沃特股份: 公司章程（2025年8月）

Core Points - The company is Shenzhen WOTE Advanced Materials Co., Ltd., established as a joint-stock company from a limited liability company, with a registered capital of RMB 263.203565 million [3][4][18] - The company aims to create the best economic and social benefits, returning value to shareholders and society [11] - The company operates in the field of advanced materials, including new engineering plastics, high-performance composite materials, carbon materials, and environmental materials [11][12] Chapter Summaries General Principles - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [5] - The chairman serves as the legal representative of the company, and the company is liable for civil activities conducted by the legal representative [7][8] Business Objectives and Scope - The company's business objectives emphasize integrity and customer satisfaction [11] - The operational scope includes technology development and domestic trade of various advanced materials, equipment leasing, economic information consulting, and import-export business [11][12] Shares - The company's shares are issued in the form of stocks, with equal rights for each share [13][14] - The total number of shares is 263.203565 million, all of which are ordinary shares [18] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise operations, and access company documents [31][32] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [37][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [46][48] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [57][60] Financial Assistance and Guarantees - The company can provide financial assistance and guarantees, subject to shareholder approval for significant amounts [45][44] - Specific thresholds for transactions requiring shareholder approval are established, ensuring transparency and accountability [43][24]