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新 华 都: 公司章程(2025年7月)

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [3] - The company is established as a joint-stock limited company in accordance with the Company Law and other regulations, registered in Xiamen [3] - The registered capital of the company is RMB 719,811,300 [4] Business Objectives and Scope - The company's business objective is to comply with national laws and regulations, optimize resource allocation, and enhance market competitiveness while providing quality products and services [6] - The company engages in a wide range of business activities, including technology services, software development, marketing planning, and various retail and wholesale activities [6][7] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [9] - The total number of shares issued by the company is 719,811,300, all of which are ordinary shares [9] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution, ensuring equal rights for shareholders of the same category [17] - Shareholders have rights to dividends, attend meetings, supervise operations, and request the convening of shareholder meetings [34] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [48] Board of Directors and Management - The chairman of the board serves as the legal representative of the company, and the company must appoint a new legal representative within thirty days if the chairman resigns [4] - The board of directors is responsible for the overall management and decision-making of the company, including financial audits and the appointment of external auditors [4][19] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits to ensure compliance with laws and regulations [4] - The appointment of accounting firms must be approved by the shareholders' meeting [4] Amendments and Miscellaneous - The company can amend its articles of association as needed, following the procedures outlined in the Company Law and its own regulations [4] - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [4]