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]

General Provisions - Jiangsu Hanbon Science & Technology Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations, with its registration completed on February 25, 2022 [1][2] - The company received approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission for its initial public offering of 22 million shares, which took place on May 16, 2025 [1][2] - The registered capital of the company is RMB 88 million [2] Business Objectives and Scope - The company's business objective is to enhance management efficiency and maximize economic benefits to provide satisfactory returns to all shareholders [4] - The business scope includes research, manufacturing, and sales of various chromatography equipment and systems, as well as related technical services and consulting [5][6] Shares - The company issues shares in the form of stocks, with a par value of RMB 1 per share [6][7] - The total number of shares issued by the company is 88 million, all of which are ordinary shares [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can participate in shareholder meetings and exercise voting rights [12][13] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [17][40] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and special meetings can be called under certain conditions [50][51] - Shareholder proposals must be submitted in writing and can be made by the board, audit committee, or shareholders holding more than 1% of shares [60][61] Governance and Management - The board of directors is responsible for the overall management of the company, and the chairman serves as the legal representative [2][3] - The company has established an audit committee to oversee compliance and financial reporting [15][16]

股票简称：汉邦科技 股票代码：688755 江苏汉邦科技股份有限公司 Jiangsu Hanbon Science and Technology Co., Ltd. （淮安经济技术开发区新竹路 10 号；淮安经济技术开发区集贤路 1-9 号） 首次公开发行股票科创板上市公告书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年五月十五日 江苏汉邦科技股份有限公司 上市公告书 特别提示 江苏汉邦科技股份有限公司（以下简称"汉邦科技"、"本公司"、"发 行人"、"公司"）股票将于 2025 年 5 月 16 日在上海证券交易所科创板上市。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在 新股上市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 1 江苏汉邦科技股份有限公司 上市公告书 第一节 重要声明与提示 一、重要声明与提示 本公司及全体董事、监事、高级管理人员保证上市公告书所披露信息的真 实、准确、完整，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏， 并依法承担法律责任。 上海证券交易所、有关政府机关对本公司股票上市及有关事项的意见，均 不表明 ...