Chapter 1 General Provisions

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Article 1 The name of this group is: Hong Kong Solar Energy Application Association, English name: Hong Kong Association of Solar Energy Industry.

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Article 2 This group is composed of enterprises, institutions, social organizations and individuals engaged in the research, development, manufacturing, teaching and service of photovoltaic products, equipment, related auxiliary ingredients and photovoltaic product applications.

A national, industrial, non-profit social organization formed voluntarily by people.

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Article 3 The purpose of this group: to abide by the Constitution, laws, regulations and national policies of the special zone, and to abide by social morality; to safeguard the legitimate rights and interests of members and the overall interests of the photovoltaic industry, and to strengthen the industry's self-discipline.

To ensure fair competition in the industry; to improve the construction of the standard system and to create a good development environment; to promote technical exchanges and cooperation, and to enhance the independent innovation capability of the industry; to play a role as a bridge and link between the government and enterprises, and to carry out various activities for enterprises and industries. and government services; promote international exchanges and cooperation, organize the industry to actively participate in international competition, and coordinate to deal with trade disputes.

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Article 4 The group is subject to the business guidance and supervision and management of the Hong Kong Special Administrative Region registration authority.

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      _cc781905-5cde-3194-bb3d5cf58d_ _cc781905-5cde-3194-bb3d5cf58d_ _cc781905-cc781905-5cde-3194-bb3b-136bad5cf58d_ _cc781905-5cde-3194-bb3b-136bad of the Hong Kong New Territories Shatian group Room 8, 29th Floor, Xindu Plaza, No. 2 Street.

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Chapter II Business Scope

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Article 6 The business scope of this group:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (1) Implement relevant government policies and regulations, and provide advice and suggestions on the development of the industry to government business departments and relevant departments;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (2) Carry out information consultation. Investigate and study the industry and market of the industry, conduct industry statistics according to authorization, and provide industry situation surveys to member units and relevant government departments in a timely manner

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_           _cc781905 -5cde-3194-bb3b-136bad5cf58d_     check, market trends, economic operation forecasts and other information, and do a good job of policy orientation, information orientation, and market orientation;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (3) Participate in the formulation of industry, national or international standards for the photovoltaic industry, and promote the establishment and improvement of product certification, quality inspection and other systems;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (4) Promote cooperation within the photovoltaic industry and with other industries in technology, economy, management, intellectual property, etc., and coordinate the relationship between member units;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (5) Safeguard the legitimate rights and interests of members, strengthen the protection of intellectual property rights, oppose unfair competition, promote and organize the formulation of rules and regulations, promote the establishment and improvement of market mechanisms, and create good _ cc781905-5cde-3194-bb3b-136bad5cf58d_         _cc781905-5cde-3194 -bb3b-136bad5cf58d_           _cc781905 Good industry environment and public opinion atmosphere;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (6) Widely carry out industry, technology, market exchange and academic exchange activities. Entrusted by the government or according to the needs of market and industry development, organize and organize domestic and foreign industry,

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_           _cc781905 -5cde-3194-bb3b-136bad5cf58d_   Technology and market development seminars and product exhibitions, serving enterprises to develop domestic and foreign markets;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (VII) Strengthen contacts and exchanges with relevant organizations and enterprises at home and abroad, carry out various forms of international exchanges and cooperation, safeguard the interests and image of China's photovoltaic industry, and actively respond to national

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_           _cc781905 -5cde-3194-bb3b-136bad5cf58d_    international disputes;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (8) To organize the training of various professional technicians, managers and skilled workers in the industry;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (9) Approved by relevant government departments, conduct appraisals, selections, commendations and other activities in the industry;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (10) Edit and publish professional publications in accordance with relevant regulations;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (11) Carry out public welfare undertakings beneficial to the development of the photovoltaic industry;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (12) Complete the tasks assigned by the relevant government departments.

　　

Chapter 3 Membership

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Article 7 The types of members of this group: unit members and individual members.

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Article 8 Members who apply to join the group must meet the following conditions:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (1) Support the constitution of this group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (2) Willing to join the group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (3) has a certain influence in the industry field of this group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (4) Member representatives of unit members are recommended by unit members.

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Article 9 The procedure for membership membership is:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (1) Submit the application for membership;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (ii) pre-research review by an agency authorized by the Council;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (3) After discussion and approval by the council or the standing council;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (4) The membership card shall be issued by the council or an institution authorized by the council.

