上海嘉麟杰纺织品股份有限公司 章 程 上海嘉麟杰纺织品股份有限公司章程 目 录 上海嘉麟杰纺织品股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国 证券法》《上市公司治理准则》《上市公司章程指引》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》、《关于设立外商投资股份有限公司若干问 题的暂行规定》和其他有关规定成立的股份有限公司（以下简称"公司"）。 公司系经中华人民共和国商务部 2008 年 3 月 7 日商资批2008253 号文批 准，在整体变更上海嘉麟杰纺织品有限公司（以下简称"嘉麟杰有限公司"）的 基础上以发起方式设立，于 2008 年 4 月 23 日在上海市工商行政管理局注册登 记，取得注册号为 310000400256554 号的《企业法人营业执照》。 公司于2016年6月13日取得上海市商务委员会下发的沪商外资批20161493 号批复，同意公司类型由中外合资 ...

Core Points - The articles outline the articles of association for Kunming Yunnei Power Co., Ltd, emphasizing the legal framework and governance structure of the company [1][2][3] Group 1: Company Overview - Kunming Yunnei Power Co., Ltd is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company was approved by the Yunnan Provincial Government and registered with the Yunnan Provincial Administration for Industry and Commerce [1][2] - The registered capital of the company is RMB 1,934,961,410 [2] Group 2: Business Objectives and Scope - The company's business objectives include adhering to national policies and regulations, focusing on market orientation, and ensuring high-quality and efficient operations [2][3] - The business scope includes manufacturing special equipment, general equipment manufacturing, mechanical equipment research and development, and various sales and services related to machinery and electronics [3] Group 3: Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shareholders [4][5] - The total number of shares issued by the company is 1,934,961,410, all of which are ordinary shares [4][5] - The company can increase its capital through various methods, including public offerings and private placements, as decided by the shareholders' meeting [5][6] Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance, as well as obligations to comply with laws and the company's articles of association [9][10] - The company maintains a shareholder register to document ownership and rights [9][10] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [12] Group 5: Shareholder Meetings - The company holds annual and extraordinary shareholder meetings to discuss key decisions, including financial reports and capital changes [13][14] - Shareholder meetings can be convened by the board of directors or by shareholders holding a significant percentage of shares [16][17] - Voting at shareholder meetings is conducted through various methods, including on-site and online voting [21][22] Group 6: Decision-Making and Voting Procedures - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the votes cast [77][79] - The company ensures transparency in voting, especially for matters affecting minority shareholders [30][31] - The articles specify procedures for proposing and discussing agenda items at shareholder meetings [51][52]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [3][5] - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [3][4] - The registered capital of the company is RMB 768,992,731 [4] Corporate Governance - The company operates under a governance structure that includes a Party Committee, Board of Directors, and management team, with the Party organization playing a leading role [5][14] - The legal representative of the company is elected by the Board of Directors and is responsible for executing company affairs [4][5] - The company must protect employees' rights and provide necessary working conditions and training [5][6] Share Structure - The company's shares are issued in the form of stocks, with equal rights for each share of the same type [13][25] - The total number of shares issued by the company is 768,992,731 [13] - The company can increase or decrease its registered capital based on the needs of its operations, subject to shareholder approval [14][25] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [18][19] - Shareholders are required to comply with laws and regulations and are liable for the company's debts to the extent of their subscribed shares [4][23] - The company must maintain a shareholder register to document ownership and rights [18] Decision-Making and Meetings - The company holds annual and temporary shareholder meetings to make decisions on key issues such as profit distribution, capital changes, and board elections [25][26] - The Board of Directors is responsible for convening shareholder meetings and ensuring compliance with legal requirements [26][27] - Shareholders holding more than 10% of shares can request the Board to convene a temporary meeting [29][30]

