中材科技: 中材科技股份有限公司章程（2025年第1次修订）

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved for establishment on November 29, 2001, and registered on December 28, 2001, with a registered capital of RMB 1,678,123,584 [2][3] - The company is located at No. 99 Tongtian Road, Jiangning Science Park, Nanjing, with a postal code of 211100 [2] Business Objectives and Scope - The company's business focuses on new materials and new energy sectors, adhering to the core values of integrity, respect, innovation, and efficiency [4] - The company aims to promote the development of the new materials industry and enhance social technological progress [4] - The business scope includes construction engineering, new materials technology research and development, manufacturing and sales of fiberglass and composite materials, and various technical services [4][5] Shares - The company's shares are issued in the form of stocks, with a total of 1,678,123,584 shares issued, all of which are ordinary shares [7] - The company does not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [7] - The company can increase its registered capital through various methods, including issuing shares to unspecified or specific objects [9] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the certificates provided by the securities registration and settlement institution [11] - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [13] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [23] Governance and Management - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [27] - The company must establish a party organization to ensure the leadership role of the Communist Party [3] - The company’s chairman serves as the legal representative, and the board must ensure the company operates in accordance with laws and regulations [3][4]