Glory View Technology Co., Ltd. Articles of Association
Table of Contents
- General Principles
- Business Objectives and Scope
- Shares
- Shareholders and Shareholders' Meeting
- Board of Directors
- General Manager and Other Senior Management
- Financial Accounting System, Profit Distribution, and Audit
- Notices and Announcements
- Labor and Personnel Management
- Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation
- Amendment of Articles of Association
- Dispute Resolution
- Supplementary Provisions
Chapter 1: General Principles
Article 1 In order to protect the legitimate rights and interests of Glory View Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company"), shareholders, and creditors, and to standardize the organization and behavior of the Company, these Articles of Association 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 Code of Corporate Governance for Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules (hereinafter referred to as "the Listing Rules"), the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of GEM Listed Companies, and other relevant regulations.
Article 2 Glory View Technology Co., Ltd. is a joint-stock limited company established in accordance with the Company Law and other relevant regulations. The Company was established by the transformation of a limited liability company into a joint-stock limited company.
Article 3 The Company was registered with the Guangzhou Market Supervision Administration on June 22, 2022, with the approval of the China Securities Regulatory Commission (hereinafter referred to as "CSRC"), and issued 22,844,900 ordinary shares of RMB to the public for the first time. The Company was listed on the Shenzhen Stock Exchange on November 11, 2022.
Article 4 The registered name of the Company is as follows:
- Chinese Full Name: 宏景科技股份有限公司
- English Full Name: Glory View Technology Co., Ltd.
Article 5 The Company's registered address is No. 111 Yingri Road, Huangpu District, Guangzhou, Postal Code: 510663.
Article 6 The registered capital of the Company is RMB 214,924,565.
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The Chairman of the Board is the legal representative of the Company.
Article 9 All assets of the Company are divided into equal shares, and shareholders are liable to the Company only to the extent of their subscribed shares. The Company is liable for its debts with all its assets.
Article 10 These Articles of Association shall become a legally binding document governing 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 other shareholders, and shareholders may sue the Company's directors, general manager, and other senior management personnel. The Company may sue shareholders, directors, general manager, and other senior management personnel.
Article 11 The term "other senior management personnel" in these Articles refers to the deputy general manager, financial director, and secretary of the board.
Article 12 The Company shall establish a Communist Party organization and carry out party activities in accordance with the regulations of the Communist Party of China. The Company shall provide necessary conditions for the activities of the party organization.
Chapter 2: Business Objectives and Scope
Article 13 The Company's business objectives are to promote healthy development, strive to become an industry leader, achieve significant social and economic benefits, and provide good returns to shareholders.