正帆科技: 公司章程（2025年5月修订）

Core Points - The company, Shanghai Gentech Co., Ltd., was established in accordance with the Company Law and Securities Law of the People's Republic of China, and it was registered on July 27, 2020, with a registered capital of RMB 292.117270 million [4][5] - The company aims to provide comprehensive services and integrated solutions for high-tech industries such as semiconductors, microelectronics, new energy, new materials, pharmaceuticals, and bioengineering [4][5] - The company has a total of 294.117270 million shares, all of which are ordinary shares with a par value of RMB 1 [6][7] Company Structure and Governance - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, directors, and senior management [4][10] - The legal representative of the company is the director or general manager, who must be appointed within 30 days of resignation [4][8] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [4][9] Business Scope - The company's business scope includes general projects such as installation services for ordinary machinery, manufacturing of general and specialized equipment, and research and development of mechanical and electronic equipment [5][6] - The company is also involved in the manufacturing and sales of electronic materials, chemical products, and gas and liquid separation equipment [5][6] Share Issuance and Management - The company issues shares based on the principles of openness, fairness, and justice, ensuring that each share of the same category has equal rights [7][8] - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into share capital [7][8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares in accordance with the law [11][12] - 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 [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [22][23] - Shareholder meetings can be conducted in person or through modern technology, such as video or online voting, to facilitate participation [23][31] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, requiring a majority or two-thirds majority of the voting rights present, respectively [37] - The company must provide legal opinions on specific matters discussed at the shareholder meetings to ensure compliance with regulations [28][29]