真视通: 公司章程（2025年6月修订）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][3] - Beijing Transtrue Technology Inc. was established as a joint-stock company and registered with the Beijing Administration for Industry and Commerce [1][2] - The company was approved by the China Securities Regulatory Commission to issue 20 million shares of common stock to the public on June 9, 2015, and these shares were listed on the Shenzhen Stock Exchange on June 29, 2015 [1][3] Company Structure - The registered capital of the company is RMB 209.7641 million [2] - The company is a permanent joint-stock company, and its legal representative is the chairman of the board [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2][3] Business Objectives and Scope - The company's business objective is to maximize returns for all shareholders and support national economic development [4] - The business scope includes technology services, software development, artificial intelligence application software development, and import-export activities [4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 209.7641 million, all of which are common shares [5][6] - The company may increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into capital [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [20][21] - Shareholder meetings can be conducted in person or via electronic communication, and the company must provide necessary facilities for shareholders to participate [21][23] - The board of directors is responsible for convening shareholder meetings and must ensure that the meetings are conducted in accordance with legal and regulatory requirements [52][53]