constitution
March, 2002
catalogue
Chapter I General Provisions Chapter II business purpose and scope Chapter III shares three
Section 1 share issuance three
Section II increase, decrease and repurchase of shares five
Section III share transfer six
Chapter IV shareholders and general meeting of shareholders seven
Section 1 shareholders eight
Section II general provisions of the general meeting of shareholders ten
Section III convening of the general meeting of shareholders twelve
Section IV proposal and notice of the general meeting of shareholders thirteen
Section V convening of the general meeting of shareholders fourteen
Section VI voting and resolutions of the general meeting of shareholders seventeen
Chapter V board of Directors twenty-two
Section 1 Directors twenty-two
Section II board of Directors twenty-five
Chapter VI president and other senior managers Chapter VII board of supervisors thirty-two
Section I supervisors thirty-two
Section II board of supervisors thirty-three
Chapter VIII Financial Accounting system, profit distribution and audit thirty-five
Section I financial accounting system thirty-five
Section II Internal Audit thirty-nine
Section III appointment of accounting firm forty
Chapter IX notices and announcements forty
Section I notice forty
Section II announcement forty-one
Chapter X merger, division, capital increase, capital reduction, dissolution and liquidation forty-one
Section 1 merger, division, capital increase and capital reduction forty-one
Section 2 dissolution and liquidation forty-two
Chapter XI amendment of the articles of Association 44 Chapter XII Supplementary Provisions forty-four
Xiamen Intretech Inc(002925) articles of Association
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 in order to safeguard the legitimate rights and interests of the company, shareholders and creditors and standardize the organization and behavior 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 established by way of initiation, registered with Xiamen Administration for Industry and Commerce and obtained a business license. The unified social credit code is 913502005750038518.
Article 3 on December 15, 2017, the company issued 75 million RMB common shares (A shares) to the public for the first time and was listed on Shenzhen Stock Exchange on January 15, 2018 with the approval of CSRC’s zjxk [2017] No. 2334 document.
Article 4 registered name of the company:
Full Chinese Name: Xiamen Intretech Inc(002925) .
Full English Name: Xiamen intretech Inc
Article 5 domicile of the company: No. 100, Dongfu West Road, Haicang District, Xiamen; Postal Code: 361027. Article 6 the registered capital of the company is 782848413 yuan.
Article 7 the company is a joint stock limited company with permanent existence, which shall be calculated from the date of issuance of the company’s business license. Company type: joint stock limited company (listed).
Article 8 the chairman is the legal representative of the company.
Article 9 all the capital of the company is divided into equal shares. The shareholders shall be liable to the company to the extent of the shares they subscribe for, and the company shall be liable for the debts of the company to the extent of all its assets.
Article 10 from the effective date, the articles of association of the company shall become a legally binding document regulating the organization and behavior of the company, the rights and obligations between the company and shareholders, and between shareholders and shareholders, and shall be legally binding on the company, shareholders, directors, supervisors and senior managers. According to the articles of association, shareholders can sue shareholders, shareholders can sue directors, supervisors, President and other senior managers of the company, shareholders can sue the company, and the company can sue shareholders, directors, supervisors, President and other senior managers.
Article 11 The term “other senior managers” as mentioned in the articles of association refers to the vice president, chief financial officer and Secretary of the board of directors of the company.
Chapter II business purpose and scope
Article 12 the business purpose of the company is to create value for customers, shareholders, suppliers, society and employees and build a harmonious home for work.
Article 13 after being registered according to law, the business scope of the company:
General items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Manufacturing of electronic components; Manufacturing of electronic (gas) physical equipment and other electronic equipment; Manufacturing of auto parts and accessories; Integrated circuit design; Software development; Information system integration service; Information technology consulting services; Data processing and storage support services; Manufacturing of special electronic equipment; Plastic products manufacturing; Daily mask (non-medical) production; Daily mask (non-medical) sales; Retail of medical masks; Wholesale of medical masks; Special equipment manufacturing (excluding licensed professional equipment manufacturing); Sales of class II medical devices. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license).
