Core Points - The company, Beijing Waluer Information Technology Co., Ltd., was established through the overall change of Beijing Waluer Information Technology Co., Ltd. and registered with the Haidian Branch of the Beijing Market Supervision Administration [2] - The company was approved by the China Securities Regulatory Commission to issue 17 million shares of ordinary stock to the public on September 1, 2022, and was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on October 25, 2022 [2][3] - The registered capital of the company before the initial public offering was RMB 51 million, which increased to RMB 68 million after the IPO, and further increased to RMB 69.925816 million after a specific issuance of 1,925,816 shares in 2023 [2][3] Company Structure - The chairman serves as the legal representative of the company, and if the legal representative resigns, a new representative must be appointed within 30 days [3] - The company is a permanent stock company, and its articles of association are legally binding on the company, shareholders, directors, and senior management [3][4] Business Objectives and Scope - The company's business objective is to promote the healthy development of the digital economy through digital technology innovation and application, creating value for customers, enhancing returns for shareholders, and generating wealth for society [4] - The business scope includes technology services, technical consulting, real estate leasing, cultural activities organization, and various sales activities, among others [5] Share Issuance and Management - The company's shares are issued in the form of stocks, and the issuance must adhere to principles of fairness and justice, ensuring equal rights for all shares of the same type [6] - The total number of shares issued by the company is 101,392,433 shares, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [13] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings require proper notification and must include specific details such as time, location, and agenda [61][62] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80] - The company must ensure that the voting process is transparent and that the interests of minority investors are protected [34]
挖金客: 公司章程（2025年8月修订）