清溢光电: 深圳清溢光电股份有限公司章程

General Provisions - Shenzhen Qingyi Photomask Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 66.8 million shares on November 20, 2019, and is listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board [3] - The registered capital of the company is RMB 314.8 million [2] Business Objectives and Scope - The company's business objective is to produce high-quality photomask products and develop new products, processes, and services to meet user needs and promote the development of the national economy [4] - The business scope includes technology research and development, production, and sales of photomasks for flat panel displays and integrated circuits, as well as related materials and software [4] Shares - The company has a total of 314.8 million shares, all of which are ordinary shares [5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [5][6] - The company may increase its registered capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and request information [10] - Shareholders are obligated to comply with laws and regulations, and they cannot abuse their rights to harm the company or other shareholders [14][40] - The company must maintain a shareholder register based on the records provided by the securities registration and settlement institution [10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][50] - Shareholder meetings require a quorum and must follow legal and regulatory requirements for decision-making [12][31] - Decisions made at shareholder meetings can be classified as ordinary or special resolutions, with different voting thresholds required for each [31][82] Corporate Governance - The board of directors is responsible for the company's operations and must report to the shareholders [74] - The company has established an audit committee to oversee compliance and financial reporting [12] - Shareholders can request the board to take legal action if they believe their rights have been violated [12][13]