附件 贵州振华风光半导体股份有限公司 章 程 目 录 第十章 合并、分立、增资、减资、解散和清算 ....... - 60 - 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》） 等法律法规及《中国共产党章程》（以下简称《党章》）等党内 法规的有关规定，制订本章程。 第二条 贵州振华风光半导体股份有限公司（以下简称公 司）系依照《公司法》和其他有关规定，由贵州振华风光半导体 有限公司整体变更发起设立的股份有限公司。公司已在贵阳国家 高新区技术产业开发区行政审批局注册登记，取得营业执照，统 一社会信用代码为 915200007753445386。 第三条 公司于 2022 年 4 月 15 日经上海证券交易所（以下 简称证券交易所）审核并于 2022 年 6 月 23 日经中国证券监督管 理委员会（以下简称中国证监会）注册，首次向社会公众发行（以 下简称首发）人民币普通股 5,000 万股，于 2022 年 8 月 26 日在 证券交易所科创板上市。 第四条 公司注册名称：贵州振 ...

Core Viewpoint - Shanghai Shangji Technology Co., Ltd. has been established with a registered capital of 50 million RMB, focusing on various technology and manufacturing services in the semiconductor and electronic equipment sectors [1] Company Summary - The legal representative of the newly established company is Xu Liangliang [1] - The registered capital of the company is 50 million RMB [1] - The company’s business scope includes technology services, development, consulting, and transfer, as well as manufacturing and sales of mechanical and electrical equipment, semiconductor devices, and electronic products [1] Industry Summary - The company operates in the fields of semiconductor manufacturing, electronic materials, and intelligent manufacturing equipment [1] - It is involved in both the production and sales of specialized equipment for semiconductor devices [1] - The company also engages in import and export activities related to its business operations [1]

Company Overview - Jiangxi Dingxian Technology Co., Ltd. has been established with a registered capital of 30 million RMB [1] - The legal representative of the company is Ding Wu [1] - The company is located in Yongxin County Industrial Park, Ji'an City, Jiangxi Province [2] Shareholding Structure - Youding (Yongxin County) Information Consulting Co., Ltd. holds a 51% stake in Jiangxi Dingxian Technology Co., Ltd. [2] - Maizao (Yongxin County) Information Consulting Co., Ltd. holds a 49% stake [2] Business Scope - The business scope includes information consulting services (excluding licensed information consulting services), manufacturing and sales of display devices, semiconductor lighting devices, and other electronic components [2] - The company is involved in various sectors such as intelligent vehicle-mounted equipment manufacturing, computer software and hardware wholesale and retail, and electronic special materials manufacturing and sales [2]