Articles of Association of Shenzhen Huabao New Energy Co., Ltd.
Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Shenzhen Huabao New Energy Co., Ltd. (hereinafter referred to as "the Company" or "this 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, 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 by the overall conversion of Shenzhen Huabao New Energy Co., Ltd. (hereinafter referred to as "the Limited Company") and is registered with the Shenzhen Market Supervision Administration, obtaining a business license with a unified social credit code of 91440300580086655P.
Article 3
The Company was registered on June 6, 2022, with the approval of the China Securities Regulatory Commission (hereinafter referred to as "CSRC"), and issued 24,541,666 ordinary shares to the public for the first time. The shares were listed on the Growth Enterprise Market of the Shenzhen Stock Exchange on September 19, 2022.
Article 4
The registered name of the Company is as follows:
- Chinese Name: 深圳市华宝新能源股份有限公司
- English Name: Shenzhen Hello Tech Energy Co., Ltd.
Article 5
The Company's address is: 2nd and 3rd floors, Factory 7, Jianda Technology Industrial Park, East side of Huafan Road, Tongsheng Community, Longhua District, Shenzhen. The business premises include:
- Unit 401, 501, Building 2, Hongchuang Technology Center, Qinkeng Community, Fucheng Street, Longhua District, Shenzhen;
- Room 1901, 19th Floor, Jianda Building, No. 110 Huafan Road, Tongsheng Community, Longhua District, Shenzhen;
- Room 3801, 38th and 39th Floors, Building 2, Overseas Chinese Town Innovation Building, Beizhan Community, Minzhi Street, Longhua District, Shenzhen;
- 1st to 5th Floors, Factory 4, Jianda Technology Industrial Park, East side of Huafan Road, Tongsheng Community, Longhua District, Shenzhen;
- 2nd to 3rd Floors, Factory 2, Jianda Technology Industrial Park, East side of Huafan Road, Tongsheng Community, Longhua District, Shenzhen;
- 5th Floor, Factory 3, Jianda Technology Industrial Park, East side of Huafan Road, Tongsheng Community, Longhua District, Shenzhen;
- 8th Floor, Factory 7, Huike Industrial Park, No. 1 Industrial Road, Shiyan Street, Bao'an District, Shenzhen;
- A Building, No. 7 Tongsheng Industrial Park Road, Shanghenglang Community, Longhua District, Shenzhen. Postal Code: 518109
Article 6
The registered capital of the Company is RMB 174,381,356.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The Chairman represents the Company in executing company affairs and is the legal representative of the Company. If the Chairman resigns, it is deemed that they have simultaneously resigned as the legal representative. If the legal representative resigns, the Company shall determine a new legal representative within thirty 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. Restrictions on the powers of the legal representative set forth in these Articles 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 assumes civil liability, it may seek compensation from the legal representative at fault in accordance with the law or these Articles.