Chapter 1 General Principles
Article 1 In order to maintain the company's rights, the rights of shareholders, directors, and supervisors, and to regulate the organization and conduct of the company, these Articles are formulated in accordance with the "Company Law of the People's Republic of China" and other relevant laws and regulations.
Article 2 Liaoning Xinde New Material Technology Group Co., Ltd. (hereinafter referred to as "the Company") is established in accordance with the Company Law and other relevant laws and regulations.
Article 3 The Company was established on May 30, 2022, and is registered with the Shenzhen Stock Exchange under registration number 202206300256639XK.
Article 4 Company name: Liaoning Xinde New Material Technology Group Co., Ltd.
Article 5 Registered address: 295 Hongqi Road, Yantian District, Shenzhen.
Article 6 Registered capital: 1,424,984,800 RMB.
Article 7 The Company is a limited liability company.
Article 8 The representative of the Company is the legal representative.
The legal representative is responsible for the Company's legal obligations and may delegate authority to other senior management personnel.
Article 9 The legal representative and other senior management personnel shall be responsible for the Company's operations and management.
Article 10 The Company shall establish a board of directors and other necessary management bodies in accordance with the law.
Chapter 2 Business Objectives and Scope
Article 11 The Company's business objectives are to operate in a lawful manner, with integrity and strength.
Article 12 The scope of business includes: permitted projects, risk management, and other business activities.
| Item | Stock Quantity (10,000 shares) | Issuance Method | Holding Ratio (%) | Issuance Date |
|---|---|---|---|---|
| Ye Hongjing | 1,898.7593 | Cash | 37.2306% | June 6, 2020 |
| Li Jian | 1,640.7507 | Cash | 32.1716% | June 6, 2020 |
| Liaoning Xinde Consulting Center (Limited) | 451.2064 | Cash | 8.8472% | June 6, 2020 |
| Shenyang Shunxin Investment Co., Ltd. | 389.6783 | Cash | 7.6408% | June 6, 2020 |
| Wang Wei | 243.2003 | Cash | 4.7686% | June 6, 2020 |
| Zhang Jian | 73.6325 | Cash | 1.4477% | June 6, 2020 |
| Liu Yuhua | 73.6325 | Cash | 1.4477% | June 6, 2020 |
| Yang Guohua | 32.8150 | Cash | 0.6434% | June 6, 2020 |
| Liu Yi | 24.6113 | Cash | 0.4826% | June 6, 2020 |
| Shanghai Liaoning Resource Service Center (Limited) | 20.5094 | Cash | 0.4021% | June 6, 2020 |
| Zhang Hu | 16.4075 | Cash | 0.3217% | June 6, 2020 |
| Hubei Investment Consulting (Shanghai) Co., Ltd. | 12.3065 | Cash | 0.2413% | June 6, 2020 |
| Total | 5,100 | 100% |
The total issued shares amount to 1,424,984,800 RMB, with an average of 1 RMB per share.
Article 13 The Company shall issue shares in accordance with the law and the relevant regulations of the Shenzhen Stock Exchange.
Chapter Three Share Transfer
Article 28 The shares of the Company shall be transferred in accordance with the law.
Article 29 The Company shall not accept any transfer of shares that are not of the same class.
Article 30 The Company shall not allow any transfer of shares prior to the issuance of shares, and the Company shall not allow any transfer of shares within one year of the transaction.
The Company’s senior management personnel during their term of office shall, upon leaving the Company, disclose the shares they hold in the Company. In the event that the total number of shares held by senior management personnel exceeds 25%, the shares held by senior management personnel shall not exceed the total number of shares held by the Company in the year of transfer. Senior management personnel shall not transfer their shares within half a year after leaving the Company.