Runda Medical(SH:603108) Zheng Quan Zhi Xing·2025-08-26 10:24Core Points - The company is named Shanghai Runda Medical Technology Co., Ltd. and was established as a joint-stock company in accordance with Chinese laws [2][3] - The registered capital of the company is RMB 579.534079 million [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 23.6 million shares on May 8, 2015, and was listed on the Shanghai Stock Exchange on May 27, 2015 [3] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] - The company has established a party organization in accordance with the regulations of the Communist Party of China, which plays a leading role in guiding the company's direction and ensuring implementation [3] Business Objectives and Scope - The company's business objective is to be market-oriented and service-focused, aiming to achieve satisfactory economic benefits for the company and its shareholders through standardized and professional operations [5] - The business scope includes technology services, medical device sales, software development, and investment activities, among others [5] Share Issuance and Capital Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The total number of shares issued by the company is 579.534079 million, all of which are ordinary shares [7] - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific circumstances approved by the shareholders' meeting [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and information access, and they are obligated to comply with laws and the company's articles of association [12][41] - The company maintains a shareholder register based on records from the securities registration and settlement institution [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][51] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the company's shares [58] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81]