Core Points - Shenzhen UUGreenPower Co., Ltd. is established as a joint-stock company based on the audited net assets of Shenzhen UUGreen Electric Co., Ltd. [1][2] - The company is registered with a capital of RMB 42 million and is set to be publicly listed on June 5, 2025, with an initial public offering of 10.5 million shares [1][2][3] - The company aims to provide competitive core equipment and overall solutions to create value for customers [3][4] Company Structure - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [3] - The legal representative of the company is the director or manager responsible for executing company affairs [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [2][3] Business Scope - The company's business scope includes the development, design, system integration, sales, and technical services of electric vehicle charging products, automation equipment, and related software [4] - The company is also involved in the design of charging station systems and power modules, as well as import and export business [4] Share Issuance and Management - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [4] - The company has issued a total of 42 million shares, all of which are ordinary shares [4][5] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company management, as well as obligations to comply with laws and the company's articles of association [9][10] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [49][50][51] Governance and Compliance - The company is required to establish a Communist Party organization and conduct activities in accordance with the Party's regulations [3] - The articles of association outline the responsibilities of controlling shareholders and actual controllers to protect the interests of the company and other shareholders [13][14]

Core Points - The company, Shenzhen UUGreenPower Co., Ltd., was established as a joint-stock company based on the audited net assets of Shenzhen UUGreen Power Electric Co., Ltd. and registered with the Shenzhen Market Supervision Administration [2][3] - The company plans to issue 10.5 million shares of RMB ordinary stock to the public, approved by the China Securities Regulatory Commission, with a listing date set for June 5, 2025 [3][4] - The registered capital of the company is RMB 42 million [3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior according to relevant laws [2] - The company is a permanent entity, with the chairman serving as the legal representative [3] Business Objectives and Scope - The company's business objective is to provide competitive core equipment and overall solutions to create continuous value for customers [4] - The business scope includes electric vehicle charging products, automation equipment, software development, and related services [4] Shares - The company issues shares in the form of stocks, with all shares being ordinary shares valued at RMB 1.00 each [4][5] - The total number of shares issued is 42 million, with a total capital of RMB 42 million [6] Share Issuance and Transfer - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [4][5] - Shares can be transferred legally, but certain restrictions apply to the transfer of shares held by founders and key management personnel [10][11] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, and supervise company operations [12][13] - The company must hold an annual general meeting within six months after the end of the fiscal year [19] Decision-Making and Voting - Resolutions at shareholder meetings require a majority or two-thirds majority vote depending on the type of resolution [76][78] - Special resolutions are required for significant decisions such as capital changes, mergers, and amendments to the articles of association [78] Legal Compliance and Governance - The company must comply with laws and regulations regarding shareholder rights and corporate governance [15][39] - The board of directors is responsible for ensuring that shareholder meetings are conducted in accordance with legal requirements [59][60]

Core Points - The company is established as a joint-stock company based on the audited net assets of Shenzhen UUGreenPower Co., Ltd. [1] - The company aims to provide competitive core equipment and overall solutions to create value for customers [2][3] - The company’s registered capital and total number of shares are not specified in the documents [1][4] Company Structure - The chairman serves as the legal representative of the company [2] - All assets of the company are divided into equal shares, and shareholders are liable only to the extent of their shares [2] - The company’s articles of association are legally binding on the company, shareholders, directors, supervisors, and senior management [2] Business Scope - The company’s business scope includes the development, design, system integration, sales, and technical services of electric vehicle charging products, automation equipment, and related software [3] - The company is also involved in the design of charging station systems and power modules, as well as investment in industrial projects [3] Share Issuance - The company issues shares in the form of stocks, with each share having a par value of RMB 1.00 [4][5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [4] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [11][12] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [43][44] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [76][78] Financial Transactions and Guarantees - Certain financial transactions and guarantees require approval from the board and the shareholders, especially if they exceed specified thresholds [41][42] - The company must disclose related party transactions and ensure that related shareholders abstain from voting on such matters [80][34]