华创云信: 华创云信数字技术股份有限公司章程

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [2] - The company was approved by the Hebei Provincial Government in 1998 and registered in Beijing [2] - The registered capital of the company is RMB 2,213,542,477 [2] Business Objectives and Scope - The company's business objective is to utilize modern financial technology to innovate business models and services, aiming to become a leading comprehensive financial service provider [3] - The business scope includes enterprise management consulting, internet information services, data processing and storage services, and financial information technology outsourcing [4] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [5] - The total number of shares is 2,213,542,477, all of which are ordinary shares [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise company operations, and transfer their shares [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot abuse their rights to harm the company or other shareholders [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [43] - Shareholder meetings are the company's decision-making body, responsible for approving business plans, electing directors and supervisors, and approving financial reports [41] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [77][79] - The company must ensure that shareholder meetings are conducted legally and effectively, providing various means for shareholders to participate [83]