高德红外: 公司章程(2025.5.20)

Core Points - Wuhan Guide Infrared Co., Ltd. is a joint-stock company established in accordance with the Company Law of the People's Republic of China, with a registered capital of 4,270,736,108 RMB [1][2] - The company aims to maximize shareholder interests through independent production and operation activities, enhance innovation capabilities, and improve production technology [12] - The company is engaged in a wide range of business activities, including the design, manufacturing, inspection, and maintenance of special equipment, as well as various electronic and optical instruments [3][4] Company Structure - The company is a permanent joint-stock company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [2][8] - The chairman serves as the legal representative of the company [2] - The company has established a Communist Party organization to conduct party activities [2] Business Scope - The company’s business scope includes special equipment design, manufacturing, inspection, and maintenance, as well as various electronic and optical instruments and components [3][4] - The company is also involved in software development, technology services, and the manufacturing of intelligent devices and systems [4] Special Provisions - The company has obligations to fulfill national military product orders and must comply with national security and confidentiality laws [5] - Any changes in the controlling shareholder must be reported to the relevant national defense authorities [6][7] Share Issuance and Management - The company issues shares in the form of stocks, with equal rights for each type of share [8][9] - The total number of shares issued is 4,270,736,108, all of which are ordinary shares [9][10] - The company cannot repurchase its own shares except under specific circumstances outlined in the articles of association [10][11] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in shareholder meetings, and they must comply with laws and the company’s articles of association [15][18] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [42][45] - Shareholder proposals can be submitted prior to meetings, and the company must notify shareholders of meeting details in advance [56][57]