General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was registered with the Shenzhen Market Supervision Administration and obtained a business license [2] - The company issued 13.34 million shares to the public and was listed on the Shenzhen Stock Exchange on May 26, 2022 [2] - The registered capital of the company is RMB 69.342 million [2] - The company has a business term of 50 years [2] Business Objectives and Scope - The company's business objective is to enhance management and serve customers [3] - The business scope includes the development and sales of communication products, import and export business, software design, and manufacturing of automotive parts [3] Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 69.342 million, all of which are ordinary shares [4] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholder and Shareholder Meeting - The company’s shareholders have rights to dividends, request meetings, supervise operations, and transfer shares [12] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [49] - Major transactions, such as those involving assets exceeding 50% of the company's total assets, require approval from the shareholder meeting [28] Management and Responsibilities - The chairman of the board serves as the legal representative of the company [2] - The company is responsible for civil liabilities arising from the actions of its legal representative [2] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [2] Control and Governance - The controlling shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the company's interests are maintained [17] - The company has mechanisms to prevent the controlling shareholders from misappropriating company assets [20] - The board of directors is responsible for maintaining the safety of company funds and must report any asset misappropriation [20]
菲菱科思: 深圳市菲菱科思通信技术股份有限公司章程（2025年 7月修订）