达威股份: 股东会议事规则

Core Points - The document outlines the rules and regulations governing the shareholders' meetings of Sichuan Dawi Technology Co., Ltd, ensuring compliance with relevant laws and protecting shareholders' rights [1][2][3] Group 1: Shareholders' Meeting Authority - The shareholders' meeting is the company's authority body, responsible for decisions on mergers, acquisitions, amendments to the articles of association, and significant asset transactions exceeding 30% of the company's total assets [1][2][3] - Specific transactions, such as those involving related parties exceeding 30 million RMB or 5% of the latest audited net assets, must be approved by the shareholders' meeting [1][2][3] Group 2: Transaction Standards - Transactions that exceed 50% of the company's latest audited total assets or involve significant income or profit thresholds must be submitted for shareholders' approval [2][3][4] - The document specifies various types of transactions, including asset purchases, external investments, and financial assistance, that require shareholder review if they meet certain criteria [3][4][5] Group 3: Meeting Procedures - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, with provisions for calling temporary meetings under specific circumstances [9][10][11] - Shareholders holding more than 10% of the company's shares can request a temporary meeting, and the board must respond within ten days [11][12] Group 4: Voting and Decision-Making - Decisions at the shareholders' meeting require a majority or two-thirds majority vote, depending on whether the resolution is ordinary or special [27][28][30] - The document outlines the voting process, including the requirement for independent directors to report on their duties and the need for transparency in voting results [20][21][27] Group 5: Disclosure and Reporting - The company must disclose relevant financial reports and evaluations for transactions requiring shareholder approval, ensuring transparency and compliance with regulations [5][6][7] - Meeting records must be maintained for at least ten years, documenting attendance, proposals, and voting outcomes [29][30]