科捷智能: 公司章程

General Provisions - The company is established as a joint-stock company to protect the legal rights of shareholders, employees, and creditors, in accordance with the Company Law and Securities Law of the People's Republic of China [2] - The company was registered with the Qingdao Market Supervision Administration and obtained its business license, with a registered capital of RMB 180.849167 million [2][3] - The company was approved for registration by the China Securities Regulatory Commission and listed on the Shanghai Stock Exchange on September 15, 2022, under the stock name "KENGIC Intelligent" and stock code "688455" [2][3] Business Objectives and Scope - The company's business objective is to manage and operate assets professionally to create satisfactory investment returns for all shareholders [4] - The registered business scope includes sales of intelligent warehousing equipment, manufacturing and sales of material handling equipment, and various technical services [4][5] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [6] - The total number of shares issued is 180,849,167, all of which are ordinary shares denominated in RMB [6][7] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in shareholder meetings, as well as the obligation to comply with laws and regulations [12][13] - Shareholders are entitled to request the convening of shareholder meetings and to supervise the company's operations [12][13] Corporate Governance - The company has a board of directors responsible for executing company affairs, with the chairman serving as the legal representative [3][4] - The company must hold annual and temporary shareholder meetings, with specific procedures for convening and notifying shareholders [26][30] Financial Management - The company must seek shareholder approval for significant financial transactions, including guarantees and major investments [45][48] - The company is required to disclose information regarding financial transactions and ensure compliance with relevant regulations [24][25]