CXJG(SZ:002547) Zheng Quan Zhi Xing·2025-05-21 11:27General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 36 million shares on February 9, 2011, and listed on the Shenzhen Stock Exchange on February 18, 2011 [1] - The registered capital of the company is RMB 1,128.057168 million [1] Company Operations and Scope - The company's business purpose is market-oriented, focusing on customer needs, valuing talent, scientific management, and continuous improvement [3] - The company is engaged in the research, development, manufacturing, sales, and service of communication system equipment, consumer electronic components, and precision aluminum alloy structural parts for automobiles [3][4] Share Issuance and Management - The company's shares are issued in the form of stocks, with all issued shares being ordinary shares [4][21] - The total number of shares issued by the company is 1,128.057168 million, all of which are ordinary shares [21] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [9][10] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [13][41] - The company must maintain a shareholder register based on the records provided by the securities registration agency [9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [54][55] - The notice for shareholder meetings must include the time, place, agenda, and voting procedures [61][62] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [80][81] - The company must disclose the results of voting on significant matters affecting minority investors [30]