通用股份: 江苏通用科技股份有限公司章程

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company was formed by the transformation of Jiangsu General Science Technology Co., Ltd. on June 30, 2007, and is registered in Wuxi City [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 174,919,085 shares on August 19, 2016, and was listed on the Shanghai Stock Exchange on September 19, 2016 [2][3] - The registered capital of the company is RMB 1,589,315,735 [3] Company Structure and Governance - The company is a permanent joint-stock company, with the chairman acting as the legal representative [3] - The legal representative's civil activities are binding on the company, and the company is liable for damages caused by the legal representative in the course of their duties [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3] Management and Social Responsibility - The company is committed to considering the interests of employees, consumers, and the ecological environment, and it undertakes social responsibilities by regularly publishing social responsibility reports [4] - The company aims to operate in accordance with laws and regulations, striving to create a well-governed, compliant, and law-abiding enterprise [4] Business Objectives and Scope - The company's business objective is to manage and operate its assets professionally to create satisfactory returns for all shareholders [16] - The business scope includes technology development and consulting for tires, manufacturing and sales of rubber products, and import and export of various goods and technologies [16][5] Share Issuance and Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The company’s total number of shares after the initial public offering is to be determined [6] - The company is prohibited from providing financial assistance for others to acquire its shares, except in specific circumstances [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and they can request to convene shareholder meetings [36] - Shareholders must comply with laws and the company's articles of association, and they are not allowed to withdraw their capital except as legally permitted [42] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [50] - The notice for shareholder meetings must include details such as time, location, and agenda, and must be sent out in advance [63] - Decisions made at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [82][84]