通鼎互联: 公司章程（2025年8月）

Core Points - The company, Tongding Interconnection Information Co., Ltd., was established to protect the rights and interests of shareholders and creditors, and to regulate its organization and behavior according to relevant laws [4][5] - The company was formed through the overall restructuring of Wujiang Shengxin Cable Co., Ltd. and was registered in Suzhou [4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 67 million shares in September 2010, and it was listed on the Shenzhen Stock Exchange [4][5] - The registered capital of the company is RMB 1,229,994,500 [5] - The company aims to enhance economic efficiency and contribute to the development of the cable and optical cable industry in China [6] Company Structure - The company is a permanent stock corporation, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [5] - The chairman serves as the legal representative of the company [5] - The company’s articles of association serve as a legally binding document for the organization and behavior of the company and its stakeholders [5] Business Scope - The company’s business scope includes internet webpage design, computer network integration services, research and production of communication-related products, and various types of cable production and sales [6][7] - The company is also involved in the recycling of waste metals and the transportation of ordinary goods [6][7] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [8] - The total number of shares issued by the company is 1,229,994,500, all of which are ordinary shares [8] - The company can increase its capital through various methods, including public offerings and private placements, as approved by the shareholders [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and information access, and they must comply with laws and the company’s articles of association [12][15] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [17] - The company has measures in place to prevent the controlling shareholders from harming the interests of the company and other shareholders [19][20]