General Provisions - The company is established to protect the rights and interests of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was registered on April 28, 2020, and publicly issued 35.87 million shares on May 27, 2020, subsequently listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 8, 2020 [1][2] - The registered capital of the company is RMB 145.600816 million [1][2] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, promote national economic development, and achieve satisfactory returns [1] - The business scope includes the development and sales of electronic instruments and automatic control equipment, computer software and hardware, economic information consulting, domestic trade, and import-export business [1][2] Shares - The company issues shares in the form of stocks, with a nominal value of RMB 1 per share [2] - The total number of issued shares is 145,600,816, all of which are ordinary shares [2] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [2] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [5][6] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [51] - Shareholders holding more than 10% of shares can request a temporary meeting [52][53] - The notice for shareholder meetings must include details such as time, location, and agenda [64][65] Decision-Making and Voting - The shareholders' meeting is the company's authority, responsible for electing directors, approving financial reports, and making decisions on capital increases or decreases [46] - Decisions regarding significant transactions or guarantees must be approved by the shareholders' meeting [47][48] Legal Compliance and Responsibilities - The company must comply with laws and regulations regarding shareholder rights, financial assistance, and related party transactions [10][12] - Shareholders who abuse their rights or harm the company or other shareholders may be held liable for damages [41]