ST数源: 公司章程

Core Points - The company is a joint-stock limited company established according to the Company Law and other relevant regulations, with a registered capital of RMB 437,714,245 [3][4] - The company aims to enhance its competitiveness in the high-tech electronic information industry and improve shareholder returns by leveraging capital markets and increasing technological investment [5][6] - The company has a diverse business scope, including manufacturing and sales of various electronic products, software development, and technology consulting services [6] Chapter Summaries Chapter 1: General Provisions - The company is established to protect the rights and interests of shareholders, employees, and creditors, and to regulate its organization and behavior [2] - The company is registered in Zhejiang Province and was approved for public stock issuance in 1999 [3][4] Chapter 2: Business Objectives and Scope - The company's business objectives include utilizing capital markets for financing and enhancing technological innovation capabilities [5] - The business scope includes manufacturing and sales of electronic products, software, and technology services, among others [6] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [17] - The total number of issued shares is 437,714,245, all of which are ordinary shares [22] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and supervision of company operations, and must adhere to legal and regulatory obligations [35][41] - The company must hold annual and temporary shareholders' meetings, with specific procedures for calling and conducting these meetings [51][56] Chapter 5: Financial Assistance - The company can provide financial assistance under certain conditions, which must be approved by the shareholders' meeting [50][27] - Financial assistance to related parties is restricted and requires careful oversight [27]