丹化科技: 公司章程（2025年6月修订）

Core Points - Danhua Chemical Technology Co., Ltd. has established its Articles of Association to protect the rights of the company, shareholders, employees, and creditors, in accordance with relevant laws [2][3] - The company was founded as a joint-stock company in Shanghai and is registered with a capital of RMB 1,016,524,240 [3][4] - The company aims to create a leading platform for coal chemical and related chemical technology research and industrial development [5][6] Company Structure - The company is a permanent joint-stock company with a legal representative who is the chairman elected by the board of directors [4][5] - The company has issued a total of 1,016,524,240 shares, consisting of 822,730,634 domestic ordinary shares and 193,793,606 foreign shares [6][7] - The company does not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, supervise the company’s operations, and request information [12][13] - Shareholders are obligated to comply with laws and the Articles of Association, and they cannot withdraw their capital except as legally permitted [40][41] - The company’s shareholders are liable for the company’s debts only to the extent of their subscribed shares [4][5] 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 [48][49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [24][25] - The company must provide legal opinions on the meeting's legality and the qualifications of attendees [21][22] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Shareholders can vote in person or by proxy, and the company must ensure that the voting process is transparent and fair [66][67] - Related party shareholders must abstain from voting on matters that constitute related transactions [84]