极米科技: 极米科技股份有限公司章程

Core Points - Xgimi Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2][3] - The company aims to promote the Xgimi brand globally through a new operational mechanism established by shareholders [4] - The registered capital of the company is 70 million RMB, and it is a permanent joint-stock company [3][4] Chapter Summaries Chapter 1: General Provisions - The articles of association are established to protect the legal rights of the company, shareholders, employees, and creditors [1][3] - The company is registered in Chengdu and has obtained a business license [2] Chapter 2: Business Objectives and Scope - The business objectives include software development, technical services, and manufacturing of various electronic products [4] - The company is authorized to engage in a wide range of activities, including retail of household appliances and technology import/export [4] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a par value of 1 RMB per share [5][19] - The total number of issued shares is 70 million, all of which are ordinary shares [6][22] Chapter 4: Shareholders and Shareholder Meetings - The company recognizes the rights of shareholders based on their shareholdings, including profit distribution and voting rights [11][12] - Shareholders holding more than 10% of shares can request the convening of a temporary shareholder meeting [25][26] Chapter 5: Board of Directors and Management - The chairman of the board serves as the legal representative of the company [3] - The company has established an audit committee to oversee compliance and financial reporting [15][19] Chapter 6: Financial Accounting System - The company is required to maintain a financial accounting system and conduct regular audits [7][8] - Profit distribution and financial management are governed by the articles of association [7] Chapter 7: Notifications and Announcements - The company must issue notifications regarding shareholder meetings and other significant events [8][9] - Legal opinions will be sought for the validity of shareholder meetings [21][22] Chapter 8: Mergers, Divisions, and Liquidation - The company can merge, divide, or liquidate based on shareholder resolutions and legal requirements [9][10] - Procedures for capital increase or decrease must comply with the Company Law [7][8] Chapter 9: Amendments to Articles of Association - Amendments to the articles require approval from the shareholders [10][11] Chapter 10: Supplementary Provisions - The articles of association serve as a binding document for the company, shareholders, and management [3][4]