Articles of Association for Solely Foreign-owned Enterprises (With Board of Directors)

Chapter 1: General Provisions

Article 1: Pursuant to the Law of the People's Republic of China on Foreign-Capital Enterprises and other relevant Chinese laws and regulations, the Company intends to establish a solely foreign-owned enterprise, [Company Name], Co. Ltd. (hereinafter referred to as the Company), in Tianjin Economic-Technological Development Area of the People's Republic of China. These Articles of Association are hereby formulated for this purpose.

Chapter 2: Objectives, Scope, and Scale of Production and Business

Chapter 3: Total Investment Amount and the Registered Capital

Chapter 4: Board of Directors

Chapter 5: Business Management Office

Chapter 6: Taxation, Finance, and Foreign Exchange Management

Chapter 7: Distribution of Profits

Chapter 8: Labor Management

Chapter 9: Trade Union

Chapter 10: Insurance

Chapter 11: Duration, Dissolution, and Liquidation

Chapter 12: Rules and Regulations

Chapter 13: Supplementary Provisions

Chapter 1: General Provisions

Article 1: In accordance with the Law of the People's Republic of China on Foreign-Capital Enterprises and other relevant Chinese laws and regulations, [Company Name] Company, registered in [Country], intends to establish [Company Name] Co. Ltd. (hereinafter referred to as the Company), an exclusively foreign-owned enterprise, in Tianjin Economic-Technological Development Area of the People's Republic of China. These Articles of Association are hereby formulated for this purpose.

Article 2: The name of the Company in Chinese is [Chinese Company Name]. The name of the Company in English is [English Company Name]. The legal address of the Company is at [Company Address].

Article 3: The investing party is a legal person registered with [Country] in accordance with the laws of [Country]. The legal name of the investing party is [Investing Party Legal Name]. Its legal address is [Investing Party Legal Address]. Its legal representative: Name [Investing Party Legal Representative Name]; Nationality [Investing Party Legal Representative Nationality]; Position [Investing Party Legal Representative Position].