卧龙电驱: 卧龙电驱公司章程（2025-07-13）

Core Points - The company is named Wolong Electric Drive Group Co., Ltd., established in September 1998, and has undergone several name changes since its inception [4][5]. - The registered capital of the company is RMB 1,562.117511 billion [5]. - The company aims to transform the traditional motor industry through high technology, focusing on brushless, intelligent, and electromechanical integration products [6][7]. Chapter Summaries Chapter 1: General Provisions - The company is established to protect the rights and interests of shareholders, employees, and creditors, in accordance with relevant laws [6]. - The company operates as a joint-stock limited company under the Company Law and other regulations [4][6]. Chapter 2: Business Objectives and Scope - The business objectives include market orientation, human-centered approach, and technological innovation [6]. - The business scope includes manufacturing and sales of motors, generators, electrical equipment, industrial robots, and related services [7]. Chapter 3: Shares - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [8][9]. - The total number of shares issued is 1,562.117511 million, with a structure consisting entirely of ordinary shares [11]. Chapter 4: Shareholders and Shareholders' Meeting - The shareholders' meeting is the company's authority, with rights to make decisions on significant matters [41]. - Shareholders can propose agenda items for meetings, and the company must notify them in advance [37][54]. Chapter 5: Board of Directors - The board of directors is responsible for the company's operations and decision-making [6]. - Independent directors play a crucial role in ensuring corporate governance and accountability [6]. Chapter 6: President and Other Senior Management - The president represents the company in executing its affairs and is the legal representative [5][6]. Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must adhere to a financial accounting system and undergo internal audits [6]. Chapter 8: Notices and Announcements - The company is required to issue notices and announcements in compliance with legal and regulatory requirements [6]. Chapter 9: Merger, Division, Capital Increase, Reduction, Dissolution, and Liquidation - The company can undergo mergers, divisions, and capital adjustments as per legal provisions [6]. Chapter 10: Amendment of Articles - The articles of association can be amended following the procedures outlined in the company law [6]. Chapter 11: Supplementary Provisions - The articles serve as a binding document for the company, shareholders, and management [6].