大位科技: 大位数据科技（广东）集团股份有限公司章程（2025年5月修订）

Core Points - The company, Dawei Technology (Guangdong) Group Co., Ltd., was established on December 25, 1997, and is governed by the revised Company Law of the People's Republic of China [1][2] - The company was approved for its initial public offering of 40 million shares on May 14, 2001, and was listed on the Shanghai Stock Exchange on June 12, 2001 [2] - The registered capital of the company is RMB 1,478,469,890 [2][5] - The company aims to be a leading digital infrastructure service provider in China, focusing on technological innovation and social responsibility [4] Company Structure - The company is a permanent joint-stock limited company, with its legal representative determined by the board of directors [1][2] - The company has a defined scope of business, including internet data services, computer system services, and technology development [4] - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] Shareholder Rights and Responsibilities - Shareholders are entitled to rights proportional to their shareholdings, including profit distribution and the right to attend and vote at shareholder meetings [11][12] - Shareholders must comply with laws and the company’s articles of association, and they are liable for the company's debts only to the extent of their shareholdings [10][40] - The company has provisions for shareholders to propose and vote on various matters, including capital increases and significant asset transactions [19][21] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [49][51] - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal requirements [53][55] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [56][57] Financial Management - The company can increase its capital through various methods, including issuing new shares and converting reserves into capital [23][24] - The company is restricted from providing financial assistance for the acquisition of its shares, except under specific circumstances [6][25] - The company must seek shareholder approval for significant financial commitments, including guarantees exceeding certain thresholds [48][49]