Core Points - The company, Shenzhen UUGreenPower Co., Ltd., was established as a joint-stock company based on the audited net assets of Shenzhen UUGreen Power Electric Co., Ltd. and registered with the Shenzhen Market Supervision Administration [2][3] - The company plans to issue 10.5 million shares of RMB ordinary stock to the public, approved by the China Securities Regulatory Commission, with a listing date set for June 5, 2025 [3][4] - The registered capital of the company is RMB 42 million [3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior according to relevant laws [2] - The company is a permanent entity, with the chairman serving as the legal representative [3] Business Objectives and Scope - The company's business objective is to provide competitive core equipment and overall solutions to create continuous value for customers [4] - The business scope includes electric vehicle charging products, automation equipment, software development, and related services [4] Shares - The company issues shares in the form of stocks, with all shares being ordinary shares valued at RMB 1.00 each [4][5] - The total number of shares issued is 42 million, with a total capital of RMB 42 million [6] Share Issuance and Transfer - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [4][5] - Shares can be transferred legally, but certain restrictions apply to the transfer of shares held by founders and key management personnel [10][11] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, and supervise company operations [12][13] - The company must hold an annual general meeting within six months after the end of the fiscal year [19] Decision-Making and Voting - Resolutions at shareholder meetings require a majority or two-thirds majority vote depending on the type of resolution [76][78] - Special resolutions are required for significant decisions such as capital changes, mergers, and amendments to the articles of association [78] Legal Compliance and Governance - The company must comply with laws and regulations regarding shareholder rights and corporate governance [15][39] - The board of directors is responsible for ensuring that shareholder meetings are conducted in accordance with legal requirements [59][60]
优优绿能: 公司章程（2025年6月）