长阳科技: 宁波长阳科技股份有限公司章程（2025年修订）

General Provisions - Ningbo Changyang Technology Co., Ltd. was established as a joint-stock company based on Ningbo Changyang Technology Co., Ltd. and registered with a capital of RMB 287.392894 million [2][3] - The company was approved by the Ningbo Municipal Commerce Committee on March 24, 2016, and registered with the Ningbo Market Supervision Administration [2][3] - The company was registered with the China Securities Regulatory Commission and publicly issued ordinary shares on October 12, 2019 [2][3] Business Objectives and Scope - The company's business objective is to adhere to socialist business principles, promote innovation, and fulfill social responsibilities, aiming to become a leading functional membrane company in China and internationally [4] - The approved business scope includes research and development of new materials, manufacturing and sales of photovoltaic equipment, and various technical services [4] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total number of shares is 287,392,894, all of which are ordinary shares [5] - The company can increase capital through public or private offerings, stock dividends, or other legally approved methods [5][6] Share Transfer and Restrictions - Shares can be transferred legally, but certain restrictions apply to founders and major shareholders regarding the transfer of shares within specified timeframes [6][7] - Major shareholders and company executives must declare their shareholdings and are subject to limits on the sale of shares [7][8] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on records from the securities registration agency, which serves as proof of share ownership [9] - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [9][10] - The company must hold an annual general meeting within six months after the end of the fiscal year, and special meetings can be called under certain conditions [12][13] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [75][76] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [75][76] - Shareholders must be informed of their voting rights and the details of the proposals in advance of meetings [20][21]