优优绿能: 公司章程（草案）

Core Points - The company is established as a joint-stock company based on the audited net assets of Shenzhen UUGreenPower Co., Ltd. [1] - The company aims to provide competitive core equipment and overall solutions to create value for customers [2][3] - The company’s registered capital and total number of shares are not specified in the documents [1][4] Company Structure - The chairman serves as the legal representative of the company [2] - All assets of the company are divided into equal shares, and shareholders are liable only to the extent of their shares [2] - The company’s articles of association are legally binding on the company, shareholders, directors, supervisors, and senior management [2] Business Scope - The company’s business scope includes the development, design, system integration, sales, and technical services of electric vehicle charging products, automation equipment, and related software [3] - The company is also involved in the design of charging station systems and power modules, as well as investment in industrial projects [3] Share Issuance - The company issues shares in the form of stocks, with each share having a par value of RMB 1.00 [4][5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [4] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [11][12] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [43][44] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [76][78] Financial Transactions and Guarantees - Certain financial transactions and guarantees require approval from the board and the shareholders, especially if they exceed specified thresholds [41][42] - The company must disclose related party transactions and ensure that related shareholders abstain from voting on such matters [80][34]