Core Viewpoint - Shenzhen Hanshen Fluid Technology Co., Ltd. has been established with a registered capital of 5 million RMB, focusing on various manufacturing and sales activities related to fluid components and systems [1] Company Overview - The legal representative of the company is Yang Laifeng [1] - The registered capital is 5 million RMB [1] Business Scope - The company engages in the manufacturing of liquid and gas sealing components and systems [1] - It also manufactures general equipment (excluding special equipment) and processes mechanical parts and components [1] - Sales activities include hydraulic power machinery and components, electronic components, and electromechanical equipment [1] - The company provides services related to artificial intelligence application system integration and sales of AI hardware [1] - Other sales include machinery, metal structures, valves, smart instruments, industrial automation control systems, communication equipment, and hardware products [1] - The company is involved in import and export activities, as well as various technical services, development, consulting, and promotion [1] - There are no licensed business projects listed [1]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 108.932234 million [3] - The company is located in Shaoyang Economic Development Zone, Hunan Province [2] Business Objectives and Scope - The company's business objective is to focus on market demand, innovation, brand cultivation, and resource integration for rapid development [4] - The business scope includes manufacturing and sales of hydraulic machinery and components, oil and gas technology services, and various equipment manufacturing [4] Shares - The company has a total of 108,932,234 shares, all of which are ordinary shares with a par value of RMB 1 per share [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][52] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [61][62] Board of Directors and Management - The board of directors is responsible for the company's operations and must report to the shareholders [76] - Directors and senior management must disclose their shareholdings and are subject to restrictions on transferring shares [9] Financial Management - The company must disclose financial information and adhere to regulations regarding external guarantees and financial assistance [18][21] - Any significant transactions must be approved by the shareholders and disclosed accordingly [19][20]