General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while ensuring the preservation and appreciation of state-owned assets [1] - Shenzhen Bauing Construction Holding Group Co., Ltd. was established in accordance with the Company Law and other relevant regulations [2] - The company was registered on December 31, 2001, with a registered capital of RMB 1,516,248,693 [2][4] Business Objectives and Scope - The company's business objective is to create a perfect space and establish a century-old enterprise [5] - The business scope includes smart system engineering design, technology consulting, smart city project investment, and various construction-related services [5] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [6] - The total number of shares issued by the company is 1,516,248,693, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise company operations [12][34] - Shareholders must comply with laws and regulations, and they are liable for their subscribed shares [18] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][52] - Shareholder proposals must be submitted in writing and are subject to specific timelines for notification and discussion [58][60] Board of Directors - The board of directors is responsible for managing the company and must report to the shareholders annually [74] - Directors are required to attend shareholder meetings and respond to inquiries from shareholders [75]

General Provisions - The company is established to protect the rights and interests of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was registered on April 28, 2020, and publicly issued 35.87 million shares on May 27, 2020, subsequently listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 8, 2020 [1][2] - The registered capital of the company is RMB 145.600816 million [1][2] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, promote national economic development, and achieve satisfactory returns [1] - The business scope includes the development and sales of electronic instruments and automatic control equipment, computer software and hardware, economic information consulting, domestic trade, and import-export business [1][2] Shares - The company issues shares in the form of stocks, with a nominal value of RMB 1 per share [2] - The total number of issued shares is 145,600,816, all of which are ordinary shares [2] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [2] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [5][6] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [51] - Shareholders holding more than 10% of shares can request a temporary meeting [52][53] - The notice for shareholder meetings must include details such as time, location, and agenda [64][65] Decision-Making and Voting - The shareholders' meeting is the company's authority, responsible for electing directors, approving financial reports, and making decisions on capital increases or decreases [46] - Decisions regarding significant transactions or guarantees must be approved by the shareholders' meeting [47][48] Legal Compliance and Responsibilities - The company must comply with laws and regulations regarding shareholder rights, financial assistance, and related party transactions [10][12] - Shareholders who abuse their rights or harm the company or other shareholders may be held liable for damages [41]

General Provisions - The company aims to standardize its organizational structure and operational mechanisms, ensuring the comprehensive implementation of the core guiding principles and enhancing the role of the Party in corporate governance [1][3] - The company is a joint-stock limited company established in accordance with the Company Law and relevant national regulations, with a registered capital of RMB 798,201,406 [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30 million shares in December 1998 and successfully listed on the Shenzhen Stock Exchange in April 1999 [1][3] Company Name and Address - The full Chinese name of the company is 航天科技控股集团股份有限公司, and its English name is Aerospace Hi-Tech Holding Group Co., Ltd [2] - The company is located at 45 Haiping West Road, Pingfang District, Harbin, Heilongjiang Province, with a postal code [2] Corporate Governance - The chairman of the board serves as the legal representative of the company, and the appointment and changes of the legal representative must follow the relevant provisions of the company's articles of association [2][3] - The company has established a Chinese Communist Party organization to conduct party activities and ensure the provision of necessary resources for its operations [3][4] Business Objectives and Scope - The company's business objective is to focus on the development and transformation of high-tech industries aligned with national strategies, ensuring effective management and maximizing returns for shareholders [5][6] - The company engages in various business activities, including telecommunications, internet services, manufacturing of instruments and equipment, and research and development in high-tech fields [5][6] Special Provisions for Military Products - The company must comply with specific regulations regarding military products, including accepting national military orders and ensuring the confidentiality of sensitive information [6][7] - Any changes in the ownership or use of key military equipment must be approved by the relevant defense authorities [7] Share Issuance and Structure - The company's shares are issued in the form of stocks, with a total of 798,201,406 shares, all of which are ordinary shares [8][9] - The company must ensure that all shares of the same category enjoy equal rights and that the issuance of shares follows principles of openness, fairness, and justice [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [14][15] - Shareholders must comply with legal obligations, including the payment of capital contributions and the prohibition of actions that harm the company or other shareholders [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [22][23] - Shareholders holding more than 10% of the shares can request the convening of a temporary shareholder meeting [25][26] Legal Compliance and Accountability - The company must adhere to laws and regulations, ensuring that its operations are compliant and that any violations by directors or senior management can lead to legal action by shareholders [18][19] - The company is responsible for maintaining transparency and providing necessary disclosures regarding its operations and financial status [16][17]

Group 1 - The company is established as a joint-stock limited company according to the Company Law and other relevant regulations, registered on March 1, 2005, with a unified social credit code [2] - The company was approved by the China Securities Regulatory Commission to issue 73.641 million shares of ordinary stock to the public on November 13, 2009, and was listed on the Shenzhen Stock Exchange on December 3, 2009 [2][3] - The registered capital of the company is RMB 2,707.782513 million [3] Group 2 - The company's business purpose is to provide high-quality, professional, and efficient logistics, industrial urban space, and financial investment services, aiming to become the most competitive industry leader and create maximum value for shareholders, employees, and society [4][5] - The company's business scope includes property leasing, property management, supply chain management, logistics information consulting, investment consulting, and production and sales of construction materials [5] Group 3 - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice, with equal rights for each share of the same category [6] - The total number of shares issued by the company is 2,707.782513 million, all of which are ordinary shares [8] Group 4 - The company is a permanent joint-stock limited company, and the chairman serves as the legal representative [3][4] - The company has established a Communist Party organization and conducts party activities in accordance with the Party Constitution [4]