音飞储存: 音飞储存公司章程（2025年8月修订）

Core Points - The company is Nanjing Inform Storage Equipment (Group) Co., Ltd., established in accordance with the Company Law of the People's Republic of China and registered in Nanjing [3][4] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 25 million shares on May 21, 2015, and was listed on the Shanghai Stock Exchange on June 11, 2015 [3][4] - The registered capital of the company is RMB 294,180,074 [4] Chapter 1: General Provisions - The company aims to protect the legitimate rights and interests of stakeholders, including shareholders, employees, and creditors [3] - The company is a permanent stock corporation, and its legal representative is the chairman of the board [4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [4] Chapter 2: Business Objectives and Scope - The company's business objective is to maximize profits while ensuring the legal rights of all shareholders and providing optimal investment returns [7] - The business scope includes the design, manufacturing, installation, and sales of storage systems and equipment, as well as supply chain management and technology consulting [7] Chapter 3: Shares Section 1: Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [8] - The total number of shares issued before the initial public offering was 75 million, all of which are ordinary shares [8][9] - The company has a total of 294,180,074 shares issued, all of which are ordinary shares [9] Section 2: Share Increase, Decrease, and Repurchase - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [10] - The company is prohibited from repurchasing its shares except under specific circumstances, such as reducing registered capital or employee stock ownership plans [11] Section 3: Share Transfer - Shares must be transferred in accordance with the law, and the company does not accept its own shares as collateral [12] Chapter 4: Shareholders and Shareholders' Meeting Section 1: General Provisions for Shareholders - The company maintains a shareholder register based on records from the securities registration and settlement institution [13] - Shareholders have rights to dividends, request meetings, supervise the company, and transfer their shares [14] Section 2: General Provisions for Shareholders' Meetings - The shareholders' meeting is the company's authority and can authorize the board to make decisions on issuing bonds [41] - Annual shareholders' meetings must be held within six months after the end of the previous fiscal year [42] Section 3: Proposals and Notifications for Shareholders' Meetings - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [52] - Shareholders must be notified of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [54] Section 4: Voting and Resolutions of Shareholders' Meetings - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [75] - Matters requiring special resolutions include capital increases or decreases, mergers, and amendments to the articles of association [77]