中孚信息: 中孚信息公司章程（2025年7月）

Core Points - Zhongfu Information Co., Ltd. is established as a joint-stock company, transitioning from a limited liability company, with a registered capital of RMB 260,392,378 [2][6] - The company is located in Jinan High-tech Industrial Development Zone and is listed on the Shenzhen Stock Exchange's Growth Enterprise Market [2][3] - The company's business scope includes software development, information system integration services, and information security equipment manufacturing [4][5] Company Structure - The legal representative of the company is the director or general manager, who is responsible for the company's civil activities [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][11] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Share Issuance and Management - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6][18] - The total number of shares issued at the company's establishment was 10 million, fully subscribed by the original shareholders [6][20] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][23] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [11][12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][39] - The company must maintain transparency and provide necessary information to shareholders regarding significant events [13][14] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making decisions on significant matters [17][21] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares [23][24] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [82][84]