威高骨科: 山东威高骨科材料股份有限公司章程

General Information - Shandong Weigao Orthopedic Device Company Limited is established as a joint-stock company according to the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered in Weihai City and has a registered capital of RMB 400 million [2][3] - The company went public on June 30, 2021, with an initial public offering of 41,414,200 shares [2][3] Company Structure - The company is a permanent joint-stock company with the chairman serving as the legal representative [3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3] Business Objectives and Scope - The company's business objective is to provide high-quality orthopedic medical devices and contribute to the development of the orthopedic medical device industry [4] - The business scope includes the sale and production of various classes of medical devices, as well as import and export activities [4] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 400 million, with 358,585,800 shares issued prior to the public offering [5] - All issued shares are ordinary shares, and the company does not provide financial assistance for acquiring its shares, except under specific conditions [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company meetings, as well as the right to request information and documents [10][11] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [15][16] Governance and Decision-Making - The company’s highest authority is the shareholders' meeting, which has the power to elect directors, approve financial reports, and make significant corporate decisions [46][47] - Decisions requiring a special resolution must be approved by at least two-thirds of the voting rights present at the meeting [81][82] Legal Compliance and Accountability - The company must comply with legal requirements for convening meetings and making decisions, and shareholders can seek legal recourse if the company fails to adhere to these regulations [36][39] - The company is obligated to disclose information regarding significant events and decisions to ensure transparency and accountability [12][18]