KSHG(SH:605333) Zheng Quan Zhi Xing·2025-07-03 16:15General Provisions - The company is established as a joint-stock company according to the Company Law of the People's Republic of China and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission to issue 40.1 million shares of common stock to the public on June 7, 2020, and was listed on the Shanghai Stock Exchange on August 18, 2020 [4] - The registered capital of the company is RMB 436,776,081 [2] Business Objectives and Scope - The company's business objective is to contribute to the development of the local economy [4] - The business scope includes the design, development, processing, manufacturing, and sales of automotive wiring harnesses, as well as the sale of automotive parts and related import/export activities [4][5] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [6] - The total number of shares issued by the company is 436,776,081, all of which are common shares [6] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [11][12] - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as provided by law [15] 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] - Shareholder meetings can be conducted in person or through electronic means, ensuring all shareholders have the opportunity to participate [50] Decision-Making and Voting - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][82] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of the meeting details in advance [58][61] Legal Compliance and Governance - The company must comply with legal requirements regarding the issuance of shares, capital reduction, and other significant corporate actions [19][32] - The board of directors is responsible for ensuring that the company operates within the legal framework and adheres to corporate governance standards [17][18]