Seventh Amended and Restated Articles of Association of Noah Holdings Limited
This filing contains the Seventh Amended and Restated Articles of Association of Noah Holdings Limited, adopted on June 11, 2026. The document outlines the company's name, registered office, and broad corporate objects, with the ability to conduct any lawful business. It details the share capital, consisting of 1,000,000,000 Ordinary Shares with a nominal par value of US$0.00005 each. The company has the power to redeem, purchase, and increase or reduce its share capital. The Articles also cover the issuance of shares, including preferred shares with varying designations, voting rights, dividend preferences, and redemption terms. Provisions for the register of members, share certificates, transfer of shares, and the company's lien on shares are included. Furthermore, the document addresses calls on shares, forfeiture of shares, registration of empowering instruments, transmission of shares, and alteration of capital. It also specifies procedures for general meetings, including annual and extraordinary general meetings, and the closing of the register of members or fixing of record dates for determining shareholder entitlements.