杰华特: 杰华特微电子股份有限公司章程（2025年5月）

Core Points - The company, JoulWatt Technology Co., Ltd., was established as a joint-stock company based on the audited net asset value of JoulWatt Microelectronics (Hangzhou) Co., Ltd. and registered in Zhejiang Province [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering (IPO) of 58.08 million shares on October 8, 2022, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 23, 2022 [3][4] - The registered capital of the company is RMB 446.88 million [3][4] - The company's business scope includes integrated circuit design, manufacturing, sales, and various technology services [4][5] Company Structure - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, and management [3][10] - The company has a total of 42 founding shareholders, with significant contributions from various investment firms and individuals [7][8] - The shares are issued in the form of stocks, with each share having a face value of RMB 1 [6][19] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in shareholder meetings, as well as obligations to not harm the company's interests [19][20] - The company prohibits providing financial assistance to individuals or entities purchasing its shares [15][19] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [22][23] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings [25][30] - The board of directors is responsible for managing the company, while shareholders have the right to supervise and propose suggestions [19][20] - Legal opinions are required for certain decisions made during shareholder meetings, ensuring compliance with laws and regulations [26][27]