长信科技: 芜湖长信科技股份有限公司章程（2025年5月）

General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 2,497,733,579 [1][2] Business Objectives and Scope - The company's business objective is to produce internationally competitive products through advanced technology and management methods, ensuring satisfactory economic benefits for investors [3] - The company's business scope includes research, production, and sales of various electronic display devices and materials, as well as related services [3] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 249,773,357.9 shares, all of which are ordinary shares [4][5] Share Capital Management - The company can increase its capital through various legal means as decided by the shareholders' meeting [5] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [9][10] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [43] - Shareholder meetings must be convened in accordance with legal procedures, and decisions are made based on majority votes [76][77] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [76][78] - Shareholders must avoid conflicts of interest during voting on related party transactions [80][82]