CHIPPACKING(SH:688216) Zheng Quan Zhi Xing·2025-07-17 16:09General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [1] - The company is established as a joint-stock company in accordance with the Company Law and is registered with the Shenzhen Market Supervision Administration [1][2] - The company was registered with the China Securities Regulatory Commission on May 18, 2021, and issued 26,570,000 shares to the public [1][3] Company Structure - The registered capital of the company is RMB 106.879805 million [2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2] Business Objectives and Scope - The company's business objective is to enhance economic efficiency, improve corporate governance, and advance technology research and development [3][4] - The business scope includes research, testing, packaging, design, and sales of integrated circuits, as well as import and export of goods and technology [4] Share Issuance and Capital Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5][6] - The total number of shares issued by the company is 106,879,805, all of which are ordinary shares [6][7] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and access company documents [12][13] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [17][18] - The company must maintain the independence of its assets, personnel, finance, and operations [18] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings [21][24] - Shareholder meetings require a quorum and must follow legal and regulatory requirements for decision-making [36][37] - Resolutions can be classified as ordinary or special, with different voting thresholds for approval [80][82]