Group 1 - The company is named Cubic Sensor and Instrument Co., Ltd, established in accordance with the Company Law of the People's Republic of China [1] - The registered capital of the company is RMB 100.10 million [2] - The company was approved for registration by the China Securities Regulatory Commission on January 5, 2021, and listed on the Shanghai Stock Exchange on February 9, 2021, with an initial public offering of 17.5 million shares [1][2] Group 2 - The company's business scope includes the development, production, sales, and technical services of sensors, analytical testing instruments, automation instruments, and medical devices [3] - The company aims to excel in perception and is committed to contributing to society [3] Group 3 - The company has issued a total of 100.10 million shares, all of which are ordinary shares with a par value of RMB 1 per share [5] - The company may provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued capital [5] Group 4 - The company’s shares must be transferred in accordance with the law, and shares cannot be pledged as collateral [7] - Shareholders holding more than 5% of the shares must comply with specific regulations regarding the sale and purchase of shares within a six-month period [9] Group 5 - The company’s shareholders have rights to dividends, participate in shareholder meetings, and supervise the company's operations [10] - The company must hold annual and temporary shareholder meetings, with specific procedures for notification and voting [17][19]
四方光电: 四方光电股份有限公司章程(2025年5月修订)