Core Points - The company, Shenzhen Highpower Technology Co., Ltd., was established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission to issue 20 million shares of common stock to the public on June 16, 2022, and was listed on the Shenzhen Stock Exchange on September 5, 2022 [3][4] - The registered capital of the company is RMB 80,610,011 [4] Company Structure and Governance - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3][4] - The legal representative's civil activities are binding on the company, and the company is liable for damages caused by the legal representative in the course of their duties [3][4] - Shareholders are only liable for the company's debts to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4] Business Objectives and Scope - The company's business objective is to focus on customer needs, contribute to stakeholders, and develop into a world-class clean energy solution provider [4][5] - The business scope includes the development and technical services of electronic products and computer software and hardware, battery manufacturing and sales, new material technology research and promotion, and solar power technology services [5][6] Share Issuance and Management - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [6][9] - The company has issued a total of 80,610,011 shares, all of which are common shares [9] - The company is prohibited from providing financial assistance for others to acquire its shares, except for employee stock ownership plans [9][10] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [16][17] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [20][21] - The company must maintain a shareholder register based on the records provided by the securities registration and settlement institution [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [49][50] - Shareholders holding more than 10% of the shares can request a temporary meeting, and the board must respond within ten days [50][51] - The notice for shareholder meetings must include the time, place, agenda, and voting procedures [60][61] 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 [80][81] - The company must ensure that meeting records are accurate and preserved for at least ten years [78][79] - The chairman of the board presides over the meetings, and if they are unable to do so, a director will be elected to preside [72][73]
豪鹏科技: 公司章程（2025年7月）