上声电子: 苏州上声电子股份有限公司章程

Core Points - Suzhou Sonavox Electronics Co., Ltd. was established in accordance with the Company Law and Securities Law of the People's Republic of China, with a registered capital of RMB 160 million [4][6] - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 19, 2021, after issuing 40 million shares to the public [4][6] - The company's business scope includes the production of automotive speakers, audio systems, and various electronic components, as well as import and export activities [7][8] Company Structure - The company is a permanent stock corporation with its legal representative being the chairman, who is elected according to the company's articles of association [4][8] - The company has a total of 160 million shares issued, all of which are ordinary shares [6][8] - The founding shareholders include Suzhou Sonavox Investment Management Co., Ltd., Nanjing Tongtai Venture Capital Partnership, and others [6][8] Share Issuance and Management - The company follows principles of openness, fairness, and justice in its share issuance, ensuring equal rights for all shares of the same category [7][8] - The company can increase its capital through various methods, including issuing shares to unspecified or specific targets, distributing bonus shares, or converting reserves into share capital [8][9] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [8][9] Governance and Rights - Shareholders have rights to dividends, voting, and supervision of the company's operations, and can request to convene shareholder meetings [11][12] - The company must maintain transparency and provide necessary conditions for the activities of the Communist Party organization within the company [7] - The company is required to disclose information regarding significant events and maintain the independence of its operations and finances [17][18] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and can convene temporary meetings under certain conditions [27][30] - Decisions made at shareholder meetings require a two-thirds majority vote from the attending shareholders [24][30] - The company must provide legal opinions on specific issues discussed at shareholder meetings [25][30]