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瑞可达: 苏州瑞可达连接系统股份有限公司章程
Zheng Quan Zhi Xing· 2025-06-03 09:23
General Overview - The company is named Suzhou Recodeal Interconnect System Co., Ltd., established according to the Company Law of the People's Republic of China [3] - The company was registered on June 5, 2014, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2021, with a total registered capital of RMB 205.674335 million [3][4] Business Objectives and Scope - The company's business objective is to enhance management efficiency and maximize economic benefits for shareholders [6] - The business scope includes research, production, and sales of electronic components, optical connectors, sensors, charging equipment, and related technical services [6] Share Structure - The company's total share capital is 205.674335 million shares, all of which are ordinary shares with a par value of RMB 1 per share [7][8] - The company prohibits providing financial assistance for the purchase of its shares, except under specific circumstances [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer shares [11] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [39] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [17][18] - Shareholder proposals must be submitted in writing and can be made by shareholders holding more than 3% of shares [21] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [74][75] - Special resolutions are required for significant corporate actions such as capital changes, mergers, and amendments to the articles of association [76] Related Party Transactions - Related shareholders must abstain from voting on matters involving related party transactions to ensure fairness [78][79] - The company must disclose the voting results of non-related shareholders for transparency [78]