Shenzhen Minkave Technology Co.Ltd(300506) articles of Association
January 2022
catalogue
Chapter I General Provisions Chapter II business purpose and scope Chapter III shares four
Section 1 share issuance four
Section II increase, decrease and repurchase of shares six
Section III share transfer Chapter IV shareholders and general meeting of shareholders eight
Section 1 shareholders eight
Section II general provisions of the general meeting of shareholders ten
Section III convening of the general meeting of shareholders thirteen
Section IV proposal and notice of the general meeting of shareholders fourteen
Section V convening of the general meeting of shareholders sixteen
Section VI voting and resolutions of the general meeting of shareholders Chapter V board of directors twenty-one
Section 1 Directors twenty-one
Section II board of Directors twenty-four
Section III Special Committee of the board of Directors Chapter VI president and other senior managers Chapter VII board of supervisors twenty-nine
Section I supervisors twenty-nine
Section II board of supervisors Chapter VIII Financial Accounting system, profit distribution and audit thirty-one
Section I financial accounting system thirty-one
Section II Internal Audit thirty-five
Section III appointment of accounting firm thirty-five
Chapter IX notice Chapter X merger, division, capital increase, capital reduction, dissolution and liquidation thirty-seven
Section 1 merger, division, capital increase and capital reduction thirty-seven
Section 2 dissolution and liquidation 38 Chapter XI amendment of the articles of Association 40 Chapter XII Supplementary Provisions forty
Chapter I General Provisions
Article 1 in order to safeguard the legitimate rights and interests of Shenzhen Minkave Technology Co.Ltd(300506) (hereinafter referred to as “the company” or “the company”), shareholders and creditors and standardize the organization and behavior of the company, 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. Article 2 the company is a joint stock limited company (hereinafter referred to as the “company”) established in accordance with the company law and other relevant provisions. It is registered with Shenzhen market supervision administration and has obtained a business license. The business license number is 440301103435996.
Article 3 with the approval of China Securities Regulatory Commission (hereinafter referred to as “CSRC”) on March 1, 2016, the company issued 30 million RMB common shares to the public for the first time, and was listed on Shenzhen Stock Exchange on March 24, 2016. Article 4 registered name of the company:
Full Chinese Name: Shenzhen Minkave Technology Co.Ltd(300506)
Full English Name: Shenzhen minkave Technology Co., Ltd
Article 5 domicile of the company: a2001 (No. 01-06, 20th floor), building 10, Shenzhen Bay science and technology ecological park, No. 10, Gaoxin South ninth Road, high tech Zone community, Yuehai street, Nanshan District, Shenzhen, zip code: 518057.
Article 6 the registered capital of the company is 695596569 yuan. Article 7 the company is a permanent joint stock limited company. Article 8 the chairman is the legal representative of the company. Article 9 all the assets of the company are 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 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 of the company. 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 company’s business purpose is to promote the upgrading of urban wisdom and promote people’s spiritual consumption. Article 13 after being registered according to law, the business scope of the company is as follows:
General business items: development of lighting technology, urban lighting environmental art design (excluding restricted projects), environmental guidance planning; Grade I professional contracting of urban, road and lighting engineering, grade a special lighting engineering design; Logo design and engineering installation; Landscape planning and design, architectural design, municipal engineering design; Municipal Engineering, landscaping engineering construction and garden maintenance; Design and construction of indoor and outdoor decoration and decoration works of various buildings; Investment in urbanization construction, planning and design of urban and urban infrastructure, supporting construction, industrial planning and operation; Project investment; Contract energy management; Development, design and sales of LED lamps and lighting lamps, street lamps and lamp poles, LED display screen, Cecep Solar Energy Co.Ltd(000591) photovoltaic system; Development of lighting intelligent control system technology; Production of signs; Purchase and sale of electronic and electrical products and China’s trade; Operate import and export business. (enterprises shall choose their own business items according to law and carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities prohibited and restricted by the industrial policies of this city.) (agree with the registration authority to adjust and standardize the expression of business scope, subject to the registration by the registration authority)
Licensed business items: production of LED lamps and lighting fixtures, street lamps and lamp poles, LED display screen, Cecep Solar Energy Co.Ltd(000591) photovoltaic system; Production of identification. (if the above business scope involves production projects, the site license shall be handled separately, and the production scope shall be operated with the environmental protection license.) (agree with the registration authority to adjust and standardize the expression of business scope, subject to the registration by the registration authority)
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 principle of fairness and impartiality, and each share of the same kind 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; For shares of the same class issued at the same time subscribed by any unit or individual, the same price shall be paid 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 wholly changed and established by Shenzhen Shenzhen Minkave Technology Co.Ltd(300506) Urban Lighting Technology Co., Ltd. at the time of establishment, the name of the initiator, the number of shares subscribed, the mode of capital contribution and the time of capital contribution are as follows:
Serial number name / name of initiator number of shares (shares) contribution method contribution time
Cheng Zongyu contributed 60750000 net assets on September 19, 2012
Zhang Jingshi 6750000 net asset contribution September 19, 2012
Zou Xiaojun 3000000 net asset contribution September 19, 2012
Liu Chenglin 3000000 net asset contribution September 19, 2012
Shenzhen daxionfeng Venture Capital Co., Ltd
19.9 million net assets contribution 2012.9.19 limited company
Xu Zelin contributed 1750000 net assets on September 19, 2012
Dai Lei 1622000 net asset contribution September 19, 2012
Liu Donghua contributed 1.500000 net assets on September 19, 2012
Zhongshan Wuyue blue ocean equity investment
1500000 net asset contribution September 19, 2012 (limited partnership)
Suzhou Wuyue Runyuan Equity Investment Co., Ltd
1500000 net asset contribution September 19, 2012 (limited partnership)
Lu Benli’s net asset contribution of 1170000 September 19, 2012
Zhang Huihong contributed 1.15 million net assets on September 19, 2012
Roger 1000000 net asset contribution September 19, 2012
Chen Shouzhong 896000 net asset contribution September 19, 2012
Zheng benrong contributed 600000 net assets on September 19, 2012
Liu Chun contributed 500000 net assets on September 19, 2012
Peng Yinli 260000 net asset contribution September 19, 2012
Song Yi 230000 net asset contribution September 19, 2012
Contribution of 150000 net assets of Weng Zhangting on September 19, 2012
Yang Shangxin 112000 net assets contribution September 19, 2012
Yuan Yan contributed 100000 net assets on September 19, 2012
Hu Guoguo contributed 100000 net assets on September 19, 2012
Li Guicai contributed 100000 net assets on September 19, 2012
Liu Kai contributed 100000 net assets on September 19, 2012
Lin Bo 80000 net asset contribution September 19, 2012
Zhu Jian contributed 60000 net assets on September 19, 2012
Tan Shuchun contributed 40000 net assets on September 19, 2012
Chen Jing contributed 40000 net assets on September 19, 2012
Ye Mimi 20000 net assets contribution September 19, 2012
Li Nana 20000 net asset contribution September 19, 2012
Total 90000000 —-
Article 19 the total number of shares of the company is 695596569, all of which are ordinary shares in RMB.
Article 20 the company or its subsidiaries (including its subsidiaries) shall not provide any assistance to those who purchase or intend to purchase shares of the company in the form of gifts, advances, guarantees, compensation or loans.
Section II increase, decrease and repurchase of shares
Article 21 according to the needs of operation and development, and in accordance with the provisions of laws and regulations, the company can add notes in the following ways through resolutions made by the general meeting of shareholders