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Article 10 Members enjoy the following rights:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (1) the right to vote, be elected and vote in this group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (2) Participate in the activities of this group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (three) to obtain the priority of the group's services;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (4) Obtain relevant information provided by this group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (5) The right to criticize, suggest and supervise the work of this group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (6) Membership is voluntary and withdrawal is free.

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Article 11 Members perform the following obligations:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (1) abide by the constitution of the group and implement the resolutions of the group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (2) To safeguard the legitimate rights and interests of this group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (3) Complete the work assigned by this group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (4) Pay membership dues as required;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (5) Report the situation to this group and provide relevant information;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (6) Report various statistical reports as required;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (7) Keep the trade secrets of the organization and other member units.

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Article 12 Members who withdraw from the membership shall notify the group in writing and return the membership card. If a member does not pay the membership fee or does not participate in the activities of the group for one year, it will be regarded as an automatic withdrawal from the membership.

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Article 13 If a member seriously violates the Articles of Association, he or she will be removed from the membership upon approval by the Council or the Standing Council.

　　

Chapter IV Organizational Structure and Person-in-Charge Selection and Removal

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Article 14 The highest authority of this group is the member representative assembly. The functions and powers of the member representative assembly are:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (1) Formulate and amend the charter;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (2) Election and removal of directors;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (3) To review the work report and financial report of the Council;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (4) Formulate and revise the membership fee standard;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (5) Decide on termination;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (6) To decide other important matters.

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Article 15 The member congress can only be convened when more than 2/3 of the member representatives are present, and its resolutions can only take effect after more than half of the member representatives present.

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Article 16 The member congress is held every three years. Due to special circumstances, if it is necessary to advance or postpone the general election, it must be approved by the council, reported to the business supervisory unit for review and approved by the association registration management authority.

allow. The extension of the term of office shall not exceed 1 year.

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Article 17 The council is the executive body of the member representative assembly. It leads the group to carry out daily work during the intersessional period and is responsible to the member representative assembly.

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Article 18 The functions and powers of the Council are:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (1) Implement the resolutions of the member congress;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (2) Election and dismissal of the chairman, vice chairman, secretary general and executive director;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (3) Prepare to hold a member representative meeting;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (4) Report work and financial status to the member congress;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (5) to decide the admission and removal of members;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (six) to decide on the establishment, change and cancellation of offices, branches, representative offices and entities;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (7) Decide on the appointment of the Deputy Secretary-General and the principals of each agency;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (eight) lead the work of various agencies of the group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (9) Formulate internal management system;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (10) To consider and approve the group's annual work plan and financial budget (final) report;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (Eleven) to decide other important matters.

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Article 19 The council must be convened only when more than 2/3 of the directors are present, and its resolutions can take effect only after more than 2/3 of the directors present.

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Article 20 The Council shall hold a meeting at least once a year. In special circumstances, it may be held in the form of communication.

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Article 21 The group has established a standing council. The Standing Council is elected by the Council, and the first, third, fifth, sixth, seventh, eight, and ninth items of Article 18 shall be exercised when the Council is not in session.

responsibility to the Council. The number of executive directors shall not exceed 1/3 of the number of directors.

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Article 22 The standing council must be convened only when more than 2/3 of the standing directors are present, and its resolutions can take effect only after more than 2/3 of the standing directors present.

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Article 23 The Standing Council shall hold a meeting at least once every six months. In special circumstances, it may be held in the form of communication.

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Article 24 The chairman, vice chairman and secretary general of this group must meet the following conditions:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (1) Adhere to the party's line, principles and policies, and have good political quality;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (2) has a great influence in the business field of this group;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (3) The maximum age for the chairman, vice chairman and secretary general is not more than 70 years old, and the secretary general is full-time;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (4) Be healthy and able to work normally;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (5) Those who have not received any criminal punishment of deprivation of political rights;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (6) Has full capacity for civil conduct.

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Article 25 If the chairman, vice chairman and secretary general of the group exceed the maximum age for office, they must be approved by the board of directors and reported to the professional supervisory unit for review and the organization registration management authority.

After approval, can take office.

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Article 26 The term of office of the chairman, vice chairman and secretary general of the group is 3 years, and the term of office shall not exceed two consecutive terms. If the term of office needs to be extended due to special circumstances, it must be approved by more than 2/3 of the member representative assembly.

