EMTEK(SZ:300938) Xin Lang Cai Jing·2025-09-08 13:26Core Viewpoint - Shenzhen Xince Standard Technology Service Co., Ltd. has released its updated company articles, aiming to standardize its organizational structure and operations, thereby ensuring long-term development and compliance with regulations [1]. Group 1: Company Overview - Shenzhen Xince Standard Technology Service Co., Ltd. was listed on the Shenzhen Stock Exchange on January 27, 2021, with a registered capital of RMB 243.496348 million [1]. - The company's mission is to enhance quality of life and promote a green economy by integrating standards and technology, providing independent technical services for standard compliance [1]. - The company operates in various sectors, including testing, inspection, certification, and technical services for electronic products, light industrial products, and new energy products [1]. Group 2: Share Issuance Regulations - The company follows principles of openness, fairness, and justice in its share issuance, with a total of 243.496348 million shares issued, each with a par value of RMB 1, all classified as ordinary shares [2]. - Shareholders subscribed to shares through net asset conversion at the time of the company's establishment, with a total of 4,200 million shares held by various shareholders [2]. - The company has strict regulations regarding share transfer, including a one-year lock-up period for shares issued before public offering and limits on the percentage of shares that directors and senior management can transfer annually [2]. Group 3: Shareholders and Shareholder Meetings - The company maintains a shareholder register based on documentation from the Shenzhen branch of China Securities Depository and Clearing Corporation Limited, with shareholders enjoying rights and obligations according to their share categories [3]. - The shareholder meeting is the company's authority body, responsible for electing and replacing directors, approving board reports, and making decisions on capital changes [3]. - There are specific procedures for convening, proposing, notifying, and voting at shareholder meetings, including a requirement for advance notice and compliance with relevant regulations [3]. Group 4: Board of Directors and Senior Management - The board of directors consists of seven members, including three independent directors and one employee representative director, with responsibilities including convening shareholder meetings and executing resolutions [4]. - The board appoints a manager, who is responsible for the company's operational management and reports directly to the board [4]. Group 5: Financial Accounting and Profit Distribution - The company has established a financial accounting system in accordance with laws and regulations, ensuring timely reporting of annual and interim reports [5]. - Profit distribution policies emphasize reasonable returns to investors, with options for cash, stock, or a combination of both, prioritizing cash dividends [6]. Group 6: Corporate Changes and Liquidation - The company can undergo mergers, divisions, capital increases, or reductions, and may dissolve and liquidate under specific circumstances [7]. - A liquidation team is responsible for managing the company's assets and notifying creditors during the liquidation process, culminating in a liquidation report and deregistration [7].