鼎信通讯: 鼎信通讯章程（2025年7月修订）

Core Points - The company is Qingdao Topscomm Communication INC, established as a joint-stock company based on Qingdao Topscomm Communication Co., Ltd. [2] - The company was approved by the China Securities Regulatory Commission to issue 43.4 million shares of common stock to the public on September 8, 2016, and was listed on the Shanghai Stock Exchange on October 11, 2016 [2][3] - The registered capital of the company is RMB 652.190511 million [2] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [3] Chapter 2: Business Objectives and Scope - The company’s business objective is to be customer-oriented, aiming to create a first-class brand through excellent technology, service, and team [4] - The company’s business scope includes integrated circuit design, manufacturing, sales, import and export of goods, and various technology services [4][5] Chapter 3: Shares - The company issues shares in the form of stocks, with all shares having equal rights [6] - The total number of shares issued by the company is 652.190511 million, with a par value of RMB 1 per share [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [10] - Shareholders have rights to dividends, request meetings, supervise the company’s operations, and access company documents [11] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [45] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [57][58] - The meeting must be conducted in an orderly manner, and all shareholders or their proxies have the right to attend and vote [62] - The company must maintain accurate records of the meeting, including attendance and voting results [29][76]