神州泰岳: 公司章程

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2][3] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved to change from a limited liability company to a joint-stock limited company and registered in Haidian District, Beijing [2][3] - The company was approved by the China Securities Regulatory Commission to issue 31.6 million shares of common stock to the public and was listed on the Shenzhen Stock Exchange on October 30, 2009 [3] Company Structure - The company has a registered capital of RMB 1,962,564,954.00 [2][3] - The company is a permanent joint-stock limited company [3] - The chairman or general manager serves as the legal representative of the company [3] Business Objectives and Scope - The company's business objective is to promote the industrialization of scientific and technological achievements and to develop new products to meet market needs [4] - The company engages in various activities including software development, technical services, and sales of electronic products [4] Shares - The company's shares are issued in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of shares issued by the company is 1,962,564,954, all of which are common shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [11][12] - Shareholders are required to comply with laws and regulations and are liable for their subscribed shares [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings to discuss important matters [48][49] - Shareholder meetings require a quorum and must follow specific procedures for proposals and voting [80][81] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [80][82] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority [80][82]