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沃格光电: 江西沃格光电集团股份有限公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-21 11:35
Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 223.49 million [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 23,648,889 shares on March 23, 2018, and was listed on the Shanghai Stock Exchange on April 17, 2018 [1][2] Group 2 - The company's business scope includes manufacturing and sales of display devices, optical devices, and electronic components, among others [3][4] - The company aims to operate lawfully, share benefits, and create social value while providing substantial returns to shareholders [3] Group 3 - The company has a total of 223.49 million shares, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The company can increase or decrease its registered capital based on resolutions passed by the shareholders' meeting [6][7] Group 4 - The company’s shares can be transferred legally, but there are restrictions on the transfer of shares held by directors and senior management within certain time frames [9][10] - The company maintains a shareholder register based on the records provided by the securities registration agency [11] Group 5 - The shareholders' meeting is the company's authority, responsible for electing directors, approving profit distribution plans, and making decisions on capital increases or decreases [22][23] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [28]