Core Points - The company, Anhui Tatfook Technology Co., Ltd., is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission to issue 40 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on October 26, 2010 [2][3] - The registered capital of the company is RMB 767,498,006 [3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2] - The company is registered in the National Financial Incubation Industrial Park, Bengbu City, Anhui Province [3] Business Objectives and Scope - The company's business objective is to maximize profits while ensuring the legal rights of all shareholders and enhancing market competitiveness through technological innovation and scientific management [5] - The business scope includes research, production, sales, and maintenance of various communication devices and related products, as well as system integration projects and technology import/export [5][6] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares with a par value of RMB 1 each [6][7] - The total number of shares issued by the company is 767,498,006 [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and they must comply with laws and the company's articles of association [11][15] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][22] - Shareholder proposals must be submitted within a specified timeframe and must comply with legal and regulatory requirements [25][26] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [79][81] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [79][81]