Core Points - The company, Xi'an High Voltage Apparatus Research Institute Co., Ltd., was established as a joint-stock limited company based on the transformation of Xi'an High Voltage Apparatus Research Institute Co., Ltd. [2][3] - The company was approved for listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 30, 2023, with an initial public offering of 79,144,867 shares [2][3] - The registered capital of the company is RMB 316,579,466 [3] Company Overview - The company is located at 18 North Section, West Second Ring Road, Lianhu District, Xi'an, with a postal code of 710077 [3] - The company aims to become an international public technology service platform for electrical equipment with independent intellectual property rights and a well-known brand [4][5] - The business scope includes measurement technology services, technical services, engineering and technology research, manufacturing and sales of testing machines, and software development [5][6] Share Structure - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [18][20] - The total number of shares issued by the company is 316,579,466, all of which are ordinary shares [22] - The company prohibits providing any financial assistance to individuals or entities purchasing its shares [24] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company's operations, and request information [36][37] - Shareholders must comply with laws and the company's articles of association, and they are responsible for timely payment of their subscribed capital [41][42] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [42] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [47] - Shareholders can propose temporary meetings under certain conditions, such as significant losses or requests from shareholders holding over 10% of shares [48][49] - The company must provide legal opinions on the meeting's legality and the qualifications of attendees [50] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [83] - Related shareholders must abstain from voting on transactions involving their interests [30]