Chengdu JOUAV(SH:688070) Zheng Quan Zhi Xing·2025-08-21 16:47Core Viewpoint - Chengdu JOUAV Automation Tech Co., Ltd. aims to become a global leader in drone systems by focusing on core technology advancements and product innovation, creating value for employees, shareholders, and society [5]. Group 1: Company Overview - Chengdu JOUAV Automation Tech Co., Ltd. is established as a joint-stock company under the Company Law of the People's Republic of China [3]. - The company was approved by the China Securities Regulatory Commission to issue 21.9 million shares of common stock to the public on January 13, 2021, and was listed on the Shanghai Stock Exchange on February 10, 2021 [3]. - The registered capital of the company is RMB 87.58 million [3]. Group 2: Business Scope - The company's business scope includes research and development, production, and sales of electronic products, drones, aviation equipment, and industrial automation control devices [5]. - The company also engages in technology development, consulting, transfer, and services, as well as import and export of goods and technology [5]. Group 3: Share Structure - The company has issued a total of 87.58 million shares, all of which are common stock [7]. - The shares are issued at a par value of RMB 1 per share [7]. - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [8]. Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [12]. - Shareholders are required to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [41]. - The company maintains a shareholder register as proof of share ownership [32]. Group 5: Governance and Management - The company is governed by a board of directors, with the chairman serving as the legal representative [4]. - The board is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [52]. - The company has established an audit committee to oversee financial practices and ensure accountability [14].