华峰测控: 北京华峰测控技术股份有限公司章程

Core Points - The company is established to protect the rights and interests of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company aims to become a leading testing machine brand in China and internationally, focusing on creating value for customers and maximizing shareholder interests [4] - The company has a registered capital of RMB 135,533,225, with a total of 42 million shares issued at the time of establishment [5][6] Company Structure - The company is a permanent joint-stock company with independent legal status, and its assets are divided into equal shares [3][4] - The company’s shares are issued in the form of stocks, and all shares of the same type have equal rights [5][6] - The company’s board of directors and management are responsible for the company’s operations and must comply with the laws and regulations [10][11] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company’s operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company’s articles of association, and they cannot abuse their rights to harm the company or other shareholders [12][13] - Major decisions, such as capital increases or decreases, must be approved by the shareholders' meeting [14][15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][17] - Shareholders holding more than 10% of the shares can request a temporary meeting, and the board must respond within a specified timeframe [20][21] - Voting at shareholder meetings requires a majority or two-thirds majority depending on the type of resolution being passed [77][79] Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring checks and balances [10][11] - The company’s major decisions must be made transparently and in accordance with the law, protecting the interests of all shareholders [13][14] - The company is committed to maintaining independence from its controlling shareholders and ensuring fair treatment of all shareholders [12][13]