中微半导: 关于就公司发行H股股票并上市修订《公司章程》及相关议事规则的公告

Group 1 - The company, Zhongwei Semiconductor (Shenzhen) Co., Ltd., is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [1][2] - The board of directors approved the draft of the revised Articles of Association and related rules to be effective after the H-share issuance [1][2] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [2] Group 2 - The revised Articles of Association will take effect upon the issuance of H-shares and listing on the Hong Kong Stock Exchange [2] - The current Articles of Association will remain effective until the new ones are adopted [2] - The company has made several amendments to the Articles of Association, including changes to the capital structure and shareholding rules [3][4] Group 3 - The company’s registered capital is currently RMB 400.365 million [4] - The company plans to issue H-shares, which will be managed under the regulations of the Hong Kong Central Clearing and Settlement System [4][5] - The company’s total share capital structure post-H-share issuance is yet to be finalized [4][5] Group 4 - The company will ensure compliance with the relevant laws and regulations of both China and Hong Kong regarding the issuance and management of shares [1][2] - The company’s governance structure will be updated to align with the requirements of the Hong Kong Stock Exchange [1][2] - The company aims to enhance shareholder rights and corporate governance through these amendments [1][2]