Core Points - The company is established as a joint-stock limited company under the laws of the People's Republic of China, with a registered capital of RMB 100 million [1][2] - The company aims to maintain the legal rights of shareholders, employees, and creditors while adhering to relevant laws and regulations [1][2] - The company will operate with a focus on customer proximity, sustainable management, lean operations, and technological innovation to enhance competitiveness and create value for stakeholders [3][4] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The legal representative is responsible for civil activities conducted on behalf of the company, and the company bears the legal consequences of these activities [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 its entire assets [2][3] Business Scope - The company's business scope includes import and export of goods and technology, manufacturing of wires and cables, and various electronic and mechanical equipment [3][4] - The company is also involved in the manufacturing and sales of batteries, integrated circuits, and environmental protection equipment [4] Share Issuance - The company has issued a total of 100 million shares, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [10][11] - The company has established procedures for shareholder meetings, including the rights to propose agenda items and the requirement for legal compliance in decision-making [10][11][12] Governance and Compliance - The company is required to maintain transparency and comply with information disclosure obligations, especially regarding significant transactions and financial assistance [18][19] - The board of directors and the audit committee are responsible for ensuring compliance with legal and regulatory requirements [18][19][20]