Group 1 - The company is Hunan Boyun New Materials Co., Ltd., established in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 573,104,819 [2][3][4] - The company focuses on the development of powder metallurgy friction materials, carbon/carbon composite materials, and other special materials, aiming to enhance management efficiency and provide satisfactory returns to shareholders [4][11] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27 million shares in 2009 [2][3] Group 2 - The company’s registered address is located in Changsha, Hunan Province, specifically in the National High-tech Industrial Development Zone [3] - The company’s shares are issued in the form of stocks, with a total of 573,104,819 shares, all of which are ordinary shares [5][6] - The company has a clear structure for capital increase, reduction, and share repurchase, which requires resolutions from the shareholders' meeting [21][22][23] Group 3 - The company’s shareholders have specific rights, including the right to receive dividends, participate in meetings, and supervise the company's operations [10][12][13] - The company has established rules for the shareholders' meeting, including the procedures for proposing and voting on resolutions [40][52][53] - The company emphasizes the importance of transparency and legal compliance in its operations, particularly regarding shareholder rights and corporate governance [14][15][16]

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and is registered in Chengdu, Sichuan Province [2][3] - The registered capital of the company is RMB 440,487,994, and it has been publicly listed on the Shenzhen Stock Exchange since August 3, 2011 [3][4] - The company's business scope includes cloud computing equipment manufacturing, sales, and various technical services [4][5] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - The company has a permanent existence as a joint-stock limited company [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 440,487,994, all of which are ordinary shares [5][6] - The company can increase its capital through various legal means, including issuing new shares [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16][40] - The company has provisions for shareholders to initiate lawsuits against the company or its directors if their rights are violated [11][14] Corporate Governance - The company is required to hold annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [51][52] - The board of directors is responsible for managing the company and must report to the shareholders at the annual meeting [77] - The company must disclose significant transactions and ensure compliance with legal and regulatory requirements [18][19]

Core Points - The company, Suzhou Hesheng Special Material Co., Ltd., was established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered on June 11, 2007, and transitioned from a limited liability company to a joint-stock company [2] - The registered capital of the company is RMB 248,112,330 [3] - The company aims to produce internationally competitive products using advanced production technology and equipment [4] - The company has a total of 248,112,330 shares, with ordinary shares as the primary type [5] Chapter Summaries Chapter 1: General Principles - The articles of association serve as a legally binding document governing the company's organization and behavior, as well as the rights and obligations between the company and its shareholders [3] Chapter 2: Business Objectives and Scope - The company's business objectives include producing high-quality products that yield satisfactory economic benefits for investors [4] - The business scope includes the development, production, and sales of materials for household appliances, electronic products, and machinery, among others [4] Chapter 3: Shares - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [10] - Shareholders have rights to dividends, participate in meetings, supervise the company, and request information [10] Chapter 5: Board of Directors - The chairman of the board serves as the legal representative of the company [3] - The board of directors is responsible for the overall management and decision-making of the company [3] Chapter 6: General Manager and Other Senior Management - Senior management includes the general manager, deputy general managers, board secretary, and financial officer [3] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits [3] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal regulations [3] Chapter 9: Merger, Division, Capital Increase, Decrease, Dissolution, and Liquidation - The company can merge, divide, increase or decrease capital, and dissolve according to legal procedures [3] Chapter 10: Amendment of Articles - The articles can be amended following the procedures outlined in the document [3] Chapter 11: Supplementary Provisions - The articles of association include supplementary provisions that govern various aspects of the company's operations [3]

