Procedural Rules for Shareholders' General Meetings of 中创智领（郑州）工业技术集团股份有限公司 股东会议事规则 ZCZL Industrial Technology Group Company Limited （2025 年第三次修订，尚需提交股东会审议批准） (Third revised in 2025, to be approved by the Shareholders' General Meeting) 第三条 公司应当严格按照法律、行政法规、公司章程以及本规则的相关规定召开股东会， 保证股东能够依法行使权利。 Article 3 The Company shall convene the shareholders' general meetings in strict compliance with the relevant requirements of the laws, administrative regulations, the Company's Articles of Association, and these Rules to ...