Summary of Zhejiang Fengmao Technology Co., Ltd. Articles of Association Core Viewpoint The articles of association for Zhejiang Fengmao Technology Co., Ltd. outline the company's legal framework, governance structure, operational objectives, and shareholder rights, ensuring compliance with relevant laws and regulations. Group 1: Company Overview - The company is established as a joint-stock company based on the overall change of Ningbo Fengmao Far East Rubber Co., Ltd. [3] - The registered capital of the company is RMB 104,121,820 [2] - The company is permanently established as a joint-stock company [2] Group 2: Governance Structure - The legal representative of the company is elected by the board of directors and must be registered accordingly [2] - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [3] - The company has established a Communist Party organization in accordance with the regulations of the Communist Party of China [3] Group 3: Business Objectives and Scope - The company's business objectives include prioritizing customers, leading the industry, giving back to society, and serving the public [3] - The business scope includes engineering and technology research, automotive parts development, rubber product manufacturing, and various sales activities [3] Group 4: Share Issuance and Capital Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [4] - The total number of shares issued by the company is 104,121,820, all of which are ordinary shares [4] - The company may increase capital through various methods, including issuing shares to unspecified objects [5] Group 5: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [9] - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [13] - The company must disclose information and cooperate with shareholders regarding their rights [11] Group 6: Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [18] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [21] - The company must provide adequate notice and details regarding the agenda of the meetings [23]
丰茂股份: 公司章程（2025年8月修订）