恒锋信息: 公司章程（2025年8月）

Core Points - Hengfeng Information Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations, with its registration completed on December 30, 2014 [2][3] - The company aims to develop the information technology and intelligent technology industries, pursuing the unification of corporate and social goals through technological research and quality service [4][5] - The registered capital of the company is RMB 164,490,917, and the total number of issued shares is 164,490,917, all of which are ordinary shares [3][6] Company Structure - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, directors, and senior management [4] - The chairman of the board serves as the legal representative of the company, and the company is required to appoint a new legal representative within thirty days if the current one resigns [3][4] - 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][4] Share Issuance and Management - The company issues shares in a public, fair, and just manner, ensuring that each share of the same category has equal rights [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders, and can also reduce its registered capital following legal procedures [7][8] - The company is prohibited from acquiring its own shares, except under specific circumstances such as capital reduction or employee stock ownership plans [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares according to the law and the articles of association [11][12] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [15][16] - The company must maintain a shareholder register based on the records provided by the securities registration and settlement institution [11][12] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings outlined in the articles of association [23][24] - The board of directors is responsible for convening shareholder meetings and must provide timely notifications to shareholders regarding meeting details [25][26] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting, and the board must respond within ten days [25][26]