龙迅半导体（合肥）股份有限公司 章 程 二〇二五年五月 第一章 总则 第一条 为规范龙迅半导体（合肥）股份有限公司（以下简称"公司"）的组织 和行为，维护公司、股东及债权人的合法权益，根据《中华人民共和国公司法》 （以 下简称《公司法》）、 《中华人民共和国证券法》 （以下简称《证券法》） 《上市公司章 程指引》 《上海证券交易所股票上市规则》《上海证券交易所科创板股票上市规则》 和其他有关规定，制订本章程。 第二条 公司系依《公司法》和其他有关规定设立的股份有限公司。公司是由龙 迅半导体科技（合肥）有限公司以整体变更的方式发起设立的股份有限公司。公司 在安徽省市场监督管理局注册登记，领取了《营业执照》，统一社会信用代码： 第三条 公司于 2023 年 1 月 4 日经中国证券监督管理委员会（以下简称"中国 证监会"）同意注册，首次向社会公众发行人民币普通股 17,314,716 股，于 2023 年 2 月 21 日在上海证券交易所科创板上市。 第四条 公司注册名称：龙迅半导体（合肥）股份有限公司，英文名称：Lontium Semiconductor Corporation 第五条 公司住所：安徽省合肥市经 ...

General Information - Shenzhen S-King Intelligent Equipment Co., Ltd. is established as a joint-stock company according to the Company Law and other relevant regulations [2][3] - The company was registered with a capital of RMB 94.456295 million and is located in Bao'an District, Shenzhen [3][4] - The company was approved for public offering of 20.26 million shares on January 26, 2021, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 9, 2021 [3][4] Business Objectives and Scope - The company's business objective is to focus on the research and development of high-tech products, providing quality brand products and services, and enhancing profits and value for employees, shareholders, and society [4][5] - The business scope includes embedded software and system solutions, automation manufacturing process systems, customer relationship management software, and various intelligent equipment and components [4][5] Share Capital and Structure - The company's total share capital is 94.456295 million shares, all of which are ordinary shares with a par value of RMB 1 per share [6][20] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company's operations, and request information [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [39][40] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the authority to elect directors, approve financial reports, and make significant corporate decisions [20][21] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [44] Financial Management and Reporting - The company is required to disclose financial information and significant transactions to ensure transparency and protect shareholder interests [16][22] - Any external guarantees exceeding 10% of the latest audited net assets must be approved by the board and submitted to the shareholder meeting for approval [42][43]

山东科汇电力自动化股份有限公司 章程 二〇二五年五月 目 录 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司章程指引（2022 年修订）》和其 他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称公司）。 公司由山东科汇电力自动化有限公司整体变更发起设立；在淄博市市场监督 管理局注册登记，取得营业执照，统一社会信用代码为 91370300613290477B。 第三条 公司于 2021 年 4 月 27 日经上海证券交易所审核并经中国证券监督 管理委员会（以下简称中国证监会）批准，首次向社会公众发行人民币普通股 第四条 公司注册名称：山东科汇电力自动化股份有限公司 英文名称：Shandong Kehui Power Automation Co.,Ltd. 第五条 公司住所：淄博市张店区房镇三赢路 16 号，邮政编码：255031 第六条 公司注册资本为人民币 10,467.00 万元。 第七条 公司为永久存续的股份有限 ...

浙江仁智股份有限公司 章 程 二Ｏ二五年五月 第一章 总 则 第一条 为维护浙江仁智股份有限公司(以下简称"公司")及其股东、职工和 债权人的合法权益，规范公司的组织和行为，根据《中国共产党章程》《中华人民 共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》和其他有关 规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由 65 名自然人作为发起人发起设立，在浙江省市场监督管理局注册登记， 统一社会信用代码为：915107007939595288。 第三条 公司于 2011 年 10 月 8 日经中国证券监督管理委员会(以下简称"中国 证监会")证监许可2011160 号文批准，首次向社会公众发行人民币普通股 2,861 万 股，于 2011 年 11 月 3 日在深圳证券交易所上市。 第四条 公司的注册名称 中文名称：浙江仁智股份有限公司 英文名称：Zhejiang Renzhi Co., Ltd. 公司住所：浙江省温州经济技术开发区滨海十七路 350 号浙南经济总部 大厦 336 室 邮政编码：325025 第五条 公司注册资本为人民币 42,609.8 ...