or the articles of association, nor shall it engage in any activities that harm the interests of shareholders.
Article 21
The Company shall undertake the following responsibilities:
- To comply with laws and regulations, and the articles of association.
- To ensure that the Company’s operations are conducted in accordance with the principles of fairness and transparency.
- To protect the rights and interests of shareholders, and to provide them with necessary information.
Article 22
The Company shall not use its position to seek personal benefits or engage in activities that may harm the interests of the Company or its shareholders.
Article 23
The Company shall ensure that all transactions are conducted in accordance with the relevant laws and regulations, and shall not engage in any transactions that may harm the interests of the Company or its shareholders.
Article 24
The Company shall establish a sound internal control system to ensure the legality and compliance of its operations.