精研科技: 公司章程

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [3][4] - The registered capital of the company is RMB 186,076,681.81 [4] - The company was approved by the China Securities Regulatory Commission to issue 22 million shares to the public and was listed on the Shenzhen Stock Exchange on October 19, 2017 [3][4] Business Objectives and Scope - The company's business philosophy is to adhere to the core values of "intelligence, innovation, and progress," aiming to provide excellent products and services to customers and create a harmonious working environment for employees [5][6] - The registered business scope includes the development, manufacturing, and sales of electronic and electrical products, automotive parts, and various other components [6] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [7][8] - The total number of shares issued by the company is 186,076,681.81, all of which are ordinary shares [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [13][14] - Shareholders are required to comply with laws and regulations and are liable for the company's debts only to the extent of their subscribed shares [5][12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [53][54] - Shareholder proposals must be submitted in writing and are subject to approval by the board of directors [64][65] Related Party Transactions - Transactions with related parties exceeding RMB 30 million or 5% of the company's latest audited net assets must be submitted for shareholder approval [48][49] - The company must disclose any guarantees provided to related parties and ensure that related shareholders abstain from voting on such matters [21][48]