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武汉凡谷: 公司章程(2025年8月)

Group 1 - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations, with independent legal status and self-financing capabilities [2][3] - The registered capital of the company is RMB 683,285,806, and it was approved to issue 53.8 million shares of common stock in November 2007 [3][4] - The company aims to become a leading core supplier in mobile communications, focusing on sustainable development and employee welfare [5][6] Group 2 - The company’s shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6][7] - The total number of shares issued by the company is 683,285,806, with a share structure consisting of common stock [6][7] - The company can increase its capital through various methods, including issuing new shares, subject to shareholder approval [7][8] Group 3 - The company’s shareholders have rights to dividends, participate in shareholder meetings, and supervise company operations [13][14] - Shareholders holding more than 3% of shares for over 180 days can request to review the company's accounting books [15] - The company must protect the legal rights of its employees and engage in democratic management practices [4][19] Group 4 - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [46][52] - Shareholder meetings can be annual or temporary, with specific procedures for calling and conducting these meetings [48][54] - Proposals for shareholder meetings must meet certain conditions, including clarity and relevance to the company's operations [58][66]