力鼎光电: 力鼎光电公司章程（2025年4月）

Group 1 - The company aims to become a respected world-class optical solutions provider, focusing on the research, design, production, and sales of optical lenses [3][4] - The company was established as a joint-stock company and registered with a capital of RMB 410.684 million [2][4] - The company issued 41.0684 million shares, all of which are ordinary shares (A shares) with a par value of RMB 1 per share [4][19] Group 2 - The company operates in various sectors, including optical instrument manufacturing, optoelectronic product manufacturing, and automotive parts manufacturing [3][4] - The company has a vision to create a national brand for lenses and achieve glorious dreams [3][4] - The company’s products are widely used in security video surveillance, machine vision, automotive imaging, and video conferencing [3][4] Group 3 - The company’s shares are issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders [4][5] - The company prohibits providing financial assistance to individuals or entities purchasing its shares [5][6] - The company can increase or decrease its registered capital according to legal regulations and shareholder resolutions [5][6] Group 4 - The company’s shareholders have rights to dividends, participate in shareholder meetings, and supervise company operations [10][12] - Shareholders holding more than 5% of the company’s shares must report any pledge of their shares [12][13] - The company must provide convenience for shareholders, especially minority shareholders, to participate in meetings and express their opinions [33][34]