Core Viewpoint - Shandong Yahua Electronics Co., Ltd. plans to change its business scope and revise its articles of association, which requires approval from the shareholders' meeting with more than two-thirds of the voting rights [1]. Business Scope and Articles of Association Revision - The company intends to adjust its business scope in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The revised articles of association will include changes to the general provisions, business scope, and shareholder rights [1][6]. - The new business scope will encompass various activities, including electronic product sales, mobile terminal equipment manufacturing, information technology consulting, and artificial intelligence application software development [6][7]. Shareholder Rights and Responsibilities - Shareholders will have rights to profit distribution, participation in meetings, and the ability to supervise company operations [9][10]. - The articles stipulate that shareholders must comply with laws and the company's articles, and they cannot abuse their rights to harm the company or other shareholders [17][18]. Corporate Governance - The chairman or general manager will serve as the legal representative of the company, responsible for external representation [2][3]. - The company will establish a party organization to ensure compliance with the Communist Party's regulations [2][6]. Capital and Shares - The company will issue shares at a par value of RMB 1.00 per share, ensuring equal rights for all shareholders of the same class [8][9]. - The company may increase capital through public offerings, private placements, or other methods as approved by the shareholders' meeting [8][9]. External Guarantees - Certain external guarantees will require approval from the shareholders' meeting, especially if they exceed specified thresholds related to the company's net assets [27][28].
亚华电子: 关于变更经营范围、修订《公司章程》及其附件并办理工商变更登记的公告