Group 1 - The controlling shareholder and actual controller, Mr. Liu Jiande, holds 59,769,474 shares, accounting for 38.10% of the total share capital. The recent unfreezing of 53,132,672 shares represents 88.90% of his holdings and 33.87% of the company's total share capital [2][3] - After the unfreezing, Mr. Liu retains 6,636,802 shares under judicial freeze, which is 11.10% of his holdings and 4.23% of the company's total share capital [2][3] - The shares were previously frozen due to a personal civil debt dispute involving Mr. Liu, which led to a court-ordered preservation [2][3] Group 2 - The company has confirmed that the unfreezing of shares will not affect the stability of control or the ongoing operations and governance of the company [2][3] - The company maintains independence in business, personnel, assets, institutions, and finance from Mr. Liu, ensuring normal operations and governance structures [2][3] - The company will closely monitor changes in Mr. Liu's shareholding status and fulfill information disclosure obligations as required by laws and regulations [3] Group 3 - The company has completed the registration of changes in registered capital and amendments to the Articles of Association, obtaining a new business license [6][7] - The registered capital of the company is 156,874,408 yuan, and it operates in various sectors including investment, trade, and technology development [6][7] - The company is involved in the design, development, and sales of various electronic and communication systems and devices [6][7]

Core Points - The company is Shenzhen Consys Science & Technology Co., Ltd., established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2][3] - The company was registered on September 15, 2020, and publicly issued 18,883,558 shares of ordinary stock, listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on October 22, 2020 [3][4] - The registered capital of the company is RMB 105,747,925 [5] - The company aims to promote the development of electronic information and artificial intelligence industries, adhering to a culture of "scientific spirit and creative thinking" [4][5] Company Structure - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, directors, and senior management [4][5] - The company has a permanent existence as a joint-stock company, with the chairman serving as the legal representative [4][5] - 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 [4][5] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6][7] - The total number of shares issued by the company is 157,074,408, all of which are ordinary shares [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company meetings, as well as obligations to comply with laws and the company's articles of association [11][12] - The company must maintain a shareholder register based on records from the securities registration and settlement institution [11][12] - Shareholders holding more than 5% of the company's shares must declare their holdings and any changes [10][11] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [21][22] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [21][22] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the company's shares [25][26] Financial Management - The company is required to disclose financial information and ensure transparency in its operations [15][16] - The board of directors must report on its activities at the annual shareholder meeting, and independent directors must also provide performance reports [74][75] - The company must adhere to regulations regarding external guarantees and financial assistance related to share acquisition [46][47]