Company Overview - Hangzhou Huaxing Chuangye Communication Technology Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1] - The company was registered in Zhejiang Province and obtained its business license on September 29, 2009, with an initial public offering of 10,000,000 shares on October 30, 2009, listed on the Shenzhen Stock Exchange [1][3] Company Structure - The registered capital of the company is RMB 508,792,922 [2] - The company is a permanent joint-stock company, and its legal representative is elected by the board of directors [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2] Business Objectives and Scope - The company's business objective is market-oriented, focusing on efficiency and providing high-quality products and services to achieve maximum economic and social benefits [3][4] - The business scope includes technology services, 5G communication technology services, cloud computing equipment technology services, software development, and manufacturing of communication equipment, among others [4][5] Share Structure - The company issues shares in the form of stocks, with all shares having equal rights [6] - The total number of shares is 508,792,922, all of which are ordinary shares [8] Share Issuance and Management - The issuance of shares follows principles of openness, fairness, and justice, with the same conditions and prices for shares of the same category [6][8] - The company’s founders contributed shares based on audited net assets, with the largest contributor holding 22.20% of the registered capital [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [39][40] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which are responsible for major decisions such as electing directors, approving financial reports, and making significant transactions [45][46] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares, ensuring that shareholders can participate in governance [49][50]

Core Points - The company, JOINN LABORATORIES (CHINA) CO., LTD., was established on December 26, 2012, and is registered in the Beijing Economic and Technological Development Zone [2] - The company was approved by the China Securities Regulatory Commission (CSRC) to issue H shares on August 4, 2017, and subsequently listed on the Hong Kong Stock Exchange [2][3] - The registered capital of the company is RMB 749.34822 million [2][3] - The company aims to provide a new drug research and development technology platform for domestic and foreign enterprises, accelerating the industrialization of scientific and technological achievements [5] Company Structure - The company is a permanent joint-stock company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [3] - The company has a total of 270,820,329 shares, with 63,035,301.4 million shares held by domestic investors, accounting for approximately 84.12% of the total share capital, and 11,899,520.6 million H shares held by foreign investors, accounting for approximately 15.88% [9] - The company can issue ordinary shares and, with approval, can also issue other types of shares [6][9] Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring that each share of the same type has equal rights [6] - The company can increase its capital through various methods, including public offerings, private placements, and bonus shares [10] - The company has the right to repurchase its shares under specific circumstances, such as reducing registered capital or merging with other companies [11][12] Shareholder Rights - Shareholders have the right to receive dividends, attend and vote at shareholder meetings, supervise the company's operations, and transfer their shares [28] - The company must maintain a shareholder register that includes details of each shareholder and their respective shareholdings [22][25] - Shareholders can request the company to repurchase their shares if they disagree with resolutions made at shareholder meetings [28]

第四条 公司注册名称：杭州中威电子股份有限公司。 英文全称：Joyware Electronics Co.,Ltd | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东大会 6 | | 第一节 | | 股 东 6 | | 第二节 | | 股东大会的一般规定 8 | | 第三节 | | 股东大会的召集 10 | | 第四节 | | 股东大会的提案与通知 12 | | 第五节 | | 股东大会的召开 13 | | 第六节 | | 股东大会的表决和决议 16 | | 第五章 | | 董事会 20 | | 第一节 | | 董 事 20 | | 第二节 | | 董事会 23 | | 第六章 | | 总经理及其他高级管理人员 29 | | 第七章 | | 监事会 31 | | 第一节 | | 监事 31 | | 第二节 | | 监事会 31 | | 第八章 | | 财务会 ...