Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Shenzhen Jdd Tech New Material Co., Ltd. (hereinafter referred to as the "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"), and other relevant laws and regulations (hereinafter referred to as "laws and administrative regulations").
Article 2
The Company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations. The Company is established by the overall change of Shenzhen Jdd Tech Co., Ltd., registered with the Shenzhen Market Supervision Administration, and has obtained a business license with a unified social credit code of 9144030076637564XH. The rights and obligations of the original Shenzhen Jdd Tech Co., Ltd. are legally inherited by the Company.
Article 3
The Company was registered with the approval of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") on August 21, 2023, and issued 10 million ordinary shares to the public for the first time. It is scheduled to be listed on the Growth Enterprise Market of the Shenzhen Stock Exchange on March 20, 2024.
Article 4
The registered name of the Company is Shenzhen Jdd Tech New Material Co., Ltd., and its English name is Shenzhen Jdd Tech New Material Co., Ltd.
Article 5
The Company's registered address is Room 501-701, Building 1, No. 4 Fuhua Road, Tantou Community, Songgang Street, Bao'an District, Shenzhen, Postal Code: 518105.
Article 6
The registered capital of the Company is RMB 109.76 million.
Article 7
The Company is a joint-stock limited company with perpetual existence.
Article 8
The chairman of the board serves as 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. Until the change of the legal representative is completed, the original legal representative shall continue to perform their duties.
Article 9
The legal representative shall bear the legal consequences of civil activities conducted in the name of the Company. Any 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 bears civil liability, it may seek compensation from the legal representative who is at fault in accordance with the law or these Articles.
Article 10
Shareholders shall be liable to the Company only to the extent of their subscribed shares, and the Company shall be liable for its debts with all its assets.
Article 11
These Articles shall take effect from the date of their adoption and shall become a legally binding document regulating 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, shareholders may sue the Company's directors and senior management, and the Company may sue shareholders, directors, and senior management.
Article 12
The term "senior management" in these Articles refers to the general manager, deputy general managers, board secretary, financial officer, and technical officer of the Company.