平安电工: 湖北平安电工科技股份公司章程（2025年7月修订）

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with its registration completed on September 11, 2023, and approved by the China Securities Regulatory Commission for the public issuance of 46.38 million shares [1][2] - The registered capital of the company is RMB 185.503165 million [2] - The company's business scope includes the research, production, and sales of mica products, glass fiber products, safety components for new energy vehicles and energy storage batteries, and other related services [5][6] Company Structure - The company is a permanent joint-stock limited company, with the legal representative being the manager [2][3] - The legal representative is responsible for civil activities conducted in the name of the company, and the company bears civil liability for damages caused by the legal representative in the course of their duties [2][3] - The company has established a party organization in accordance with the regulations of the Communist Party of China [3] Share Issuance and Capital Management - The company has issued a total of 185.503165 million shares, all of which are ordinary shares [6][7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][7] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, as well as the right to request the company to repurchase their shares under certain conditions [15][16] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [20][21] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [49][53] - Shareholder meetings can be called under specific circumstances, such as when shareholders holding more than 10% of shares request it [50][55] - The company must disclose information regarding significant transactions and ensure that related party transactions are conducted fairly [48][49]