争光股份: 《公司章程》（2025年7月）

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 [1] - The company is established as a joint-stock limited company and operates independently with self-financing [1] - The company was registered on August 27, 2021, and publicly issued 33,333,334 shares on November 2, 2021, on the Shenzhen Stock Exchange [1] Business Objectives and Scope - The company's business philosophy is "people-oriented, technological innovation," aiming to become a green technology enterprise with international vision [1] - The registered capital of the company is RMB 134,053,484 [1] Shares - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [2] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [2][3] - The company is prohibited from repurchasing its own shares except under specific circumstances [2][3] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on records from the securities registration and settlement institution [5] - Shareholders have rights to dividends, attend meetings, supervise operations, and request information [5][6] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [5][6][7] Board of Directors and Management - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [8] - Directors and senior management must disclose their shareholdings and are subject to restrictions on transferring shares [4][5] Financial Assistance and Transactions - The company can provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued capital [2] - Significant transactions, including asset purchases and financial guarantees, require shareholder approval [12][13][14] Legal Compliance and Responsibilities - The company and its shareholders must comply with laws and regulations, and shareholders abusing their rights may face legal consequences [10][11] - The company must fulfill its information disclosure obligations in accordance with legal requirements [7][8]