双林股份: 公司章程（2025年7月）

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission to issue 23.5 million shares of RMB ordinary stock to the public on July 12, 2010, and these shares were listed on the Shenzhen Stock Exchange on August 6, 2010 [1] - The registered capital of the company is RMB 571,982,940 [1] Legal Representative and Shareholder Rights - The legal representative of the company is elected by the shareholders' meeting and must be a director [2] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2] - The company’s articles of association are legally binding on the company, shareholders, directors, supervisors, and senior management [2][3] Business Objectives and Scope - The company's business objective is to enhance product competitiveness and cultivate new profit growth points through research and development of new products based on existing industries [12] - The business scope includes manufacturing and research of automotive parts, plastic products, and medical devices, among others [3] Share Issuance and Capital Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5] - The total share capital of the company is 571,982,940 shares, all of which are ordinary shares [5] - The company can increase or decrease its registered capital according to legal regulations and shareholder resolutions [6] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [42] - Shareholders holding more than 10% of the voting shares can request a temporary shareholders' meeting [43] - The company must provide a notice of the shareholders' meeting, including the time, place, and agenda [54] Voting and Resolutions - Resolutions at the shareholders' meeting can be ordinary or special, with ordinary resolutions requiring a majority and special resolutions requiring two-thirds of the votes [75][77] - Certain significant matters, such as capital increases or decreases, mergers, and amendments to the articles of association, require special resolutions [77]