爱旭股份: 公司章程（2025年5月修订）

Core Viewpoint - Shanghai Aiko Solar Energy Co., Ltd. (stock code: 600732) has established its articles of association to regulate its organization and behavior, ensuring the protection of the rights and interests of the company, shareholders, employees, and creditors [1]. Group 1: Company Overview - The company was established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 1,826,003,451 [1][3]. - The company aims to provide reliable, high-quality, and efficient clean energy products, with a mission to contribute to a zero-carbon society and a vision to become a global leader in the photovoltaic industry [1][3]. Group 2: Share Structure - The company has issued a total of 1,826,003,451 shares, all of which are ordinary shares, with no other categories of shares [3][4]. - The company prohibits providing financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [4][5]. Group 3: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [9][10]. - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [13][14]. Group 4: Governance and Meetings - The company’s governance structure includes a board of directors and a supervisory board, with specific procedures for convening and conducting shareholder meetings [15][20]. - Shareholder meetings can be held annually and temporarily, with specific rules governing the notice, proposal submission, and voting processes [19][24]. Group 5: Financial Assistance and Guarantees - Any financial assistance exceeding 10% of the company's latest audited net assets must be approved by the shareholders' meeting [16][17]. - Guarantees provided by the company must also be approved by the shareholders' meeting if they exceed certain thresholds related to the company's net assets [17][18].