Beijing Haizhi Technology Group Co., Ltd. released its updated Articles of Association, dated February 2026. The document clarifies its incorporation background, registered capital, governance framework, shareholding structure, and operational rules following its listing on the Main Board of the Hong Kong Stock Exchange.

According to the announcement, the registered capital is set at RMB40,043,068. The share capital expanded to 400,430,680 ordinary shares upon completion of the initial H-share public offering. The scope of business includes technology research and development, consulting, exchange, and related services. The text affirms that profits after tax are allocated first to statutory surplus reserves, generally until they reach 50% of the registered capital before further distributions to shareholders.

The corporate governance structure includes a Board of Directors of 11 members, featuring at least three independent non-executive directors. The updated policy indicates that directors serve three-year terms, subject to re-election, and at least one independent director must hold relevant accounting or financial management expertise. The Board is supported by special committees, including an audit committee performing supervisory functions and ensuring compliance. The document also sets forth procedures for convening shareholders’ meetings, voting processes, and criteria for major transactions.

The Articles of Association outline details on capital increases, share repurchases, liquidation procedures, and the Company’s internal audit system. The filing specifies that the document became effective upon the listing of the Company’s H Shares and supersedes prior versions. Shareholders are directed to rely solely on the information disclosed in the finalized document and to review its contents for complete details on governance and operational guidelines.