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Amendment of Articles of Association

Legal analysis: The process of amending the company's articles of association: 1. The company's board of directors resolves to amend the company's articles of association and proposes a draft amendment to the articles of association; 2. The shareholders will vote on the articles of association modification; 3. The modification of the company's articles of association involves the need When reviewing and approving matters, submit them to the competent government agency for approval; etc.

Legal basis: "Company Law of the People's Republic of China"

Article 11 To establish a company, the company's articles of association must be formulated in accordance with the law. The company's articles of association are binding on the company, shareholders, directors, supervisors, and senior managers.

Article 12 The company’s business scope shall be stipulated in the company’s articles of association and shall be registered in accordance with the law. A company can amend its articles of association and change its business scope, but it must register the change.

Projects within the company's business scope that are subject to approval under laws and administrative regulations must be approved in accordance with the law.

Article 13 The legal representative of the company shall be the chairman, executive director or manager in accordance with the provisions of the company's articles of association, and shall be registered in accordance with the law. If the legal representative of the company changes, the change registration must be carried out.

Article 25 The articles of association of a limited liability company shall specify the following matters:

(1) Company name and domicile;

(2) Company business scope ;

(3) Registered capital of the company;

(4) Name of shareholder;

(5) Shareholder’s method, amount and contribution of capital Time;

(6) The company’s organization and its formation method, powers, and rules of procedure;

(7) The legal representative of the company;

(8) Other matters deemed necessary by the shareholders' meeting.

Shareholders should sign and seal the articles of association.