General Overview - The company is Shenzhen Sea Star Technology Co., Ltd, established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [1][2][3] - The company was approved by the Shenzhen Municipal Government and registered on July 4, 2005, with a registered capital of RMB 577.504854 million [4][8] Business Objectives and Scope - The company's business objective is to operate in good faith according to the law, continuously strengthen its capabilities, maximize shareholder benefits, and contribute to the stable economic development of the region [6][8] - The business scope includes industrial operations, internet e-commerce and services, data processing and storage services, smart lighting, software development, and domestic trade among others [6][8] Shares - The total number of shares issued by the company is 577.504854 million, all of which are ordinary shares [8][20] - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for each share of the same type [6][8] Shareholder Rights and Meetings - Shareholders have rights to dividends, participate in meetings, supervise company operations, and transfer their shares according to legal provisions [10][11] - The company must hold an annual general meeting within six months after the end of the previous fiscal year, and special meetings can be called under certain conditions [20][23] Board of Directors and Management - The chairman of the board serves as the legal representative of the company, and the board is responsible for the company's operations [6][8] - The company has provisions for independent directors and specialized committees within the board [6][8] Financial and Audit Regulations - The company is required to establish a financial accounting system, conduct internal audits, and appoint an accounting firm for auditing [6][8] - Shareholders can request to review financial documents and records, ensuring transparency and accountability [10][11] Amendments and Legal Compliance - The company's articles of association can be amended in accordance with legal requirements and must be approved by the shareholders [6][8] - The company must comply with the laws and regulations set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [6][8]