ZMD(SH:688636) Zheng Quan Zhi Xing·2025-09-02 11:13General Provisions - Chengdu Zhimingda Electronics Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission to issue 12.5 million shares of RMB ordinary stock to the public on March 2, 2021, and was listed on the Shanghai Stock Exchange on April 8, 2021 [1][3] Business Objectives and Scope - The company's business objective is to independently conduct various businesses, continuously improve management levels and core competitiveness, provide quality services to customers, maximize shareholder rights and company value, and create good economic and social benefits [4] - The registered capital of the company is RMB 167,627,405, and its business scope includes the production, development, and sales of electronic instruments and computer software and hardware [2][4] Shares - The company's shares are issued in the form of stocks, with a total of 167,627,405 shares issued, all of which are ordinary shares [5][6] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders, and can reduce registered capital as per legal requirements [7][8] Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the certificates provided by the securities registration and settlement institution, which serves as proof of shareholding [11] - Shareholders have rights to dividends, request meetings, supervise operations, and transfer shares according to legal and regulatory provisions [11][12] - The company must hold an annual shareholders' meeting and can convene temporary meetings under specific circumstances, such as when shareholders holding more than 10% of shares request it [22][25] Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders' meeting [18][19] - The board must ensure compliance with laws and regulations when making decisions, especially regarding significant transactions and external guarantees [19][20] Management - Senior management includes the general manager, deputy general managers, board secretary, and financial officer, who are responsible for the company's daily operations [3] - The company must provide necessary conditions for the activities of the Communist Party organization as per its regulations [3]