（文章来源：证券日报） 证券日报网讯 11月17日晚间，维科精密发布公告称，上海维科精密模塑股份有限公司（以下简称"公 司"）董事会于今日收到公司副总经理梅维佳先生提交的书面辞职报告，梅维佳先生因个人原因辞去公 司副总经理职务，辞任后不再担任公司的任何职务。 ...

Core Points - The article outlines the articles of association for Shanghai Vico Precision Mold & Plastics Co., Ltd, detailing the company's establishment, governance, and operational guidelines [2][4][5]. Company Overview - Shanghai Vico Precision Mold & Plastics Co., Ltd was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and is registered with the Shanghai Municipal Market Supervision Administration [2][3]. - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 21, 2023, after issuing 34.563717 million shares to the public [3][4]. Company Structure - The registered capital of the company is RMB 138.254866 million [3]. - The company is designed for perpetual existence, with the board of directors responsible for appointing the legal representative [3][4]. Business Objectives and Scope - The company's business objective is to provide competitive products and services, aiming to create greater value for customers through advanced technology and efficient service [4][5]. - The business scope includes the production of precision electronic components, automotive parts, and related technical consulting services [5]. Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [6][7]. - The total number of shares issued by the company is 138.254866 million, all of which are ordinary shares [7]. 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 [12][13][40]. - The company maintains a shareholder register to document ownership and rights [12]. 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 capital increases, profit distribution, and amendments to the articles of association [19][46]. - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares [56][57]. Financial Management and Reporting - The company is required to disclose financial information and significant transactions to ensure transparency and compliance with regulations [20][21]. - Specific thresholds for transactions and financial assistance require shareholder approval to protect the interests of all shareholders [48][49].

General Overview - The company establishes rules to regulate its operations, improve corporate governance, and protect the rights of shareholders, ensuring efficient decision-making by the board of directors [1] Board of Directors Structure - The board of directors is the executive and decision-making body of the company, managing its assets according to relevant laws and the company's articles of association [1] - The board must include at least one employee representative if the company has over 300 employees, elected through democratic means [1] Board Meeting Procedures - The board meetings are categorized into regular and temporary meetings, with at least two regular meetings held annually [2] - The chairman is responsible for convening meetings and must do so within ten days upon receiving proposals from shareholders or board members [2][3] - Meeting notifications must be sent out in advance, detailing the date, location, agenda, and other necessary information [5][6] Proposal and Voting Process - Proposals for board meetings must be clear and accompanied by relevant materials, which can be modified upon request from the chairman [3][4] - Board meetings require a quorum of more than half of the directors to proceed, and decisions are made based on majority votes [7][19] - Directors must express their voting intentions clearly, with options for approval, disapproval, or abstention [10] Documentation and Record-Keeping - The company must maintain accurate records of board meetings, including attendance, proposals discussed, and voting results [12][13] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [13][30] Compliance and Confidentiality - The board must act within the authority granted by the shareholders and the company's articles of association, avoiding any overreach [21][22] - All participants in board meetings are required to maintain confidentiality regarding the decisions made until officially announced [14][33]

Group 1: Company Overview - Changhong Technology focuses on providing one-stop solutions in product design, precision mold intelligent manufacturing, automation integration, and diversified injection molding [2] - The company operates in three main sectors: medical devices and polymer plastic consumables, intelligent manufacturing products, and semiconductor consumables [2] Group 2: Competitive Advantages - The company's competitive edge lies in its expertise in precision mold design and manufacturing, automated production integration, and diverse injection molding processes, backed by years of experience and international collaboration [2] - Changhong Technology's ability to quickly respond to customer needs and meet stringent quality control and production efficiency standards enhances its market position [2] Group 3: Revenue and Market Strategy - A significant portion of the company's revenue comes from international clients, particularly in the fields of office automation and medical devices, due to its commitment to providing high-quality products and services [3] - The company has established important overseas production bases in Vietnam and the Philippines to support its international market expansion [3] Group 4: Impact of External Factors - In 2024, the revenue from products exported directly to the United States accounted for less than 3% of total revenue, indicating minimal impact from U.S. tariffs [3] - The intelligent manufacturing segment primarily serves local customers in China, Vietnam, and the Philippines, while the medical segment caters mainly to clients in China and Europe [3] Group 5: Semiconductor Business Development - Currently, there are 7 products under development in the semiconductor segment, with several entering the "small batch and verification" phase at major domestic wafer manufacturers [3] - The FOUP product has already secured purchase orders from a leading domestic wafer manufacturer, generating millions in revenue in the first quarter of this year [3] Group 6: Financial Instruments - The company is considering adjusting the conversion price of its convertible bonds, which have not yet been converted and are set to mature in 2 years, to enhance market value recognition [3]