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方直科技: 深圳市方直科技股份有限公司章程(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-12 12:05
Core Points - 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 25174.6635 million [1][5] - The company was approved by the China Securities Regulatory Commission to issue 11 million ordinary shares to the public and was listed on the Shenzhen Stock Exchange on June 29, 2011 [1][3] Company Structure - The company is a permanent joint-stock limited company [2] - The chairman serves as the legal representative of the company, and the election and appointment of the chairman are governed by the company's articles of association [2][3] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] Business Objectives and Scope - The company's business objectives are to serve education and promote technological innovation [3] - The business scope includes the development, sales, and consulting of computer software and hardware, internet cultural activities, and various technology services [3][4] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5][6] - The total number of shares issued by the company is 25174.6635 million ordinary shares [5] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, and supervise the company's operations [10][11] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [15][38] - The company must maintain transparency and provide shareholders with access to relevant documents and information [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [45][49] - Shareholder meetings are the company's decision-making body, responsible for electing directors, approving financial reports, and making significant corporate decisions [43][44] - The company must notify shareholders of meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [57][58]