海量数据: 海量数据公司章程

General Provisions - The company, Beijing Vastdata Technology Co., Ltd., aims to protect the rights and interests of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2][3] - The company was established as a joint-stock limited company and registered in Beijing, with a registered capital of RMB 293,872,710 [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 20.5 million shares on March 6, 2017 [2][3] Company Structure - The company is a permanent joint-stock limited company, with the chairman serving as the legal representative [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 all its assets [3][4] Business Objectives and Scope - The company's business objective is customer-centric and focused on striving for excellence [4] - The business scope includes technology services, software development, and import-export activities, among others [4] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5][6] - The total number of issued shares is 293,872,710, all of which are ordinary shares [5][6] Share Capital Management - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, and distributing bonus shares [6][7] - The company is restricted from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [7][8] Share Transfer and Rights - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [8][9] - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [10][11] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Shareholders holding more than 10% of shares can request the board to convene an extraordinary meeting [20][21] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [32][33] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [32][33]