中辰股份: 中辰电缆股份有限公司章程

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [3] - The company was registered on December 23, 2020, and publicly issued 91.7 million shares, listed on the Shenzhen Stock Exchange on January 22, 2021 [3][4] - The registered capital of the company is RMB 469.659755 million [3][4] Business Objectives and Scope - The company's business objective is to operate independently and profitably under national macroeconomic regulation, focusing on technological advancement to develop high-quality products [5][6] - The business scope includes manufacturing and sales of wires and cables, power generation, transmission, and distribution, among other related activities [5][6] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [7][8] - The total number of issued shares is 469.659755 million, all of which are ordinary shares [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise operations, and request information [13][14] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [18][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [48] - Shareholder meetings require proper notice and must include specific agenda items for discussion [58][59] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [80][82] - Certain significant matters, such as capital changes and mergers, require special resolutions [82]