福蓉科技: 福蓉科技公司章程（2025年7月修订）

Core Points - Sichuan Furong Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved for its initial public offering (IPO) by the China Securities Regulatory Commission on April 26, 2019 [1][3] - The registered capital of the company is RMB 997,492,462, with a total of 350 million shares issued [2][5] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors [1] - The company is registered in Chengdu and operates as a publicly listed joint-stock company [2][3] Chapter 2: Business Objectives and Scope - The company's business objectives include compliance with national laws and regulations, optimal resource allocation, and creating satisfactory returns for investors [3][4] - The business scope includes manufacturing mobile terminal devices, wearable smart devices, automotive parts, and various electronic components [4] Chapter 3: Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4][5] - The company can increase capital through various methods, including issuing shares to unspecified objects and distributing bonus shares [7][8] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of company operations [12][13] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [49][50] Chapter 5: Proposals and Notifications for Shareholder Meetings - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [59] - Shareholders holding more than 1% of shares can propose temporary proposals 10 days before the meeting [26] Chapter 6: Conducting Shareholder Meetings - The company must ensure the orderly conduct of shareholder meetings and address any disruptions [65] - Shareholders can attend meetings in person or through proxies, with specific identification requirements [67][68] Chapter 7: Voting and Resolutions of Shareholder Meetings - Resolutions can be classified as ordinary or special, with specific voting thresholds required for each type [81]