剑桥科技: 公司章程

Core Points - The company, Shanghai Cambridge Technology Co., Ltd., was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company was registered on July 6, 2012, with a registered capital of RMB 268,041,841 [2][3] - The company focuses on technology innovation, particularly in AI applications and high-speed optical communication modules [4][5] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - The legal representative's resignation is considered simultaneous with the resignation from the chairman position, and a new legal representative must be appointed within 30 days [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [3][4] Business Objectives and Scope - The company's business objectives emphasize technology innovation as the core driving force, focusing on AI application network solutions and high-speed optical communication modules [4][5] - The registered business scope includes the development, design, and production of computer and communication software, maintenance of computer and communication network equipment, and production of optical fiber switches [5] Share Issuance and Management - The company issued a total of 75 million shares at a nominal value of RMB 1 per share upon establishment [6] - The total number of shares issued by the company is 268,019,841, all of which are ordinary shares [7][21] - The company adheres to principles of openness, fairness, and justice in share issuance, ensuring equal rights for all shareholders of the same class [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participation in shareholder meetings, and the ability to supervise the company's operations [15][16] - Shareholders are obligated not to withdraw their capital except as legally permitted and must not abuse their rights to harm the company or other shareholders [19][20] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the highest authority of the company [13][15] - Major decisions, such as capital increases or decreases, mergers, and significant asset transactions, require approval from the shareholder meeting [21][22][24] - The company must provide necessary conditions for the activities of the Communist Party organization as per its regulations [4]