Article of Association for Changning Company<

I. Introduction

The following Article of Association (hereinafter referred to as the Article) sets forth the fundamental rules and regulations governing the organization, management, and operation of Changning Company (hereinafter referred to as the Company). This Article is designed to ensure the orderly conduct of the Company's business and to protect the interests of its shareholders.

II. Name and Registered Office

1. The name of the Company shall be Changning Company.\

2. The registered office of the Company shall be located at [Address], Changning District, Shanghai, China.

3. The Company may establish branch offices or representative offices at any location deemed necessary for its business operations.

III. Purpose and Objectives

4. The purpose of the Company is to engage in [describe the main business activities of the Company].

5. The objectives of the Company are to achieve profitability, growth, and sustainability through the efficient management of its resources and the provision of high-quality products and services.

6. The Company shall conduct its business in accordance with applicable laws and regulations and in a manner that promotes social responsibility and ethical conduct.

IV. Share Capital

7. The authorized share capital of the Company shall be [amount] divided into [number] shares of [par value per share].

8. The Company may issue shares to the public or to private investors in accordance with applicable laws and regulations.

9. The Company shall maintain a register of shareholders, which shall contain the names and addresses of all shareholders and the number of shares held by each.

V. Management and Organization

10. The management of the Company shall be vested in the Board of Directors (hereinafter referred to as the Board).

11. The Board shall consist of [number] directors, who shall be elected by the shareholders.

12. The Board shall meet at least once a year to review the Company's performance and to make decisions regarding its future direction.

13. The Board shall appoint a Chief Executive Officer (CEO) to manage the day-to-day operations of the Company.

VI. Financial Matters

14. The financial year of the Company shall commence on [start date] and end on [end date].

15. The Company shall keep proper books of account and shall prepare financial statements in accordance with applicable accounting standards.

16. The Board shall ensure that the Company's financial statements are accurate and fair and shall present them to the shareholders at the annual general meeting.

17. The Company shall pay dividends to its shareholders in accordance with its dividend policy and applicable laws.

VII. Amendments to the Article

18. Any amendment to this Article shall require the approval of a majority of the shareholders present at a general meeting, provided that such amendment is not inconsistent with the provisions of the Companies Act.

19. The Board shall have the power to make minor amendments to this Article without the need for shareholder approval.

20. Any amendment to this Article shall be recorded in the register of the Company.

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