The Innovative Chichi Technology Group Co., Ltd., was approved at the 4th Annual General Meeting held on 9 June 2021, and amended at the Annual General Meeting on 10 May 2022, 12 May 2023 and 10 May 2024, and finally at the Extraordinary General Meeting on 30 May 2024. The amendments to the Articles of Association cover the purpose and scope of the Company's operations, shares and registered capital, amortization and repurchase of shares, financial support for the purchase of the Company's shares, the shares and register of shareholders, the rights and obligations of shareholders, the General Meeting, the Board of Directors, the Board of Directors, the Company's Directors, Supervisors, Senior Managers and the Qualifications of Contents of obligations, financial accounting system and profit allocation, appointment of accounting...Show More

The Innovative Chichi Technology Group Co., Ltd., was approved at the 4th Annual General Meeting held on 9 June 2021, and amended at the Annual General Meeting on 10 May 2022, 12 May 2023 and 10 May 2024, and finally at the Extraordinary General Meeting on 30 May 2024. The amendments to the Articles of Association cover the purpose and scope of the Company's operations, shares and registered capital, amortization and repurchase of shares, financial support for the purchase of the Company's shares, the shares and register of shareholders, the rights and obligations of shareholders, the General Meeting, the Board of Directors, the Board of Directors, the Company's Directors, Supervisors, Senior Managers and the Qualifications of Contents of obligations, financial accounting system and profit allocation, appointment of accounting firms, mergers and divisions of companies, dissolution and liquidation of companies, revision procedures of company articles, notices and notices, dispute resolution, annexes, etc. The amendments to the Articles of Association of the Company are designed to regulate the organization and conduct of the Company, to protect the legitimate interests of the Company, its shareholders and creditors, and to update it in accordance with the requirements of the relevant laws and regulations and the Listing Rules.