公共自行车系统服务

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永安行: 永安行:公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-30 16:46
General Information - The company is named Youon Technology Co., Ltd, registered in Changzhou, Jiangsu Province, with a registered capital of RMB 240.601181 million [3][4] - The company was established through the overall change of Changzhou Youan Public Bicycle System Co., Ltd and was approved by the China Securities Regulatory Commission for its initial public offering of 24 million shares on April 14, 2017, and listed on the Shanghai Stock Exchange on August 17, 2017 [2][3] Business Objectives and Scope - The company's business objective is to become a leading public bicycle system service provider in China through technological innovation and scientific management, ensuring satisfactory economic returns for shareholders [4] - The business scope includes the development, manufacturing, integration, installation, debugging, sales, and information technology services related to public bicycle systems, as well as various electronic devices and services [4][5] Share Issuance and Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6][14] - The total number of shares issued by the company is 240.601181 million, with the capital structure consisting of ordinary shares [6][19] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares according to the law [10][30] - Shareholders holding more than 5% of voting shares must report any pledge of their shares to the company [13] 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 [42] - Shareholder meetings require a quorum and must follow specific procedures for proposals, voting, and record-keeping [58][66] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority of the voting rights present [75][76] - The company ensures that voting is conducted fairly, with provisions for online voting to facilitate shareholder participation [80][89]