郑煤机:公司章程(2025年第二次修订)

中创智领（郑州）工业技术集团股份有限公司
ZMJ Group Company Limited
章 程
Articles of Association
（2025 年第二次修订）
(Second revised in 2025)
2025 年 6 月 17 日
17 June 2025

目 录
Contents
第一章 总则
Chapter 1 General Provisions......1第二章 经营宗旨和范围

Chapter 2 Objectives and Scope of Business......3
第三章 股份
Chapter 3 Shares...... 4
第一节 股份发行

Section 1 Issuance of Shares......4
第二节 股份增减和回购

Section 2 Increase/Deduction of Capital and Repurchase of Shares......11
第三节 股份转让

Section 3 Transfer of Shares......14
第四章 购买公司股份的财务资助

Chapter 4 Financial Assistance for Acquisition of the Company’s Shares...... 16
第五章 股票和股东名册

Chapter 5 Share Certificates and Register of Shareholders......18
第六章 股东和股东会

Chapter 6 Shareholders and Shareholders’ General Meeting......22
第一节 股 东

Section 1 Shareholders......22
第二节 控股股东和实际控制人

Section 2 Controlling Shareholder and De Facto Controller......27
第三节 股东会的一般规定

Section 3 General Provisions for the Shareholders’ General Meeting......30
第四节 股东会的召集

Section 4 Convening of Shareholders’ General Meeting......33
第五节 股东会的提案与通知

Section 5 Proposal and Notice at Shareholders’ General Meeting...... 36
第六节 股东会的召开

Section 6 Holding of Shareholders’ General Meetings......39
第七节 股东会的表决和决议

Section 7 Voting and Resolutions at Shareholders’ General Meeting......44
第八节 类别股东表决的特别程序

Section 8 Special Procedures for Voting by Class Shareholders...... 51
第七章 党建工作
Chapter 7 The Party Committee......54第八章 董事会

Chapter 8 Board of Directors...... 55
第一节 董 事

Section 1 Directors......55
第二节 董事会

Section 2 Board of Directors......60
第三节 董事会秘书

Section 3 Secretary to the Board of Directors......65
第四节 独立董事

Section 4 Independent Directors......69
第五节 董事会专门委员会

Section 5 Special Committee of the Board of Directors......73
第九章 总经理及其他高级管理人员

Chapter 9 General Manager and Other Senior Management Members...... 76
第十章 公司董事、高级管理人员的资格和义务
Chapter 10 Qualifications and Duties of the Directors and Senior Management Members of the
Company......78第十一章 财务会计制度、利润分配和审计

Chapter 11 Financial and Accounting Systems, Profit Distribution and Auditing......85
第一节 财务会计制度

Section 1 Financial and Accounting System......85
第二节 内部审计

Section 2 Internal Auditing......92
第三节 会计师事务所的聘任

Section 3 Engagement of an Accountancy Firm......93
第十二章 通知和公告

Chapter 12 Notices and Announcements......96
第一节 通知

Section 1 Notices......96
第二节 公告

Section 2 Announcements......97
第十三章 合并、分立、增资、减资、解散和清算

Chapter 13 Merger, Division, Capital Increase and Decrease, Dissolution and Liquidation......98
第一节 合并、分立、增资和减资

Section 1 Merger, Division, Capital Increase and Decrease...... 98
第二节 解散和清算

Section 2 Dissolution and Liquidation...... 99
第十四章 修改章程

Chapter 14 Amendment of the Articles of Association...... 103
第十五章 争议解决
Chapter 15 Dispute Resolution......104第十六章 附则
Chapter 16 Supplementary Provisions......105
第一章 总则
Chapter 1 General Provisions
第一条 为维护中创智领（郑州）工业技术集团股份有限公司 (以下简称“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，充分发挥公司党组织的领导核心和政治核心作用，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》”)、《中国共产 党章程》（以下简称《党章》）、《境内企业境外发行证券和上市管理试行办法》（“《境外上市管理办法》”）、《上市公司章程指引》 (以下简称“《章程指引》”)、《关于到香港上市公司对公司章程作补充修改的意见的 函》、《香港联合交易所有限公司证券上市规则》(以下简称“《香港上市规则》”)和中华人民共和国(以下简 称“中国”，就本章程而言，不包括香港特别行政区、澳门特别行政区和台湾地区) 其他有关规定，制定本 章程。
Article 1 To safeguard the legitimate rights and interests of ZMJ Group Company Limited (the
“Company”) , its shareholders, employees and creditors, and to regulate the organization and activities of
the Company, and for the Party organization of the Company to play a core role in leadership and politics,
the Company formulated this Articles of Association of the Company, in accordance with the Company
Law of the People’s Republic of China ( the “Company Law”) , the Securities Law of the People’s
Republic of China (the “Securities Law”) , the Constitution of the Communist Party of China (the “Party
Constitution”), the Trial Administrative Measures of Overseas Securities Offering and Listing by
Domestic Companies (the “Overseas Listing Administrative Measures”), the Guidelines for the Articles of
Association of Listed Companies (the “Guidelines”) , the Letter of Opinion on Supplemental Amendment
to Articles of Association of Companies Listing in Hong Kong, the Rules Governing the Listing of
Securities on the Stock Exchange of Hong Kong Limited (the “HK Listing Rules”) and other relevant
provisions of the People’s Republic of China (hereinafter referred to as “China”, excluding Hong Kong
Special Administrative Region, M