保隆科技: 公司章程（2025年5月修订）

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][3] - The company is established as a joint-stock limited company based on the restructuring of Shanghai Baolong Industrial Co., Ltd. and has been registered with the Shanghai Municipal Administration for Industry and Commerce [3][4] Business Objectives and Scope - The company's business objectives include improving management levels and core competitiveness, providing quality services to customers, maximizing shareholder rights and company value, and creating economic and social benefits [6] - The business scope includes manufacturing and retail of automotive parts, technology services, sales of electronic components, and import-export activities among others [6][7] Shares - The company issues ordinary shares, with a total registered capital of RMB 2,136.19832 million [6][9] - The total number of shares issued at establishment was 48,431,500, all subscribed by 32 founders [8] - The company’s shares are issued at a par value of RMB 1.00 each, and all shares are held in centralized custody by the China Securities Depository and Clearing Corporation [10][11] Shareholder and Shareholder Meeting - Shareholders have rights proportional to their shareholdings, including the right to dividends and participation in decision-making processes [16][17] - The company must hold an annual general meeting within six months after the end of the previous fiscal year, and special meetings can be called under certain conditions [47][48] Board of Directors - The board of directors is responsible for the overall management of the company, including the election and remuneration of directors [26][27] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [41][42] Financial Accounting System - The company is required to establish a financial accounting system and conduct internal audits to ensure transparency and accountability [8][9] - The appointment of external auditors must be approved by the shareholders [26][27] Amendments to the Articles - The articles of association can be amended based on decisions made by the shareholders during meetings [13][14] - Any amendments must comply with the relevant laws and regulations [13][14]