利亚德: 公司章程

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1] - The registered capital of the company is RMB 750 million, with a total of 2,711,977,222 shares issued, all of which are ordinary shares [5][6] - The company's business scope includes manufacturing electronic special equipment, providing information technology consulting services, and engaging in various other activities related to electronic display devices [3][4] Company Structure and Governance - The board of directors represents the company in executing its affairs, with the chairman serving as the legal representative [2] - The company is required to maintain a legal framework that governs the rights and obligations of shareholders, directors, and senior management [11][12] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3] Business Objectives and Operations - The company's business objective is to become a leading provider of electronic display equipment and related services with international influence, focusing on quality and excellence [3] - The company is engaged in various licensed and general projects, including construction engineering, electrical installation services, and the manufacturing and sales of display devices [3][4] Share Issuance and Capital Management - The company issues shares in a manner that ensures equal rights for all shareholders, with the same conditions and prices for shares of the same type [5] - The company can increase its capital through various means, including issuing shares to unspecified objects and convertible bonds [6] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [12][13] - The company must maintain a shareholder register that serves as proof of share ownership, and shareholders can request to review company documents [11][12] - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as permitted by law [17][19]