科大讯飞: 公司章程（2025年5月）

Core Points - The articles outline the corporate governance structure and operational guidelines of IFLYTEK Co., Ltd, emphasizing the protection of the rights of shareholders and creditors [1][2][3] - The company aims to contribute to the development of a high-tech industry and innovation in China, focusing on voice technology as a key area [2][3] - The company was established as a joint-stock company in accordance with Chinese laws and has a registered capital of RMB 2.311692581 billion [1][2] Chapter Summaries Chapter 1: General Provisions - The company is established to protect the legal rights of shareholders and creditors, following the Company Law and Securities Law of the People's Republic of China [1] - The company was approved for public stock issuance in 2008, with 26.8 million shares issued [1][2] Chapter 2: Business Objectives and Scope - The company's business objectives include developing high-tech industries and contributing to China's innovation-driven development [2] - The business scope includes telecommunications, software development, medical device manufacturing, and various technology services [2] Chapter 3: Shares - The company issues shares in the form of stocks, ensuring equal rights for all shareholders [2][3] - The total number of shares is 2.311692581 billion, all of which are ordinary shares [2] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, participate in meetings, and supervise company operations [5][6] - The company must hold annual and temporary shareholders' meetings, with specific procedures for calling and conducting these meetings [10][12] Chapter 5: Board of Directors - The board is responsible for the overall management of the company and must report to the shareholders [8][9] - Directors are elected by shareholders and must adhere to legal and regulatory requirements [8][9] Chapter 6: Senior Management - The president and other senior management personnel are responsible for daily operations and must report to the board [8] Chapter 7: Supervisory Board - The supervisory board oversees the board of directors and management, ensuring compliance with laws and regulations [8] Chapter 8: Financial Accounting System, Profit Distribution, and Audit - The company must maintain a sound financial accounting system and distribute profits according to shareholder agreements [8] Chapter 9: Notices and Announcements - The company must provide timely notices and announcements to shareholders regarding meetings and other important matters [8] Chapter 10: Mergers, Divisions, Capital Increase, Decrease, Dissolution, and Liquidation - The company can engage in mergers and capital adjustments following legal procedures [8] Chapter 11: Amendment of Articles - Amendments to the articles of association require approval from the shareholders [8] Chapter 12: Supplementary Provisions - The articles serve as a binding document for the company, shareholders, and management [1][8]