乐鑫科技: 乐鑫科技公司章程

Core Points - Espressif Systems (Shanghai) Co., Ltd. is established as a joint-stock company under the Company Law of the People's Republic of China, with a registered capital of 156,702,722 RMB [2][4] - The company aims to innovate and develop leading technologies to create a top-tier global IoT platform [2][3] - The company was approved for public offering of 20 million shares on July 1, 2019, by the China Securities Regulatory Commission [2][4] Company Structure - The company is registered in the Shanghai Free Trade Zone and operates under a legal framework that includes the Company Law and Securities Law of China [2][3] - The company has a board of directors, with the chairman serving as the legal representative [2][4] - The company’s assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [2][4] Share Issuance and Management - The total number of shares issued by the company is 156,702,722, all of which are ordinary shares [4][5] - The company follows principles of fairness, justice, and openness in share issuance, ensuring equal rights for all shares of the same category [4][5] - The company can increase its capital through various methods, including public and private offerings, and can also reduce its registered capital under specific conditions [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, and supervise company operations [11][12] - Shareholders holding more than 5% of shares must report any pledge of their shares to the company [17][18] - The company must maintain a shareholder register, which serves as proof of share ownership [11][12] Governance and Compliance - The company is required to disclose information about shareholders and actual controllers accurately and completely [11][12] - The company must hold annual shareholder meetings within six months after the end of the fiscal year [23][24] - The board of directors is responsible for convening shareholder meetings and must comply with legal and regulatory requirements [25][26]