嘉元科技: 《广东嘉元科技股份有限公司章程》（2025年7月修订）

Core Points - The company is Guangdong Jiayuan Technology Co., Ltd., established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1][2] - The company was registered on July 4, 2019, and publicly issued 57,800,000 shares, listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2019 [1][3] - The registered capital of the company is RMB 426,239,162 [2] Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock company [2] - The legal representative of the company is the president (general manager), who is responsible for the company's civil activities [2] Chapter 2: Business Objectives and Scope - The company's business objectives include unity, practicality, efficiency, and innovation, focusing on quality and innovation for market success [4] - The business scope includes new material technology research and development, sales of high-performance non-ferrous metals and alloys, electronic materials manufacturing, and various technology services [4] Chapter 3: Shares - The company has issued a total of 426,239,162 shares, all of which are ordinary shares denominated in RMB [6] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the securities registration and settlement institution's records, which serves as proof of shareholding [10] - Shareholders have rights to dividends, request meetings, supervise operations, and access company documents [10][11] - The company must hold annual and temporary shareholders' meetings, with specific procedures for calling and conducting these meetings [19][21]