生益科技: 生益科技公司章程（2025年3月修订）

Core Points - The company aims to enhance its economic strength and provide reasonable returns to shareholders while contributing to the development of the national electronic materials industry [5][6] - The company is established as a joint-stock limited company in accordance with relevant laws and regulations, with a registered capital of RMB 2,429,262,930 [4][5] - The company’s shares are issued in the form of stocks, and the issuance follows principles of openness, fairness, and justice [6][7] Chapter Summaries General Provisions - The company is established to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to the Company Law and Securities Law [2][4] - The company is registered in Dongguan City and has obtained a business license [2] Business Objectives and Scope - The company's business objectives include continuous enhancement of economic strength and sustainable development [5] - The business scope includes the design, production, and sale of various electronic materials and components [5] Shares - The company’s shares are issued publicly, ensuring equal rights for all shareholders [6][7] - The total number of shares issued at establishment was 155 million, with a current total of 2,429,262,930 shares [6][7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends and can participate in shareholder meetings to exercise their voting rights [12][14] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [42] Board of Directors - The board of directors is responsible for the overall management of the company and must report to the shareholders [30][31] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [30][31] Financial Accounting System - The company has established a financial accounting system and internal auditing procedures to ensure transparency and accountability [8] Amendments to the Articles - The articles of association can be amended following the procedures outlined in the Company Law and the company’s regulations [8] Miscellaneous Provisions - The articles serve as a legally binding document for the company, shareholders, directors, supervisors, and senior management [4][5]