纽威数控: 纽威数控公司章程（2025年7月修订）

Core Points - The company, Neway CNC Equipment (Suzhou) Co., Ltd., was established as a joint-stock company in accordance with Chinese laws and regulations, specifically the Company Law and Securities Law [1][2] - The company was registered with the China Securities Regulatory Commission on August 3, 2021, and issued 81.6667 million shares of ordinary stock to the public [2] - The registered capital of the company is RMB 457.33338 million [2] - The company aims to enhance economic cooperation, improve product quality, and contribute to local economic development [4] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The legal representative is responsible for civil activities conducted in the name of the company, and the company bears the legal consequences of these activities [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [2][3] Share Issuance and Management - The company's shares are issued in the form of stocks, with all shares being ordinary shares [4][5] - The company has issued a total of 457.33338 million shares, with a nominal value of RMB 1.00 per share [5][6] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in meetings, supervise the company's operations, and request the company to repurchase their shares under certain conditions [11][12] - Shareholders must comply with laws and the company's articles of association, and they are prohibited from abusing their rights to harm the company or other shareholders [16][42] Governance and Meetings - The company holds annual and temporary shareholders' meetings, with specific procedures for convening and conducting these meetings [49][50] - The board of directors is responsible for calling the shareholders' meetings and must ensure that the meetings are conducted in accordance with legal and regulatory requirements [52][53] - Shareholders holding more than 10% of the shares can request a temporary shareholders' meeting under certain conditions [54][55] Audit and Compliance - The company has established an audit committee that can propose the convening of temporary shareholders' meetings and is responsible for ensuring compliance with legal and regulatory requirements [53][54] - The company must disclose relevant information and comply with the requirements set forth by the China Securities Regulatory Commission and the stock exchange [12][18]