ROPEOK(SH:688619) Zheng Quan Zhi Xing·2025-06-06 12:19Core Points - The company is established as a joint-stock limited company under the laws of the People's Republic of China, specifically the Company Law and Securities Law [2][3] - The registered capital of the company is RMB 185.438042 million [3][6] - The company was approved for registration by the China Securities Regulatory Commission on January 19, 2021, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on February 23, 2021, with an initial public offering of 46.83 million shares [3][4] - The company's business scope includes software development, security system monitoring services, data processing services, and various manufacturing activities related to electronic and AI technologies [4][5] Company Structure - The company is a permanent joint-stock limited company, with the general manager serving as the legal representative [3][6] - The company has a total of 185.438042 million shares issued, all of which are ordinary shares [6][7] - The company’s shares are held by 22 founding shareholders, with a total of 138 million shares issued at a par value of RMB 1.00 per share [5][6] Governance and Management - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [3][11] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] - The company’s shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [11][12] Shareholder Rights and Responsibilities - Shareholders are entitled to request meetings, supervise company operations, and access company documents [11][12] - Shareholders holding more than 3% of shares for over 180 days can request to review the company's accounting books [12][13] - Shareholders must comply with laws and the company’s articles of association, and they are liable for damages caused by abusing their rights [16][40] Financial Management - The company can increase its capital through various means, including issuing convertible bonds, subject to shareholder approval [7][23] - The company is restricted from providing financial assistance for the acquisition of its shares, except under specific conditions [7][8] - The company must disclose significant transactions and guarantees exceeding certain thresholds to shareholders [19][21]