Group 1 - The company is named Yonyou Auto Information Technology (Shanghai) Co., Ltd, and it was established as a joint-stock company through the overall restructuring of Yonyou Auto Information Technology (Shanghai) Co., Ltd [2][3] - The company registered capital is RMB 144.3174 million, and it was approved for public offering of 36,079,400 shares on March 7, 2023, with listing on the Shanghai Stock Exchange on May 11, 2023 [3][4] - The company aims to maintain the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [2][4] Group 2 - The company's business scope includes value-added telecommunications services, import and export of goods and technology, and various technology development and consulting services [4][5] - The company operates under the principle of sincere cooperation with users, aiming to be a reliable partner for its customers [4][5] Group 3 - The company has issued a total of 144,317,400 shares, all of which are ordinary shares, and the shares are registered with the China Securities Depository and Clearing Corporation [6][7] - The company can increase its capital through various methods as decided by the shareholders' meeting, and it may also reduce its registered capital following legal procedures [8][9] Group 4 - The company’s shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can request meetings, supervise operations, and transfer their shares according to the law [11][12] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year, and temporary meetings can be called under specific circumstances [50][51]
友车科技: 用友汽车信息科技（上海）股份有限公司章程（2025年9月）