朗科科技: 《公司章程》修订对照表（2025年7月）

Core Points - The company has revised its Articles of Association to comply with the Company Law and other relevant regulations, including changes in terminology and internal department names [1][2][3] - The revised Articles of Association aim to protect the rights and interests of the company, shareholders, employees, and creditors [1][2] - The company is registered as a limited liability company in Shenzhen, with its business scope including technology development, manufacturing, and sales of various products [2][4][6] Summary by Sections - Article Revisions: The revisions include changes from "shareholders' meeting" to "shareholders' assembly" and adjustments in terminology for clarity [1][2] - Company Structure: The company is established under the Company Law and is registered with the Shenzhen Market Supervision Administration [2] - Legal Representation: The chairman serves as the legal representative of the company, with provisions for the appointment and resignation of the legal representative [3][5] - Shareholder Rights: Shareholders have the right to sue the company and its directors, and the Articles provide a framework for shareholder meetings and decision-making [5][9] - Capital Structure: The company has a total of 200.4 million shares, all of which are ordinary shares with a par value of 1 RMB each [6][7] - Share Issuance: The company will issue shares based on principles of fairness and equality, ensuring that all shares of the same class have equal rights [6][7] - Shareholder Obligations: Shareholders must comply with laws and the Articles, and they are prohibited from abusing their rights to harm the company or other shareholders [13][14] - Management Responsibilities: The Articles outline the responsibilities of directors and senior management, including compliance with laws and the Articles [12][14] - Financial Assistance Restrictions: The company is restricted from providing financial assistance for the purchase of its shares, with specific exceptions [7][8] - Corporate Governance: The Articles establish the shareholders' assembly as the company's governing body, with defined powers and responsibilities [14][15]