天宸股份: 上海市天宸股份有限公司章程（2025年修订）

Summary of Key Points Core Viewpoint The articles outline the corporate governance structure, operational objectives, and shareholder rights of Shanghai Tianchen Co., Ltd, emphasizing the legal framework and regulations guiding the company's operations and shareholder interactions. Group 1: Company Overview - The company is established as a joint-stock limited company in accordance with the relevant laws and regulations of the People's Republic of China [2] - The registered capital of the company is 668,667,713 RMB [3] - The company is located at 2067 Yan'an West Road, Changning District, Shanghai [3] Group 2: Operational Objectives - The company's operational objectives include active participation in real estate development, increased investment in high-tech industries, and contributions to public utilities and urban infrastructure [5] - The company aims to build a specialized and scaled development pattern to preserve and increase asset value and enhance shareholder returns [5] Group 3: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [10][11] - The company must maintain a shareholder register, which serves as proof of share ownership [33] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [42] Group 4: Corporate Governance - The company is governed by a board of directors, which is responsible for major corporate decisions and oversight of management [4] - The articles specify the procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items [59][60] - The company must disclose significant transactions and ensure compliance with legal and regulatory requirements [16][29] Group 5: Share Issuance and Capital Management - The company can issue shares publicly, ensuring equal rights for all shareholders of the same class [17] - The company may increase or decrease its registered capital following legal procedures and shareholder approval [23][30] - The company is prohibited from repurchasing its shares except under specific circumstances outlined in the articles [25]