立讯精密: 关于制定发行H股股票后适用的公司章程及其附件的公告

Core Viewpoint - Lixun Precision Industrial Co., Ltd. is preparing to issue H shares and has proposed amendments to its articles of association and related rules to comply with the regulations of the Hong Kong Stock Exchange [1]. Group 1: Company Structure and Governance - The company plans to amend its articles of association to accommodate the issuance of H shares and comply with relevant regulations [1]. - The proposed amendments include changes to the company's governance structure, such as the rules for shareholder meetings and board meetings [1]. - The new articles will take effect upon the listing of H shares on the Hong Kong Stock Exchange, while the current articles will remain in effect until then [1]. Group 2: Shareholder Rights and Regulations - The amendments outline the rights of shareholders, including the ability to request meetings and vote on significant company matters [1][2]. - The company will establish a shareholder register to document ownership and ensure that all shareholders can exercise their rights [7]. - Specific provisions are included regarding the transfer of shares, including the requirement for written documentation and compliance with local laws [4][5]. Group 3: Capital Structure and Share Issuance - The company’s registered capital and the number of shares issued will be updated to reflect the new H shares [1]. - The amendments specify the conditions under which the company can repurchase its shares, including maintaining shareholder value [2][3]. - The company will adhere to regulations regarding the issuance of shares and the management of its capital structure [1][2].