Member representatives voted through, reported to the business supervisory unit for review and approved by the association registration management authority before taking office.

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Article 27 The chairman is the legal representative of the group, and the legal representative signs relevant important documents on behalf of the group. Due to special circumstances, the vice-chairman or the secretary-general may serve as the legal representative after being authorized by the chairman, approved by the council, reported to the business supervisory unit for review and approved by the association registration management authority. The legal representative of this group shall not concurrently serve as the legal representative of other groups.

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Article 28 The chairman of the group exercises the following powers:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (1) convene and preside over the council and the standing council;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (2) Check the implementation of the resolutions of the member congress, council and executive council.

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Article 29 The secretary general of this group exercises the following functions and powers:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (1) Preside over the daily work of the office and organize the implementation of the annual work plan;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (2) Coordinate the work of all branches, representative offices and entities;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (3) Nominate the Deputy Secretary-General and the principals of each agency, and submit it to the Council or the Standing Council for decision;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (4) Decide on the employment of full-time staff of offices, representative offices and entities;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (5) To draw up a draft of the group's annual work plan, which will be implemented after being approved by the council;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (six) to present the group's annual financial budget (final) report and submit it to the council for deliberation;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (7) Handle other daily affairs.

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Chapter 5 Asset Management and Use Principles

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Article 30 The source of funds for the group:

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (one) dues;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (two) donation;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_   (three) government funding;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (iv) Income from activities and services performed within the approved business scope;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (five) interest;

          _cc781905-5cde-3194 -bb3b-136bad5cf58d_  (6) Other legal income.

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Article 31 The group collects membership dues in accordance with relevant state regulations, and the membership fee standard is determined by the member representative assembly.

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Article 32 The funds of the group must be used for the development of the business scope and career stipulated in the articles of association, and shall not be distributed among the members.

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Article 33 The group establishes a strict financial management system to ensure that the accounting information is legal, true, accurate and complete.

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Article 34 The group is equipped with professionally qualified accountants. Accounting should not act as cashier. Accountants must conduct accounting and exercise accounting supervision. Accountant transfer work

Or when resigning, you must go through the handover procedures with the receiver.

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Article 35 The asset management of this group must implement the financial management system stipulated by the special zone, and accept the supervision of the member representative assembly and the financial department. The source of assets belongs to state appropriations or social

Those who will donate or subsidize must accept the supervision of the auditing agency, and publicize the relevant information to the public in an appropriate manner.

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Article 36 The group must accept the financial audit organized by the organization registration management authority and the professional supervisory unit before changing the term or changing the legal representative.

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Article 37 The assets of this group shall not be occupied, privately divided or misappropriated by any unit or individual.

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Article 38 The salaries, insurance and welfare benefits of the full-time staff of this group shall be implemented with reference to the relevant regulations of the state for institutions.

　　

Chapter VI Amendment Procedures for Articles of Association

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Article 39 Amendments to the articles of association of the group must be approved by the council and then reported to the member congress for deliberation.

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Article 40 The revised articles of association must be reported to the business supervisory unit for review within 15 days after being approved by the member congress. After approval, it shall be reported to the association registration management authority for approval and become effective.

　　

Chapter VII Termination Procedures and Property Disposal After Termination

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Article 41 If the group completes its purpose or dissolves on its own, or needs to be cancelled due to division, merger, etc., the board of directors or the standing board of directors shall propose a termination motion.

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Article 42 The motion to terminate the group must be voted and approved by the member representative assembly and reported to the business supervisory unit for review and approval.

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Article 43 Before the termination of the group, a liquidation organization must be established under the guidance of the professional supervisory unit and relevant authorities to clear up the creditor's rights and debts, and deal with the aftermath. During the liquidation period, no liquidation will be carried out

other activities.

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Article 44 The group will be terminated after the organization registration management agency has gone through the cancellation registration formalities.

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Article 45 The remaining property after the termination of the group shall be used for the development of undertakings related to the purpose of the group in accordance with the relevant state regulations under the supervision of the professional supervisory unit and the organization registration and management authority.

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Chapter VIII Supplementary Provisions

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Article 46 This Articles of Association was voted and passed by the first member congress on November 14, 2018.

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Article 47 The right to interpret this constitution belongs to the council of this group.

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Article 48 The Articles of Association shall come into effect on the date of approval by the association registration authority.

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