General Provisions - Jiangsu Hanbon Science & Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered on February 25, 2022, and is located in Huai'an Economic and Technological Development Zone [3] - The company has a registered capital of RMB 88 million and is a permanent joint-stock company [3] Business Objectives and Scope - The company's business objective is to enhance management efficiency and maximize economic benefits for shareholders [5] - The business scope includes research, manufacturing, and sales of various chromatography instruments and related equipment, as well as technical services and consulting [5] Shares - The company issues shares in the form of stocks, with a par value of RMB 1 per share [6] - The total number of shares issued by the company is 88 million, all of which are ordinary shares [6][21] - The company adheres to principles of fairness and transparency in share issuance [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions based on their shareholdings [12] - Shareholders are obligated to comply with laws and regulations, and cannot withdraw their capital except as legally permitted [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][52] - Shareholders holding more than 10% of shares can request a temporary meeting [56] - The company must provide adequate notice and information regarding meeting agendas and proposals [62][63] Board of Directors and Management - The board of directors is responsible for the overall management of the company and must act in the best interests of the shareholders [12] - Directors and senior management must disclose their shareholdings and are subject to restrictions on transferring shares [10][11] Financial Management and Reporting - The company is required to maintain transparency in financial reporting and must disclose significant financial information to shareholders [14] - The board must ensure compliance with legal and regulatory requirements in financial management [20]
汉邦科技: 汉邦科技：公司章程（2025年8月）