天秦装备: 公司章程（2025年6月修订）

General Information - Qinhuangdao Tianqin Equipment Manufacturing Co., Ltd. is established as a joint-stock company according to the Company Law of the People's Republic of China [1][2] - The company was registered on November 6, 2020, and publicly issued 28.002 million shares, listed on the Shenzhen Stock Exchange on December 25, 2020 [1][2] - The registered capital of the company is RMB 158.58236 million [2] Business Scope - The company's business scope includes the production and technical development of electromechanical equipment, electronic special equipment, printers, seawater desalination equipment, and environmental protection equipment [4] - It also involves the production and sales of various materials, including plastic products, metal products, and composite materials, as well as the design and manufacturing of molds and mechanical parts [4] Share Structure - The company's shares are issued in the form of stocks, with a total of 158.58236 million shares, all of which are ordinary shares denominated in RMB [6][20] - The company adheres to principles of openness, fairness, and justice in its share issuance, ensuring equal rights for all shareholders of the same class [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [34] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [39][40] 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 [46] - Shareholder meetings are convened by the board of directors, and independent directors can propose temporary meetings [50][52] Decision-Making Process - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes at the shareholder meeting [80][82] - Certain significant transactions, such as mergers, capital increases, and major asset sales, require shareholder approval [44][82]