大行科工(02543) - 章程

大行科工（深圳）股份有限公司 章程 （首次公開發行H股後適用） – 1 – | 第一章 | 總則 | | | | | | | | | | | | | | | | | | | 3 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | | | | | | | | | | | | | | | | | | | 5 | | 第三章 | 股份和註冊資本 | | | | | | | | | | | | | | | | | | | 5 | | 第四章 | 股東和股東會 | | | | | . | . | . | . | . | . | . | . | . | . | . | . | . | . | 11 | | 第五章 | 董事會 | | | | | | | | . | . | . | . | . | . | . | . | . | . | . | 38 | | 第六章 | 總經理及其他 ...