CENTURY(SZ:300078) Zheng Quan Zhi Xing·2025-07-14 11:13General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2][3] - The company was registered in Zhejiang Province and obtained its business license, with a registered capital of RMB 1,117,872,230 [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 17 million shares on April 12, 2010, and was listed on the Shenzhen Stock Exchange on April 30, 2010 [2][3] Business Objectives and Scope - The company's business objective is to innovate and provide high-quality products and services, aiming to become a world-class provider of business intelligence solutions [4] - The company's business scope includes IoT technology services, rubber and plastic products manufacturing and sales, electronic components manufacturing, and various technology services [4][5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6][7] - The total number of shares issued by the company is 1,117,872,230, all of which are ordinary shares [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and must comply with laws and the company's articles of association [12][13] - Shareholders are responsible for paying their subscribed capital and cannot withdraw their capital except as provided by law [41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings must be convened in accordance with legal and regulatory requirements, and shareholders have the right to propose agenda items [58][59] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Specific matters that require special resolutions include changes to the company's articles of association and significant asset transactions [82]