Core Viewpoint - Guangdong Haichuan Intelligent Machinery Co., Ltd. has recently obtained two utility model patent certificates from the National Intellectual Property Administration of the People's Republic of China, which will enhance its intellectual property protection system and maintain its technological leadership [1][2]. Group 1: Patent Details - The first patent is for a "loose packing device" with patent number ZL 2024 2 2077878.7, applied on August 26, 2024, and authorized on July 4, 2025 [1]. - The second patent is for an "automatic weighing and sorting device" with patent number ZL 2024 2 1825398.8, applied on July 31, 2024, and authorized on June 10, 2025 [1]. Group 2: Impact on Company - The acquisition of these patents is a result of the company's independent research and development efforts, which will not have a significant impact on its production and operations but will strengthen its core competitiveness [2]. - The patents will help the company to further enhance its intellectual property protection system and foster a continuous innovation mechanism [2].

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 194.877256 million [2] - The company is permanently existing as a joint-stock limited company [2] Business Objectives and Scope - The company aims to implement innovative, coordinated, green, open, and shared development concepts while actively fulfilling social responsibilities [3][4] - The business scope includes mechanical equipment research and development, manufacturing and sales of instruments and meters, and import-export agency services [4] Shares - The company's shares are issued in the form of stocks, with a total of 194.877256 million shares, all of which are ordinary shares [5][6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [5][6] Shareholder Rights and Obligations - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [41][42] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [50][51] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [56][57] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [82][84] - Each share carries one vote, and shareholders can exercise their voting rights in person or through proxies [85]