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芯原股份: 公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-14 16:29
Group 1 - The company is named Verisilicon Microelectronics (Shanghai) Co., Ltd., established as a joint-stock company based on the previous entity, Verisilicon Microelectronics (Shanghai) Ltd. [3][4] - The company was approved by the Shanghai Stock Exchange and registered with the China Securities Regulatory Commission, issuing 48,319,289 shares of common stock to the public in 2019 and listing on August 18, 2020 [3][4]. - The registered capital of the company is RMB 499,911,232 [4]. Group 2 - The company's business purpose is to promote the rapid development of China's microelectronics industry through the development, manufacturing, and sales of related products and technologies [5][6]. - The company's business scope includes integrated circuit design, debugging, maintenance, software development, and providing related technical consulting and services [6]. Group 3 - The company has issued a total of 525,713,273 shares, all of which are common shares [10]. - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, and converting reserves into capital [11][12]. Group 4 - The company’s shareholders have rights to dividends and other benefits proportional to their shareholdings, the right to request meetings, and the right to supervise the company's operations [15][33]. - Shareholders holding more than 10% of the shares can request the board to convene a temporary shareholders' meeting [30].