联瑞新材: 联瑞新材公司章程

Core Points - Jiangsu Novoray New Materials Co., Ltd. aims to become a global leader in non-metal powder material application services, focusing on the development of foundational materials for China's electronic information industry and providing good returns to shareholders [4][5]. Company Overview - The company was established through the transformation of Lianyungang Donghai Silicon Micro Powder Co., Ltd. into a joint-stock company, with its registration approved by the China Securities Regulatory Commission on October 16, 2019 [2][3]. - The registered capital of the company is RMB 241.46919 million [3]. - The company is located in Lianyungang City, Jiangsu Province [3]. Share Structure - The total number of shares issued by the company is 24,146.9190 million, all of which are ordinary shares [6]. - The initial share distribution includes major shareholders such as Guangdong Shengyi Technology Co., Ltd. holding 20 million shares (approximately 32.96% of total shares) and Li Xiaodong holding 17.35 million shares (approximately 31.55% of total shares) [5][6]. Business Scope - The company’s business scope includes the design, development, and manufacturing of silicon micro powder and its products, as well as electronic powder materials, non-metal materials, and other new materials [4][5]. Governance and Legal Framework - The company operates under a legal framework that includes the Company Law of the People's Republic of China and the Securities Law, ensuring the protection of the rights of shareholders and creditors [2][3]. - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3]. Shareholder Rights - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [10][11]. - The company has provisions for shareholders to propose and vote on various matters, including the election of directors and significant corporate actions [14][30]. Meeting Regulations - The company holds annual and extraordinary shareholder meetings, with specific procedures for notification, proposal submission, and voting [41][46]. - Shareholder meetings require a quorum and must follow legal and regulatory guidelines to ensure valid decision-making [60][77].