Core Points - The company, Shenyang Xinyuan Microelectronics Equipment Co., Ltd., was established as a joint-stock company in accordance with Chinese laws and regulations, and it was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 16, 2019, with an initial public offering of 21 million shares [3][4]. - The registered capital of the company is approximately RMB 2.011 billion [2]. - The company's core values emphasize customer-first, integrity, and continuous innovation, aiming to lead the development of China's semiconductor equipment industry [4]. Company Overview - The company is located at No. 16 Feiyun Road, Hunnan District, Shenyang, Liaoning Province, with a postal code of 110168 [2]. - The company operates as a permanent joint-stock entity with a long-term business duration [2]. - The legal representative of the company is the chairman of the Executive Committee, and the company is responsible for civil activities conducted in its name [2][3]. Share Structure - The company has issued a total of 201,138,646 shares, all of which are ordinary shares with a par value of RMB 1 per share [5][21]. - The company prohibits financial assistance for acquiring its shares through means such as gifts, loans, or guarantees [5][6]. - The company can increase its capital through various methods, including issuing shares to unspecified or specific targets, distributing bonus shares, or converting reserves into capital [6][7]. Governance and Rights - The company's articles of association serve as a legally binding document that governs the rights and obligations of the company, shareholders, directors, and senior management [3][4]. - Shareholders have rights to dividends, voting, and the ability to request meetings or propose agenda items [11][33]. - The company must disclose information regarding significant transactions and maintain transparency in its operations [19][21]. Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year and can convene extraordinary meetings under specific circumstances [50][51]. - Shareholders holding more than 10% of the shares can request the board to convene an extraordinary meeting [51][52]. - The notice for shareholder meetings must include details such as the time, location, and agenda, ensuring all shareholders are informed [63][64].