计算机软硬件及集成电路

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概伦电子: 上海概伦电子股份有限公司章程
Zheng Quan Zhi Xing· 2025-07-15 12:18
Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant laws and regulations [2][3] - The registered capital of the company is RMB 435,177,853 [2][5] - The company aims to promote the rapid advancement of the EDA industry and support the development of the integrated circuit industry through the development, manufacturing, and sales of related products and technologies [4] Company Structure - The company is a permanent joint-stock limited company [3] - The legal representative of the company is the chairman or president, elected by the board of directors [3][4] - The company can establish subsidiaries, branches, or representative offices as needed [4] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [5][21] - The total number of shares issued by the company is 435,177,853, all of which are ordinary shares [5][21] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [5][21] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [12][36] - Shareholders are required to comply with laws, regulations, and the company's articles of association [16] - The company must maintain a shareholder register, which serves as proof of share ownership [34] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [51] - Shareholder meetings can be called under specific circumstances, such as when the number of directors falls below the required amount [51][52] - The company must provide adequate notice of meetings, including details on the agenda and voting procedures [62][63] Financial Assistance and Share Repurchase - The company may provide financial assistance for others to acquire its shares, subject to certain limitations [7] - The company can repurchase its shares under specific conditions, such as reducing registered capital or for employee stock ownership plans [25][26] Legal Compliance - The company must comply with the disclosure obligations as per the Securities Law and other relevant regulations [14][20] - Shareholders have the right to request legal action if the board of directors fails to act in the company's best interests [15][42]