光韵达: 章程-202507

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 544.111391 million [3] - The company is a permanent joint-stock limited company [3] - The company's articles of association serve as a legally binding document for the organization and behavior of the company, shareholders, directors, supervisors, and senior management [3] Business Objectives and Scope - The company's business objective is to provide customer-satisfactory products and services through continuous market-oriented reform and development, returning good economic benefits to shareholders and benefiting society and employees [4] - The company's business scope includes research and development of laser application technology, manufacturing and sales of laser equipment and related components, and providing automation solutions in intelligent manufacturing [4] Shares - The company's shares are issued 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 544.111391 million, all of which are ordinary shares [6] - The company cannot provide any financial assistance to individuals or entities purchasing or intending to purchase its shares [6] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares according to the law [12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [20] - Shareholders holding more than 10% of the shares can request the board to convene a temporary shareholder meeting [22] Board of Directors - The board of directors is responsible for the company's overall management and decision-making [16] - The board must report to the shareholders at the annual general meeting regarding its work over the past year [30] - The chairman of the board presides over the shareholder meetings, and if the chairman is unable to perform their duties, a vice-chairman or another director will preside [29]