广汽集团章程

广汽集团章程内容摘要：

ny is to develop the Company into a largescale international conglomerate which is led by modern and scientific development and is highly petitive in both domestic and global markets and to award shareholders with longterm stable investment return and to contribute to the national economic development with the goal of promoting the economic efficiency and realizing the rapid and persistent development while highlighting the corporate culture of “peopleoriented” and “teamcooperation” as well as the team effort underlying the entrepreneurship and promoting the structural adjustment and enhancement of the industry as well as strengthening its core businesses. Article 13 The scope of operation of the Company shall be based on the items approved by the pany registration authorities. The scope of operation of the Company includes: the investment services for automobile industry and ancillary industry。 the development, application, sales, technical consultancy and services for automobile engineering technologies and products。 the wholesale and retailing of automobiles and parts and ponents。 the exhibition of automobiles。 the import and export of goods and technologies (save for the items prohibited by laws and regulations and the import and export of such items should only be conducted upon obtaining the requisite permit)。 equity investment。 property investment and management。 and the operation of imported material processing trade. Articles of Association CHPATER 3 SHARES AND REGISTERED CAPITAL Section 1 Issue of Shares Article 14 The Company shall have ordinary shares at all times. It may have other kinds of shares according to needs, upon approval of the pany approval authorities that are authorized by the State Council. Article 15 All the shares issued by the Company shall have a par value which shall be for each share. Article 16 Subject to the approval of the securities regulatory authority of the State Council, the Company may issue shares to domestic and foreign investors. For the purposes of the preceding paragraph, the term “foreign investors” shall refer to investors from foreign countries or from Hong Kong Special Administrative Region, Macau Special Administrative Region or Taiwan that subscribe for shares issued by the Company, and the term “domestic investors” shall refer to investors within the PRC, excluding the abovementioned regions, that subscribe for shares issued by the Company. Article 17 Shares issued by the Company to domestic investors for subscription in Renminbi shall be referred to as domestic shares. Shares issued by the Company to overseas investors for subscription in foreign currency shall be referred to as foreign shares. Foreign shares which are listed outside the PRC shall be referred to as overseas listed foreign shares. Both the holders of domestic shares and foreign shares are the shareholders of ordinary shares, and have the same rights and obligations. The foreign currency referred to in the preceding paragraph is a legal currency (other than Renminbi) of other countries or regions which is recognized by the foreign exchange administration authority of the State and can be used for subscription payment of the Company’s shares. Article 18 Overseas listed foreign shares issued by the Company and listed in Hong Kong shall be referred to as H shares. The same type of shares issued by the Company which are listed on a stock exchange in the PRC shall be referred to as A shares. Article 19 With the approval of pany examining and approval authority authorized by the State Council, the Company may issue a total of 3,499,665,555 ordinary shares and the Company issued 3,499,665,555 domestic shares to promoters of the Company at the time it was converted from a limited liability pany to a joint stock limited pany. With the approval of the extraordinary shareholders’ meeting held in 2020, capital of the Company was increased by the two offerings of GAC shares for subscription by shareholders in proportion to their original shareholding for cash and 435,091,902 GAC shares were issued for subscription. With the said capital increase, the total share capital of the Company was 3,934,757,457 shares and the newly issued shares account for % of the total ordinary shares available for issue. Article 20 Subsequent to changing into a joint stock pany with limited liability from Guangzhou Automobile Co., Ltd., the Company issued 2,648,392,120 ordinary shares, including 2,213,300,218 overseas listed foreign shares, representing % of the total number of ordinary shares of the Company.。