三六零: 三六零安全科技股份有限公司章程（2025年8月）

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 is registered in Jiangsu Province [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 56 million shares on January 16, 2012, listed on the Shanghai Stock Exchange [2][3] - The registered capital of the company is approximately RMB 699.96 million [2][3] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2] - The company is a permanent joint-stock limited company [3] - The chairman serves as the legal representative of the company [3] Chapter 2: Business Objectives and Scope - The company's business objectives include creating wealth for society, providing leading products and quality services, and ensuring stable returns for shareholders [4] - The business scope includes internet security services, internet equipment sales, data services, software development, and investment activities [5][6] Chapter 3: Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [17] - The total number of shares issued by the company is approximately 699.96 million, all of which are ordinary shares [9][10] - The company can increase capital through various methods, including issuing shares to unspecified objects and distributing bonus shares [24][12] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [16] - Shareholders have rights to dividends, voting, and supervision of the company's operations [35] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [49] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting at least 20 days in advance for the annual meeting and 15 days for a temporary meeting [61] - The notice must include the meeting's time, location, agenda, and voting procedures [62] - Shareholders can propose temporary motions 10 days before the meeting [60]