信维通信: 深圳市信维通信股份有限公司章程（2025年8月）

Core Points - Shenzhen Sunway Communication Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China, with its initial public offering approved by the China Securities Regulatory Commission on October 12, 2010, and listed on the Shenzhen Stock Exchange on November 5, 2010 [1][2] - The registered capital of the company is RMB 967.568638 million [2] - The company aims to be a global leader in providing one-stop RF solutions [3] Company Structure - The company is a permanent joint-stock company with its legal representative being the general manager [2] - The company's assets are divided into equal shares, with each share having a par value of RMB 1 [2] - The articles of association serve as a legally binding document governing the rights and obligations between the company, shareholders, and management [2][3] Business Scope - The company's business scope includes manufacturing and sales of electronic components, communication equipment, magnetic materials, and smart vehicle equipment, among others [3] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 967.568638 million, all of which are ordinary shares [5] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [11][12] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [38] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [42] - Shareholder meetings can be called under specific circumstances, such as when the number of directors falls below the required amount or when significant losses occur [43][44] - The company ensures that all shareholders can participate in meetings through various means, including online voting [79]