YMK(SZ:300249) Zheng Quan Zhi Xing·2025-05-20 11:23Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and is registered in Chengdu, Sichuan Province [2][3] - The registered capital of the company is RMB 440,487,994, and it has been publicly listed on the Shenzhen Stock Exchange since August 3, 2011 [3][4] - The company's business scope includes cloud computing equipment manufacturing, sales, and various technical services [4][5] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - The company has a permanent existence as a joint-stock limited company [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 440,487,994, all of which are ordinary shares [5][6] - The company can increase its capital through various legal means, including issuing new shares [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16][40] - The company has provisions for shareholders to initiate lawsuits against the company or its directors if their rights are violated [11][14] Corporate Governance - The company is required to hold annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [51][52] - The board of directors is responsible for managing the company and must report to the shareholders at the annual meeting [77] - The company must disclose significant transactions and ensure compliance with legal and regulatory requirements [18][19]