新国都: 《公司章程》（2025年5月）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock limited company and registered with the Shenzhen Market Supervision Administration [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 16 million shares on October 19, 2010 [1][2] Company Structure - The registered capital of the company is RMB 567,299,123 [2][6] - The company is a permanent joint-stock limited company [2] - The legal representative of the company is the manager who conducts company affairs [2][3] Business Objectives and Scope - The company's business focus includes the design, development, production, sales, and leasing of financial and communication application systems and specialized equipment [4] - The company aims to become a large software service provider and equipment supplier in China's electronic payment industry [4] Share Issuance - The company's shares are issued in the form of stocks, with each share having an equal nominal value [5][6] - The total number of shares issued by the company is 567,299,123, all of which are ordinary shares with a nominal value of RMB 1 per share [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and propose agenda items [12][13] - Shareholders are responsible for their actions and may be held liable for damages caused by the abuse of their rights [40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [47][49] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [24][25] Corporate Governance - The board of directors is responsible for managing the company and must act in the best interests of the shareholders [19][23] - The company has established an audit committee to oversee financial practices and ensure compliance with laws and regulations [15][23]