Core Points - The company establishes rules to regulate the behavior of Shenzhen Haopeng Technology Co., Ltd. and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company emphasizes equal treatment of all shareholders and prohibits any manipulation of voting results that could harm shareholders' legal rights [1][2] - The company outlines the powers of the shareholders' meeting, including the election of directors, approval of significant asset transactions, and other key decisions [2][3] Chapter Summaries General Provisions - The company must convene shareholders' meetings in accordance with laws and regulations, ensuring shareholders can exercise their rights [1] - The board of directors is responsible for organizing the meetings and ensuring they are held on time [1][2] Shareholders' Meeting Regulations - Shareholders' meetings are categorized into annual and temporary meetings, with specific timelines for their convening [2][6] - The company must report to the Shenzhen Stock Exchange if it cannot hold a meeting within the stipulated time [2] Powers of the Shareholders' Meeting - The shareholders' meeting has the authority to elect and replace directors, approve significant asset transactions, and decide on other important matters [2][3][4] - Specific thresholds for transactions requiring shareholder approval are established, such as transactions exceeding 30% of the company's audited total assets [4][5] Temporary Shareholders' Meetings - Conditions under which a temporary shareholders' meeting must be convened are specified, including requests from shareholders holding more than 10% of shares [6][8] Proposals and Notifications - Proposals for the shareholders' meeting must be within the scope of the meeting's powers and clearly defined [10][18] - Notifications for meetings must include essential details such as time, location, and agenda items [22][23] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [42][43] - The company must ensure that voting procedures are transparent and that results are promptly disclosed [57][66] Post-Meeting Matters - Decisions made during the shareholders' meeting must be announced in a timely manner, including details of the voting results [64][67] - The company is required to maintain records of the meeting for a minimum of 10 years [66][68]
豪鹏科技: 股东会议事规则