Chapter 1 General Principles
Article 1
These Articles of Association are established for Hebei Keli Automobile Equipment Co., Ltd. (hereinafter referred to as "the Company") in accordance with the Company Law and other relevant regulations.
Article 2
The Company shall operate in accordance with these Articles of Association and other relevant regulations.
Article 3
The registered capital of the Company is 12,376,000 RMB.
Article 4
The Company is registered at [blank].
Article 5
The Company’s English name is Hebei Keli Automobile Equipment Co., Ltd.
Article 6
The Company’s registered office is located at [blank].
Article 7
The Company’s business scope includes [blank].
Article 8
The legal representative of the Company is [blank].
Article 9
The Company shall establish a board of directors and other necessary management structures.
Article 10
The Company shall comply with relevant laws and regulations in its operations.
Chapter 2 Business Philosophy and Scope
Article 11
The Company’s business philosophy is to create value for shareholders and society.
Article 12
The Company is engaged in the production and sale of automotive parts and related services.
Article 13
The Company shall adhere to the principles of honesty and integrity in its operations.
Article 14
The Company shall establish a sound management system to ensure effective governance.
Article 15
The Company shall actively participate in market competition and strive for sustainable development.
Chapter 3 Shares
Article 16
The Company’s shares are issued in accordance with relevant laws and regulations.
Article 17
The Company’s shares are publicly offered, and each share has a par value of 1 RMB.
Article 18
The Company has issued a total of 75,650,000 shares.
| Sequence | Name | Number of Shares | Investment Method | Supporting Ratio (%) | Investment Time |
|---|---|---|---|---|---|
| 1 | Zhang Wanwu | 29,200,000 | Cash | 38.60 | 2019.6.30 |
| 2 | Zhang Ziheng | 20,000,000 | Cash | 26.44 | 2019.6.30 |
| 3 | Guo Tielang | 18,800,000 | Cash | 24.85 | 2019.6.30 |
| 4 | Tianjin Xida Enterprise Management Consulting Co., Ltd. | 5,060,000 | Cash | 6.69 | 2019.6.30 |
| 5 | Tang Deqiang | 580,000 | Cash | 0.77 | 2019.6.30 |
| 6 | Chen Yong | 520,000 | Cash | 0.65 | 2019.6.30 |
| 7 | Wang Hong | 490,000 | Cash | 0.65 | 2019.6.30 |
| 8 | Zhang Xueqing | 490,000 | Cash | 0.65 | 2019.6.30 |
| 9 | Zhang Jing | 250,000 | Cash | 0.33 | 2019.6.30 |
| 10 | Guo Tiepeng | 250,000 | Cash | 0.33 | 2019.6.30 |
| Total | 75,650,000 | 100.00 |
Article 19
The Company has issued a total of 12,376,000 shares, which are all common shares.
Article 20
The Company or its subsidiaries (including affiliated companies) shall not engage in any activities that violate laws and regulations.
Article 21
The Company may reduce its registered capital. The Company shall reduce its registered capital in accordance with the provisions of the Company Law and other relevant regulations.
Article 22
The Company may not repurchase its own shares, except under the following circumstances:
- To reduce the registered capital;
- To merge with other companies;
- To grant shares or options to employees;
- To maintain the Company’s value and shareholder rights.
Article 23
The Company may repurchase its own shares in accordance with the provisions of the Company Law and other relevant regulations.