开普检测: 《公司章程》（2025年8月修订）

Core Points - The company is established as a joint-stock company under the laws of the People's Republic of China, specifically the Company Law and Securities Law [1][2] - The registered capital of the company is RMB 104 million [2] - The company was approved for its initial public offering of 20 million shares on August 20, 2020, and listed on the Shenzhen Stock Exchange on September 23, 2020 [1][3] Company Structure - The company is named Xuchang KETOP Testing Research Institute Co., Ltd. and is located at 17 Shangde Road, Xuchang City, with a postal code of 461000 [2] - The company is a permanent joint-stock company, and its chairman serves as the legal representative [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2] Business Objectives and Scope - The company's mission is to be a guardian of power grid safety, a creator of customer value, a facilitator of employee happiness, and a practitioner of social responsibility [3][4] - The business scope includes inspection and testing services, certification services, and power supply business, among others [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 [5][6] - The total number of shares issued at the establishment of the company was 60 million, with a total of 10.4 million shares currently issued [5][6] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant company matters [10][11] - Shareholders holding more than 5% of voting shares must comply with specific regulations to protect the interests of the company and other shareholders [15][16] - The company must maintain a shareholder register to document ownership and rights [10][11] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Decisions made at shareholder meetings require a majority or supermajority vote, depending on the nature of the resolution [78][80] - The company must ensure transparency and proper documentation of meeting proceedings, including voting results and shareholder inquiries [75][76]