Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Dongguan Changlian New Material Technology Co., Ltd. (hereinafter referred to as the "Company"), shareholders, employees, and creditors, and to regulate 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, and other relevant regulations.
Article 2
Dongguan Changlian New Material Technology Co., Ltd. is a joint-stock limited company established in accordance with the Company Law and other relevant regulations. The Company is a joint-stock limited company established by converting Dongguan Changlian New Material Technology Co., Ltd. into a joint-stock company based on its original net asset value, registered with the Dongguan Market Supervision Administration, and has obtained a business license with a unified social credit code: 914419006964875225.
Article 3
On June 20, 2023, the Company was approved by the Shenzhen Stock Exchange, and on May 11, 2024, it was registered by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), issuing a total of 16.11 million ordinary shares to the public, and will be listed on the Growth Enterprise Market of the Shenzhen Stock Exchange on September 30, 2024.
Article 4
The registered name of the Company is Dongguan Changlian New Material Technology Co., Ltd. The English name is Dongguan Changlian New Material Technology Co., Ltd.
Article 5
The Company's address is No. 20, Xiangbo Road, Liaobu Town, Dongguan City, Guangdong Province.
Article 6
The registered capital of the Company is RMB 126,302,204.
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. 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.
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 of Association 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 recourse from the legal representative who is at fault in accordance with the law or these Articles of Association.
Article 10
Shareholders shall be liable to the Company only to the extent of their subscribed shares, while the Company shall be liable for its debts with all its assets.
Article 11
These Articles of Association 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 of Association, 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 of Association refers to the Company's General Manager, Deputy General Managers, Board Secretary, and Chief Financial Officer.
Article 13
The Company shall establish a Communist Party organization and carry out party activities in accordance with the provisions of the Communist Party of China.