华星创业: 公司章程（2025年7月）

Company Overview - Hangzhou Huaxing Chuangye Communication Technology Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1] - The company was registered in Zhejiang Province and obtained its business license on September 29, 2009, with an initial public offering of 10,000,000 shares on October 30, 2009, listed on the Shenzhen Stock Exchange [1][3] Company Structure - The registered capital of the company is RMB 508,792,922 [2] - The company is a permanent joint-stock company, and its legal representative is elected by the board of directors [2][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 all its assets [2] Business Objectives and Scope - The company's business objective is market-oriented, focusing on efficiency and providing high-quality products and services to achieve maximum economic and social benefits [3][4] - The business scope includes technology services, 5G communication technology services, cloud computing equipment technology services, software development, and manufacturing of communication equipment, among others [4][5] Share Structure - The company issues shares in the form of stocks, with all shares having equal rights [6] - The total number of shares is 508,792,922, all of which are ordinary shares [8] Share Issuance and Management - The issuance of shares follows principles of openness, fairness, and justice, with the same conditions and prices for shares of the same category [6][8] - The company’s founders contributed shares based on audited net assets, with the largest contributor holding 22.20% of the registered capital [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [13][14] - 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 [39][40] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which are responsible for major decisions such as electing directors, approving financial reports, and making significant transactions [45][46] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares, ensuring that shareholders can participate in governance [49][50]