盾安环境: 公司章程（2025年5月修订）

Core Points - The company is Zhejiang Dun'an Artificial Environment Co., Ltd, established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1][2] - The company was approved for public offering of 28 million shares in June 2004 and listed on the Shenzhen Stock Exchange on July 5, 2004 [1][3] - The registered capital of the company is RMB 1,065,436,182 [2] Chapter Summaries Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [1] - The company is a permanent joint-stock company with a legal representative designated by the shareholders' meeting [2][3] Chapter 2: Business Objectives and Scope - The company's business objectives include establishing a management system that meets market economy requirements and maximizing economic and social benefits [4] - The business scope includes manufacturing and sales of refrigeration equipment, HVAC engineering design, technical consulting, and investment management [4] Chapter 3: Shares - The company's shares are issued in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of shares issued by the company is 1,065,436,182, all of which are ordinary shares [6] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and supervision of company operations [12][34] - The company must hold annual and temporary shareholders' meetings, with specific procedures for calling and conducting these meetings [20][28] Chapter 5: Shareholder Rights and Obligations - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [40] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [41] Chapter 6: Control and Management - The controlling shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the company's interests are maintained [42][43] - The company must not provide financial assistance for acquiring its own shares, except under specific conditions [7][8] Chapter 7: Decision-Making and Voting - Shareholder resolutions can be ordinary or special, with different voting thresholds required for each type [81][82] - The company must ensure that all resolutions are recorded accurately and that the meeting procedures are followed [78][79]