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通用股份: 江苏通用科技股份有限公司章程(2025年7月修订)

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 1,589,315,735 [3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 174,919,085 shares on September 19, 2016 [2][3] Group 2 - The company's business scope includes the development and consultation of tire technology, manufacturing and sales of rubber products, and import and export of various goods and technologies [5][6] - The company is committed to social responsibility and will regularly publish social responsibility reports [4] Group 3 - The company’s shares are issued in the form of stocks, and each share has equal rights [7] - The company’s shares are centrally deposited with the China Securities Depository and Clearing Corporation Limited [7] - The company’s founding shareholders contributed a total of 200 million shares during its establishment [7] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [9] - The company may reduce its registered capital in accordance with legal procedures [9] Group 5 - The company’s shareholders have rights to dividends, voting, and other benefits according to their shareholdings [15] - Shareholders holding more than 5% of the shares must comply with regulations regarding the transfer of shares [12][15] Group 6 - The company’s shareholders' meeting is the authority of the company, responsible for electing directors and approving financial reports [21][22] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [50]