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德明利: 深圳市德明利技术股份有限公司章程(2025年9月)
Zheng Quan Zhi Xing· 2025-09-01 16:18
Core Points - Shenzhen Demingli Technology Co., Ltd. was established as a joint-stock limited company based on the overall change of Shenzhen Demingli Electronics Co., Ltd. on March 9, 2020, and was registered with a registered capital of RMB 226,886,272 [1][2] - The company issued 20 million shares of ordinary stock to the public on May 30, 2022, and was listed on the Shenzhen Stock Exchange on July 1, 2022 [1][3] - The company's business scope includes computer system integration, software development, and electronic product research and sales, among others [1][2] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to the Company Law and Securities Law of the People's Republic of China [1] - The chairman serves as the legal representative of the company, and the company is permanently established as a joint-stock limited company [1][2] Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while providing quality services to customers and maximizing shareholder value [1] - The business scope includes research and development of computer software and hardware, electronic products, and integrated circuit technology, among others [1][2] Shares - The company issues ordinary shares with a par value of RMB 1 per share, with a total of 226,886,272 shares issued [2][3] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [2] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company management, while also bearing responsibilities according to their shareholdings [7][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [11] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][52] - Shareholders holding more than 10% of shares can request a temporary meeting, and the company must notify shareholders of meeting details in advance [56][60] Financial Assistance and Transactions - The company can provide financial assistance for acquiring its shares under certain conditions, with limits on the total amount of assistance [3][15] - Major transactions, including asset purchases or sales exceeding specified thresholds, require board and shareholder approval [49][18]