丰立智能: 浙江丰立智能科技股份有限公司公司章程

Core Points - Zhejiang Fengli Intelligent Technology Co., Ltd. is established as a joint-stock company based on the original Zhejiang Fengli Electromechanical Co., Ltd. and registered with the Zhejiang Provincial Market Supervision Administration [3] - The company was approved for registration by the China Securities Regulatory Commission on September 1, 2022, and publicly issued 30.1 million shares, listing on the Shenzhen Stock Exchange's Growth Enterprise Market on December 15, 2022 [3] - The registered capital of the company is RMB 120.1 million, and it is a permanent joint-stock company [3] Chapter Summaries Chapter 1: General Provisions - The purpose of the articles of association is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior according to relevant laws [4] - The articles of association become legally binding documents upon effectiveness, governing the rights and obligations between the company and its shareholders, as well as among shareholders [4] Chapter 2: Business Objectives and Scope - The company's business objective is to develop products and services that meet customer needs and grow together with partners [5] - The business scope includes research and development of intelligent robots, manufacturing and sales of gears and gearboxes, industrial robots, and various machinery and equipment [5] Chapter 3: Shares - The company's shares are issued in the form of stocks, with each share having a face value of RMB 1 [6] - The total number of shares issued by the company is 12.01 million, all of which are ordinary shares [7] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [8] Chapter 4: Shareholders and Shareholders' Meeting - The shareholders' meeting is the company's authority, exercising rights such as electing directors, approving profit distribution plans, and making decisions on capital increases or reductions [17] - Shareholders have rights to dividends, request meetings, supervise operations, and transfer their shares according to the law [34] - The company must notify shareholders of meetings and provide necessary information for participation [61] Chapter 5: Board of Directors - The board of directors is responsible for managing the company's affairs and must act in the best interests of the company and its shareholders [4] - Independent directors are required to ensure that the interests of minority shareholders are protected [4] Chapter 6: General Manager and Other Senior Management - The general manager and other senior management are responsible for the day-to-day operations of the company and must report to the board of directors [4] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits to ensure transparency and accountability [4] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements regarding important matters to keep shareholders informed [4] Chapter 9: Merger, Division, Capital Increase, Reduction, Dissolution, and Liquidation - The company can merge, divide, increase or reduce capital, and dissolve according to legal procedures [4] Chapter 10: Amendment of Articles - Amendments to the articles of association must be approved by the shareholders' meeting [4] Chapter 11: Supplementary Provisions - The articles of association include provisions for the establishment of a Communist Party organization within the company [4]