凌云股份: 凌云工业股份有限公司章程

Group 1 - The company is named Ling Yun Industrial Corporation Limited, established on April 10, 1995, and registered in Baoding, Hebei Province [4][5] - The registered capital of the company is RMB 940,498,410, with a total of 940,498,410 shares, all of which are ordinary shares [5][19] - The company operates in various sectors, including manufacturing and sales of automotive parts, machinery, and electronic components, as well as technology services and research [6] Group 2 - The company aims to enhance economic cooperation and technological exchange, reduce costs, improve product quality, and develop new products to maintain competitiveness in domestic and international markets [6] - The company is governed by a set of articles that outline the rights and obligations of shareholders, directors, and management, ensuring legal compliance and corporate governance [11][12] Group 3 - The company has provisions for issuing shares, which must be conducted in a fair and transparent manner, ensuring equal rights for all shareholders [7][8] - The company can increase or decrease its registered capital through various methods, including public offerings and private placements, subject to shareholder approval [8][9] Group 4 - The company holds annual and extraordinary shareholder meetings to discuss and decide on key matters such as financial reports, profit distribution, and major corporate actions [15][42] - Shareholders have the right to propose agenda items for meetings and to vote on resolutions, with specific rules governing the voting process [23][75]