Chapter 1 General Provisions
Article 1 To protect the legitimate rights and interests of Honggong Technology Co., Ltd. (hereinafter referred to as the "Company"), its shareholders and creditors, and to regulate the organization and conduct 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"), and other relevant regulations.
Article 2 The Company is a joint-stock limited company established in accordance with the "Company Law" and other relevant regulations. The Company was established by the overall change of Guangdong Honggong Material Automation System Co., Ltd., and was registered and obtained a business license (Unified Social Credit Code: 91441900678827132K) in the Dongguan Administration for Market Regulation.
Article 3 Upon the approval of the China Securities Regulatory Commission on December 31, 2024, the Company issued 20 million shares of RMB common stock to the public for the first time, and was listed on the Shenzhen Stock Exchange on April 17, 2025.
Article 4 The registered name of the Company is: Chinese Name: Honggong Technology Co., Ltd. Abbreviation: Honggong Technology English Name: OngoalTechnologyCo.,Ltd. English Abbreviation: Ongoal
Article 5 The domicile of the Company is: Room 108, Building 10, No. 10, Qiaoxin West 2nd Road, Qiaotou Town, Dongguan City, Guangdong Province, Postal Code: 523520.
Article 6 The registered capital of the Company is RMB 116 million.
Article 7 The Company is a joint-stock limited company with perpetual existence.
Article 8 The legal representative of the Company shall be the director who represents the Company in executing its affairs, in accordance with the provisions of the Articles of Association. If the director serving as the legal representative resigns, it shall be deemed that they have also 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 civil liability for civil activities conducted in the name of the Company, and the consequences thereof shall be borne by the Company. Restrictions on the powers of the legal representative by the Articles of Association or the shareholders' meeting shall not be effective against a bona fide third party. If the legal representative causes damage to others in the performance of their duties, the Company shall bear civil liability. After the Company bears civil liability, it may recover from the legal representative who is at fault in accordance with the law or these Articles of Association.
Article 10 The total assets of the Company are divided into equal shares. Shareholders shall be liable to the Company to the extent of their subscribed shares, and the Company shall be liable for the Company's debts with all its assets.
Article 11 These Articles of Association shall become a legally binding document that regulates the organization and conduct of the Company, the relationship between the Company and its shareholders, and the rights and obligations between shareholders, from the date of effectiveness, and shall be legally binding on the Company, shareholders, directors, and senior management personnel.
Article 12 In accordance with these Articles of Association, shareholders may sue shareholders, shareholders may sue the Company's directors and senior management personnel, shareholders may sue the Company, and the Company may sue shareholders, directors, and senior management personnel. Senior management personnel as referred to in these Articles of Association shall mean the Company's manager (hereinafter referred to as the General Manager), deputy managers (hereinafter referred to as Deputy General Managers), financial controller (hereinafter referred to as Financial Controller), Secretary of the Board of Directors, and other personnel stipulated in these Articles of Association.