东方锆业: 广东东方锆业科技股份有限公司章程（2025年5月）

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 774.6733 million [2][3] - The company was approved by the Guangdong Provincial Government and registered on September 26, 2000, after the overall change from Guangdong Yutian Industrial Co., Ltd. [2][3] - The company was listed on the Shenzhen Stock Exchange on September 2007, with an initial public offering of 12.5 million shares [3][4] Group 2 - The company aims to promote the industrialization of technological achievements and the development of new materials industry, contributing to local economic growth [3][4] - The business scope includes manufacturing and sales of non-ferrous metal alloys, electronic materials, and various composite materials, among others [3][4] - The company’s shares are issued in the form of stocks, with each share having equal rights [4][5] Group 3 - The company has a permanent existence as a joint-stock limited company, with the chairman serving as the legal representative [2][3] - The company’s assets are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their shareholdings [2][3] - The company’s articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, and management [2][3] Group 4 - The company can reduce its registered capital under specific circumstances, such as mergers or employee stock ownership plans [5][6] - The company is prohibited from repurchasing its own shares except under certain conditions, such as capital reduction or mergers [5][6] - The company’s shares can be transferred in accordance with the law, but shares held by major shareholders and management have specific restrictions on transfer [7][8] Group 5 - The company’s shareholders have rights to dividends, attend meetings, supervise operations, and request information [9][10] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [12][13] - The company’s board of directors and management are obligated to act in the best interests of the shareholders and the company [12][13]