ST新亚: 公司章程 （2025年6月）

Core Points - The company is named Sunyes Manufacturing (Zhejiang) Co., Ltd., established as a joint-stock limited company in accordance with Chinese laws [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 28 million shares in March 2010, and it is listed on the Shenzhen Stock Exchange [1][2] - The registered capital of the company is RMB 506.53422 million [1][2] Company Structure - The company is a permanent joint-stock limited company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [2][3] - The chairman serves as the legal representative of the company [2] Business Objectives and Scope - The company's business objective is to enhance and improve management, focusing on core talents, technologies, and products, with a market-oriented approach to maximize shareholder benefits [3][4] - The business scope includes research and promotion of new materials technology, sales of electronic products, instruments, and various other products, as well as domestic and international trade [3][4] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 506.53422 million, all of which are ordinary shares [4][5] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [9][10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [44][46] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [79][81] Board of Directors - The board of directors is responsible for the company's operations and decision-making, with specific qualifications and restrictions for board members [98] - The board must report to shareholders annually and is accountable for its actions [73][98]