Licensed items: import and export of goods; Medical mask production; Production of class II medical devices. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments).
Chapter III shares
Section 1 share issuance
Article 14 the shares of the company shall be in the form of shares.
Article 15 the issuance of shares of the company shall follow the principles of openness, fairness and impartiality, and each share of the same class shall have the same rights.
For shares of the same class issued at the same time, the issuance conditions and price of each share shall be the same; The shares subscribed by any unit or individual shall be paid the same price per share.
Article 16 the par value of the shares issued by the company shall be indicated in RMB.
Article 17 the shares issued by the company shall be centrally deposited in Shenzhen Branch of China Securities Depository and Clearing Corporation.
Article 18 the company is composed of Nanjing Wanlida Technology Co., Ltd., Lin Songhua, Mao Liangrong, Wang Zhanqing, Xu Ruihong, Hu Hairong, Lin Xianfeng, Yang Ming, Xiao LINRONG, Zhong yanggui, Han Chongshan, Zhang Ji, Li Guangde, Chen Yongxin, Wu Zhenwei, Wu Jiajun, Chen Yifeng, Wu Guomin, Jiang Xiaodong, Qiu Zhangyou, Li Lifeng, Deng Han, ye Xiaoliang, Lin zeyong, Zhu Jintu Luo Yanling, fan Yan, Xu Xiaorong, Liu Yongmin, Huang Jianshe, Huang Yingjie, Chen Jianjian, Zeng Shaofeng, Qiu Hanchang, Zhao Chaochao, Zheng Xiaoping and other 36 shareholders initiated the establishment of a joint stock limited company. When the company was established, the total number of shares was 30 million. The number and proportion of each promoter and its shares are as follows:
Serial number name or name of initiator (shareholder) number of shares (shares) shareholding ratio
1 Nanjing Wanlida Technology Co., Ltd. 2131800071.060%
Songhua forest 20 Shanghai Pudong Development Bank Co.Ltd(600000) %
3 Mao Liangrong 3 Ping An Bank Co.Ltd(000001) .000%
4 Wang Zhanqing 1500000.500%
5 Lin Xianfeng 1500000.500%
6 Yang Ming 1450000.483%
7 Xu Ruihong 1400000.467%
8 Hu Hairong 1400000.467%
9 Xiao LINRONG 1350000.450%
10 hanchongshan 1050000.350%
11 Zhong yanggui 1000000.333%
12 Li Guangde 1000000.333%
13 Chen Yongxin 960000.320%
14 Zhang Ji 900000.300%
15 Wu Zhenwei 750000 0.250%
16 Chen Yifeng 660000.220%
17 Wu Guomin Shanghai Pudong Development Bank Co.Ltd(600000) .200%
18 Jiang Xiaodong Shanghai Pudong Development Bank Co.Ltd(600000) .200%
19 Li Lifeng 580000.193%
20 wujiajun 560000.187%
21 Qiu Zhangyou 540000.180%
22 Ye Xiaoliang 540000.180%
Serial number name or name of initiator (shareholder) number of shares (shares) shareholding ratio
23 Qiu Hanchang 480000.160%
24 Deng Han 450000 0.150%
25 Lin zeyong 450000 0.150%
26 Zhu Jintu 450000 0.150%
27 Xu Xiaorong 450000 0.150%
28450000 0.150%
29 Luo Yanling 390000.130%
30 fan Yan 390000.130%
31 Chen Jianjian 390000.130%
32 Zeng Shaofeng 390000.130%
33 Liu Yongmin 360000.120%
34 Huangjian 330000.110%
35 Huang Yingjie 3000000.100%
36 Zheng Xiaoping 200000.067%
Total 300 Ping An Bank Co.Ltd(000001) 00.000%
