BOOMY(688290) 证券之星· Zheng Quan Zhi Xing·2025-05-22 12:26General 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 registered on March 4, 2022, and publicly issued 20.6 million shares, listed on the Shanghai Stock Exchange on April 29, 2022 [1] - The registered capital of the company is RMB 1,021.89714 million [1] Company Structure - The company is a permanent joint-stock limited company [2] - The legal representative of the company is the director executing company affairs, appointed by a majority resolution of the board of directors [2] - The company assumes civil liability for the actions of its legal representative [2] Business Objectives and Scope - The company's business objective is to provide reliable intelligent solutions for national strength and industrial development through continuous innovation [3] - The business scope includes technology services, robot manufacturing, industrial automation systems, information security equipment, and artificial intelligence software development [4][5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6] - The total number of shares issued by the company is 102.189714 million, all of which are ordinary shares [7] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40] - Shareholders abusing their rights causing losses to the company or other shareholders are liable for compensation [41] 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 held in person or via electronic communication, and proper notice must be given [50] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the type of resolution [80][82] Legal Compliance - The company must comply with the Company Law, Securities Law, and other relevant regulations in its operations and governance [1][3] - The company is required to disclose information as mandated by law and cooperate with regulatory authorities [14]