赛微微电: 公司章程

Core Points - The company aims to establish and improve a modern enterprise system, enhance internal management and technological innovation, and develop high-tech, high-quality products and services to improve economic and social benefits for shareholders [2][3]. Group 1: Company Overview - The company is named Guangdong Cellwise Microelectronics Co., Ltd, established as a joint-stock company through the overall change of Dongguan Cellwise Microelectronics Co., Ltd [3]. - The company was approved for listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 26, 2021, and officially listed on April 22, 2022, with an initial public offering of 20,000,000 shares [3]. - The registered capital of the company is RMB 84,947,740 [3]. Group 2: Business Scope - The company's business scope includes establishing research and development institutions, engaging in the research and development of integrated circuit chips, and providing related supporting services [4]. - The company is also involved in the wholesale and import-export business of integrated circuit chips, electronic products, and circuit board systems [4]. Group 3: Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [5]. - The total number of shares issued by the company is 84,947,740, all of which are domestic ordinary shares denominated in RMB [5]. - The company may increase registered capital based on operational and developmental needs, following legal and regulatory procedures [6]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other forms of profit distribution according to their shareholdings, and they can request to convene or participate in shareholder meetings [11]. - Shareholders are obligated to comply with laws, regulations, and the company's articles of association, and they must pay for their subscribed shares [15]. - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [41].