章程 上海维科精密模塑股份有限公司 章 程 二〇二五年七月 目 录 上海维科精密模塑股份有限公司 第一章 总 则 第一条 为维护上海维科精密模塑股份有限公司（以下简称"公司"或"本公 司"）、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》和《深圳证券交易所创业板股票 上市规则》（以下简称"《上市规则》"）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。公司 以整体改制方式设立，在上海市市场监督管理局注册登记成立，统一社会信用代 码为 91310000607404087G。 第三条 公司于 2023 年 5 月 18 日，经深圳证券交易所（以下简称"深交所"） 发行上市审核并报经中国证券监督管理委员会（以下简称"中国证监会"）注册登 记，首次向社会公众发行人民币普通股 3,456.3717 万股，于 2023 年 7 月 21 日在 深圳证券交易所创业板上市。 第四条 公司注册名称如下： 中文全称：上海维科精密模塑股份有限公司 英文 ...

General Overview - The company establishes rules to regulate its operations, improve corporate governance, and protect the rights of shareholders, ensuring efficient decision-making by the board of directors [1] Board of Directors Structure - The board of directors is the executive and decision-making body of the company, managing its assets according to relevant laws and the company's articles of association [1] - The board must include at least one employee representative if the company has over 300 employees, elected through democratic means [1] Board Meeting Procedures - The board meetings are categorized into regular and temporary meetings, with at least two regular meetings held annually [2] - The chairman is responsible for convening meetings and must do so within ten days upon receiving proposals from shareholders or board members [2][3] - Meeting notifications must be sent out in advance, detailing the date, location, agenda, and other necessary information [5][6] Proposal and Voting Process - Proposals for board meetings must be clear and accompanied by relevant materials, which can be modified upon request from the chairman [3][4] - Board meetings require a quorum of more than half of the directors to proceed, and decisions are made based on majority votes [7][19] - Directors must express their voting intentions clearly, with options for approval, disapproval, or abstention [10] Documentation and Record-Keeping - The company must maintain accurate records of board meetings, including attendance, proposals discussed, and voting results [12][13] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [13][30] Compliance and Confidentiality - The board must act within the authority granted by the shareholders and the company's articles of association, avoiding any overreach [21][22] - All participants in board meetings are required to maintain confidentiality regarding the decisions made until officially announced [14][33]

Group 1: Company Overview - Changhong Technology focuses on providing one-stop solutions in product design, precision mold intelligent manufacturing, automation integration, and diversified injection molding [2] - The company operates in three main sectors: medical devices and polymer plastic consumables, intelligent manufacturing products, and semiconductor consumables [2] Group 2: Competitive Advantages - The company's competitive edge lies in its expertise in precision mold design and manufacturing, automated production integration, and diverse injection molding processes, backed by years of experience and international collaboration [2] - Changhong Technology's ability to quickly respond to customer needs and meet stringent quality control and production efficiency standards enhances its market position [2] Group 3: Revenue and Market Strategy - A significant portion of the company's revenue comes from international clients, particularly in the fields of office automation and medical devices, due to its commitment to providing high-quality products and services [3] - The company has established important overseas production bases in Vietnam and the Philippines to support its international market expansion [3] Group 4: Impact of External Factors - In 2024, the revenue from products exported directly to the United States accounted for less than 3% of total revenue, indicating minimal impact from U.S. tariffs [3] - The intelligent manufacturing segment primarily serves local customers in China, Vietnam, and the Philippines, while the medical segment caters mainly to clients in China and Europe [3] Group 5: Semiconductor Business Development - Currently, there are 7 products under development in the semiconductor segment, with several entering the "small batch and verification" phase at major domestic wafer manufacturers [3] - The FOUP product has already secured purchase orders from a leading domestic wafer manufacturer, generating millions in revenue in the first quarter of this year [3] Group 6: Financial Instruments - The company is considering adjusting the conversion price of its convertible bonds, which have not yet been converted and are set to mature in 2 years, to enhance market value recognition [3]