Core Points - Shenzhen UUGreenPower Co., Ltd. is established as a joint-stock company based on the audited net assets of Shenzhen UUGreen Electric Co., Ltd. [1][2] - The company is registered with a capital of RMB 42 million and is set to be publicly listed on June 5, 2025, with an initial public offering of 10.5 million shares [1][2][3] - The company aims to provide competitive core equipment and overall solutions to create value for customers [3][4] Company Structure - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [3] - The legal representative of the company is the director or manager responsible for executing company affairs [2][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 its entire assets [2][3] Business Scope - The company's business scope includes the development, design, system integration, sales, and technical services of electric vehicle charging products, automation equipment, and related software [4] - The company is also involved in the design of charging station systems and power modules, as well as import and export business [4] Share Issuance and Management - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [4] - The company has issued a total of 42 million shares, all of which are ordinary shares [4][5] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company management, as well as obligations to comply with laws and the company's articles of association [9][10] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [49][50][51] Governance and Compliance - The company is required to establish a Communist Party organization and conduct activities in accordance with the Party's regulations [3] - The articles of association outline the responsibilities of controlling shareholders and actual controllers to protect the interests of the company and other shareholders [13][14]
优优绿能: 公司章程（2025年7月）