大位科技: 大位数据科技（广东）集团股份有限公司章程（修订版）

Core Points - The company, Dawei Technology (Guangdong) Group Co., Ltd., was established on December 25, 1997, and is governed by the revised Company Law of the People's Republic of China [1][2] - The company was approved for its initial public offering of 40 million shares on May 14, 2001, and was listed on the Shanghai Stock Exchange on June 12, 2001 [2] - The registered capital of the company is RMB 1,478,469,890 [2][5] - The company aims to be a leading digital infrastructure service provider in China, focusing on technological innovation and social responsibility [4] Company Structure - The company is a permanent joint-stock company, with the legal representative determined by the board of directors [1][2] - The legal representative is responsible for civil activities conducted on behalf of the company, and the company bears the legal consequences of these activities [3] - 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] Business Scope - The company's business scope includes internet data services, computer system services, software development, and various technology services [4][5] - The company is also involved in renewable energy technology research and development, as well as cloud computing equipment manufacturing [4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [5] - The company has a total of 1,478,469,890 shares issued, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [11][12] - Shareholders holding more than 5% of shares must report any pledging of their shares to the company [17] - The company must provide necessary conditions for the activities of the Communist Party organization within the company [4] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the highest authority of the company [11][47] - Major decisions, such as amendments to the articles of association and significant asset transactions, require approval from the shareholder meeting [19][20] - The company must disclose information regarding significant events and ensure compliance with legal and regulatory requirements [13][14]