龙迅股份: 龙迅股份公司章程(2025年8月修订)

Group 1 - The company, Lontium Semiconductor Corporation, was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company registered capital is RMB 133.327968 million [2] - The company was approved for registration by the China Securities Regulatory Commission on January 4, 2023, and publicly issued 17,314,716 shares of common stock on February 21, 2023, listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board [1][2] Group 2 - The company's business scope includes research and design, production, and sales of integrated circuits and electronic products, as well as related technical consulting services [3] - The company also engages in the development, production, and sales of computer software and hardware, and conducts import and export business of various goods and technologies [3] Group 3 - The company's shares are issued in the form of stocks, with each share having equal rights [5][7] - The total number of shares issued by the company is 133,327,968, all of which are common shares with a par value of RMB 1 per share [7][19] - The company may increase its capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [22] Group 4 - The company has established a Communist Party organization in accordance with the regulations of the Communist Party of China, providing necessary conditions for its activities [2] - The company aims to be people-oriented, professionally focused, and committed to innovation [13]