剑桥科技: 公司章程（草案）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock company in accordance with the Company Law and is registered in Shanghai [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 24,467,889 shares on November 10, 2017 [1][3] Company Information - The registered name of the company is Shanghai Cambridge Technology Co., Ltd., with a registered capital of RMB 268,041,841 [2] - The company is located at Room 501, Building 8, No. 2388 Chenxing Highway, Minhang District, Shanghai, with a postal code of 201114 [2] Business Objectives and Scope - The company's business objective focuses on technological innovation, particularly in AI applications and high-speed optical communication modules [4] - The company is engaged in the development, design, and production of computer and communication software, as well as maintenance of communication network equipment [4] Shares and Capital - The company has issued a total of 268,019,841 shares, all of which are ordinary shares denominated in RMB [6] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the election of directors and approval of financial reports [11][12] - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [22] - Shareholders holding more than 10% of the shares can request a temporary meeting within two months of certain events [22][24] Decision-Making and Voting - Decisions regarding significant transactions, such as asset purchases exceeding 50% of the company's total assets, require shareholder approval [20][21] - The company must provide legal opinions on the validity of shareholder meetings and decisions [22][23]