Workflow
万物畅联
icon
Search documents
移远通信: 《公司章程》(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-08 09:17
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 261,657,654 [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 22.3 million shares on July 16, 2019 [1][2] Business Objectives and Scope - The company's business objective is to contribute significantly to global IoT development, enhancing connectivity between objects and people, and fostering industrial innovation [3] - The business scope includes import and export of goods and technology, as well as technology development and consulting in communication technology, electronics, and computer hardware [3] Shares - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 261,657,654, all of which are ordinary shares [5] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise the company's operations, and access company documents [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [19] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [20][21] - The company must provide legal opinions on the meeting's compliance with laws and regulations [21][22] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [29] - Specific matters, such as capital increases or decreases, require special resolutions [29]