Everfine(SZ:300306) Zheng Quan Zhi Xing·2025-08-15 16:36General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior according to relevant laws [1] - Hangzhou Everfine Photo-E-Info Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission to issue 15 million shares of common stock to the public on February 24, 2012, and was listed on the Shenzhen Stock Exchange on March 29, 2012 [1] Company Information - The registered name of the company is Hangzhou Everfine Photo-E-Info Co., Ltd. in both Chinese and English [2] - The company's registered capital is RMB 268,958,778, with a total of 268,958,778 shares, each with a par value of RMB 1 [2] - The company is a perpetual joint-stock company [2] Legal Representation - The director representing the company in executing company affairs is the legal representative, who is appointed or replaced by a majority vote of the board of directors [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences borne by the company [3] Shareholder Responsibilities - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3] - The articles of association are legally binding documents that govern the relationships and rights among the company, shareholders, directors, and senior management [3] Business Objectives and Scope - The company's business objective is to create greater value for customers and enable greater success for those who strive [3] - The business scope includes manufacturing and sales of computer hardware and software, electronic measuring instruments, industrial automation control systems, and various technical services [3][4] Share Issuance and Capital Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued at the time of establishment was 45 million, with a par value of RMB 1 per share [5] - The company has issued a total of 268,958,778 shares, all of which are common shares [5] Shareholder Rights and Meetings - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [49] - Shareholders holding more than 10% of the shares can request the board to convene a temporary shareholders' meeting [54] Decision-Making and Voting - Ordinary resolutions require approval from more than half of the voting rights present, while special resolutions require two-thirds approval [80] - Certain significant matters, such as amendments to the articles of association and capital increases or decreases, require special resolutions [82]