冠豪高新: 冠豪高新公司章程（2025年8月）

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [2][4] - The company is established as a joint-stock limited company in accordance with the Company Law and other regulations [2][3] - The registered capital of the company is RMB 1,760,836,233 [2][3] Business Objectives and Scope - The company's business objective is to enhance economic efficiency, labor productivity, and asset preservation while continuously innovating and improving management levels [4][5] - The business scope includes R&D of new materials, manufacturing and sales of new membrane materials, and various other manufacturing and sales activities [5] Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [8][9] - The total number of shares issued by the company is 1,760,836,233, all of which are ordinary shares [9] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [13] - Shareholders have rights to dividends, request meetings, supervise operations, and access company documents [14][15] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [24] Board of Directors - The board of directors is responsible for the overall management of the company and must act in the best interests of the company and its shareholders [19][20] - The board must ensure compliance with laws and regulations, and any decisions made must be documented and disclosed [22][23] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [4] - The appointment of external auditors must be approved by the shareholders [22] Amendments to the Articles - The articles of association can be amended by a resolution passed at a shareholder meeting [22] Miscellaneous - The company is required to maintain transparency and disclose significant events to shareholders and the public [22][23]