卓胜微: 江苏卓胜微电子股份有限公司章程（审议稿）

General Provisions - Jiangsu Maxscend Microelectronics Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 25 million shares on May 24, 2019, and was listed on the Shenzhen Stock Exchange on June 18, 2019 [1][2] - The registered capital of the company is RMB 534.858936 million [1][2] Business Objectives and Scope - The company's mission is to be a practitioner of technology, exploring the boundaries of physical resources and expanding human access to information [3] - The business scope includes integrated circuit production, technology research and development, technical services, and import-export business [3] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [4][6] - The total number of shares issued at the establishment of the company was 75 million, with a par value of RMB 1 per share [4][6] - The company has issued 534.858936 million shares, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [10][11] - Shareholders are required to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [14][15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [18][19] - Shareholder meetings can be convened by the board of directors or by shareholders holding more than 10% of the shares [20][21] - The notice for shareholder meetings must include the time, place, and agenda, and must be sent out in advance [23][24] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [29] - Shareholders can exercise their voting rights in person or through proxies, and each share carries one vote [29][30]