雪龙集团: 雪龙集团股份有限公司章程（2025年8月修订）

General Provisions - The company is established to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 37.47 million shares on March 10, 2020 [3][4] - The registered capital of the company is RMB 210,736,706 [4] Business Objectives and Scope - The company's business objectives include survival through quality, development through technology, market acquisition through reputation, and efficiency through management [4] - The company engages in manufacturing and sales of automotive parts, plastic products, and new material technology research, among other activities [4][5] Shares - The company issues shares in the form of ordinary shares with a par value of RMB 1 each [5][6] - The total number of shares issued at the time of establishment was 110 million, with the founding shareholders holding 100% of the shares [5][6] - The company can increase or decrease its registered capital according to legal procedures and shareholder resolutions [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [11][12] - Shareholders must comply with laws and the company's articles of association, and cannot withdraw their capital except as legally permitted [13][14] - Major shareholders must report any pledging of shares to the company [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [43][44] - Shareholder meetings require a quorum and must follow specific procedures for proposals, voting, and record-keeping [60][61] - Decisions made at shareholder meetings can be ordinary or special resolutions, with different voting thresholds required for each [76][78]