天龙集团: 广东天龙科技集团股份有限公司章程 （2024年7月）

Core Points - Guangdong Tloong Technology Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 17 million shares on March 17, 2010, and was listed on the Shenzhen Stock Exchange on March 26, 2010 [1][4] - The registered capital of the company is RMB 758,527,150 [1][4] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors [1][2] - The company is a permanent joint-stock company [2] Chapter 2: Business Objectives and Scope - The company's business objective is to enhance service quality and develop new projects to provide satisfactory economic returns to shareholders [4] - The business scope includes ink manufacturing and sales, chemical product production and sales, technology services, investment activities, and advertising services [4] Chapter 3: Shares - The company's shares are in the form of stocks, and all shares of the same category have equal rights [5][6] - The total number of shares issued by the company is 758,527,150, all of which are ordinary shares [5] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise the company, and transfer their shares [10][11] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [21] Chapter 5: Shareholders' Meeting Proposals and Notifications - Proposals for the shareholders' meeting must be within the scope of the meeting's authority and clearly defined [58] - Shareholders holding more than 1% of shares can propose temporary proposals [59] Chapter 6: Shareholders' Meeting Procedures - The company must ensure the normal order of the shareholders' meeting and verify the legitimacy of shareholders' qualifications [64][70] - The meeting must be presided over by the chairman or a designated representative [72]