卓胜微: 公司章程修订对照表

Core Points - Jiangsu Zhuosheng Microelectronics Co., Ltd. has revised its articles of association, including changes to the registered capital and terminology used within the document [1][2][3] - The registered capital has increased from RMB 534.547532 million to RMB 534.858936 million [1][2] - The company aims to maintain the legal rights of shareholders and creditors while regulating its organization and behavior according to relevant laws [1][2] Summary by Sections Article Revisions - The terms "shareholders' meeting" has been changed to "shareholders' assembly," and other minor terminology adjustments have been made throughout the articles [1][2] - Non-substantive revisions, such as punctuation and numbering adjustments, are not listed in detail [1] Company Mission and Vision - The company's mission is to "become a global information connection physical resource platform enabler and builder," emphasizing technological innovation and customer satisfaction [1][2] - The core values include "integrity and diligence," aiming for excellence in service delivery [1][2] Share Capital and Stock Issuance - The total number of shares has increased from 534.547532 million to 534.858936 million, all classified as ordinary shares [2][3] - The issuance of shares will adhere to principles of openness, fairness, and justice, ensuring equal rights for all shareholders [1][2] Financial Assistance and Capital Increase - The company or its subsidiaries are prohibited from providing financial assistance for acquiring shares, except under specific conditions approved by the shareholders' assembly [2][3] - The company can increase capital through various methods, including public offerings and private placements, as decided by the shareholders' assembly [2][3] Shareholder Rights and Obligations - Shareholders have rights to dividends, participation in meetings, and the ability to supervise company operations [3][4] - Shareholders are obligated to comply with laws and the articles of association, and they cannot withdraw their capital except as legally permitted [6][7] Governance and Decision-Making - The shareholders' assembly is the company's governing body, responsible for major decisions such as approving financial reports, capital changes, and amendments to the articles of association [7] - The assembly's decisions must comply with legal and regulatory requirements, and any violations can be challenged in court [4][5]