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日久光电: 公司章程
Zheng Quan Zhi Xing· 2025-08-11 16:17
General Information - Jiangsu Rijiu Optoelectronics Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered in Suzhou and obtained its business license on September 18, 2020, with an initial public offering of 70,266,667 shares [3][4] - The registered capital of the company is RMB 281,066,667 [3] Business Objectives and Scope - The company's business objective emphasizes integrity, quality, and service, aiming to become a leader in the touch display industry with technological advantages [4] - The business scope includes the production, research and development, and sales of hydrogen fuel cells, optical films for displays, and various other materials [4] Share Issuance and Structure - The company issues shares in the form of stocks, ensuring equal rights for each share of the same category [5] - The total number of shares issued by the company is 281,066,667, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to request meetings, among other rights [10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [14] Corporate Governance - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] - The board of directors is responsible for the company's operations, and the chairman serves as the legal representative [3][4] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [17][19] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within a specified timeframe [22] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [31][32] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the voting rights present [31][32]