运达科技: 公司章程（2025年7月）

General Provisions - Chengdu Yunda Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered on June 28, 2011, and obtained its business license [2] - The registered capital of the company is RMB 443.9186 million [2] Company Structure - The company is a permanent joint-stock company, with the chairman acting as the legal representative [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] Business Objectives and Scope - The company's business objective is to operate legally, driven by technological innovation, and to achieve steady and rapid development for the benefit of shareholders and the national economy [4] - The business scope includes technology development, consulting, and services in various fields such as rail transit, machinery, electronics, and information services [4] Share Issuance - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued by the company is 443.9186 million, all of which are ordinary shares [5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company’s articles of association [10][11] - Shareholders holding more than 5% of the shares must report any trading activities within six months [9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [18][19] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [24][25] Decision-Making Process - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval from attending shareholders [30] - Certain significant decisions, such as capital increases or decreases, require special resolutions [30]