Core Points - The company, Beijing Jingyi Automation Equipment Co., Ltd., was established to adapt to the requirements of the socialist market economy and to protect the rights and interests of shareholders and creditors [2][3] - The company was registered on August 14, 2023, and is set to be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 29, 2023, with an initial public offering of 42 million shares [3][4] - The registered capital of the company is RMB 168 million, and it is structured as a permanent joint-stock company [4][5] Company Structure and Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [4][5] - The company has established a party committee in accordance with the regulations of the Communist Party of China, which will oversee party activities within the company [5][6] - The company operates under a democratic management system and has established a labor union to protect the rights of employees [5][6] Business Objectives and Scope - The company's business objectives include independent operation in accordance with national laws, focusing on customer needs, continuous innovation, and maximizing shareholder value [6][7] - The business scope includes technology promotion services, sales and maintenance of robots and machinery, import and export of goods and technology, and production of robots and electrical equipment [6][7] Share Structure - The company's shares are issued in the form of stocks, with a total of 168 million shares, all of which are ordinary shares [8][9] - The company prohibits financial assistance for acquiring its own shares, except under specific circumstances such as employee stock ownership plans [8][9] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and they are required to comply with laws and the company's articles of association [14][15] - The company must maintain a shareholder register, which serves as proof of share ownership [14][15] - Shareholders are obligated to pay for their subscribed shares and cannot withdraw their capital except as permitted by law [18][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][51] - Shareholder meetings can be conducted both in-person and via electronic means, ensuring all shareholders can participate [50][51] - The company must provide adequate notice of meetings and disclose all relevant information to shareholders [60][61]
京仪装备: 公司章程