天铁科技: 浙江天铁科技股份有限公司章程（2025年8月修订）

Core Points - The company, Zhejiang Tiantie Technology Co., Ltd., was established as a joint-stock company through the overall restructuring of Zhejiang Tiantie Industrial Co., Ltd. [2] - The company was approved by the China Securities Regulatory Commission to issue 26 million shares of ordinary stock to the public, which were listed on the Shenzhen Stock Exchange on January 5, 2017 [2][3] - The registered capital of the company is RMB 1,162,109,688 [2][3] - The company aims to enhance product quality, develop new products, and actively participate in global market competition [4][5] Company Structure and Governance - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, supervisors, and senior management [3] - The company has established a party organization in accordance with the Communist Party of China’s regulations, which plays a political core role within the company [2] - The chairman of the board serves as the legal representative of the company [2] Business Scope - The company's business scope includes technology services, manufacturing and sales of rubber products, metal structures, springs, seals, plastic products, and various construction materials [4][5] - The company is also involved in energy storage technology services, high-speed rail equipment manufacturing, and sales of photovoltaic equipment and components [4][5] 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] - The total number of shares issued by the company is 1,162,109,688, all of which are ordinary shares [5] - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend and vote at shareholder meetings, and supervise the company's operations [11][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] - The company must ensure that shareholders' rights are protected and that any related party transactions do not harm the interests of minority shareholders [14][15] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [16][17] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 3% of the shares [20][21] - The company must provide legal opinions on the validity of the meeting procedures and the qualifications of attendees [17][18]