General Information - Dalian Dalicap Technology Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1] - The company registered its capital at RMB 400.01 million [2] - The company is permanently established as a joint-stock limited company [2] - The company was registered with the China Securities Regulatory Commission on August 23, 2023, and plans to issue 60.01 million shares to the public [1][2] Business Objectives and Scope - The company's business objective emphasizes research and development, quality management, and providing high-quality products and services to maximize shareholder returns [3] - The business scope includes research, production, sales, and after-sales service of electronic products, general trade, and import/export of goods and technology [3] Share Issuance and Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4] - The total number of shares issued by the company is 400.01 million, all of which are ordinary shares [4] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [9][10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [40][41] Governance and Management - The company is governed by a board of directors, and the general manager serves as the legal representative [2][3] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [51][52] - Shareholders holding more than 10% of shares can request a temporary meeting [56][57] Financial Assistance and Related Transactions - The company must seek board approval for financial assistance and related transactions exceeding certain thresholds [21][50] - Related party transactions must be disclosed and approved by the board and, in some cases, the shareholders [50][22]
达利凯普: 公司章程