General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [1] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The registered capital of the company is RMB 366,367,572 [1] Business Objectives and Scope - The company's business objectives include honesty, innovation, and inclusiveness [1] - The business scope includes research and sales of specialized inks for printed circuit boards, photolithography materials, and related chemicals, as well as import and export of goods and technology [1] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [2][3] - The total number of shares issued by the company is 366,367,572, all of which are ordinary shares [2] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in shareholder meetings, as well as the obligation to comply with laws and regulations [7][9] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [12] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of shares [14] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [76][78] - The company must provide a platform for online voting to facilitate shareholder participation [81] Related Party Transactions - Related shareholders must abstain from voting on matters involving related party transactions, and such transactions must be disclosed [80]
容大感光: 公司章程（2025年6月）