Core Points - The article outlines the articles of association for Zhejiang Xinkai Technology Group Co., Ltd, detailing the company's establishment, capital structure, and governance framework [1][2][3]. Group 1: Company Overview - Zhejiang Xinkai Technology Group Co., Ltd was established as a joint-stock company through the overall transformation of Hangzhou Xinkai Industrial Co., Ltd [1]. - The company is registered with a capital of RMB 93,739,560 [2]. - The company aims to operate legally and with integrity, focusing on customer needs and continuous innovation to enhance management and competitiveness [3][4]. Group 2: Share Issuance and Capital Management - The company issued 23,434,890 shares to the public on January 15, 2025, and was listed on the Shenzhen Stock Exchange on April 15, 2025 [1]. - The shares are issued in the form of stocks, adhering to principles of fairness, justice, and openness [5]. - The company has a total of 93,739,560 shares issued, all of which are ordinary shares [5][6]. Group 3: Governance and Management - The board of directors is responsible for executing company affairs, and the legal representative is elected by the board [2][3]. - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3]. - Shareholders have the right to sue the company, its directors, and senior management under the provisions of the articles of association [3][4]. Group 4: Shareholder Rights and Responsibilities - Shareholders are entitled to dividends and have the right to participate in decision-making processes, including voting on significant company matters [11][12]. - The company must maintain a shareholder register, which serves as proof of share ownership [11]. - Shareholders are obligated to comply with laws and the articles of association, and they cannot withdraw their capital except as legally permitted [16][17].
信凯科技: 浙江信凯科技集团股份有限公司章程（2025年6月修订）