深科达: 公司章程（2025年5月）

General Information - Shenzhen S-King Intelligent Equipment Co., Ltd. is established as a joint-stock company according to the Company Law and other relevant regulations [2][3] - The company was registered with a capital of RMB 94.456295 million and is located in Bao'an District, Shenzhen [3][4] - The company was approved for public offering of 20.26 million shares on January 26, 2021, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 9, 2021 [3][4] Business Objectives and Scope - The company's business objective is to focus on the research and development of high-tech products, providing quality brand products and services, and enhancing profits and value for employees, shareholders, and society [4][5] - The business scope includes embedded software and system solutions, automation manufacturing process systems, customer relationship management software, and various intelligent equipment and components [4][5] Share Capital and Structure - The company's total share capital is 94.456295 million shares, all of which are ordinary shares with a par value of RMB 1 per share [6][20] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company's operations, and request information [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [39][40] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the authority to elect directors, approve financial reports, and make significant corporate decisions [20][21] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [44] Financial Management and Reporting - The company is required to disclose financial information and significant transactions to ensure transparency and protect shareholder interests [16][22] - Any external guarantees exceeding 10% of the latest audited net assets must be approved by the board and submitted to the shareholder meeting for approval [42][43]