The constitution, organization and person-in-charge of Chaozhou Ceramic Industry Association are created and removed. Article 16 This Association is composed of members, who form a general meeting (or a representative meeting). The general assembly (or representative assembly) is the highest authority of the trade association, and exercises its functions and powers in accordance with national laws, regulations and the articles of association of the trade association. Article 17 The functions and powers of the general meeting of members are: (1) to decide on the business functions and work functions of the association within the scope permitted by laws, regulations and policies; (two) to elect or recall the president, vice president, secretary general (appointment system), directors and supervisors; (The election is conducted by secret ballot) (3) To review the annual work report and annual financial budget plan of the board of directors and the board of supervisors (supervisors); (four) to consider the recommendations of the Council on the recall of members; (five) to make resolutions on the alteration, dissolution and liquidation of the association; (six) to change or cancel the inappropriate decisions of the Council; (seven) to formulate or amend the articles of association and election methods of the organization; (8) Deciding to terminate. (9) Deciding on other major matters. Article 18 The general meeting of members shall be held every four years. Due to special circumstances, it is necessary to advance or postpone the general election, which shall be voted by the Council and reported to the registration authority of the association for approval. However, the longest extension shall not exceed 1 year. The general meeting of members shall be held at least once every two years. When the Council deems it necessary or more than one-fifth of the members propose, it may convene an interim general meeting (or a general meeting of members). Nineteenth members of the general assembly must be attended by more than two thirds of all members, and its resolutions should be adopted by more than half of all members. The general meeting of members shall make minutes of the decisions on the matters discussed and make an announcement to the members. Article 20 The Association shall have a board of directors, whose members shall be nominated by the President and elected by the general meeting. The Council is a permanent body with members. When the general assembly is not in session, it shall perform its duties in accordance with the resolutions of the general assembly and the articles of association of the association. [The number of directors is one third of the number of members]. Article 21 The functions and powers of the Council are: (1) to prepare for the convening of a general meeting of members (or a general meeting of members' representatives); (two) to implement the resolutions of the general assembly (or the general assembly); And report the work to the general assembly (or representative assembly); (three) to decide on the specific work and business of the association; (four) to formulate the annual financial budget plan, final accounts plan, change, dissolution and liquidation plan of the Association; (five) to formulate plans for increasing or decreasing the registered capital of the Association; (six) to decide on the establishment of the internal organs of the association and lead the internal organs of the association to carry out their work; (seven) to decide on the membership of the new applicant and the punishment of the member, and put forward the proposal of removing the member; (eight) to appoint or dismiss the Secretary-General of the appointment system and decide on the main persons in charge of the branches of the Association; According to the nomination of the Secretary-General, appoint or dismiss the Deputy Secretary-General of the Association, the heads of offices and representative offices, and decide on their remuneration; (nine) to formulate the internal management system of the association; (ten) other matters stipulated in the articles of association. Article 22 The Council shall meet at least once every six months (under special circumstances, it may also be convened by means of communication). ) The board of directors can only be convened if more than half of the directors are present, and its resolutions can only take effect if they are passed by more than half of all the directors. The board of directors shall form minutes of the resolution and announce it to all directors. The meeting of the Council shall be convened and presided over by the President; When the President is unable to perform his duties due to special reasons, the President shall entrust the Vice President or the Secretary General to convene and preside over the meeting. More than one-third of the directors may propose to convene a board meeting. Article 23 A standing council shall be established, elected by and accountable to the council. The Standing Council consists of President, Vice President and Executive Director. [The number of executive directors is one third of the number of directors]. When the Council is not in session, with the authorization of the Council, the Standing Council may exercise the first, second, fourth, fifth, sixth, seventh, eighth and ninth functions and powers stipulated in Article 21 of the Articles of Association. The Permanent Council shall meet at least once every three months; Special circumstances can also be held by means of communication. A resolution made by the Standing Council must be passed by more than half of the standing directors. The Standing Council shall make minutes of the decisions on the matters discussed. Article 24 The rules and procedures for the establishment of branches and representative offices of this Association are as follows: (1) The secretariat of this trade association shall put forward a specific plan for the establishment of branches; (two) submit the specific plan to the president's office meeting for discussion and adoption; (3) Submitting the adopted specific plan to the Council for deliberation and approval; (four) reported to the social organization registration authority for examination and approval.

