Chapter 1 General Principles
Article 1
To maintain the legal rights of Shenzhen Langkun Technology Co., Ltd. (hereinafter referred to as "the Company" or "the Company"), shareholders, and other stakeholders, these Articles of Association are formulated in accordance with the Company 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 relevant regulations. The Company was registered in Shenzhen on January 12, 2001, and its business license number is 91440300726719986Y.
Article 3
The Company’s registered capital is RMB 241,960,804.
Article 4
The Company shall have continuous shares.
Article 5
The legal representative of the Company is the chairman of the board of directors.
Article 6
The Company’s shares shall be issued in the form of ordinary shares, and each share shall have equal rights.
Article 7
The Company shall issue a total of 241,960,804 shares, all of which are ordinary shares.
Article 8
The Company shall not issue shares to the public without approval.
Article 9
The Company shall hold shareholder meetings to discuss and decide on significant matters.
Article 10
The Company shall comply with the laws and regulations of the People's Republic of China regarding the issuance and transfer of shares.
Article 11
The Company shall ensure that all shareholders are treated equally and fairly.
Article 12
The Company shall maintain accurate records of all shareholder meetings and decisions made therein.