顺络电子: 公司章程修订情况对照表（2025年7月）

Core Viewpoint - The article discusses the amendments made to the articles of association of Shenzhen Sunlord Electronics Co., Ltd, focusing on the legal framework and operational guidelines for the company and its stakeholders. Group 1: General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and operations according to the current laws and regulations [1][2][3] - The company was established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] Group 2: Business Objectives and Scope - The company's business objective is to operate in a standardized manner, focusing on the maximum benefit of the company and all shareholders, while aiming for sustainable and long-term development [3][4] - The company is engaged in the research, design, production, and sales of new electronic components and related industries [3][4] Group 3: Shares - The company's shares are issued in the form of stocks, with each share having equal rights [4][5] - The total number of shares issued by the company is 80,631.8354 million shares, all of which are ordinary shares denominated in RMB [4][5] Group 4: Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, as well as the obligation to comply with laws and the company's articles of association [11][12] - Shareholders must pay the subscribed capital and are not allowed to withdraw their capital except in legally specified circumstances [20][21] Group 5: Corporate Governance - The company must ensure that the board of directors and senior management act in the best interests of the company and its shareholders, with provisions for accountability in case of violations [16][18] - The controlling shareholders and actual controllers are required to act in accordance with laws and regulations to protect the interests of the company and its public shareholders [22]