达梦数据: 武汉达梦数据库股份有限公司章程

Core Points - The company, Wuhan Dameng Database Co., Ltd., is established to protect the rights of shareholders and creditors, and it is governed by relevant laws and regulations [1][2] - The company has received approval from the China Securities Regulatory Commission to issue 19 million shares of A-shares, which will be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 12, 2024 [1][3] - The registered capital of the company is RMB 113.24 million [2] Company Structure - The company is a permanent stock corporation with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [2][3] - The legal representative of the company is the chairman, who is also an executive director [2][3] - The company has established a Communist Party organization to conduct party activities [2][3] Business Objectives and Scope - The company's business objective is to develop the national database industry and strive to become "China's number one database brand" [3] - The business scope includes big data services, data processing and storage support services, software development, information system integration services, and various technology services [3][4] Share Issuance and Management - The company's shares are issued in the form of stocks, with a par value of RMB 1.00 per share [4][5] - The total number of shares issued by the company is 11.324 million, all of which are ordinary shares [4][5] - The company cannot repurchase its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and they must comply with laws and the company's articles of association [9][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [12][39] - The company must ensure that shareholders' rights are protected and that any related party transactions are disclosed [31][32] Shareholder Meetings - The shareholder meeting is the highest authority of the company, responsible for major decisions such as business direction, capital changes, and financial reports [13][30] - The company must hold an annual general meeting within six months after the end of the fiscal year [45] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of the meeting details in advance [55][57]