浙大网新: 浙大网新科技股份有限公司章程（2025年8月修订）

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [1] - The registered capital of the company is RMB 1.027 billion [2] - The company is permanently existing as a joint-stock limited company [2] - The legal representative of the company is elected by the board of directors [2] - The company is liable for its debts with all its assets, while shareholders are only liable to the extent of their subscribed shares [2] Business Objectives and Scope - The company's business objective is to develop high-tech products based on information technology, leveraging the advantages of higher education institutions [3] - The company is engaged in various business activities including internet data services, software development, and artificial intelligence applications [4] Shares - The company's shares are issued in the form of stocks, with each share having the same rights [5] - The total number of shares issued by the company is 1.027 billion [5] - The company can increase its capital through various methods, including public offerings and private placements [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to request meetings [9] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [13] - Shareholders who abuse their rights may be held liable for damages [13] Board of Directors and Management - The board of directors is responsible for managing the company and is elected by the shareholders [2] - The company must establish an audit committee to oversee financial practices and compliance [12] - Directors and senior management must disclose their shareholdings and are restricted in transferring shares during certain periods [8] Shareholder Meetings - The company must hold annual shareholder meetings within six months after the end of the fiscal year [18] - Shareholders holding more than 10% of shares can request a temporary meeting [20] - Decisions at shareholder meetings require a majority or two-thirds majority vote depending on the type of resolution [80][81] Legal Compliance and Governance - The company must comply with legal requirements for disclosures and governance practices [11] - Any resolutions passed in violation of laws or regulations can be challenged in court [10] - The company must maintain transparency and provide necessary conditions for the activities of the Communist Party organization within the company [3]