博云新材: 公司章程（2025年5月）

Group 1 - The company is Hunan Boyun New Materials Co., Ltd., established in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 573,104,819 [2][3][4] - The company focuses on the development of powder metallurgy friction materials, carbon/carbon composite materials, and other special materials, aiming to enhance management efficiency and provide satisfactory returns to shareholders [4][11] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27 million shares in 2009 [2][3] Group 2 - The company’s registered address is located in Changsha, Hunan Province, specifically in the National High-tech Industrial Development Zone [3] - The company’s shares are issued in the form of stocks, with a total of 573,104,819 shares, all of which are ordinary shares [5][6] - The company has a clear structure for capital increase, reduction, and share repurchase, which requires resolutions from the shareholders' meeting [21][22][23] Group 3 - The company’s shareholders have specific rights, including the right to receive dividends, participate in meetings, and supervise the company's operations [10][12][13] - The company has established rules for the shareholders' meeting, including the procedures for proposing and voting on resolutions [40][52][53] - The company emphasizes the importance of transparency and legal compliance in its operations, particularly regarding shareholder rights and corporate governance [14][15][16]