艾迪精密: 烟台艾迪精密机械股份有限公司 公司章程(2025年8月)

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 44 million shares on December 23, 2016, and was listed on the Shanghai Stock Exchange on January 20, 2017 [1] - The registered capital of the company is RMB 831.088208 million [2] Business Objectives and Scope - The company's business objective is to rely on advanced production technology to produce high-quality products that meet market demand, achieving international advanced quality standards and satisfactory economic and social benefits [3] - The business scope includes manufacturing and sales of construction machinery, hydraulic machinery, metal tools, industrial robots, and various technical services [3][4] Shares - The company issues shares in the form of stocks, including common and preferred shares, with a total of 831.088208 million shares, all of which are common shares [6] - The shares are issued based on principles of openness, fairness, and justice, ensuring equal rights for each share of the same type [6] Shareholder Rights and Obligations - Shareholders enjoy rights according to the type of shares held, including the right to dividends, participation in shareholder meetings, and the right to supervise the company's operations [12] - Shareholders holding more than 5% of voting shares must report any pledging of their shares to the company [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting held once a year and temporary meetings called under specific circumstances [42][43] - The board of directors is responsible for convening shareholder meetings, and independent directors can propose temporary meetings [46][47] Decision-Making and Voting - Major decisions, such as capital increases, mergers, and significant asset transactions, require approval from the shareholders' meeting [17][18] - Voting at shareholder meetings must follow specific procedures, and proposals must be clearly stated in the meeting notice [52][53]