电子智能控制器
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振邦智能: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-22 12:13
Core Points - The company is established as Shenzhen Genbyte Technology Co., Ltd. and is registered with a capital of RMB 144.711 million [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27.4 million shares on December 3, 2020, and was listed on the Shenzhen Stock Exchange on December 28, 2020 [1][3] - The company's business scope includes research and sales of various electronic products, automotive electronics, medical electronics, and renewable energy technologies [3][4] Company Structure - The company is a permanent stock corporation with a legal representative being the chairman [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [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][3] Business Objectives and Scope - The company's business objectives are professionalism, integrity, innovation, and excellence [3] - The registered business scope includes the development and sales of electronic products, smart controllers, power batteries, photovoltaic equipment, and related services [3][4] Share Issuance and Management - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5][6] - The total number of shares issued by the company is 144.711 million, all of which are ordinary shares [5][6] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the board of directors [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [10][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] - Shareholders abusing their rights to the detriment of the company or other shareholders may be held liable for damages [15][16] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder meetings require a quorum and must follow legal and procedural guidelines for decision-making [80][81] - The company must disclose meeting results and maintain records of the proceedings [77][78]