General Provisions - Jiangsu Hanbon Science & Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered on February 25, 2022, and is located in Huai'an Economic and Technological Development Zone [3] - The company has a registered capital of RMB 88 million and is a permanent joint-stock company [3] Business Objectives and Scope - The company's business objective is to enhance management efficiency and maximize economic benefits for shareholders [5] - The business scope includes research, manufacturing, and sales of various chromatography instruments and related equipment, as well as technical services and consulting [5] Shares - The company issues shares in the form of stocks, with a par value of RMB 1 per share [6] - The total number of shares issued by the company is 88 million, all of which are ordinary shares [6][21] - The company adheres to principles of fairness and transparency in share issuance [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions based on their shareholdings [12] - Shareholders are obligated to comply with laws and regulations, and cannot withdraw their capital except as legally permitted [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][52] - Shareholders holding more than 10% of shares can request a temporary meeting [56] - The company must provide adequate notice and information regarding meeting agendas and proposals [62][63] Board of Directors and Management - The board of directors is responsible for the overall management of the company and must act in the best interests of the shareholders [12] - Directors and senior management must disclose their shareholdings and are subject to restrictions on transferring shares [10][11] Financial Management and Reporting - The company is required to maintain transparency in financial reporting and must disclose significant financial information to shareholders [14] - The board must ensure compliance with legal and regulatory requirements in financial management [20]

Core Points - Jiangsu Hanbon Technology Co., Ltd. has announced changes to its registered capital, company type, business scope, and governance structure, including the cancellation of the supervisory board and amendments to the Articles of Association [1][2][5] Capital and Company Type Changes - The registered capital of the company will increase from RMB 66 million to RMB 88 million following the initial public offering of 22 million shares [2][8] - The company type will change from "non-listed limited company" to "listed limited company" as it is now listed on the Sci-Tech Innovation Board [2][8] Business Scope Changes - The business scope will be updated to include the research, manufacturing, and sales of various chromatography columns and instruments, as well as special equipment and technology services [3][4][9] - The new business scope will also encompass the manufacturing and sales of mechanical equipment, biochemistry products, and software development [4][9] Governance Structure Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [5][6] - The Articles of Association will be revised to reflect these changes, with specific amendments highlighted in the accompanying documents [5][6] New and Revised Governance Systems - The company will introduce and amend several governance systems to enhance operational standards and protect shareholder rights [6][7] - The revised Articles of Association and governance systems will be disclosed on the Shanghai Stock Exchange website [6][7]