安恒信息: 公司章程（2025年6月修订）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - Hangzhou Anheng Information Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2][3] - The company was approved for public issuance of shares on November 5, 2019, with a total of 18,518,519 shares issued [2][3] - The registered capital of the company is RMB 1,020.65545 million [2][3] Company Structure - The company is a permanent joint-stock company, with the general manager serving as the legal representative [3] - The legal representative's civil activities are binding on the company, and the company bears civil liability for damages caused by the legal representative in the course of duty [3][4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4] Party Organization - The company establishes a Communist Party organization and provides necessary conditions for its activities [4] - The party organization is integrated into the company's management structure and budget [4] Business Objectives and Scope - The company's business objectives are to be standardized, stable, and innovative [5] - The business scope includes network and information security software development, information security equipment manufacturing, and various consulting services [5][6] Shares - The company's shares are in the form of stocks, with a total of 102,065,545 shares, all of which are ordinary shares [8] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [8][9] - The company may provide financial assistance for others to acquire its shares, subject to certain conditions [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer their shares [13][14] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed capital [18][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [20][21] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal requirements [26][27] - Shareholders holding more than 10% of shares can request a temporary meeting [29][30]