云南南天电子信息产业股份有限公司

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1、云南南天电子信息产业股份有限公司公司章程（2006年修订）目录第一章总则··········································2第二章经营宗旨和范围································2第三章股份··········································2第一节股份发行·····································2第二节股份增减和回购·······························3第三节股份转让································

2、·····4第四章股东和股东大会································4第一节股东·········································4第二节股东大会的一般规定···························6第三节股东大会的召集·······························7第四节股东大会的提案与通知·························8第五节股东大会的召开·······························9第六节股东大会的表决和决议························

3、11第五章董事会·······································13第一节董事········································13第二节独立董事····································14第三节董事会······································17第四节董事会秘书··································19第六章总裁及其他高级管理人员·······················21第七章监事会····················

4、···················21第一节监事········································21第二节监事会······································22第八章财务会计制度、利润分配和审计·················23第一节财务会计制度································23第二节内部审计····································24第三节会计师事务所的聘任··························24第九章通知和公告··········

5、·························24第一节通知········································24第二节公告········································24第十章合并、分立、增资、减资、解散和清算···········25第一节合并、分立、增资和减资······················25第二节解散和清算··································25第十一章修改章程·····································26第十二章附则·······

6、··································27第一章总则第一条为维护公司、股东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》）和其他有关规定，制订本章程。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（以下简称“公司”）。公司经云南省人民政府以云政复[1998]118号文批准，以发起方式设立；在云南省工商行政管理局注册登记，取得营业执照，营业执照号：5300001007806。第三条公司于1999年8月18日经中国证券监督管理委员会批准，首次向社会公众发行人

7、民币普通股4000万股，并于1999年10月14日在深圳证券交易所上市。第四条公司注册名称：中文全称：云南南天电子信息产业股份有限公司英文全称：YUNNANNANTIANELECTRONICSINFORMATIONCo.,Ltd第五条公司住所：昆明市高新技术产业开发区软件园创新大厦邮政编码：650000。第六条公司注册资本为人民币140,000,552元。第七条公司为永久存续的股份有限公司。第八条董事长为公司的法定代表人。第九条公司全部资产分为