RIGOL(SH:688337) Zheng Quan Zhi Xing·2025-08-08 10:19General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior according to relevant laws and regulations [2] - The company, Rigol Technologies Co., Ltd., was established as a joint-stock company through the overall change of Rigol Technologies Co., Ltd. and registered in Suzhou [2][3] - The company issued 30,327,389 A-shares to the public on April 8, 2022, after being approved by the Shanghai Stock Exchange and registered by the China Securities Regulatory Commission [3] Business Objectives and Scope - The company's business objective is to enhance economic cooperation, adopt advanced management methods, expand the market, and improve economic efficiency to provide satisfactory economic benefits to investors [5] - The company's registered business scope includes the research, production, and sales of oscilloscopes, multimeters, signal generators, spectrum analyzers, optical instruments, and related products, as well as providing technical and after-sales services [5] Shares - The company's shares are issued in the form of registered stocks, with each share having a par value of RMB 1 [6] - The total number of shares at the time of establishment was 80 million, all of which were subscribed by the founders [6] - After the initial public offering of H-shares, the total number of shares will be adjusted accordingly, with A-shares and H-shares constituting a certain percentage of the total share capital [6] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in shareholder meetings, as well as the obligation to comply with laws and regulations [12][13] - The company must ensure that shareholders' legal rights are protected and that they are treated fairly [14] - Shareholders holding more than 5% of voting shares must report any pledging of their shares to the company [16] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [43] - Shareholder meetings are convened by the board of directors, and shareholders holding more than 10% of shares can request an extraordinary meeting [47][50] - The notice for shareholder meetings must include details such as the time, location, and agenda, and must be communicated in a timely manner [56][57]