星宸科技: 公司章程（草案）（H股发行上市后适用）

Core Points - SigmaStar Technology Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China, with its original shareholders being the promoters who subscribed to all shares of the company [1][2] - The company registered its capital and is set to issue 42,112,630 shares of ordinary stock to the public, with plans for listing on the Shenzhen Stock Exchange on March 28, 2024 [1][2] - The company will also issue H shares for overseas listing, pending approval from the Hong Kong Stock Exchange [1] Chapter Summaries Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to relevant laws and regulations [1] - The company is registered in Xiamen, Fujian Province, and will maintain a permanent existence as a joint-stock company [2][4] Chapter 2: Business Objectives and Scope - The company's business objectives focus on enhancing economic cooperation and technological exchange to improve economic efficiency and shareholder satisfaction [5] - The business scope includes integrated circuit design, software development, information system integration services, and various sales and trade activities [5] Chapter 3: Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [7] - The nominal value of each share is set at RMB 1, with A shares listed on the Shenzhen Stock Exchange and H shares on the Hong Kong Stock Exchange [7][8] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and participation in company management, while also being obligated to comply with laws and the company's articles of association [15][39] - The company must hold annual shareholder meetings within six months after the end of the fiscal year, and special meetings can be called under certain conditions [26][49] Chapter 5: Shareholder Rights and Obligations - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [41] - The first major shareholder must exercise rights in accordance with laws and regulations, ensuring the protection of the company's interests [42]