振华新材: 公司章程（2025年7月修订）

General Provisions - The company aims to establish a modern enterprise system, regulate its organization and behavior, and promote the preservation and appreciation of state-owned capital [1][2] - The company is registered in Guizhou Province with a registered capital of RMB 508,784,205 [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering on August 3, 2021 [2][3] Business Objectives and Scope - The company's business objective is to utilize favorable factors for legal operations, expand domestic and international markets, and enhance competitiveness to provide good economic returns to shareholders [4] - The business scope includes the production of lithium-ion battery anode materials, cathode materials, separator materials, and electronic new materials [4] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5][6] - The total number of shares issued is 508,740,205, all of which are ordinary shares [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and propose agenda items [11][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [16][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [53][55] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [81][83] - Matters requiring special resolutions include changes to registered capital, mergers, and amendments to the articles of association [83]