长华集团: 长华集团公司章程（2025年7月修订）

General Provisions - The company, Changhua Holding Group Co., Ltd., is established in accordance with the Company Law and other relevant regulations, registered in Ningbo City with a unified social credit code of 91330282144780309G [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 41.68 million shares on September 4, 2020, and was listed on the Shanghai Stock Exchange on September 29, 2020 [3] - The registered capital of the company is RMB 470,065,793 [2] Business Objectives and Scope - The company's business objectives include strengthening and expanding operations, pursuing excellence, being people-oriented, and leading in environmental protection and energy conservation [4] - The business scope includes holding company services, manufacturing and wholesale of automotive parts, mold manufacturing, technology services, and investment activities [4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5][6] - The total number of shares issued by the company is 470,065,793, all of which are ordinary shares [6] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [12][13] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot abuse their rights to harm the company or other shareholders [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [19] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [22] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [76][78] - Shareholders can vote in person or by proxy, and the voting process must be transparent and documented [27][30]