荣联科技: 公司章程（2025年7月）

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [2][4] - The registered capital of the company is RMB 661,580,313, with a total of 661,580,313 shares issued, all of which are ordinary shares [3][7] - The company aims to create value for clients, generate returns for shareholders, and provide competitive salaries and platforms for employees [4][6] Chapter Summaries Chapter 1: General Provisions - The company is registered in Haidian District, Beijing, and has a unified social credit code [3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 25 million shares in December 2011 [2][4] - The legal representative of the company is the director or manager responsible for executing company affairs [3][4] Chapter 2: Business Objectives and Scope - The company's business objectives focus on creating value through its main business activities [4][6] - The business scope includes technology services, software sales, computer system services, and various sales and consulting services [5][6] Chapter 3: Shares - The company issues shares in the form of stocks, with all shares having equal rights [7][8] - The company can increase or decrease its registered capital based on shareholder resolutions [8][9] - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific conditions [7][9] Chapter 4: Shareholders and Shareholder Meetings - The company maintains a shareholder register based on records from the securities registration and settlement institution [14] - Shareholders have rights to dividends, attend meetings, supervise operations, and request information [14][15] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [52][54] Chapter 5: Proposals and Notifications for Shareholder Meetings - Proposals for shareholder meetings must be within the scope of the meeting's authority and clearly defined [62][63] - Shareholders can submit temporary proposals 10 days before the meeting [63][64] - Notifications for meetings must include details such as time, location, and agenda [65][66]