同花顺: 公司章程（202508）

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [5][6] - The registered capital of the company is RMB 537.6 million [6] - The company aims to help users establish scientific investment models through professional services, online platforms, and system training [8] Section Summaries General Provisions - The company is formed to protect the legal rights of the company, shareholders, and creditors [5] - The company is registered in Hangzhou, Zhejiang Province [6] Business Objectives and Scope - The company's business objective is to assist users in establishing suitable investment models and to find opportunities while avoiding risks [8] - The business scope includes information services in the telecommunications sector, technology development, and advertising [8] Shares - The total number of shares is 537.6 million, all of which are ordinary shares [10] - Shares are issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders [9] Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, participate in meetings, and supervise the company's operations [15] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [45] Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders [39] - Independent directors have the right to propose the convening of temporary shareholders' meetings [28] Financial Accounting System - The company must establish a financial accounting system and conduct internal audits [7] Amendments to the Articles - The articles of association can be amended through a resolution passed at a shareholders' meeting [10] Miscellaneous Provisions - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [7]