Core Points - The company, Maxio Technology (Hangzhou) Co., Ltd., was established as a joint-stock company with independent legal status based on the transformation of a previous entity [1][2] - The company registered with the Zhejiang Provincial Market Supervision Administration and obtained a business license, with a registered capital of RMB 460 million [2][3] - The company plans to publicly issue 100 million ordinary shares, which will be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 29, 2024 [1][3] Company Structure - The company is a permanent joint-stock company, and its legal representative is the general manager [2][3] - The company has a total of 46 million shares issued, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The company prohibits financial assistance for acquiring its shares, except under specific circumstances [6][7] Business Objectives and Scope - The company's business objective is to promote technological advancement through continuous innovation and to create value for society [3][4] - The business scope includes technology development, technical services, production and sales of computer software products, and import/export of goods or technology [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [11][12] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [15][16] - The company has provisions for shareholders to propose and vote on matters at shareholder meetings [59][60] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory committee, with specific roles and responsibilities outlined [11][12] - Shareholder meetings can be called by the board or by shareholders holding a significant percentage of shares, ensuring transparency and accountability [49][50] - Decisions regarding major transactions and changes in capital structure require approval from the shareholders [81][83]
联芸科技: 联芸科技（杭州）股份有限公司章程（2025年5月修订）