FFEC(SH:600203) Zheng Quan Zhi Xing·2025-07-23 12:21Core Points - The articles outline the governance structure and operational guidelines of Fujian Furi Electronics Co., Ltd, emphasizing the protection of the rights of shareholders, employees, and creditors [1][4][11]. Group 1: Company Overview - Fujian Furi Electronics Co., Ltd was established as a joint-stock limited company approved by the Fujian Provincial Government and registered with the Fujian Provincial Market Supervision Administration [2]. - The company was approved by the China Securities Regulatory Commission for its initial public offering of 70 million shares on May 14, 1999, and is listed on the Shanghai Stock Exchange [3]. - The registered capital of the company is RMB 592,980,812 [3]. Group 2: Corporate Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4]. - The company has established a Chinese Communist Party organization to play a leading role in governance [4]. - The articles serve as a legally binding document for the organization and behavior of the company, shareholders, directors, and senior management [4][11]. Group 3: Business Objectives and Scope - The company's business objective is to comply with national laws and regulations while leveraging the advantages of a joint-stock enterprise to develop the electronic information industry [5]. - The operational scope includes manufacturing and research of various electronic products, including display devices, LED lighting, communication terminal equipment, and photovoltaic equipment [5][6]. Group 4: Share Structure - The company's shares are issued in the form of stocks, with all shares of the same category having equal rights [6][19]. - The company has issued a total of 592,988,082 shares, all of which are ordinary shares [6]. Group 5: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [11][12]. - Shareholders are required to comply with laws and regulations and are liable for their subscribed capital [16][39]. Group 6: Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [22][46]. - Shareholders holding more than 10% of the shares can request the convening of a temporary shareholder meeting [24][25].