永信至诚: 《公司章程》（2025年8月）

Core Points - The company is established as a joint-stock limited company under the laws of the People's Republic of China, with a registered capital of RMB 150.961519 million [4][6] - The company aims to strengthen its position in the cybersecurity industry through professional technology and innovation [6] - The company has a total of 151,000,000 shares, with each share having a par value of RMB 1 [7][20] Company Structure - The company is registered in Beijing and has a legal representative who is the chairman [4][5] - The company is governed by its articles of association, which are legally binding for shareholders, directors, supervisors, and senior management [5][10] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [5][12] Business Scope - The company's business scope includes technology services, software and hardware sales, telecommunications equipment sales, and information system integration services [6][14] - The company is also involved in value-added telecommunications services, subject to regulatory approval [6] Share Issuance and Management - The company issues shares based on principles of fairness and equality, ensuring that all shares of the same class have equal rights [7][16] - The company can increase its capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [8][22] - The company is prohibited from providing financial assistance for the purchase of its own shares [7][21] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to uphold the company's interests [12][33] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [15][39] - The company must hold annual and extraordinary shareholder meetings to discuss key issues and make decisions [43][44] Decision-Making Process - The company’s shareholders' meeting is the highest authority, responsible for major decisions such as capital increases, mergers, and amendments to the articles of association [41][76] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [76][78] - The company must disclose the results of shareholder meetings and decisions promptly [91][92]