邦彦技术: 邦彦技术股份有限公司章程（2025年5月修订）

Core Points - The company, Bangyan Technology Co., Ltd., was established as a joint-stock company based on the overall change of Shenzhen Bangyan Information Technology Co., Ltd. and registered with the Shenzhen Market Supervision Administration [4][5] - The registered capital of the company is RMB 152.225204 million [5] - The company was approved for registration by the China Securities Regulatory Commission on August 12, 2022, and issued 38.056301 million shares to the public [4][5] Chapter Summaries General Provisions - The purpose of the company's articles of association is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [4][6] - The company is a permanent joint-stock company and its legal representative is elected by the board of directors [5][6] Business Objectives and Scope - The company's business objective is to help customers succeed, create value beyond customer expectations, generate profits for shareholders, and fulfill social responsibilities [6][7] - The business scope includes software and system integration, information security technology development, and various engineering services [7][8] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares with a par value of RMB 1.00 each [8][9] - The total number of shares issued at the establishment of the company was 86,666,667, all subscribed by the promoters [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and must comply with legal obligations [13][17] - Shareholders holding more than 5% of voting shares must report any pledging of their shares to the company [19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [48][56] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [80][82]