振华风光: 贵州振华风光半导体股份有限公司章程

Group 1 - The company is established as a joint-stock company under the Company Law of the People's Republic of China, with a registered capital of RMB 200 million [3][4] - The company was registered on June 23, 2022, and publicly issued 50 million shares of ordinary stock, listed on the Sci-Tech Innovation Board on August 26, 2022 [3][4] - The company's business scope includes integrated circuit chip design and manufacturing, power electronic components manufacturing, and technology services [5][6] Group 2 - The company aims to leverage its technological advantages to create a high-tech enterprise with core competitiveness, focusing on innovation and product upgrades [5] - The total number of shares issued by the company is 200 million, all of which are ordinary shares with a par value of RMB 1 per share [6][7] - The company has established rules for capital increase, reduction, and share repurchase, which require shareholder approval [8][9] Group 3 - The company has provisions for shareholder rights, including the right to dividends, voting rights, and the ability to request meetings [28][29] - Shareholders holding more than 10% of the shares can request the board to convene a temporary shareholders' meeting [25][26] - The company must ensure that all shareholder meetings are conducted in accordance with legal and regulatory requirements, with proper documentation and transparency [34][35]