日发精机: 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 and regulations [1] - The company was established as a joint-stock company by changing Zhejiang Xinchang Rifa Precision Machinery Co., Ltd. and is registered with the Zhejiang Provincial Market Supervision Administration [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 16 million shares on December 10, 2010, and is listed on the Shenzhen Stock Exchange [1][2] - The registered capital of the company is RMB 750,245,171 [1] Business Objectives and Scope - The company's business objective is to develop high-quality and efficient new products through technological innovation, focusing on the development of CNC machine tools and the realization of digital factory manufacturing [3] - The company is engaged in the research, production, and sales of CNC machine tools and mechanical products, as well as aerospace components and related equipment [4] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [5] - The total number of shares issued by the company is 750,245,171, all of which are ordinary shares [5] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant company matters [11][12] - Shareholders are required to comply with laws and regulations and are liable for their subscribed shares [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [44] - Shareholder meetings are the company's decision-making body, with specific powers including electing directors and approving financial reports [42][43] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [76][78] - The company must disclose voting results, especially for matters affecting minority investors [79]