秦川物联: 公司章程（2025年7月）

Core Points - Chengdu Qinchuan IoT Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved by the Shanghai Stock Exchange on April 3, 2020, and registered with the China Securities Regulatory Commission on May 28, 2020, issuing 42 million shares to the public [3][4] - The registered capital of the company is RMB 168 million [3] - The company aims to enhance market competitiveness and maximize benefits for shareholders and employees through effective governance and cultural development [4][5] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - The company has a permanent existence as a joint-stock company [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 [3][4] Business Scope - The company's business scope includes IoT technology research and development, IoT application services, manufacturing and sales of IoT devices, industrial internet data services, and software development [4][5] Share Issuance and Management - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5][6] - The total number of shares issued by the company is 168 million, all of which are ordinary shares [6] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [10][11] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [14][15] - The company must maintain transparency and provide necessary information to shareholders regarding meetings and decisions [21][22] Governance and Decision-Making - The company holds annual and temporary shareholder meetings to make important decisions, including profit distribution and capital changes [18][19] - Decisions require a majority or two-thirds majority vote depending on the nature of the resolution [31][32] - The company must ensure that all resolutions are documented and that the meeting procedures comply with legal requirements [30][31]