杭州初灵信息公司章程修订，规范公司治理与运营

Core Viewpoint - Hangzhou Chuling Information Technology Co., Ltd. has comprehensively revised its articles of association in May 2024 to further standardize the company's organization and behavior, protecting the legitimate rights and interests of shareholders, creditors, and the company [1]. Group 1: Company Objectives and Operations - The company's business objective is to create a simple, efficient, and easy information exchange method for society, continuously investing in R&D, manufacturing, sales, and services to enhance product competitiveness and maximize shareholder returns [1]. - The scope of business includes licensed value-added telecommunications services and various general projects such as technical services, software development, and equipment manufacturing and sales [1]. Group 2: Share Capital Management - The total number of shares is 213.749479 million, all of which are ordinary shares, with issuance following principles of openness, fairness, and justice, ensuring equal rights among shareholders [1]. - The company can increase or decrease capital through various methods, with specific provisions for share repurchase, decision-making processes, and subsequent handling [1]. - Strict regulations are in place for share transfers, particularly for founders and senior management, with restrictions on short-term trading activities [1]. Group 3: Shareholder Rights and Governance - Shareholders have rights to dividends, participation in shareholder meetings, and supervision of company operations, while also bearing obligations to comply with laws and regulations and pay share capital [2]. - The shareholder meeting, as the company's authority, has the power to decide on business policies and elect or replace directors and supervisors, with detailed standards and procedures for reviewing major matters [2]. - The board of directors consists of seven members, including three independent directors, responsible for convening shareholder meetings, executing resolutions, and determining business plans [2]. Group 4: Financial and Operational Governance - The articles of association also comprehensively regulate financial accounting systems, profit distribution, auditing, notifications and announcements, mergers and acquisitions, capital increases and decreases, dissolution and liquidation, and amendments to the articles [3]. - The revision of the articles of association will help improve the corporate governance structure, enhance operational efficiency, and safeguard the interests of the company and its shareholders [3].