General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was registered in Dongguan and approved for public offering of shares on February 25, 2022, with 20,202,020 shares issued [3][4] - The registered capital of the company is RMB 81,914,036 [3] Business Objectives and Scope - The company's business objective is to adapt to market economy requirements and leverage the advantages of its founders to achieve continuous development and good economic returns for shareholders [4][5] - The business scope includes general equipment manufacturing, software development, technical services, import and export of goods, and manufacturing and sales of industrial robots [4][5] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares with a par value of RMB 1.00 each [5][6] - The total number of shares issued by the company is 81,914,036 [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [10][11] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [14][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder proposals must be submitted in writing and can be made by shareholders holding 1% or more of the shares [60][62] Voting and Resolutions - Ordinary resolutions require a simple majority of votes, while special resolutions require two-thirds of the votes [81][83] - Certain matters, such as capital changes and amendments to the articles of association, require special resolutions [83]