尚太科技: 公司章程（2025年7月）

General Provisions - The company is established to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was approved by the China Securities Regulatory Commission to issue 64.9437 million shares of common stock to the public on October 25, 2022, and was listed on the Shenzhen Stock Exchange on December 28, 2022 [1][3] Company Information - The registered name of the company is Shijiazhuang Shangtai Technology Co., Ltd., with a registered capital of RMB 260.80235 million [2][4] - The company has a business duration of 50 years, from September 27, 2008, to September 26, 2058 [2] Share Structure - The total number of shares issued by the company is 260.80235 million, all of which are common shares [6] - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] Business Objectives and Scope - The company's business objective is to rely on modern management and advanced technology to provide substantial returns to shareholders and fulfill social responsibilities [4] - The business scope includes the development, production, and sales of lithium-ion battery anode materials, carbon products manufacturing and sales, and import-export business of various goods and technologies [4][5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to propose and vote on matters at shareholder meetings [11][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring once a year [45] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [20][22] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [79][80] - The company must ensure that all proposals for shareholder meetings are disclosed in full detail, including the qualifications of candidates for director and supervisor positions [60][61]