佳禾智能: 公司章程

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to the Company Law and Securities Law of the People's Republic of China [2][3] - The company is established as a joint-stock limited company and registered in Dongguan City, with a unified social credit code of 914419000810570916 [3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 41.68 million shares on September 17, 2019, and was listed on the Shenzhen Stock Exchange on October 18, 2019 [3][4] - The registered capital of the company is RMB 338.3888 million [6] Business Objectives and Scope - The company's business objective is to focus on the fields of electroacoustics and smart wearables, enhancing technological innovation and product development capabilities to provide professional products and services to customers, create value for shareholders, and maximize social benefits [5] - The company's business scope includes research and development, sales of acoustic and multimedia technologies and products, short-distance wireless communication products, precision electronic product molds, consumer electronics, computer peripheral products, and related embedded software development and sales [5] Shares - The company's shares are issued in the form of stocks, with all issued shares being ordinary shares totaling 338.3888 million [6][21] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [7] - The company can increase its capital through various legal means as decided by the shareholders' meeting [7][8] Shareholders and Shareholders' Meeting - The shareholders' meeting is the company's authority, responsible for electing and replacing directors, approving reports from the board, and making decisions on significant company matters [18][20] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] - Shareholders holding more than 10% of the shares can request a temporary shareholders' meeting [49] Voting and Resolutions - Resolutions at the shareholders' meeting can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][82] - Certain significant matters, such as capital increases or decreases, mergers, and amendments to the articles of association, require special resolutions [82]