Core Points - The company is named Sunyard Technology Co., Ltd, with a registered capital of RMB 466,318,309 [2][3] - The company's mission is to promote national software development and enhance human civilization through innovative technology [5] - The company operates in various sectors including software development, artificial intelligence, blockchain technology, and information security [6] Chapter Summaries Chapter 1: General Provisions - The company is established in accordance with the Company Law and Securities Law of the People's Republic of China [1] - The company is a joint-stock limited company approved by the Zhejiang Provincial Government [1] Chapter 2: Business Objectives and Scope - The company's mission is to develop national software and promote human civilization [5] - The business scope includes software development, AI applications, cybersecurity, and cloud computing services [6] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [9] - The total number of shares issued by the company is 466,318,309 [9] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and information access based on their shareholding [34] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [47][49] Chapter 5: Board of Directors - The board of directors is responsible for the company's operations and decision-making [14] - Independent directors play a crucial role in ensuring corporate governance [14] Chapter 6: Senior Management - Senior management includes the president, vice presidents, and other key personnel responsible for daily operations [12] Chapter 7: Financial Accounting System, Profit Distribution, and Auditing - The company must adhere to financial accounting standards and undergo regular audits [7] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal requirements [8] Chapter 9: Mergers, Divisions, Capital Increase, Decrease, Dissolution, and Liquidation - The company can increase or decrease capital based on shareholder resolutions and legal provisions [10] Chapter 10: Amendments to the Articles of Association - Amendments to the articles require approval from the shareholders [10] Chapter 11: Supplementary Provisions - The articles of association serve as a binding document for the company, shareholders, and management [3]