艾罗能源: 浙江艾罗网络能源技术股份有限公司章程（2025年5月）

Core Points - Zhejiang Airo Network Energy Technology Co., Ltd. was established as a joint-stock company based on the audited net assets of Zhejiang Airo Network Energy Co., Ltd. and registered with the Zhejiang Provincial Market Supervision Administration [1][2] - The company received approval from the China Securities Regulatory Commission for its initial public offering of 40 million shares, which will be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on January 3, 2024 [1][3] - The registered capital of the company is RMB 160 million, and it is designed to operate as a permanent joint-stock company [2] Company Structure and Governance - The legal representative of the company is designated by the shareholders' meeting and is responsible for representing the company in external affairs [2] - The company is governed by its articles of association, which are legally binding on the company, shareholders, directors, and senior management [3] - The company has established a Communist Party organization in accordance with the regulations of the Communist Party of China [3] Business Objectives and Scope - The company's business objective is to focus on market orientation, customer-centricity, and technological innovation, aiming to become a globally trusted sustainable smart energy enterprise [4] - The business scope includes energy storage technology services, emerging energy technology research and development, IoT technology services, solar power technology services, and various manufacturing and sales activities related to batteries and smart energy devices [4][5] Share Structure - The total number of shares issued by the company is 60 million, with 16 million shares already issued as ordinary shares at a par value of RMB 1 per share [7][8] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [8][9] - The company can increase its capital through various methods, including issuing shares to unspecified or specific targets, distributing bonus shares, or converting reserves into share capital [9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and request the company to repurchase their shares under certain conditions [13][14] - 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 [18][19] 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 [50] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [56][57] - The company must provide adequate notice of meetings, including the agenda and voting procedures, ensuring transparency and participation [64][65]