301531SZSE

Articles of Association (June 2026)

Chun Guang Group··51 pages

✨ AI Summary

This document outlines the Articles of Association for Shandong Chunguang Technology Group Co., Ltd. It establishes the company's organizational structure, governance, and operational guidelines. Key figures include the registered capital of 2,197,334,000 RMB and the company’s commitment to adhere to relevant laws and regulations. The document aims to ensure compliance and effective management within the company.

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Full Translation

AI Translation· azure_openai

Articles of Association

Article 1

In order to meet the needs of modern enterprise systems, Shandong Chunguang Technology Group Co., Ltd. (hereinafter referred to as "the Company") formulates these Articles of Association based on the Company Law of the People's Republic of China and other relevant laws and regulations.

Article 2

The Company is a joint-stock limited company established in accordance with the Company Law and other relevant laws and regulations. The Company is registered in the Shenzhen Stock Exchange and its stock code is 91371300MA3N3T1EX0.

Article 3

The registered name of the Company is: Shandong Chunguang Technology Group Co., Ltd.

Article 4

The registered address of the Company is: 292 Huxi Road, High-tech Development Zone, Linyi City, Shandong Province, 101.

Article 5

The Company's registered capital is 2,197,334,000 RMB.

Article 6

The Company is a publicly traded company.

Article 7

The Company has issued a total of 16,480 million shares, with a par value of 1.00 RMB per share.

Article 8

The Company has issued a total of 21,973,334 shares, all of which are common shares.

Article 9

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 10

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 11

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 12

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 13

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 14

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 15

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 16

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 17

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 18

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 19

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 20

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 21

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 22

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 23

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 24

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 25

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 26

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 27

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 28

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 29

The Company shall not issue shares that are not in accordance with the laws and regulations.

Article 30

The Company shall not issue shares that are not in accordance with the laws and regulations.

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