CIG(SH:603083) Zheng Quan Zhi Xing·2025-06-20 08:42General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [2][3] - The company was established as a joint-stock limited company and registered in Shanghai on July 6, 2012 [2][3] Company Structure and Governance - The company was approved by the China Securities Regulatory Commission to issue A shares and was listed on the Shanghai Stock Exchange on November 10, 2017 [3] - The company has a registered capital of an unspecified amount in RMB [3] Business Objectives and Scope - The company's business objective focuses on technological innovation, particularly in AI applications and high-speed optical communication modules [6] - The company is engaged in the development, design, and maintenance of computer and communication software and equipment, among other services [6] Share Issuance and Management - The company issues shares in a registered form, ensuring equal rights for all shares of the same category [7] - The total number of shares issued at the company's establishment was 75 million, with a par value of RMB 1 per share [8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [19] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed capital [40] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [48] - Temporary shareholder meetings can be convened under specific circumstances, such as when the number of directors falls below the legal minimum [49] Audit and Legal Compliance - The company must hire a lawyer to attend shareholder meetings and provide legal opinions on the meeting's legality [51] - Shareholders can request the company to take legal action if the board of directors fails to act on their requests [22]