恒锋信息科技股份有限公司 章程 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。根据《公 司法》的规定，公司采用发起方式设立，由福建恒锋电子有限公司进行整体变更， 并由全体原股东作为发起人认购公司发行的全部股份。公司于 2014 年 12 月 30 日 在福州市市场监督管理局注册登记，取得《营业执照》，现统一社会信用代码为 第三条 公司于 2017 年 1 月 6 日经中国证券监督管理委员会（以下简称"中 国证监会"）证监许可【2017】35 号文核准，首次向社会公众发行人民币普通股 业板上市。 第四条 公司的注册名称： 二〇二五年八月 恒锋信息科技股份有限公司 章程 目 录 恒锋信息科技股份有限公司章程 第一章 总 则 第一条 为维护恒锋信息科技股份有限公司（以下简称"公司"或"本公司"）、 股东、职工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》）、《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》《上市公司独立董事管理办法》和 其他有 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [3] - The company is established as a joint-stock limited company in accordance with the Company Law and other regulations, registered in Xiamen [3] - The registered capital of the company is RMB 719,811,300 [4] Business Objectives and Scope - The company's business objective is to comply with national laws and regulations, optimize resource allocation, and enhance market competitiveness while providing quality products and services [6] - The company engages in a wide range of business activities, including technology services, software development, marketing planning, and various retail and wholesale activities [6][7] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [9] - The total number of shares issued by the company is 719,811,300, all of which are ordinary shares [9] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution, ensuring equal rights for shareholders of the same category [17] - Shareholders have rights to dividends, attend meetings, supervise operations, and request the convening of shareholder meetings [34] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [48] Board of Directors and Management - The chairman of the board serves as the legal representative of the company, and the company must appoint a new legal representative within thirty days if the chairman resigns [4] - The board of directors is responsible for the overall management and decision-making of the company, including financial audits and the appointment of external auditors [4][19] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits to ensure compliance with laws and regulations [4] - The appointment of accounting firms must be approved by the shareholders' meeting [4] Amendments and Miscellaneous - The company can amend its articles of association as needed, following the procedures outlined in the Company Law and its own regulations [4] - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [4]

Core Points - The company, Dawei Technology (Guangdong) Group Co., Ltd., was established on December 25, 1997, and is governed by the revised Company Law of the People's Republic of China [1][2] - The company was approved for its initial public offering of 40 million shares on May 14, 2001, and was listed on the Shanghai Stock Exchange on June 12, 2001 [2] - The registered capital of the company is RMB 1,478,469,890 [2][5] - The company aims to be a leading digital infrastructure service provider in China, focusing on technological innovation and social responsibility [4] Company Structure - The company is a permanent joint-stock company, with the legal representative determined by the board of directors [1][2] - The legal representative is responsible for civil activities conducted on behalf of the company, and the company bears the legal consequences of these activities [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 all its assets [3][4] Business Scope - The company's business scope includes internet data services, computer system services, software development, and various technology services [4][5] - The company is also involved in renewable energy technology research and development, as well as cloud computing equipment manufacturing [4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [5] - The company has a total of 1,478,469,890 shares issued, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [11][12] - Shareholders holding more than 5% of shares must report any pledging of their shares to the company [17] - The company must provide necessary conditions for the activities of the Communist Party organization within the company [4] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the highest authority of the company [11][47] - Major decisions, such as amendments to the articles of association and significant asset transactions, require approval from the shareholder meeting [19][20] - The company must disclose information regarding significant events and ensure compliance with legal and regulatory requirements [13][14]

General Provisions - The company, Beijing Vastdata Technology Co., Ltd., aims to protect the rights and interests of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2][3] - The company was established as a joint-stock limited company and registered in Beijing, with a registered capital of RMB 293,872,710 [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 20.5 million shares on March 6, 2017 [2][3] Company Structure - The company is a permanent joint-stock limited company, with the chairman serving as the legal representative [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 all its assets [3][4] Business Objectives and Scope - The company's business objective is customer-centric and focused on striving for excellence [4] - The business scope includes technology services, software development, and import-export activities, among others [4] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5][6] - The total number of issued shares is 293,872,710, all of which are ordinary shares [5][6] Share Capital Management - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, and distributing bonus shares [6][7] - The company is restricted from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [7][8] Share Transfer and Rights - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [8][9] - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [10][11] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Shareholders holding more than 10% of shares can request the board to convene an extraordinary meeting [20][21] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [32][33] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [32][33]