新日股份: 江苏新日电动车股份有限公司章程（2025年6月修订）

Core Points - Jiangsu Xinri E-Vehicle Co., Ltd. is a publicly listed company established in accordance with the Company Law of the People's Republic of China, with its shares listed on the Shanghai Stock Exchange since April 27, 2017 [1][2] - The company has a registered capital of RMB 230,143,790.00 and is located in Wuxi City, Jiangsu Province [1][2] - The company's business scope includes the production of electric vehicles, battery manufacturing, and various services related to electric bicycles and motorcycles [3][4] Company Structure - The company is a permanent corporation, with its chairman serving as the legal representative [2][3] - The company's assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [2][3] - The articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, and management [2][3] Business Objectives - The company's mission is to enhance operational management and core competitiveness while providing quality services to customers, maximizing shareholder value, and promoting the prosperity of the electric vehicle industry [2][3] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [4][5] - The total number of shares issued is 230,143,790, all of which are ordinary shares [4][5] - The company has specific regulations regarding the acquisition and transfer of shares, ensuring that shareholders have equal rights [4][5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [11][12] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [15][16] - The company has provisions for shareholders to request legal action against directors or management if they violate laws or the articles of association [13][14] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [40][41] - Shareholder proposals must be submitted in advance, and the company is required to provide adequate notice of meetings [52][53] - Voting at shareholder meetings is conducted based on the number of shares held, with provisions for proxy voting [75][76]