超卓航科: 《公司章程》（2025年6月）

Core Points - The article outlines the articles of association for Hubei Chaozhuo Aviation Technology Co., Ltd., detailing the company's establishment, governance, and operational scope [2][3][4]. Group 1: Company Establishment and Governance - The company was established as a joint-stock limited company through the overall change of Hubei Chaozhuo Aviation Technology Co., Ltd. and is registered in Xiangyang City [2][3]. - The company received approval from the China Securities Regulatory Commission for its initial public offering of 22,400,828 shares, which were listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 1, 2022 [2][3]. - The registered capital of the company is RMB 89,603,310 [3]. Group 2: Business Scope and Objectives - The company's business scope includes maintenance of civil aircraft, manufacturing of aircraft parts, sales of aviation materials, and various technical services [4][5]. - The company's operational objective is to enhance management levels and core competitiveness, maximizing shareholder value and creating economic and social benefits [4]. Group 3: Share Issuance and Management - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [6][18]. - The company has issued a total of 89,603,310 shares, all of which are ordinary shares without other categories [6][18]. - The company can provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued share capital [7][18]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can request to convene shareholder meetings [12][13]. - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [13]. - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40][41].