华力创通: 公司章程（2025年6月）

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 662.675236 million [2][3] - The company aims to become a key enterprise in the aerospace industry, focusing on the integration of military and civilian sectors, and promoting internationalization and industrialization [4][5] - The company has a diverse business scope, including technology development, technical services, and manufacturing of various electronic and communication devices [4][5] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4] - The company has a total of 662.675236 million shares issued, all of which are ordinary shares [6][7] Share Issuance and Management - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][7] - The company can increase its capital through various legal means, including issuing new shares or convertible bonds, subject to shareholder approval [8][9] - The company is prohibited from repurchasing its own shares, except under specific circumstances outlined in the articles of association [10][11] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [13][14] - The company must maintain a shareholder register, which serves as proof of share ownership [13][14] - Shareholders holding more than 5% of shares must declare their shareholdings and any changes [12][13] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [21][22] - Decisions at shareholder meetings require a majority or supermajority vote, depending on the nature of the resolution [34][35] - The company must ensure transparency and legal compliance in its governance practices, including the documentation of meeting minutes and resolutions [33][34]