Wisesoft(SZ:002253) Zheng Quan Zhi Xing·2025-05-20 04:10General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1] - The company was approved by the Sichuan Provincial People's Government on November 6, 2000, and was established through the overall change of Sichuan University Zhisheng Image Software Co., Ltd. [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 13 million shares on June 11, 2008, and was listed on the Shenzhen Stock Exchange on June 23, 2008 [1] Company Information - The registered name of the company is Sichuan Chuan University Zhisheng Software Co., Ltd., with a registered capital of RMB 225,626,095 [2] - The company is located at No. 7, Wuke East Road, Chengdu, Sichuan, with a postal code of 610045 [2] - The company is a permanent joint-stock limited company [2] Legal Representation - The chairman of the board serves as the legal representative of the company and is responsible for signing company shares, bonds, and major contracts [2] - If the legal representative resigns, a new representative must be determined within 30 days [2] Shareholder Responsibilities - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2] Company Operations and Scope - The company's operational purpose is to prioritize people, focus on market demand, continuously innovate, and ensure steady development to provide substantial returns to shareholders [4] - The business scope includes software development, AI public service platform technology consulting, information system integration services, and various technology services [4] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 225,626,095, all of which are ordinary shares [6] Shareholder Rights - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [12] - Shareholders holding more than 3% of shares for over 180 days can request to review the company's accounting books [13] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [47] - Temporary meetings can be called within two months of certain events, such as significant losses or requests from shareholders holding over 10% of shares [48] Voting and Proposals - Shareholders can propose agenda items for meetings, and proposals must be submitted in writing [57] - The notice for meetings must include details such as time, location, and agenda items [60] Meeting Procedures - The company ensures that meetings are orderly and that all shareholders or their proxies can attend and vote [64] - Meeting records must be kept, detailing attendance, proposals, and voting results [76]