Chapter I General provisions
Chapter II Business purpose and scope
Chapter I General provisions
Article 1 The 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 provisions for the purpose of safeguarding the lawful rights and interests of the Company, shareholders and creditors, and regulating the organization and conduct of the Company.
Article 2 The company is a joint stock limited company established in accordance with the Company Law and other relevant provisions (hereinafter referred to as the "Company").
The company was approved by the Shanghai Municipal People's Government in Letter [2000] No. 74, and registered in the Shanghai Municipal Administration for Industry and Commerce, and obtained a business license, business license registration number: 91310114MA1GT25C73.
Article 3 The Company was established on December 6, 2016
Fourth company registered name: Chinese full name: Shanghai Xuanhong Electric Power Equipment Co., LTD
Shanghai Xuanhong Power Equipment Co., Ltd
Article 5 Company address: Room 2125, Building 6, No. 4988 Cao 'an Road, Jiading District, Shanghai.
Article 6 The registered capital of the Company shall be RMB 20 million.
Article 7 The company shall be a permanent limited liability company.
Article 8 The chairman of the board shall be the legal representative of the company.
Article 9 All the assets of a company shall be divided into equal shares. The shareholders shall be liable to the company within the limit of the shares they have subscribed for, and the company shall be liable to the debts of the company with all its assets.
Article 10 The Articles of Association of the Company shall become a legally binding document regulating the organization and conduct of the company, the relationship between rights and obligations between the company and shareholders, and between shareholders and shareholders, as well as a legally binding document for the company, shareholders, directors, supervisors and senior managers. In accordance with these Articles, shareholders may Sue shareholders, shareholders may Sue the directors, supervisors, President (President refers to the president of the company in these Articles) and other senior officers of the company, shareholders may Sue the company, and the company may Sue shareholders, directors, supervisors, President and other senior officers.
Article 11 The term "other senior management personnel" as mentioned in the Articles of Association refers to the vice president, secretary of the board of directors and the chief financial officer of the company.
Chapter II Business purpose and scope
Article 12 The business purpose of the company is to develop the electronic industry, establish a modern and efficient mechanism, constantly strengthen enterprise management, improve operating efficiency, and make all shareholders obtain satisfactory return on investment.
Article 13 The business scope of a company registered according to law shall be:
Sales of power equipment, electrical equipment, mechanical and electrical equipment, electronic products, communication equipment, automation equipment, packaging materials, daily necessities, computers, software and auxiliary equipment, technology development, technology transfer, technical consultation and technical services in the field of power equipment technology, network technology, computers, software and auxiliary equipment technology, and technical testing of electrical equipment; Industrial automatic control system device sales; Electronic special equipment sales; Sales of power electronic components; Intelligent instrument sales; Pump and vacuum equipment sales; Office equipment consumables sales; Sales of terminal metering equipment; Software sales Electronic product sales; Wholesale of computer hardware, software and auxiliary equipment; Sales of refrigeration and air-conditioning equipment; Sales of special equipment for environmental protection; Household appliance installation services; Electrical equipment repair. (Except for projects subject to approval according to law, independently carry out business activities according to law with business licenses)