Summary of Key Points Core Viewpoint The company, Shenzhen Haopeng Technology Co., Ltd., has revised its articles of association and related governance documents to enhance corporate governance and comply with relevant laws and regulations. Group 1: Revision of Company Governance Documents - The company has revised its articles of association and related governance documents, including the rules for shareholder meetings and board meetings [1][2][3] - The revisions aim to protect the legal rights of shareholders, employees, and creditors while standardizing the company's organizational behavior [1][3] - The company’s registered capital remains at 80,610,011 RMB [4][6] Group 2: Shareholder Rights and Responsibilities - Shareholders are entitled to rights such as profit distribution, attending meetings, and supervising company operations [18][34] - Shareholders must comply with laws and the company's articles of association, and they cannot misuse their rights to harm the company or other shareholders [38][39] - The company’s shares can be transferred according to legal regulations, and shareholders must report any pledges of their shares [16][39] Group 3: Board and Shareholder Meeting Procedures - The company’s board of directors is responsible for convening shareholder meetings and must provide written feedback on requests for meetings within ten days [31][35] - The company can hold annual and temporary shareholder meetings, with specific conditions under which temporary meetings can be called [48][49] - Decisions made at shareholder meetings require a certain quorum and majority to be valid [20][26]
豪鹏科技: 关于修订《公司章程》、部分治理制度并办理工商登记的公告