索辰科技: 公司章程（2025年7月）

Core Points - The company, Shanghai Suochen Information Technology Co., Ltd., was established as a joint-stock company through the overall change of Shanghai Suochen Information Technology Co., Ltd. and registered with the Shanghai Municipal Market Supervision Administration [1][2] - The company was approved for registration by the China Securities Regulatory Commission on March 2, 2023, and publicly issued 10,333,400 shares of ordinary stock on April 18, 2023, on the Shanghai Stock Exchange's Sci-Tech Innovation Board [1][3] - The registered capital of the company is RMB 89,108,784 [1][6] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] - The legal representative's civil activities conducted in the name of the company will have legal consequences borne by the company [2][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 [2][3] Business Objectives and Scope - The company's business objective is to explore simulation technology to achieve customer innovation [3][4] - The business scope includes software development, software sales, information technology consulting services, technical services, and other related activities [3][4] Share Issuance and Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 89,108,784, all of which are ordinary shares with equal rights [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [11][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [15][16] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [51][52] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [55][56]