Article 25

The association has a board of supervisors, which is elected by the general meeting of members. The term of office of the board of supervisors is the same as that of the board of directors, and can be re-elected. The president, vice-president, directors and secretary-general shall not concurrently serve as supervisors. Article 26 The president, vice-president, secretary-general and supervisor of this Association must meet the following conditions: (1) Adhere to the Party's line, principles and policies and abide by national laws and regulations; (2) It has great influence in this industry; (3) The maximum age of the president, vice-president and secretary-general shall not exceed 70, and the secretary-general shall be full-time; The vice president, directors, supervisors and secretary-general are nominated by the president and elected by the Council. (4) Being in good health and able to stick to normal work; (5) Having not received criminal punishment; (6) Having full capacity for civil conduct. Article 27 The Secretary-General of this Association adopts the appointment system (or the appointment system), and the Secretary-General and the President cannot be produced in the same enterprise. The chairman shall not concurrently serve as the Secretary-General. The board of directors has the right to appoint him. Article 28 The Association shall have a president and several vice-presidents. The president is the legal representative of this trade association. Article 29 The term of office of the President of this Association shall be four years, and the term of office shall not exceed two terms. Article 30 The President of the Association shall exercise the following functions and powers: (1) To convene and preside over the meetings of the Council; (two) to check the implementation of the resolutions of the General Assembly and the Council; (3) Signing relevant important documents on behalf of the Association. Article 31 The honorary president of the Association shall be elected from all previous presidents of the Association. Candidates who have made outstanding contributions to the development of the association and the industry shall be nominated by the president meeting of the association and decided by the general meeting. Article 32 The vice-president and secretary-general of this Association shall work under the leadership of the president, and the secretary-general shall be responsible to the Council. The Secretary-General is full-time and exercises the following powers: (1) Presiding over the daily work of the office and organizing the implementation of the annual work plan; (2) Organizing the formulation and implementation of annual work plans, budgets and decisions; (3) Coordinating the work of branches, representative offices and entities; (4) Nominating the Deputy Secretary-General and the principal responsible persons of offices, branches, representative offices and units, and submitting them to the Council or the Standing Council for decision; (5) Nominating and hiring full-time staff of offices, representative offices and entities, and reporting to the President for approval; (6) Handling other daily affairs. The Secretary-General attends (or attends) meetings of the Council and the Standing Council. Article 33 The board of supervisors (or supervisors) shall exercise the following functions and powers: (1) Report the annual work to the general meeting of members. (two) to supervise the election and recall of the general assembly and the Council; Supervise the Council to implement the resolutions of the general assembly. (three) to check the financial and accounting information of the association and report the situation to the registration authority and the competent tax and accounting departments. (4) Supervisors have the right to raise questions and suggestions to the Board of Directors as participants without voting rights. (5) Supervising the compliance of the Council with laws and articles of association. When the actions of the president, vice president, directors, secretary-general and other managers harm the interests of the association, they are required to correct them and report to the members' congress or relevant government departments when necessary. Supervisors shall abide by the relevant laws and regulations and the Articles of Association, accept the leadership of the general meeting of members, and earnestly perform their duties. Procedures for amending the Articles of Association Article 44 The amendment of the Articles of Association shall be approved by the board of directors and submitted to the shareholders' meeting for deliberation. Article 45 The revised articles of association of this Association shall come into effect within 30 days after being adopted by the general meeting of members, reviewed and agreed by the competent business unit and reported to the registration authority of this Association.

Chapter VII emblem of the association Article 46 The emblem of the association is to be determined. The creative design of the emblem takes the English initials "C" of "Chaozhou, Ceramics" as the design element, and transforms it into a phoenix image with wings flying, which fully embodies the characteristics of Chaozhou Fengcheng. The word "C" beside the gradient reflects the spirit of unity and progress and the symbolic significance of the association as a bridge and link between the government and its members. The star in the middle of the double "C" symbolizes the guiding role of the Municipal Ceramic Association in Chaozhou ceramic industry.

Chapter VIII Termination Procedure and Disposal of Property after Termination Article 47 If this Association is terminated under any of the following circumstances, the Council or the Standing Council shall propose a cancellation motion: (1) The purpose stipulated in the articles of association has been achieved; (2) The general assembly (or representative assembly) resolves to dissolve; (3) Division or merger of the association; (four) unable to continue to work in accordance with the purpose of the articles of association. Article 48 The motion to terminate the association shall be passed by the general meeting of members and submitted to the registration authority of the association for examination and approval. Forty-ninth before the termination of this association, a liquidation organization shall be established under the guidance of the association registration authority and relevant units to clean up the creditor's rights and debts and deal with the aftermath. During the liquidation period, no activities other than liquidation will be carried out. The association shall, within/0/5 days from the date of liquidation, go through the formalities of cancellation of registration with the registration authority. Article 50 this association shall be terminated after the cancellation of registration by the association registration authority. Article 51 The remaining property after the termination of this Association shall be used for the development of undertakings related to the purposes of this Association under the supervision of the registration and administration organ of associations and in accordance with the relevant provisions of the state.

Chapter IX Supplementary Provisions Article 52 The Articles of Association was revised by the Board of Directors on June 4, 2009 and unanimously adopted by the shareholders' meeting on June 25, 2009. Article 53 The right to interpret the Articles of Association belongs to the Council of the Association. Article 54 The Articles of Association shall come into force as of the date of approval by the association registration authority.