深圳英飞拓科技股份有限公司发布新版章程，明确多项重要规定

Core Viewpoint - Shenzhen Infinova Technology Co., Ltd. released a new company charter in August 2025, detailing regulations on company organization, shareholder rights, and management practices [1] Company Basic Information - Shenzhen Infinova Technology Co., Ltd. was established in 2007 and listed on the Shenzhen Stock Exchange on December 24, 2010, with an initial public offering of 37 million shares [2] - The registered capital of the company is RMB 1,198,675,082 [2] Business Purpose and Scope - The company's business purpose is to promote national economic development and achieve satisfactory returns [3] - The business scope includes research, production, and sales of smart devices and electronic products, focusing on video surveillance systems and IoT products [3] Share Issuance and Structure - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of issued shares is 1,198,675,082, all of which are ordinary shares [4] Share Capital Increase and Repurchase - The company can increase capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, and capitalizing reserves [5] - The company is generally prohibited from repurchasing its own shares, except under specific circumstances [5] Share Transfer Restrictions - Shares can be transferred legally, but shares that have been publicly issued cannot be transferred within one year of listing [6] - There are strict restrictions on share transfers by directors and senior management, especially within six months after leaving the company [6] Shareholder Rights and Obligations - Shareholders have rights to dividends, participation in shareholder meetings, and supervision of company operations, while also being required to comply with laws and company regulations [7] Major Shareholders and Actual Controllers - Major shareholders and actual controllers must exercise their rights and fulfill obligations lawfully, avoiding actions that harm the company or other shareholders [8] Shareholder Meeting Authority and Operations - The shareholder meeting is the company's authority body, responsible for electing directors, approving major company plans, and making decisions on significant matters [10] Board of Directors - The board consists of seven directors, including three independent directors, and is responsible for convening shareholder meetings and executing resolutions [12] Independent Director System - Independent directors must maintain independence and fulfill roles in decision-making, supervision, and professional consultation [13] Financial Accounting System and Profit Distribution - The company has established a financial accounting system and must report annual and interim reports as required [16] - The profit distribution policy aims to provide reasonable, continuous, and stable returns to shareholders [17]