华鑫股份: 华鑫股份章程（2025年第一次修订）

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The registered capital of the company is RMB 1,060,899,292 [2] - The company aims to operate in compliance with laws, control risks, maintain credit, and foster innovation to create good returns for investors [3][4] Company Structure - The company is registered in the China (Shanghai) Pilot Free Trade Zone [2] - The company has a legal representative who is the chairman, and the company will appoint a new legal representative within thirty days if the current one resigns [2][3] - 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 [2][3] Share Issuance and Management - The company issues ordinary shares, and all shares have equal rights [5][6] - The total number of shares issued by the company is 1,060,899,292 [5] - The company cannot provide financial assistance for others to acquire its shares, except under specific circumstances [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and request information [10][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [14][39] - Major shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the company's interests are maintained [42][43] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [47][48] - Shareholder meetings require a quorum and must follow legal and procedural requirements for decision-making [36][79] - Decisions made at shareholder meetings can be ordinary or special resolutions, with different voting thresholds [80][81] Financial Management and Reporting - The company must disclose financial information and significant events to shareholders and regulatory bodies [12][12] - The company is required to maintain accurate records of shareholder meetings and decisions made [76][77]