General Information - Guangzhou Hexin Instrument Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China [3] - The company was registered with a capital of RMB 70.465521 million and publicly issued 17.5 million shares on September 13, 2021 [3][4] - The company is located at No. 16, Xinrui Road, Huangpu District, Guangzhou, with a postal code of 510535 [3] Business Objectives and Scope - The company's business objective is to continuously innovate and develop advanced scientific instrument products and services to meet societal needs [5] - The business scope includes technology services, software development, instrument manufacturing, environmental monitoring, and various other technical and consulting services [5][6] Share Issuance - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [7] - The total number of shares issued is 70.465521 million, all of which are ordinary shares [7][8] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [13] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [18] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [46] - Shareholder meetings are the authority of the company, responsible for electing directors, approving financial reports, and making decisions on capital increases or reductions [20] - The notice for shareholder meetings must include details such as time, location, agenda, and voting procedures [59] Governance and Management - The board of directors is responsible for executing company affairs, and the legal representative of the company is a director [4] - The company has established rules for the conduct of board and shareholder meetings, ensuring compliance with legal and regulatory requirements [71]