Chapter I General Provisions
Article 1 In order to safeguard the legitimate rights and interests of the Company, shareholders and creditors, and to standardize the organization and conduct of the Company, these Articles 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 established in accordance with the Company Law and other relevant provisions (hereinafter referred to as the "Company"). The Company was approved by Document Shen Fu Han [2000] No. 74 of the People's Government of Shenzhen Municipality, converted from a limited liability company to a joint stock limited company, registered with the Shenzhen Administration for Industry and Commerce, and obtained a business license with registration number: 440301102889667.
Article 3 On February 6, 2007, the Company was approved by Document Jian Fa Xing Zi [2007] No. 35 of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") to issue 15 million ordinary shares of RMB to the public for the first time, and was listed on the Shenzhen Stock Exchange on March 6, 2007.
Article 4 Company registered name: Chinese full name: Shenzhen CLOU Electronics Technology Co., Ltd. English full name: SHENZHEN CLOU ELECTRONICS CO.,LTD.
Article 5 Company address: Room 425, Building 1, Gaoke Science and Technology Park, Guangqiao Road, Tianliao Community, Yutang Street, Guangming District, Shenzhen.
Article 6 The registered capital of the Company is RMB 1,660,816,688.
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.
Article 9 All assets of the Company are divided into equal shares. 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 with all its assets.
Article 10 From the effective date of these Articles, these Articles shall become legally binding documents regulating the organization and conduct of the Company, the rights and obligations between the Company and shareholders, and between shareholders, and shall be legally binding on the Company, shareholders, directors, supervisors and senior management. In accordance with these Articles, shareholders may sue shareholders, shareholders may sue directors, supervisors, president (the president in these Articles refers to the president of the Company) and other senior management of the Company, shareholders may sue the Company, and the Company may sue shareholders, directors, supervisors, president and other senior management.
Article 11 The term "other senior management" in these Articles refers to the vice presidents, secretary of the board of directors, and financial officer of the Company.