Chapter 1 General Principles
Article 1
In order to maintain the lawful rights and interests of Wuxi Rich Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company"), shareholders, employees, and other stakeholders, and to regulate the organization and behavior of the Company according to the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law") and other relevant regulations, these Articles are formulated.
Article 2
The Company shall be established in accordance with the Company Law and other relevant regulations.
Article 3
The Company was approved by the Shenzhen Stock Exchange on January 20, 2026, and registered with the China Securities Regulatory Commission on February 10, 2026. The Company’s unified social credit code is 91320205MA1WF5631H.
Article 4
The registered name of the Company is: Chinese Name: 无锡理奇智能装备股份有限公司 English Name: Wuxi Rich Intelligent Equipment Co., Ltd.
Article 5
The Company is located at No. 238, Economic Development Zone, Wuxi City.
Article 6
The registered capital of the Company is RMB 43,160,000.
Article 7
The Company shall have a stock structure.
Article 8
The Company shall have a board of directors, which is responsible for the Company’s affairs, and the board shall appoint a legal representative.
Article 9
The legal representative of the Company shall be the chairman of the board of directors.
Article 10
The Company’s shares shall be issued in accordance with the law.
Article 11
The Company shall issue shares publicly, in a fair and just manner, and in accordance with the relevant laws and regulations.
Article 12
The Company shall maintain its shareholder registry in accordance with the law.
Article 13
The Company shall comply with the regulations of the China Securities Regulatory Commission.
Article 14
The Company’s business scope includes: design, manufacturing, and sales of industrial equipment and related services.
Article 15
The Company shall adhere to the principles of honesty and trustworthiness in its operations.
Article 16
The Company shall establish a sound internal control system to ensure compliance with laws and regulations.
Chapter 2 Business Philosophy and Scope
Article 17
The Company’s business philosophy is to "create value for customers, achieve win-win cooperation, and promote sustainable development."
Article 18
The Company’s business scope includes: design, manufacturing, and sales of industrial materials, automated systems, and related services.
Article 19
The Company shall comply with relevant laws and regulations in its operations.
Chapter 3 Shares
Article 20
The Company’s shares shall be issued in accordance with the law.
Article 21
The Company’s shares shall be publicly traded.
Article 22
The Company shall maintain a transparent and fair share issuance process.
Article 23
The Company shall disclose relevant information to shareholders in a timely manner.
Article 24
The Company shall ensure that shareholders have the right to participate in decision-making.
Article 25
The Company shall not refuse to buy back its own shares under certain conditions.
Article 26
The Company shall not accept shares as collateral without proper authorization.
Article 27
The Company shall maintain a fair and equitable share distribution policy.
Chapter 3 General Provisions of the Shareholders' Meeting
Article 28
The shareholders' meeting shall be convened by the board of directors. The board of directors shall ensure that the shareholders' meeting is held in accordance with the law, administrative regulations, and the articles of association.
Article 29
The shareholders' meeting shall be held at the location of the company or at another location as specified in the notice of the meeting.