Kingsignal(SZ:300252) Zheng Quan Zhi Xing·2025-06-30 16:33Summary of Key Points Core Viewpoint The articles outline the corporate governance structure, operational objectives, and shareholder rights of Kingsignal Technology Co., Ltd., emphasizing the importance of legal compliance and shareholder engagement in the company's operations. Group 1: Company Overview - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2] - The registered capital of the company is RMB 662,153,834 [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27 million shares in July 2011 [3] Group 2: Operational Objectives - The company's operational objectives include integrity, innovation, integration, and responsibility [4] - The company aims to continuously innovate to maintain competitive advantages [4] Group 3: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [12] - Shareholders are obligated to comply with laws and regulations and cannot withdraw their capital except as legally permitted [40] - The company must maintain transparency and provide shareholders with access to relevant documents and information [12][34] Group 4: Corporate Governance - The board of directors is responsible for the overall management and must report to the shareholders [18][74] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares [22] - Decisions at shareholder meetings require a majority or two-thirds majority vote depending on the type of resolution [80][82]