Core Points - The articles of association of Shanghai Electric Group Co., Ltd. were approved by the board of directors on July 22, 2025, and are subject to shareholder meeting approval before becoming effective [1] - The company is established in accordance with the Company Law of the People's Republic of China and other relevant laws and regulations [1][2] - The company is a permanent limited liability company and its articles of association serve as a legally binding document governing the organization and behavior of the company and the rights and obligations between the company and its shareholders [4][5] Company Structure - The company was approved by the Shanghai Municipal Government and obtained its business license in September 2004 [2] - The registered name of the company is Shanghai Electric Group Co., Ltd. with its address located at 16, Lane 1100, Huashan Road, Shanghai [2][3] - The legal representative of the company is the chairman of the board, and the company must appoint a new legal representative within 30 days if the current one resigns [3][4] Share Capital and Stock - The company has issued a total of 12,507,686,405 ordinary shares, with 9,534,774,405 A shares and 2,972,912,000 H shares [12][14] - The initial issuance of H shares was 2,972,912,000 shares, representing 25% of the total share capital [12] - The company’s registered capital was adjusted to RMB 15,579,809,092 as of March 17, 2022, following various capital increases and stock issuance events [17] Business Objectives and Scope - The company's business objectives include honest operation, creating wealth and benefits for society, and providing high-quality equipment products and services through technological innovation [7] - The business scope includes power generation and distribution, electromechanical integration, environmental protection equipment, lithium-ion batteries, and various engineering services [7][8] Shareholder Rights and Obligations - Shareholders have the right to receive dividends, request meetings, supervise company operations, and transfer their shares in accordance with the law [36][40] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [47]