同宇新材: 公司章程（草案）

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior [3][4] - The registered capital of the company is specified but not filled in the document [3][4] - The company is committed to innovation, sharing, and win-win cooperation as its business purpose [5] Chapter Summaries General Principles - The company is registered in Zhaoqing City and has obtained a business license [3] - The company will maintain perpetual existence as a joint-stock limited company [4] - The chairman serves as the legal representative of the company [4] - The company’s assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [4] Business Objectives and Scope - The business scope includes research, manufacturing, and sales of electronic materials, engineering plastics, synthetic resins, and chemical products, excluding hazardous chemicals [5] Shares - The company issues shares in the form of stocks, with each share having a face value of 1 RMB [6][20] - The total number of shares is not specified in the document [6] - The company can increase its registered capital through various methods, including public and private offerings [22] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise operations, and transfer shares [34] - Shareholders must comply with laws and the company’s articles of association [39] - Major shareholders must report any pledge of shares to the company [29] Shareholder Meetings - The company must hold an annual general meeting within six months after the end of the fiscal year [44] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [50] - The notice for shareholder meetings must include details such as time, place, and agenda [57] Voting and Resolutions - Ordinary resolutions require a majority vote, while special resolutions require a two-thirds majority [29] - Voting can be conducted in person or through proxies, and each share carries one vote [30] - The results of the voting must be announced and documented [92]